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NEO Next+ Energy UK Limited

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

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Who leads it

Previous officers 77

  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. Laurent Vivier 2018-2019 Director View profile
  8. Karen Dyrskjot Boesen 2018-2020 Director View profile
  9. Emmanuel Marie Gabriel L'Ebraly 2017-2018 Director View profile
  10. Philippe Pascal Hergaux 2017-2019 Director View profile
  11. Elisabeth Francoise Proust - Van Heeswijk 2015-2018 Director View profile
  12. Frederic Agnes 2015-2019 Director View profile
  13. Kevin Francis Boyne 2015-2017 Director View profile
  14. Michael Simon Borrell 2015-2020 Director View profile
  15. Jean Pierre Philippe Mateille 2015-2018 Director View profile
  16. Alain Pouthas 2014-2017 Director View profile
  17. Emmanuel Marie Olivier Thomazo 2014-2015 Director View profile
  18. Humbert De Wendel 2014-2017 Director View profile
  19. Michel Deschamps 2012-2014 Director View profile
  20. Philippe Jean-Marie Rochoux 2012-2014 Director View profile
  21. Pierre Henri Rene Bousquet 2012-2015 Director View profile
  22. Philippe Marie FrançOis Raymond Guys 2011-2015 Director View profile
  23. Sally Ann Muggeridge 2010-2015 Director View profile
  24. Pierre Marc Henri Ozon 2009-2012 Director View profile
  25. Patrice Philippe De Martin De Vivies 2009-2015 Director View profile
  26. Jean-Pierre Gerard Claude Sbraire 2009-2019 Director View profile
  27. Philippe Jacques Sauquet 2009-2015 Director View profile
  28. Alain Villedey 2008-2012 Director View profile
  29. Jean-Luc Guiziou 2006-2026 Director View profile
  30. Henri Emile Joseph Clemencon 2006-2009 Director View profile
  31. Ian Alexander Howat 2006-2010 Director View profile
  32. Roland Festor 2006-2011 Director View profile
  33. John Edward Martin 2005-2015 Director View profile
  34. DE LA Chevardiere DE LA Grandville, Patrick, Monsieur 2005-2014 Director View profile
  35. Alain Jean Madec 2005-2012 Director View profile
  36. Lord Peter Lovat Frazer of Carmyllie 2005-2013 Director View profile
  37. Christophe Gabriel Jacquin De Margerie 2005-2007 Director View profile
  38. Philippe Malzac 2005-2006 Director View profile
  39. Dr James Mcgill Currie 2005-2015 Director View profile
  40. Ian Dundas 2005-2015 Director View profile
  41. Jacques Lafond 2005-2009 Director View profile
  42. Robert Paul Marie Louise Castaigne 2005-2008 Director View profile
  43. Jean Raymond Joseph Fournier 2005-2008 Director View profile
  44. Michel Benezit 2003-2006 Director View profile
  45. Bertrand Yves Bruno Lepinoy 2003-2005 Director View profile
  46. Yves Louis Charles Justin Darricarrere 2002-2003 Director View profile
  47. Jean Luc Vermeulen 2002-2003 Director View profile
  48. Gilles Francois Guirec Darmois 2002-2002 Director View profile
  49. Dr Roger John Urwin 2002-2002 Director View profile
  50. Lord Peter Lovat Fraser 2002-2003 Director View profile
  51. Marc Louis Antoine Formery 2002-2003 Director View profile
  52. Agnes Marie Jeanne Boffety 2001-2003 Director View profile
  53. Contie, Michel Jean Marcel, Mr. 2001-2009 Director View profile
  54. Charles Edward Henderson 2001-2005 Director View profile
  55. Daniel Alain Jouhet 2001-2001 Director View profile
  56. Jean-Claude Emile Pinsonnat 1999-2001 Director View profile
  57. Jacqueline Elizabeth Franziska Savage 1995-2001 Director View profile
  58. Jean Marie Nikita Bonnet 1994-1999 Director View profile
  59. David John Youngman 1991-1995 Director View profile
  60. Patrick Francois Rambaud 1991-1992 Director View profile
  61. Anthony Edward Lascelles 1991-1993 Director View profile
  62. Michael James Davies 1991 Director View profile
  63. Daniel Louis Valot 1991 Director View profile
  64. Brian William Deller 1991 Director View profile
  65. Sarah Vass 2024-2026 Secretary View profile
  66. Deidre Derworiz 2022-2024 Secretary View profile
  67. Anne Marie Fraser 2021-2022 Secretary View profile
  68. Lewis Porter 2019-2022 Secretary View profile
  69. Bryan Wilson 2018-2019 Secretary View profile
  70. Henning Eide 2017-2018 Secretary View profile
  71. Andrew David Powell 2014-2017 Secretary View profile
  72. Serge Christian Jose Garcia 2011-2014 Secretary View profile
  73. Mary Begg-Saffar 2007-2011 Secretary View profile
  74. Marie Anne Besancon 2004-2007 Secretary View profile
  75. John Mcpherson Stewart Walton 2001-2004 Secretary View profile
  76. Angus Stephen Gow 1997-2001 Secretary View profile
  77. Michael John Worcester Mills 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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.

Group

  1. 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
  2. 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
  3. 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.

3 directors on the board

1.4y median 0.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 105Business services 11Professional services 4Finance 3Retail and trade 3Transport 3Other services 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
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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