NEO Next+ Energy ELF UK Limited
Company 00810743 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
1.1y median 0.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 133Business services 13Professional services 8Finance 4Retail and trade 4Transport 4Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEO Next+ Energy E&P UK Limited 4 shared directors
- NEO Next + Energy Resources UK Limited 4 shared directors
- NEO Next+ Energy Offshore UK Limited 4 shared directors
- NEO Next + Energy North SEA Limited 4 shared directors
- NEO Next + Energy OIL Trading Limited 4 shared directors
- NEO Next + Energy LNS Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00810743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1964 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (2)
- Neo Next+ Energy Ep Company Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Totalenergies Upstream Uk Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (77)
- Ferdinando Rigardo Director · appointed 2026
- Andrew Graham Mcintosh Director · appointed 2026
- Burness Paull LLP Corporate-secretary · appointed 2026
- Robert Huw Gair Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
Show 72 former officers
- Martina Opizzi Director · appointed 2026 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- Anne Marie Fraser Secretary · appointed 2021 · resigned 2022
- Stephane Michel Jean Francois Decubber Director · appointed 2020 · resigned 2024
- Arnaud Le Foll Director · appointed 2020 · resigned 2023
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Henning Eide Secretary · appointed 2017 · resigned 2018
- Emmanuel Marie Gabriel L'Ebraly Director · appointed 2017 · resigned 2018
- Elisabeth Francoise Proust - Van Heeswijk Director · appointed 2015 · resigned 2018
- Michael Simon Borrell Director · appointed 2015 · resigned 2020
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Andrew David Powell Secretary · appointed 2014 · resigned 2017
- Philippe Jean-Marie Rochoux Director · appointed 2012 · resigned 2014
- Philippe Marie FrançOis Raymond Guys Director · appointed 2011 · resigned 2015
- Serge Christian Jose Garcia Secretary · appointed 2011 · resigned 2014
- Patrice Philippe De Martin De Vivies Director · appointed 2009 · resigned 2015
- Alain Villedey Director · appointed 2008 · resigned 2012
- Mary Begg-Saffar Secretary · appointed 2007 · resigned 2011
- Isabelle Marie Martine Gastineau Director · appointed 2006 · resigned 2008
- Roland Festor Director · appointed 2006 · resigned 2011
- Jean Raymond Joseph Fournier Director · appointed 2005 · resigned 2008
- Marie Anne Besancon Secretary · appointed 2004 · resigned 2007
- Michel Benezit Director · appointed 2003 · resigned 2006
- Bertrand Yves Bruno Lepinoy Director · appointed 2003 · resigned 2005
- Humbert De Wendel Director · appointed 2003 · resigned 2006
- Alain Jean Madec Director · appointed 2002 · resigned 2003
- Jean Luc Vermeulen Director · appointed 2002 · resigned 2003
- Gilles Francois Guirec Darmois Director · appointed 2002 · resigned 2002
- Urwin, Roger John, Dr Director · appointed 2002 · resigned 2002
- Marc Louis Antoine Formery Director · appointed 2002 · resigned 2003
- Ian Dundas Director · appointed 2002 · resigned 2003
- Ian Alexander Howat Director · appointed 2002 · resigned 2003
- Charles Edward Henderson Director · appointed 2002 · resigned 2005
- Robert Paul Marie Louise Castaigne Director · appointed 2002 · resigned 2003
- John Mcpherson Stewart Walton Secretary · appointed 2001 · resigned 2004
- Agnes Marie Jeanne Boffety Director · appointed 2001 · resigned 2003
- Adrian Collin Cuthbert Hodgson Director · appointed 2001 · resigned 2001
- Angus Stephen Gow Secretary · appointed 2000 · resigned 2001
- Contie, Michel Jean Marcel, Mr. Director · appointed 2000 · resigned 2009
- Charles Warwick Foster English Director · appointed 1998 · resigned 2001
- Yves Louis Charles Justin Darricarrere Director · appointed 1997 · resigned 2003
- Fraser, Peter Lovat, Lord Director · appointed 1997 · resigned 2001
- Jean Eugene Bie Director · appointed 1997 · resigned 2001
- Daniel Alain Jouhet Director · appointed 1997 · resigned 2001
- Maurice Pierre Gabriel Comtet Director · appointed 1997 · resigned 2001
- Bruno Yves Le Borgne Director · appointed 1997 · resigned 2001
- Emmanuel Vollaire Director · appointed 1997 · resigned 2000
- Vincent Montgomery Director · appointed 1996 · resigned 1997
- Marie Lily Bianca Anderson Secretary · appointed 1996 · resigned 2004
- John James Arnton Secretary · appointed 1996 · resigned 2000
- Malcolm Keith Fraser Secretary · appointed 1996 · resigned 1998
- Pierre Erwin Godec Director · appointed 1995 · resigned 2000
- Gerard Sassus-Bourda Director · appointed 1994 · resigned 1997
- Joanna Frances Aatkar Secretary · appointed 1991 · resigned 2001
- Denis Goguel-Nyegaard Director · resigned 1992
- Guy Marie Raymond Frachon Director · resigned 1992
- Pierre Grancher Director · resigned 1992
- Christian Chomat Director · resigned 1994
- Joel Bouchaud Director · resigned 1993
- Marc Hiegel Director · resigned 1994
- Michel Romieu Director · resigned 1995
- David Michael Dixon Director · resigned 1997
- Ravi Joseph Kuriyan Director · resigned 1996
- Frederic Isoard Director · resigned 1992
- Philippe Armand Director · resigned 1994
- Stephen Charles Huddle Director · resigned 1992
- Jean-Michel Nicolas Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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