NEO NEXT+ ENERGY E.F. LIMITED

03430228 · Active · Ltd · 28 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).

Next accounts

30 Sept 2026

Next confirmation

5 Apr 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MCINTOSH, Andrew Graham

BURNESS PAULL LLP

Corporate Secretary

GAIR, Robert Huw

MCINTOSH, Andrew Graham

PAYER, Nicolas Bertrand

RIGARDO, Ferdinando

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NEO NEXT+ ENERGY E.F. LIMITED

03430228Active· Ltd· England Wales· 1997-09-05Incorporated 1997-09-05Health 96/100 · Strong

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NEO NEXT+ ENERGY E.F. LIMITED is a Ltd currently active, incorporated on 1997-09-05. There are 6 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

2

Appointed · 12mo

5

Resigned · 12mo

4

67% board churn in the last 12 months — significant instability.

Recent board changes

MCINTOSH, Andrew Graham· Secretary
Appointed 2026-03-30
BURNESS PAULL LLP· Corporate Secretary
Appointed 2026-03-30
GAIR, Robert Huw· Director
Appointed 2026-03-30
MCINTOSH, Andrew Graham· Director
Appointed 2026-03-30

MCINTOSH, Andrew Graham

Appointed: 2026-03-30

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BURNESS PAULL LLP

Corporate Secretary

Appointed: 2026-03-30

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GAIR, Robert Huw

Appointed: 2026-03-30
Nationality: British
Residence: Scotland
Born: 10/1980

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MCINTOSH, Andrew Graham

Appointed: 2026-03-30
Nationality: British
Residence: Scotland
Born: 07/1973

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PAYER, Nicolas Bertrand

Appointed: 2023-01-09
Nationality: French
Residence: Scotland
Born: 09/1965

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RIGARDO, Ferdinando

Appointed: 2026-03-30
Nationality: Italian
Residence: Scotland
Born: 02/1965

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ANDERSON, Marie Lily Bianca

Appointed: 1999-03-24
Resigned: 2004-04-26
Nationality: British

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ANDERSON, Shonagh Mclaren

Appointed: 1998-11-02
Resigned: 1999-11-12
Nationality: British

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ARNTON, John James

Appointed: 1999-11-12
Resigned: 2000-10-20
Nationality: British

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BEGG-SAFFAR, Mary

Appointed: 2007-09-14
Resigned: 2011-07-22
Nationality: British

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BESANCON, Marie Anne

Appointed: 2004-09-28
Resigned: 2007-09-14
Nationality: French

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DERWORIZ, Deidre

Appointed: 2022-08-22
Resigned: 2024-09-07

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EIDE, Henning

Appointed: 2017-10-01
Resigned: 2018-05-21

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FRASER, Anne-Marie

Appointed: 2021-12-13
Resigned: 2022-04-04

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FRASER, Malcolm Keith

Appointed: 1997-10-31
Resigned: 1998-11-02
Nationality: British

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GARCIA, Serge Christian Jose

Appointed: 2011-07-22
Resigned: 2014-07-31

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PORTER, Lewis

Appointed: 2019-03-18
Resigned: 2022-08-22

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POWELL, Andrew David

Appointed: 2014-07-31
Resigned: 2017-10-01

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ROCHESTER, Anthony Keith

Appointed: 2002-07-04
Resigned: 2004-09-28
Nationality: British

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SHUTE, Philip Gregory

Appointed: 2000-10-20
Resigned: 2002-07-04
Nationality: British

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VASS, Sarah

Appointed: 2024-09-07
Resigned: 2026-03-30

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WILSON, Bryan

Appointed: 2018-07-02
Resigned: 2019-03-18

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1997-09-05
Resigned: 1997-10-31

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ALAMARGOT, Hugues Pierre-Andre

Appointed: 2024-10-01
Resigned: 2026-03-30
Nationality: French
Residence: United Kingdom
Born: 01/1972

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BOESEN, Karen Dyrskjot

Appointed: 2018-07-02
Resigned: 2020-08-24
Nationality: Danish
Residence: Scotland
Born: 03/1971

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BOFFETY, Agnes Marie Jeanne

Appointed: 2001-09-21
Resigned: 2003-08-25
Nationality: French
Born: 08/1957

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BONNIN, Eric Emilien Edouard

Appointed: 2011-09-06
Resigned: 2013-06-13
Nationality: French
Residence: United Kingdom
Born: 04/1965

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BROGGI, Guy Marie Pierre

Appointed: 2002-04-12
Resigned: 2004-04-15
Nationality: French
Born: 12/1950

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CAZES, Richard

Appointed: 1998-02-20
Resigned: 2000-10-20
Nationality: French
Born: 03/1949

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CHAPMAN, Marie Clare

Appointed: 2007-05-02
Resigned: 2010-06-17
Nationality: British
Born: 11/1967

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CHAREST, Sophie

Appointed: 2010-06-17
Resigned: 2011-08-24
Nationality: French/Canadian
Residence: France
Born: 09/1963

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CHAREST, Sophie

Appointed: 2000-04-21
Resigned: 2007-05-02
Nationality: French
Born: 09/1963

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CLAY, Christopher Lindsay

Appointed: 2007-05-02
Resigned: 2011-08-19
Nationality: British
Residence: United Kingdom
Born: 02/1958

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CLEMENCON, Henri Emile Joseph

Appointed: 2006-09-01
Resigned: 2009-11-12
Nationality: French
Born: 06/1950

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COLONNA, Jean Luc

Appointed: 1998-01-26
Resigned: 2003-07-01
Nationality: French
Born: 06/1950

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CUISNIER, Pierre Xavier Gilbert

Appointed: 2018-08-13
Resigned: 2020-08-28
Nationality: French
Residence: United Kingdom
Born: 10/1962

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DAVIES, John

Appointed: 2002-10-31
Resigned: 2007-05-02
Nationality: British
Born: 01/1952

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DECUBBER, Stephane Michel Jean Francois

Appointed: 2020-08-24
Resigned: 2024-10-01
Nationality: French
Residence: Scotland
Born: 12/1975

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DESINDES, Simon Nicolas Georges

Appointed: 2024-09-01
Resigned: 2026-03-30
Nationality: French
Residence: Scotland
Born: 08/1986

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DUMAS, Francois Raymond

Appointed: 2000-10-20
Resigned: 2002-09-02
Nationality: French
Born: 06/1948

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DUNDAS, Ian

Appointed: 2003-01-23
Resigned: 2004-09-20
Nationality: British
Born: 06/1949

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FORT, Joel Pierre

Appointed: 1997-10-31
Resigned: 2001-01-25
Nationality: French
Born: 03/1949

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FOURNIER, Jean Raymond Joseph

Appointed: 2005-09-08
Resigned: 2008-09-22
Nationality: French
Born: 10/1951

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GIUDICELLI, Christian Bernard

Appointed: 2002-09-02
Resigned: 2004-04-15
Nationality: French
Born: 05/1961

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GODEC, Pierre Erwin

Appointed: 1997-10-31
Resigned: 1998-02-20
Nationality: French
Born: 05/1944

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GOUPILLOT, Michel

Appointed: 1998-02-20
Resigned: 1998-07-05
Nationality: French
Born: 06/1954

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GUIZIOU, Jean-Luc

Appointed: 2018-05-01
Resigned: 2023-01-09
Nationality: French
Residence: United Kingdom
Born: 10/1961

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HODGSON, Adrian Collin Cuthbert

Appointed: 2000-10-20
Resigned: 2001-12-31
Nationality: British
Born: 06/1954

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HOLLEAUX, Didier

Appointed: 1998-01-26
Resigned: 2000-07-31
Nationality: French
Born: 08/1960

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HUGHES, Mark

Appointed: 2003-12-17
Resigned: 2007-06-29
Nationality: British
Born: 11/1957

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HUGHES, Mark

Appointed: 2000-12-07
Resigned: 2002-10-31
Nationality: British
Born: 11/1957

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INIZAN, Marielle

Appointed: 2023-09-15
Resigned: 2026-03-30
Nationality: French
Residence: Scotland
Born: 01/1979

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JOUHET, Daniel Alain

Appointed: 1998-02-20
Resigned: 2001-08-06
Nationality: French
Born: 07/1950

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KANE-GARCIA, Mariam Aissata Francoise

Appointed: 2016-09-29
Resigned: 2019-08-20
Nationality: French
Residence: Scotland
Born: 08/1977

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KELLY, Daniel Francis

Appointed: 2004-04-15
Resigned: 2005-09-01
Nationality: British
Born: 01/1954

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L'EBRALY, Emmanuel Marie Gabriel

Appointed: 2017-09-09
Resigned: 2018-07-02
Nationality: French
Residence: Scotland
Born: 08/1964

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LE BORGNE, Bruno Yves

Appointed: 1998-02-20
Resigned: 2001-03-30
Nationality: French
Born: 02/1951

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LEPINOY, Bertrand Yves Bruno

Appointed: 2003-09-04
Resigned: 2005-09-08
Nationality: French
Born: 02/1958

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MALZAC, Philippe

Appointed: 2002-09-02
Resigned: 2006-09-01
Nationality: French
Born: 11/1951

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MARCUS, Philippe

Appointed: 2003-07-01
Resigned: 2011-12-31
Nationality: French
Residence: France
Born: 01/1952

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MAROUBY, Jean Claude

Appointed: 2000-07-31
Resigned: 2003-12-17
Nationality: French
Born: 10/1949

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MASON, Paul Clarke

Appointed: 2012-01-01
Resigned: 2017-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1958

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MCCOMBIE, Iain Charles

Appointed: 2007-06-29
Resigned: 2015-09-11
Nationality: British
Residence: Scotland
Born: 04/1955

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MENDELSON, David John

Appointed: 2006-09-01
Resigned: 2009-08-17
Nationality: British
Born: 02/1964

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MONTAZ ROSSETT, Rene

Appointed: 2007-06-29
Resigned: 2010-08-01
Nationality: French
Born: 02/1958

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NOIRAY, Jean Marc

Appointed: 2001-04-10
Resigned: 2002-09-02
Nationality: French
Born: 02/1959

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OLSEN, Gunnar Kristoffer Hviding

Appointed: 2013-06-13
Resigned: 2016-09-29
Nationality: Norwegian
Residence: Scotland
Born: 10/1957

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OZON, Pierre Marc Henri

Appointed: 2009-12-14
Resigned: 2016-07-20
Nationality: French
Residence: United Kingdom
Born: 05/1959

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PARKER, Michael Raymond

Appointed: 1998-02-20
Resigned: 2001-09-21
Nationality: British
Born: 02/1949

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PARRA, Laurent Denis

Appointed: 2019-08-20
Resigned: 2024-09-01
Nationality: French
Residence: Scotland
Born: 02/1968

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PERDIGUES, Jean-Claude

Appointed: 2010-08-01
Resigned: 2011-12-31
Nationality: French
Residence: United Kingdom
Born: 01/1962

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PEYTIER, Sylvain

Appointed: 2020-08-28
Resigned: 2023-09-15
Nationality: French
Residence: Scotland
Born: 04/1966

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POUTHAS, Alain

Appointed: 2014-09-01
Resigned: 2017-09-09
Nationality: French
Residence: United Kingdom
Born: 11/1957

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PREVOT-LEYGONIE, Phillipe

Appointed: 1998-07-27
Resigned: 2000-10-20
Nationality: French
Born: 06/1944

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PROUST VAN HEESWIJK, Elisabeth Francoise

Appointed: 2016-07-20
Resigned: 2018-05-01
Nationality: French
Residence: Scotland
Born: 01/1957

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ROCHESTER, Anthony Keith

Appointed: 2002-07-04
Resigned: 2004-09-28
Nationality: British
Born: 03/1949

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ROCHOUX, Philippe Jean-Marie

Appointed: 2012-09-03
Resigned: 2014-09-01
Nationality: French
Residence: Scotland
Born: 05/1955

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SEILHAN, Bruno

Appointed: 2005-09-08
Resigned: 2007-06-29
Nationality: French
Born: 10/1965

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SENEQUIER, Pierre

Appointed: 2001-01-25
Resigned: 2003-01-23
Nationality: French
Born: 12/1949

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SHUTE, Philip Gregory

Appointed: 1998-02-20
Resigned: 2002-07-04
Nationality: British
Born: 10/1950

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THOMAS, William Jeffrey

Appointed: 2001-09-21
Resigned: 2004-04-15
Nationality: British
Born: 06/1950

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TIFFEN, Martin John

Appointed: 2004-04-15
Resigned: 2006-09-01
Nationality: British
Born: 10/1962

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UNDEM, Petter

Appointed: 2009-08-17
Resigned: 2011-09-06
Nationality: Norwegian
Residence: Scotland
Born: 05/1962

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VANNETZEL, Patrick

Appointed: 1998-01-26
Resigned: 2000-04-21
Nationality: French
Born: 09/1950

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VILLEDEY, Alain

Appointed: 2008-09-22
Resigned: 2012-09-03
Nationality: French
Residence: Scotland
Born: 06/1963

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WEULERSSE, Pierre

Appointed: 1998-01-26
Resigned: 2000-12-07
Nationality: French
Born: 11/1951

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ZAUGG, Eric Jean Louis

Appointed: 2017-08-08
Resigned: 2018-08-10
Nationality: French
Residence: United Kingdom
Born: 09/1971

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1997-09-05
Resigned: 1997-10-31

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