NEO NEXT+ ENERGY ELF UK LIMITED
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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
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
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.1%
£98,967,000 £99,041,000
-
Employees
—
Not reported
-
Operating profit
-66.7%
-£3,000 -£5,000
-
Profit before tax
-69.1%
£204,085,000 £63,099,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 85.33x | 45.64x | |
| 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
- NEO NEXT+ ENERGY ELF UK LIMITED 2026-03-30 → present
- ELF EXPLORATION UK LIMITED 2007-01-15 → 2026-03-30
- ELF EXPLORATION UK PLC 1992-07-01 → 2007-01-15
- ELF UK PLC 1981-12-31 → 1992-07-01
- 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
- NEO NEXT+ ENERGY ELF UK LIMITED · parent
- E.F. Oil and Gas Limited 100%
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 | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.