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Company · London

NEO Next+ Energy ELF UK Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NEO Next+ Energy ELF UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Martina Opizzi 2026-2026 Director View profile
  2. Hugues Pierre-Andre Alamargot 2024-2026 Director View profile
  3. Stephane Michel Jean Francois Decubber 2020-2024 Director View profile
  4. Arnaud Le Foll 2020-2023 Director View profile
  5. Karen Dyrskjot Boesen 2018-2020 Director View profile
  6. Jean-Luc Guiziou 2018-2026 Director View profile
  7. Emmanuel Marie Gabriel L'Ebraly 2017-2018 Director View profile
  8. Elisabeth Francoise Proust - Van Heeswijk 2015-2018 Director View profile
  9. Michael Simon Borrell 2015-2020 Director View profile
  10. Alain Pouthas 2014-2017 Director View profile
  11. Philippe Jean-Marie Rochoux 2012-2014 Director View profile
  12. Philippe Marie FrançOis Raymond Guys 2011-2015 Director View profile
  13. Patrice Philippe De Martin De Vivies 2009-2015 Director View profile
  14. Alain Villedey 2008-2012 Director View profile
  15. Isabelle Marie Martine Gastineau 2006-2008 Director View profile
  16. Roland Festor 2006-2011 Director View profile
  17. Jean Raymond Joseph Fournier 2005-2008 Director View profile
  18. Michel Benezit 2003-2006 Director View profile
  19. Bertrand Yves Bruno Lepinoy 2003-2005 Director View profile
  20. Humbert De Wendel 2003-2006 Director View profile
  21. Alain Jean Madec 2002-2003 Director View profile
  22. Jean Luc Vermeulen 2002-2003 Director View profile
  23. Gilles Francois Guirec Darmois 2002-2002 Director View profile
  24. Dr Roger John Urwin 2002-2002 Director View profile
  25. Marc Louis Antoine Formery 2002-2003 Director View profile
  26. Ian Dundas 2002-2003 Director View profile
  27. Ian Alexander Howat 2002-2003 Director View profile
  28. Charles Edward Henderson 2002-2005 Director View profile
  29. Robert Paul Marie Louise Castaigne 2002-2003 Director View profile
  30. Agnes Marie Jeanne Boffety 2001-2003 Director View profile
  31. Adrian Collin Cuthbert Hodgson 2001-2001 Director View profile
  32. Michel Jean Marcel Contie 2000-2009 Director View profile
  33. Charles Warwick Foster English 1998-2001 Director View profile
  34. Yves Louis Charles Justin Darricarrere 1997-2003 Director View profile
  35. Lord Peter Lovat Fraser 1997-2001 Director View profile
  36. Jean Eugene Bie 1997-2001 Director View profile
  37. Daniel Alain Jouhet 1997-2001 Director View profile
  38. Maurice Pierre Gabriel Comtet 1997-2001 Director View profile
  39. Bruno Yves Le Borgne 1997-2001 Director View profile
  40. Emmanuel Vollaire 1997-2000 Director View profile
  41. Vincent Montgomery 1996-1997 Director View profile
  42. Pierre Erwin Godec 1995-2000 Director View profile
  43. Gerard Sassus-Bourda 1994-1997 Director View profile
  44. Denis Goguel-Nyegaard 1992 Director View profile
  45. Guy Marie Raymond Frachon 1992 Director View profile
  46. Pierre Grancher 1992 Director View profile
  47. Christian Chomat 1994 Director View profile
  48. Joel Bouchaud 1993 Director View profile
  49. Marc Hiegel 1994 Director View profile
  50. Michel Romieu 1995 Director View profile
  51. David Michael Dixon 1997 Director View profile
  52. Ravi Joseph Kuriyan 1996 Director View profile
  53. Frederic Isoard 1992 Director View profile
  54. Philippe Armand 1994 Director View profile
  55. Stephen Charles Huddle 1992 Director View profile
  56. Jean-Michel Nicolas 1997 Director View profile
  57. Sarah Vass 2024-2026 Secretary View profile
  58. Deidre Derworiz 2022-2024 Secretary View profile
  59. Anne Marie Fraser 2021-2022 Secretary View profile
  60. Lewis Porter 2019-2022 Secretary View profile
  61. Bryan Wilson 2018-2019 Secretary View profile
  62. Henning Eide 2017-2018 Secretary View profile
  63. Andrew David Powell 2014-2017 Secretary View profile
  64. Serge Christian Jose Garcia 2011-2014 Secretary View profile
  65. Mary Begg-Saffar 2007-2011 Secretary View profile
  66. Marie Anne Besancon 2004-2007 Secretary View profile
  67. John Mcpherson Stewart Walton 2001-2004 Secretary View profile
  68. Angus Stephen Gow 2000-2001 Secretary View profile
  69. Marie Lily Bianca Anderson 1996-2004 Secretary View profile
  70. John James Arnton 1996-2000 Secretary View profile
  71. Malcolm Keith Fraser 1996-1998 Secretary View profile
  72. Joanna Frances Aatkar 1991-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
29/06/1964
Registered office
London
Previous names
ELF Exploration UK Limited (until 30/03/2026)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NEO Next+ Energy ELF UK Limited is controlled by NEO Next+ Energy EP Company UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register
  2. NEO Next+ Energy EP Company UK Limited is controlled by NEO Next+ Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  3. NEO Next+ Energy UK Limited is controlled by NEO Next + Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register
  4. NEO Next + Energy Limited is controlled by NEO Energy Holding Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-01-23 · source: Companies House PSC register
  5. NEO Energy Holding Limited is controlled by HV Invest ETA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 · source: Companies House PSC register

Ultimately controlled by HV Invest ETA Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00810743
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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