Neo Next+ Energy E.f. Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNeo Next+ Energy Elf 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 · No cessation recorded
Source record 5136225People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 79 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2026-03-30
CorpBurness Paull LLPCurrent secretary
Appointed 2026-03-30
Show 79 historical appointments
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
SD
Simon DesindesResigned director
Resigned 2024-09-01 · 1 yr · Strategy & Business Director
MI
Marielle InizanResigned director
Resigned 2023-09-15 · 2 yrs · Asset Director - Central North Sea
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SP
Sylvain PeytierResigned director
Resigned 2020-08-28 · 3 yrs · Cns Asset Director
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
LP
Laurent ParraResigned director
Resigned 2019-08-20 · 5 yrs · Strategy & Business Director
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
PC
Pierre CuisnierResigned director
Resigned 2018-08-13 · 2 yrs · Cga Director
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 · 4 yrs · Engineer
HE
Henning EideResigned secretary
Resigned 2017-10-01
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
EZ
Eric ZauggResigned director
Resigned 2017-08-08 · 1 yr · Asset Director
MK
Mariam Kane GarciaResigned director
Resigned 2016-09-29 · 2 yrs · Business Development Director
EP
Elisabeth Proust Van HeeswijkResigned director
Resigned 2016-07-20 · 1 yr · Managing Director
AP
Andrew PowellResigned secretary
Resigned 2014-07-31 · 3 yrs
GO
Gunnar OlsenResigned director
Resigned 2013-06-13 · 3 yrs · Business Development Director
PR
Philippe RochouxResigned director
Resigned 2012-09-03 · 1 yr · Finance Director
PM
Paul MasonResigned director
Resigned 2012-01-01 · 5 yrs · New Business Manager
EB
Eric BonninResigned director
Resigned 2011-09-06 · 1 yr · Business Development Director
SG
Serge GarciaResigned secretary
Resigned 2011-07-22 · 3 yrs
JP
Jean PerdiguesResigned director
Resigned 2010-08-01 · 1 yr · Managing Director - Gdf Suez E&P UK Ltd
SC
Sophie CharestResigned director
Resigned 2010-06-17 · 1 yr · Finance & Purchasing Manager E&P New Ass
PO
Pierre OzonResigned director
Resigned 2009-12-14 · 6 yrs · Vp Northern Europe Technology & Producti
PU
Petter UndemResigned director
Resigned 2009-08-17 · 2 yrs · Business Development Director
AV
Alain VilledeyResigned director
Resigned 2008-09-22 · 3 yrs · Finance Director
MB
Mary Begg SaffarResigned secretary
Resigned 2007-09-14 · 3 yrs · Legal Manager
RM
Rene Montaz RossettResigned director
Resigned 2007-06-29 · 3 yrs · Managing Director
IM
Iain MccombieResigned director
Resigned 2007-06-29 · 8 yrs · Comm Ops Manager
MC
Marie ChapmanResigned director
Resigned 2007-05-02 · 3 yrs · Commercial Coordinator
CC
Christopher ClayResigned director
Resigned 2007-05-02 · 4 yrs · Engineer
DM
David MendelsonResigned director
Resigned 2006-09-01 · 2 yrs · Bus Dev Director
HC
Henri ClemenconResigned director
Resigned 2006-09-01 · 3 yrs · Vp N. Europe-Uk& Geo
BS
Bruno SeilhanResigned director
Resigned 2005-09-08 · 1 yr · Commercial Ops Manager
JF
Jean FournierResigned director
Resigned 2005-09-08 · 3 yrs · Finance Director
MB
Marie BesanconResigned secretary
Resigned 2004-09-28 · 2 yrs · Legal Manager
DK
Daniel KellyResigned director
Resigned 2004-04-15 · 1 yr · Commercial Operations Manager
MT
Martin TiffenResigned director
Resigned 2004-04-15 · 2 yrs · Business Development Director
MH
Mark HughesResigned director
Resigned 2003-12-17 · 3 yrs · Company Director
BL
Bertrand LepinoyResigned director
Resigned 2003-09-04 · 2 yrs · Finance Manager
PM
Philippe MarcusResigned director
Resigned 2003-07-01 · 8 yrs · Deputy Vice President
ID
Ian DundasResigned director
Resigned 2003-01-23 · 1 yr · Sustainable Development Manage
JD
John DaviesResigned director
Resigned 2002-10-31 · 4 yrs · Operations Director
CG
Christian GiudicelliResigned director
Resigned 2002-09-02 · 1 yr · Corporate Strategy & Business
PM
Philippe MalzacResigned director
Resigned 2002-09-02 · 3 yrs · Vp Northern Europe
AR
Resigned 2002-07-04 · 2 yrs · Commercial Manager
GB
Guy BroggiResigned director
Resigned 2002-04-12 · 2 yrs · Gas Business Manager
WT
William ThomasResigned director
Resigned 2001-09-21 · 2 yrs · Manager
AB
Agnes BoffetyResigned director
Resigned 2001-09-21 · 1 yr · Finance Manager
JN
Jean NoirayResigned director
Resigned 2001-04-10 · 1 yr · Corporate Strategy & Dev Manag
PS
Pierre SenequierResigned director
Resigned 2001-01-25 · 1 yr · Technical Director
FD
Francois DumasResigned director
Resigned 2000-10-20 · 1 yr · Engineer
AH
Adrian HodgsonResigned director
Resigned 2000-10-20 · 1 yr · Gas Business Manager
PS
Resigned 2000-10-20 · 1 yr
JM
Jean MaroubyResigned director
Resigned 2000-07-31 · 3 yrs · Managing Director
SC
Sophie CharestResigned director
Resigned 2000-04-21 · 7 yrs · Financial Controller
JA
John ArntonResigned secretary
Resigned 1999-11-12
MA
Marie AndersonResigned secretary
Resigned 1999-03-24 · 5 yrs
SA
Shonagh AndersonResigned secretary
Resigned 1998-11-02 · 1 yr
PP
Phillipe Prevot LeygonieResigned director
Resigned 1998-07-27 · 2 yrs · Technical Manager
MG
Michel GoupillotResigned director
Resigned 1998-02-20 · Exploration Manager
MP
Michael ParkerResigned director
Resigned 1998-02-20 · 3 yrs · Project Manager
RC
Richard CazesResigned director
Resigned 1998-02-20 · 2 yrs · UK Co Ordinator
DJ
Daniel JouhetResigned director
Resigned 1998-02-20 · 3 yrs · Dir/Finance & Perf Monito
BL
Bruno Le BorgneResigned director
Resigned 1998-02-20 · 3 yrs · Strategic Coordination Directo
JC
Jean ColonnaResigned director
Resigned 1998-01-26 · 5 yrs · Head Underground Reservoirs
PW
Pierre WeulersseResigned director
Resigned 1998-01-26 · 2 yrs · International Director Gdf
PV
Patrick VannetzelResigned director
Resigned 1998-01-26 · 2 yrs · Head Of Finance And Law
DH
Didier HolleauxResigned director
Resigned 1998-01-26 · 2 yrs · Md-Gas De France
JF
Joel FortResigned director
Resigned 1997-10-31 · 3 yrs · Mechanical Engineer
PG
Pierre GodecResigned director
Resigned 1997-10-31 · Managing Director
MF
Malcolm FraserResigned secretary
Resigned 1997-10-31 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active