Company
NEO Next+ Energy UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 77
- Martina Opizzi 2026-2026 View profile
- Hugues Pierre-Andre Alamargot 2024-2026 View profile
- Thomas Marc Mareel 2023-2026 View profile
- Stephane Michel Jean Francois Decubber 2020-2024 View profile
- Arnaud Le Foll 2020-2023 View profile
- Dimitri Maxime Lobadowsky 2019-2023 View profile
- Laurent Vivier 2018-2019 View profile
- Karen Dyrskjot Boesen 2018-2020 View profile
- Emmanuel Marie Gabriel L'Ebraly 2017-2018 View profile
- Philippe Pascal Hergaux 2017-2019 View profile
- Elisabeth Francoise Proust - Van Heeswijk 2015-2018 View profile
- Frederic Agnes 2015-2019 View profile
- Kevin Francis Boyne 2015-2017 View profile
- Michael Simon Borrell 2015-2020 View profile
- Jean Pierre Philippe Mateille 2015-2018 View profile
- Alain Pouthas 2014-2017 View profile
- Emmanuel Marie Olivier Thomazo 2014-2015 View profile
- Humbert De Wendel 2014-2017 View profile
- Michel Deschamps 2012-2014 View profile
- Philippe Jean-Marie Rochoux 2012-2014 View profile
- Pierre Henri Rene Bousquet 2012-2015 View profile
- Philippe Marie FrançOis Raymond Guys 2011-2015 View profile
- Sally Ann Muggeridge 2010-2015 View profile
- Pierre Marc Henri Ozon 2009-2012 View profile
- Patrice Philippe De Martin De Vivies 2009-2015 View profile
- Jean-Pierre Gerard Claude Sbraire 2009-2019 View profile
- Philippe Jacques Sauquet 2009-2015 View profile
- Alain Villedey 2008-2012 View profile
- Jean-Luc Guiziou 2006-2026 View profile
- Henri Emile Joseph Clemencon 2006-2009 View profile
- Ian Alexander Howat 2006-2010 View profile
- Roland Festor 2006-2011 View profile
- John Edward Martin 2005-2015 View profile
- DE LA Chevardiere DE LA Grandville, Patrick, Monsieur 2005-2014 View profile
- Alain Jean Madec 2005-2012 View profile
- Lord Peter Lovat Frazer of Carmyllie 2005-2013 View profile
- Christophe Gabriel Jacquin De Margerie 2005-2007 View profile
- Philippe Malzac 2005-2006 View profile
- Dr James Mcgill Currie 2005-2015 View profile
- Ian Dundas 2005-2015 View profile
- Jacques Lafond 2005-2009 View profile
- Robert Paul Marie Louise Castaigne 2005-2008 View profile
- Jean Raymond Joseph Fournier 2005-2008 View profile
- Michel Benezit 2003-2006 View profile
- Bertrand Yves Bruno Lepinoy 2003-2005 View profile
- Yves Louis Charles Justin Darricarrere 2002-2003 View profile
- Jean Luc Vermeulen 2002-2003 View profile
- Gilles Francois Guirec Darmois 2002-2002 View profile
- Dr Roger John Urwin 2002-2002 View profile
- Lord Peter Lovat Fraser 2002-2003 View profile
- Marc Louis Antoine Formery 2002-2003 View profile
- Agnes Marie Jeanne Boffety 2001-2003 View profile
- Contie, Michel Jean Marcel, Mr. 2001-2009 View profile
- Charles Edward Henderson 2001-2005 View profile
- Daniel Alain Jouhet 2001-2001 View profile
- Jean-Claude Emile Pinsonnat 1999-2001 View profile
- Jacqueline Elizabeth Franziska Savage 1995-2001 View profile
- Jean Marie Nikita Bonnet 1994-1999 View profile
- David John Youngman 1991-1995 View profile
- Patrick Francois Rambaud 1991-1992 View profile
- Anthony Edward Lascelles 1991-1993 View profile
- Michael James Davies 1991 View profile
- Daniel Louis Valot 1991 View profile
- Brian William Deller 1991 View profile
- Sarah Vass 2024-2026 View profile
- Deidre Derworiz 2022-2024 View profile
- Anne Marie Fraser 2021-2022 View profile
- Lewis Porter 2019-2022 View profile
- Bryan Wilson 2018-2019 View profile
- Henning Eide 2017-2018 View profile
- Andrew David Powell 2014-2017 View profile
- Serge Christian Jose Garcia 2011-2014 View profile
- Mary Begg-Saffar 2007-2011 View profile
- Marie Anne Besancon 2004-2007 View profile
- John Mcpherson Stewart Walton 2001-2004 View profile
- Angus Stephen Gow 1997-2001 View profile
- Michael John Worcester Mills 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1989
Ownership
Owned by (2) 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.
- NEO Next + Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - ELF Petroleum UK Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- NEO Next+ Energy ELF UK Limited
- NEO Next+ Energy EP Company UK Limited
- NEO Next+ Energy E&P UK Limited
- NEO Next + Energy Offshore GB Limited
- NEO Next+ Energy E&P North SEA UK Limited
- NEO Next + Energy Limited
- 14021810
- NEO Next+ Energy E.F. Limited
- NEO Next+ Energy Offshore UK Limited
- NEO Energy Holding Limited
- HV Invest ETA Limited
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.
3 directors on the board
- Ferdinando Rigardo Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
- Robert Huw Gair Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ferdinando Rigardo Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
- Robert Huw Gair Director · appointed 2026
Left in the last 12 months
- Jean-Luc Guiziou Director · appointed 2006 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Thomas Marc Mareel Director · appointed 2023 · resigned 2026
- Martina Opizzi Director · appointed 2026 · resigned 2026
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.
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
- 02413951
- 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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