NEO Next+ Energy E&P UK Limited
Company 00811900 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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
5
left in the last 12 months
Where else this board sits
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
- NEO Next+ Energy ELF 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 | 00811900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1964 |
| 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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (79)
- Rigardo, Ferdinando Director · appointed 2026
- Mcintosh, Andrew Graham Director · appointed 2026
- Burness Paull LLP Corporate-secretary · appointed 2026
- Gair, Robert Huw Director · appointed 2026
- Payer, Nicolas Bertrand Director · appointed 2023
- Opizzi, Martina Former Director · appointed 2026 · resigned 2026
- Alamargot, Hugues Pierre-Andre Former Director · appointed 2024 · resigned 2026
- Vass, Sarah Former Secretary · appointed 2024 · resigned 2026
- Mareel, Thomas Marc Former Director · appointed 2023 · resigned 2026
- Derworiz, Deidre Former Secretary · appointed 2022 · resigned 2024
- Fraser, Anne Marie Former Secretary · appointed 2021 · resigned 2022
- Decubber, Stephane Michel Jean Francois Former Director · appointed 2020 · resigned 2024
- LE Foll, Arnaud Former Director · appointed 2020 · resigned 2023
- Porter, Lewis Former Secretary · appointed 2019 · resigned 2022
- Lobadowsky, Dimitri Maxime Former Director · appointed 2019 · resigned 2023
- Boesen, Karen Dyrskjot Former Director · appointed 2018 · resigned 2020
- Wilson, Bryan Former Secretary · appointed 2018 · resigned 2019
- Eide, Henning Former Secretary · appointed 2017 · resigned 2018
- L'Ebraly, Emmanuel Marie Gabriel Former Director · appointed 2017 · resigned 2018
- Proust - VAN Heeswijk, Elisabeth Francoise Former Director · appointed 2015 · resigned 2018
- Agnes, Frederic Former Director · appointed 2015 · resigned 2019
- Borrell, Michael Simon Former Director · appointed 2015 · resigned 2020
- Pouthas, Alain Former Director · appointed 2014 · resigned 2017
- Powell, Andrew David Former Secretary · appointed 2014 · resigned 2017
- Rochoux, Philippe Jean-Marie Former Director · appointed 2012 · resigned 2014
- Bousquet, Pierre Henri Rene Former Director · appointed 2012 · resigned 2015
- Guys, Philippe Marie François Raymond Former Director · appointed 2011 · resigned 2015
- Garcia, Serge Christian Jose Former Secretary · appointed 2011 · resigned 2014
- DE Martin DE Vivies, Partice Philippe Former Director · appointed 2009 · resigned 2015
- Sbraire, Jean-Pierre Gerard Claude Former Director · appointed 2009 · resigned 2012
- Villedey, Alain Former Director · appointed 2008 · resigned 2012
- Begg-Saffar, Mary Former Secretary · appointed 2007 · resigned 2011
- Guiziou, Jean-Luc Former Director · appointed 2006 · resigned 2026
- Festor, Roland Former Director · appointed 2006 · resigned 2011
- Fournier, Jean Raymond Joseph Former Director · appointed 2005 · resigned 2008
- Besancon, Marie Anne Former Secretary · appointed 2004 · resigned 2007
- Benezit, Michel Former Director · appointed 2003 · resigned 2006
- Lepinoy, Bertrand Yves Bruno Former Director · appointed 2003 · resigned 2005
- DE Wendel, Humbert Former Director · appointed 2003 · resigned 2006
- Madec, Alain Jean Former Director · appointed 2002 · resigned 2003
- Dundas, Ian Former Director · appointed 2002 · resigned 2003
- Walton, John Mcpherson Stewart Former Secretary · appointed 2001 · resigned 2004
- Boffety, Agnes Marie Jeanne Former Director · appointed 2001 · resigned 2003
- Formery, Marc Louis Antoine Former Director · appointed 2000 · resigned 2003
- Darricarrere, Yves Louis Charles Justin Former Director · appointed 2000 · resigned 2003
- Vermeulen, Jean Luc Former Director · appointed 2000 · resigned 2003
- Hodgson, Adrian Collin Cuthbert Former Director · appointed 2000 · resigned 2001
- Darmois, Gilles Francois Guirec Former Director · appointed 2000 · resigned 2002
- Fraser, Peter Lovat, Lord Former Director · appointed 2000 · resigned 2003
- Jouhet, Daniel Alain Former Director · appointed 2000 · resigned 2001
- Contie, Michel Jean Marcel, Mr. Former Director · appointed 2000 · resigned 2009
- Jacquin DE Margerie, Christopher Gabriel Jean-Marie Former Director · appointed 1999 · resigned 2000
- Benezit, Michel Victor Leon Marie Former Director · appointed 1999 · resigned 2000
- Muls, Jean-Michel Henry Fernand Former Director · appointed 1999 · resigned 2000
- Vitry, Bernard Former Director · appointed 1999 · resigned 2000
- Gires, Jean-Michel Marie Former Director · appointed 1998 · resigned 2000
- Henderson, Charles Edward Former Director · appointed 1998 · resigned 2005
- GOW, Angus Stephen Former Secretary · appointed 1997 · resigned 2001
- Rolfsen, Rolf Erik Former Director · appointed 1997 · resigned 2000
- King, Henry Edward St Leger Former Director · appointed 1997 · resigned 2002
- Howat, Ian Alexander Former Director · appointed 1996 · resigned 2003
- AIT Said, Azzize Former Director · appointed 1996 · resigned 1996
- Dantzic, Roy Matthew Former Director · appointed 1995 · resigned 1996
- Valot, Daniel Louis Former Director · appointed 1995 · resigned 1999
- Urwin, Roger John, Dr Former Director · appointed 1994 · resigned 2002
- Mattenet, Charles Former Director · appointed 1994 · resigned 2000
- Lallier, Lucien Former Director · appointed 1994 · resigned 1999
- DE Boos-Smith, Alan Phillip Former Director · appointed 1994 · resigned 1998
- Vaillaud, Pierre Claude Former Director · resigned 1992
- Edwards, Frank Douglas Former Director · resigned 1996
- Mills, Michael John Worcester Former Secretary · resigned 1997
- Jones, Thomas Philip, Sir Former Director · resigned 1998
- Brice, Claude Robert Former Director · resigned 1996
- Carr, Michael Derek Former Director · resigned 1995
- Burgin, Patrick Leslie Former Director · resigned 1994
- Desmarest, Thierry Former Director · resigned 1995
- Castaigne, Robert Paul Marie Louise Former Director · resigned 2003
- Bauquis, Pierre Rene Former Director · resigned 1994
- Renouard, Dominique Marie Pierre Augustin Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record