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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£99M

+0.1% vs 2023

Employees

0

Average over period

Profit before tax

£63M

-69.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£3,000-£5,000
Profit before tax £204,085,000£63,099,000
Net profit £204,061,000£63,074,000
Cash
Total assets less current liabilities
Net assets £98,967,000£99,041,000
Equity £98,967,000£99,041,000
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 85.33x45.64x
Interest cover -3.00x-5.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2026-03-30

  1. NEO NEXT+ ENERGY ELF UK LIMITED 2026-03-30 → present
  2. ELF EXPLORATION UK LIMITED 2007-01-15 → 2026-03-30
  3. ELF EXPLORATION UK PLC 1992-07-01 → 2007-01-15
  4. ELF UK PLC 1981-12-31 → 1992-07-01
  5. ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED 1964-06-29 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company currently has enough financial resources to sustain current operations. The main debtor of the Company is a cash on account balance with a fellow group company. There are no concerns over the recoverability of this amount, and it will be sufficient to cover any obligations that the Company has in the period to 31 December 2026 and, as such, the Directors believe that it is appropriate to continue to adopt the going concern basis of accounting in preparing the annual financial statements. Furthermore, the Company is a member of the Group cash pooling arrangement, and the Directors are satisfied that these arrangements will remain in place at least for the period to 31 December 2026.”

Group structure

  1. NEO NEXT+ ENERGY ELF UK LIMITED · parent
    1. E.F. Oil and Gas Limited 100% · England and Wales · Upstream Oil & Gas

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 76 resigned

Name Role Appointed Born Nationality
MCINTOSH, Andrew Graham Secretary 2026-03-30
BURNESS PAULL LLP Corporate Secretary 2026-03-30
GAIR, Robert Huw Director 2026-03-30 Oct 1980 British
MCINTOSH, Andrew Graham Director 2026-03-30 Jul 1973 British
PAYER, Nicolas Bertrand Director 2023-01-09 Sep 1965 French
RIGARDO, Ferdinando Director 2026-03-30 Feb 1965 Italian
Show 76 resigned officers
Name Role Appointed Resigned
AATKAR, Joanna Frances Secretary 1991-09-30 2001-04-12
ANDERSON, Marie Lily Bianca Secretary 1996-07-15 2004-04-26
ARNTON, John James Secretary 1998-12-10 2000-10-20
BEGG-SAFFAR, Mary Secretary 2007-09-01 2011-07-22
BESANCON, Marie Anne Secretary 2004-09-01 2007-09-01
DERWORIZ, Deidre Secretary 2022-08-22 2024-09-07
EIDE, Henning Secretary 2017-10-01 2018-05-21
ENGLISH, Charles Warwick Foster Secretary 1996-07-15
FRASER, Anne-Marie Secretary 2021-12-13 2022-04-04
FRASER, Malcolm Keith Secretary 1996-07-15 1998-12-10
GARCIA, Serge Christian Jose Secretary 2011-07-22 2014-07-31
GOW, Angus Stephen Secretary 2000-10-20 2001-08-13
PORTER, Lewis Secretary 2019-03-18 2022-08-22
POWELL, Andrew David Secretary 2014-07-31 2017-10-01
VASS, Sarah Secretary 2024-09-07 2026-03-30
WALTON, John Mcpherson Stewart Secretary 2001-08-13 2004-09-01
WILSON, Bryan Secretary 2018-07-02 2019-03-18
ALAMARGOT, Hugues Pierre-Andre Director 2024-10-01 2026-03-30
ARMAND, Philippe Director 1994-08-31
ARNTON, John James Director 1996-07-15 2000-10-20
BENEZIT, Michel Director 2003-09-01 2006-04-01
BIE, Jean Eugene Director 1997-12-18 2001-04-12
BOESEN, Karen Dyrskjot Director 2018-07-02 2020-08-24
BOFFETY, Agnes Marie Jeanne Director 2001-08-06 2003-08-25
BORRELL, Michael Simon Director 2015-03-01 2020-06-30
BOUCHAUD, Joel Director 1993-12-13
CASTAIGNE, Robert Paul Marie Louise Director 2002-03-15 2003-03-14
CHOMAT, Christian Director 1994-08-31
COMTET, Maurice Pierre Gabriel Director 1997-12-18 2001-04-12
CONTIE, Michel Jean Marcel, Mr. Director 2000-05-25 2009-07-09
DARMOIS, Gilles Francois Guirec Director 2002-03-15 2002-11-29
DARRICARRERE, Yves Louis Charles Justin Director 1997-12-18 2003-09-01
DE MARTIN DE VIVIES, Patrice Philippe Director 2009-07-09 2015-03-01
DE WENDEL, Humbert Director 2003-03-14 2006-09-01
DECUBBER, Stephane Michel Jean Francois Director 2020-08-24 2024-10-01
DIXON, David Michael Director 1997-12-08
DUNDAS, Ian Director 2002-03-15 2003-03-14
ENGLISH, Charles Warwick Foster Director 1998-12-10 2001-04-12
ENGLISH, Charles Warwick Foster Director 1994-09-16 1996-07-15
ENGLISH, Charles Warwick Foster Director 1992-11-18 1994-08-31
FESTOR, Roland Director 2006-04-01 2011-09-01
FORMERY, Marc Louis Antoine Director 2002-03-15 2003-10-31
FOURNIER, Jean Raymond Joseph Director 2005-09-02 2008-09-04
FRACHON, Guy Marie Raymond Director 1992-11-18
FRASER, Peter Lovat, Lord Director 1997-12-18 2001-04-12
GASTINEAU, Isabelle Marie Martine Director 2006-09-01 2008-11-13
GODEC, Pierre Erwin Director 1995-09-04 2000-05-25
GOGUEL-NYEGAARD, Denis Director 1992-11-18
GRANCHER, Pierre Director 1992-11-18
GUIZIOU, Jean-Luc Director 2018-05-01 2026-01-31
GUYS, Philippe Marie François Raymond Director 2011-09-01 2015-11-09
HENDERSON, Charles Edward Director 2002-03-15 2005-06-22
HIEGEL, Marc Director 1994-08-31
HODGSON, Adrian Collin Cuthbert Director 2001-04-12 2001-12-31
HOWAT, Ian Alexander Director 2002-03-15 2003-03-14
HUDDLE, Stephen Charles Director 1992-11-18
ISOARD, Frederic Director 1992-11-18
JOUHET, Daniel Alain Director 1997-12-18 2001-08-06
KURIYAN, Ravi Joseph Director 1996-07-15
L'EBRALY, Emmanuel Marie Gabriel Director 2017-09-09 2018-07-02
LE BORGNE, Bruno Yves Director 1997-09-12 2001-03-30
LE FOLL, Arnaud Director 2020-07-01 2023-01-03
LEPINOY, Bertrand Yves Bruno Director 2003-08-25 2005-09-02
MADEC, Alain Jean Director 2002-10-18 2003-03-14
MONTGOMERY, Vincent Director 1996-07-15 1997-12-18
NICOLAS, Jean-Michel Director 1997-10-15
OPIZZI, Martina Director 2026-02-01 2026-03-30
POUTHAS, Alain Director 2014-09-01 2017-09-09
PROUST-VAN HEESWIJK, Elisabeth Francoise Director 2015-11-09 2018-05-01
ROCHOUX, Philippe Jean-Marie Director 2012-09-03 2014-09-01
ROMIEU, Michel Director 1995-09-04
SASSUS-BOURDA, Gerard Director 1994-09-06 1997-09-09
URWIN, Roger John, Dr Director 2002-03-15 2002-10-18
VERMEULEN, Jean Luc Director 2002-03-15 2003-03-14
VILLEDEY, Alain Director 2008-09-04 2012-09-03
VOLLAIRE, Emmanuel Director 1997-09-12 2000-10-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Neo Next+ Energy Ep Company Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-01-30 Active
Totalenergies Upstream Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-01-30

Filing timeline

Last 20 of 310 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-30 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-04-02 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP03 officers Appoint person secretary company with name date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 AP04 officers Appoint corporate secretary company with name date PDF
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-04-01 AD01 address Change registered office address company with date old address new address PDF
2026-03-30 CERTNM change-of-name Certificate change of name company PDF
2026-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page