Neo Next+ Energy E&P UK Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-30 · No cessation recorded
Source record 109132914Show 1 ceased record
Totalenergies Upstream Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-30
Source record 111628642People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 77 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2026-03-30
CorpBurness Paull LLPCurrent secretary
Appointed 2026-03-30
Show 77 historical appointments
MO
Martina OpizziResigned director
Resigned 2026-02-01
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
TM
Thomas MareelResigned director
Resigned 2023-10-09 · 2 yrs · Vice President - Corporate & Project Fin
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AL
Arnaud Le FollResigned director
Resigned 2020-07-01 · 2 yrs · Senior Vice President Of Exploration & P
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
DL
Dimitri LobadowskyResigned director
Resigned 2019-01-15 · 4 yrs · Corporate Finance
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Karen BoesenResigned director
Resigned 2018-07-02 · 2 yrs · Chief Financial Officer
JG
Jean GuiziouResigned director
Resigned 2018-05-01 · 7 yrs · Engineer
HE
Henning EideResigned secretary
Resigned 2017-10-01
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2015-11-09 · 2 yrs · Managing Director
FA
Frederic AgnesResigned director
Resigned 2015-08-24 · 3 yrs · Director
MB
Michael BorrellResigned director
Resigned 2015-03-01 · 5 yrs · Director
AP
Alain PouthasResigned director
Resigned 2014-09-01 · 3 yrs · Finance Director
AP
Andrew PowellResigned secretary
Resigned 2014-07-31 · 3 yrs
PR
Philippe RochouxResigned director
Resigned 2012-09-03 · 1 yr · Finance Director
PB
Pierre BousquetResigned director
Resigned 2012-09-01 · 2 yrs · Vice President Finance Division
PG
Philippe GuysResigned director
Resigned 2011-09-01 · 4 yrs · Managing Director
SG
Serge GarciaResigned secretary
Resigned 2011-07-22 · 3 yrs
PD
Partice De Martin De ViviesResigned director
Resigned 2009-07-09 · 5 yrs · Snr. Vp Northern Europe
JS
Jean SbraireResigned director
Resigned 2009-06-11 · 3 yrs · Proj. & Corp. Finance Manager
AV
Alain VilledeyResigned director
Resigned 2008-09-04 · 3 yrs · Finance Director
MB
Mary Begg SaffarResigned secretary
Resigned 2007-09-01 · 3 yrs · Legal Manager
JG
Jean GuiziouResigned director
Resigned 2006-09-01 · 2 yrs · Engineer
RF
Roland FestorResigned director
Resigned 2006-03-08 · 5 yrs · Managing Director
JF
Jean FournierResigned director
Resigned 2005-09-02 · 3 yrs · Finance Director
MB
Marie BesanconResigned secretary
Resigned 2004-09-01 · 2 yrs · Legal Manager
MB
Michel BenezitResigned director
Resigned 2003-09-01 · 2 yrs · Senior Vp Africa Explo & Prod
BL
Bertrand LepinoyResigned director
Resigned 2003-08-25 · 2 yrs · Finance Manager
HD
Humbert De WendelResigned director
Resigned 2003-03-14 · 3 yrs · Tfe Finance Div Directeur
AM
Alain MadecResigned director
Resigned 2002-10-18 · None
ID
Ian DundasResigned director
Resigned 2002-03-15 · Sustainable Development Manage
JW
John WaltonResigned secretary
Resigned 2001-08-13 · 3 yrs
AB
Agnes BoffetyResigned director
Resigned 2001-08-13 · 2 yrs · Finance Manager
MF
Marc FormeryResigned director
Resigned 2000-11-23 · 2 yrs · Finance Manager
YD
Yves DarricarrereResigned director
Resigned 2000-11-01 · 2 yrs · Senior Vp Explo & Prodn-Europe
AH
Adrian HodgsonResigned director
Resigned 2000-11-01 · 1 yr · Gas Business Manager
GD
Gilles DarmoisResigned director
Resigned 2000-11-01 · 2 yrs · Senior Vp-Finance
DJ
Daniel JouhetResigned director
Resigned 2000-11-01 · Finance Manager
JV
Jean VermeulenResigned director
Resigned 2000-11-01 · 2 yrs · President Exploration Producti
PF
Peter FraserResigned director
Resigned 2000-11-01 · 2 yrs · Qc
MC
Michel ContieResigned director
Resigned 2000-06-01 · 9 yrs · Senior V P Northern Europe
MB
Michel BenezitResigned director
Resigned 1999-08-02 · 1 yr · Executive Vice President
JM
Jean MulsResigned director
Resigned 1999-08-02 · 1 yr · Civil Engineer
CJ
Christopher Jacquin De MargerieResigned director
Resigned 1999-08-02 · 1 yr · President Of Exploration
BV
Bernard VitryResigned director
Resigned 1999-01-18 · 1 yr · Managing Director
JG
Jean GiresResigned director
Resigned 1998-09-15 · 1 yr · Company Executive
CH
Charles HendersonResigned director
Resigned 1998-09-01 · 6 yrs · Chairman
AG
Angus GowResigned secretary
Resigned 1997-03-27 · 4 yrs · Solicitor
RR
Rolf RolfsenResigned director
Resigned 1997-02-03 · 3 yrs · Managing Director
HK
Henry KingResigned director
Resigned 1997-02-03 · 5 yrs · Solicitor/Director
IH
Ian HowatResigned director
Resigned 1996-03-18 · 6 yrs · Economist
AA
Azzize Ait SaidResigned director
Resigned 1996-01-10 · Engineer
RD
Roy DantzicResigned director
Resigned 1995-08-25 · Company Director
DV
Daniel ValotResigned director
Resigned 1995-07-10 · 3 yrs · Company Executive
RU
Roger UrwinResigned director
Resigned 1994-11-25 · 7 yrs · Engineer
LL
Lucien LallierResigned director
Resigned 1994-06-01 · 5 yrs · Director
CM
Charles MattenetResigned director
Resigned 1994-06-01 · 6 yrs · Company Director
LL
Lucien LallierResigned director
Resigned 1994-06-01 · 4 yrs · Company Director
AD
Alan De Boos SmithResigned director
Resigned 1994-03-15 · 4 yrs · Managing Director And Chief Ex
RC
Robert CastaigneResigned director
Resigned 1992-06-04 · 10 yrs · Company Director
PV
Pierre VaillaudResigned director
Resigned 1992-06-04 · Senior Executive
TJ
Thomas JonesResigned director
Resigned 1992-06-04 · 6 yrs · Company Director
DR
Dominique RenouardResigned director
Resigned 1992-06-04 · 2 yrs · Senior Executive
MC
Michael CarrResigned director
Resigned 1992-06-04 · 3 yrs · Company Director
CB
Claude BriceResigned director
Resigned 1992-06-04 · 3 yrs · Company Director
PB
Pierre BauquisResigned director
Resigned 1992-06-04 · 2 yrs · Company Director
EF
Edwards Frank DouglasResigned director
Resigned 1992-06-04 · 4 yrs · Company Director
TD
Thierry DesmarestResigned director
Resigned 1992-06-04 · 2 yrs · Company Director
PB
Patrick BurginResigned director
Resigned 1992-06-04 · 1 yr · Solicitor
MM
Michael MillsResigned secretary
Resigned 1992-06-04 · 4 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active