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NEO Next+ Energy E&P UK Limited

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

Network

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

Who leads it

Previous officers 74

  1. Martina Opizzi 2026-2026 Director View profile
  2. Hugues Pierre-Andre Alamargot 2024-2026 Director View profile
  3. Thomas Marc Mareel 2023-2026 Director View profile
  4. Stephane Michel Jean Francois Decubber 2020-2024 Director View profile
  5. Arnaud Le Foll 2020-2023 Director View profile
  6. Dimitri Maxime Lobadowsky 2019-2023 Director View profile
  7. Karen Dyrskjot Boesen 2018-2020 Director View profile
  8. Emmanuel Marie Gabriel L'Ebraly 2017-2018 Director View profile
  9. Elisabeth Francoise Proust - Van Heeswijk 2015-2018 Director View profile
  10. Frederic Agnes 2015-2019 Director View profile
  11. Michael Simon Borrell 2015-2020 Director View profile
  12. Alain Pouthas 2014-2017 Director View profile
  13. Philippe Jean-Marie Rochoux 2012-2014 Director View profile
  14. Pierre Henri Rene Bousquet 2012-2015 Director View profile
  15. Philippe Marie FrançOis Raymond Guys 2011-2015 Director View profile
  16. Partice Philippe De Martin De Vivies 2009-2015 Director View profile
  17. Jean-Pierre Gerard Claude Sbraire 2009-2012 Director View profile
  18. Alain Villedey 2008-2012 Director View profile
  19. Jean-Luc Guiziou 2006-2026 Director View profile
  20. Roland Festor 2006-2011 Director View profile
  21. Jean Raymond Joseph Fournier 2005-2008 Director View profile
  22. Michel Benezit 2003-2006 Director View profile
  23. Bertrand Yves Bruno Lepinoy 2003-2005 Director View profile
  24. Humbert De Wendel 2003-2006 Director View profile
  25. Alain Jean Madec 2002-2003 Director View profile
  26. Ian Dundas 2002-2003 Director View profile
  27. Agnes Marie Jeanne Boffety 2001-2003 Director View profile
  28. Marc Louis Antoine Formery 2000-2003 Director View profile
  29. Yves Louis Charles Justin Darricarrere 2000-2003 Director View profile
  30. Jean Luc Vermeulen 2000-2003 Director View profile
  31. Adrian Collin Cuthbert Hodgson 2000-2001 Director View profile
  32. Gilles Francois Guirec Darmois 2000-2002 Director View profile
  33. Lord Peter Lovat Fraser 2000-2003 Director View profile
  34. Daniel Alain Jouhet 2000-2001 Director View profile
  35. Contie, Michel Jean Marcel, Mr. 2000-2009 Director View profile
  36. Christopher Gabriel Jean-Marie Jacquin De Margerie 1999-2000 Director View profile
  37. Michel Victor Leon Marie Benezit 1999-2000 Director View profile
  38. Jean-Michel Henry Fernand Muls 1999-2000 Director View profile
  39. Bernard Vitry 1999-2000 Director View profile
  40. Jean-Michel Marie Gires 1998-2000 Director View profile
  41. Charles Edward Henderson 1998-2005 Director View profile
  42. Rolf Erik Rolfsen 1997-2000 Director View profile
  43. Henry Edward St Leger King 1997-2002 Director View profile
  44. Ian Alexander Howat 1996-2003 Director View profile
  45. Azzize Ait Said 1996-1996 Director View profile
  46. Roy Matthew Dantzic 1995-1996 Director View profile
  47. Daniel Louis Valot 1995-1999 Director View profile
  48. Dr Roger John Urwin 1994-2002 Director View profile
  49. Charles Mattenet 1994-2000 Director View profile
  50. Lucien Lallier 1994-1999 Director View profile
  51. Alan Phillip De Boos-Smith 1994-1998 Director View profile
  52. Pierre Claude Vaillaud 1992 Director View profile
  53. Frank Douglas Edwards 1996 Director View profile
  54. Sir Thomas Philip Jones 1998 Director View profile
  55. Claude Robert Brice 1996 Director View profile
  56. Michael Derek Carr 1995 Director View profile
  57. Patrick Leslie Burgin 1994 Director View profile
  58. Thierry Desmarest 1995 Director View profile
  59. Robert Paul Marie Louise Castaigne 2003 Director View profile
  60. Pierre Rene Bauquis 1994 Director View profile
  61. Dominique Marie Pierre Augustin Renouard 1995 Director View profile
  62. Sarah Vass 2024-2026 Secretary View profile
  63. Deidre Derworiz 2022-2024 Secretary View profile
  64. Anne Marie Fraser 2021-2022 Secretary View profile
  65. Lewis Porter 2019-2022 Secretary View profile
  66. Bryan Wilson 2018-2019 Secretary View profile
  67. Henning Eide 2017-2018 Secretary View profile
  68. Andrew David Powell 2014-2017 Secretary View profile
  69. Serge Christian Jose Garcia 2011-2014 Secretary View profile
  70. Mary Begg-Saffar 2007-2011 Secretary View profile
  71. Marie Anne Besancon 2004-2007 Secretary View profile
  72. John Mcpherson Stewart Walton 2001-2004 Secretary View profile
  73. Angus Stephen Gow 1997-2001 Secretary View profile
  74. Michael John Worcester Mills 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1964

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 E&P 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
00811900
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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