NEO NEXT+ ENERGY EP COMPANY UK LIMITED

Key Data

Status

Active

Company No.

05471104

Incorporation date

03/06/2005

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

13/04/2026

Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 2026-03-30

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07/04/2026

Termination of appointment of Hugues Pierre-Andre Alamargot as a director on 2026-03-30

View PDF (1 pages)

02/04/2026

Termination of appointment of Martina Opizzi as a director on 2026-03-30

View PDF (1 pages)

02/04/2026

Change of details for a person with significant control

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01/04/2026

Registered office address changed from 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 30 st. Mary Axe London EC3A 8BF on 2026-04-01

View PDF (1 pages)

01/04/2026

Termination of appointment of Sarah Vass as a secretary on 2026-03-30

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01/04/2026

Appointment of Burness Paull Llp as a secretary on 2026-03-30

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01/04/2026

Appointment of Mr Andrew Graham Mcintosh as a secretary on 2026-03-30

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01/04/2026

Appointment of Mr Andrew Graham Mcintosh as a director on 2026-03-30

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01/04/2026

Appointment of Mr Ferdinando Rigardo as a director on 2026-03-30

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01/04/2026

Appointment of Mr Robert Huw Gair as a director on 2026-03-30

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01/04/2026

Termination of appointment of Hugues Regis Bernard Lebreton as a director on 2026-03-30

View PDF (1 pages)

01/04/2026

Termination of appointment of Jeannie Patricia Dannock as a director on 2026-03-30

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30/03/2026

Certificate of change of name

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22/03/2026

Confirmation statement made on 2026-03-22 with no updates

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03/02/2026

Termination of appointment of Jean-Luc Guiziou as a director on 2026-01-31

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03/02/2026

Appointment of Martina Opizzi as a director on 2026-02-01

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23/09/2025

Full accounts made up to 2024-12-31

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31/07/2025

Termination of appointment of Gregoire Poupard as a director on 2025-07-27

View PDF (1 pages)

31/07/2025

Appointment of Jeannie Patricia Dannock as a director on 2025-07-31

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Hugues Pierre-Andre Alamargot as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 2024-10-01

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/09/2024

Termination of appointment of Deidre Derworiz as a secretary on 2024-09-07

View PDF (1 pages)

09/09/2024

Appointment of Sarah Vass as a secretary on 2024-09-07

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16/04/2024

Confirmation statement made on 2024-04-04 with no updates

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29/09/2023

Appointment of Hugues Regis Bernard Lebreton as a director on 2023-09-01

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27/09/2023

Termination of appointment of Olivier Jean-Yves Daniel as a director on 2023-09-01

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/08/2023

Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-07-27

View PDF (1 pages)

16/05/2023

Termination of appointment of Jean-Baptiste Pierre Faget as a director on 2023-05-11

View PDF (1 pages)

16/05/2023

Appointment of Mr Olivier Jean-Yves Daniel as a director on 2023-05-11

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

03/04/2023

Director's details changed for Mr Nicolas Payer on 2023-03-26

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16/01/2023

Termination of appointment of Arnaud Le Foll as a director on 2023-01-03

View PDF (1 pages)

16/01/2023

Appointment of Mr Nicolas Payer as a director on 2023-01-09

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kjaedegaard, Jesper	Director	05/08/2005 - 21/07/2006	41
Mcintosh, Andrew Graham	Director	30/03/2026 - Present	65
Borrell, Michael Simon	Director	08/03/2018 - 30/06/2020	14
Boyne, Kevin Francis	Director	08/03/2018 - 30/06/2020	10
Henderson, Eric	Director	01/02/2017 - 08/03/2018	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NEO NEXT+ ENERGY EP COMPANY UK LIMITED

NEO NEXT+ ENERGY EP COMPANY UK LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at 30 St. Mary Axe, London EC3A 8BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEO NEXT+ ENERGY EP COMPANY UK LIMITED?

NEO NEXT+ ENERGY EP COMPANY UK LIMITED is currently Active. It was registered on 03/06/2005 .

Where is NEO NEXT+ ENERGY EP COMPANY UK LIMITED located?

NEO NEXT+ ENERGY EP COMPANY UK LIMITED is registered at 30 St. Mary Axe, London EC3A 8BF.

What does NEO NEXT+ ENERGY EP COMPANY UK LIMITED do?

NEO NEXT+ ENERGY EP COMPANY UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for NEO NEXT+ ENERGY EP COMPANY UK LIMITED?

The latest filing was on 13/04/2026: Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 2026-03-30.