NEO NEXT+ ENERGY E.F. 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
£69M
-41.4% vs 2023
Employees
0
Average over period
Profit before tax
£107M
-43.3% 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.
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 | £198,619,000 | £157,855,000 | |
| Operating profit | £180,456,000 | £104,698,000 | |
| Profit before tax | £189,070,000 | £107,157,000 | |
| Net profit | £62,398,000 | £14,264,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £331,083,000 | £311,931,000 | |
| Net assets | £117,762,000 | £69,026,000 | |
| Equity | £117,762,000 | £69,026,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
-20.5%
£198,619,000 £157,855,000
-
Cash
—
Not reported
-
Net assets
-41.4%
£117,762,000 £69,026,000
-
Employees
—
Not reported
-
Operating profit
-42%
£180,456,000 £104,698,000
-
Profit before tax
-43.3%
£189,070,000 £107,157,000
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 |
|---|---|---|---|
| Operating margin | 90.9% | 66.3% | |
| Net margin | 31.4% | 9.0% | |
| Return on capital employed | 54.5% | 33.6% | |
| Gearing (liabilities / total assets) | 72.1% | 83.0% | |
| Current ratio | 3.52x | 2.91x | |
| Interest cover | 17.01x | 9.31x |
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 2 times since incorporation — the current trading name was adopted 2026-03-30
- NEO NEXT+ ENERGY E.F. LIMITED 2026-03-30 → present
- E. F. OIL AND GAS LIMITED 1997-10-31 → 2026-03-30
- HACKREMCO (NO.1268) LIMITED 1997-09-05 → 1997-10-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 82 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 82 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Marie Lily Bianca | Secretary | 1999-03-24 | 2004-04-26 |
| ANDERSON, Shonagh Mclaren | Secretary | 1998-11-02 | 1999-11-12 |
| ARNTON, John James | Secretary | 1999-11-12 | 2000-10-20 |
| BEGG-SAFFAR, Mary | Secretary | 2007-09-14 | 2011-07-22 |
| BESANCON, Marie Anne | Secretary | 2004-09-28 | 2007-09-14 |
| DERWORIZ, Deidre | Secretary | 2022-08-22 | 2024-09-07 |
| EIDE, Henning | Secretary | 2017-10-01 | 2018-05-21 |
| FRASER, Anne-Marie | Secretary | 2021-12-13 | 2022-04-04 |
| FRASER, Malcolm Keith | Secretary | 1997-10-31 | 1998-11-02 |
| GARCIA, Serge Christian Jose | Secretary | 2011-07-22 | 2014-07-31 |
| PORTER, Lewis | Secretary | 2019-03-18 | 2022-08-22 |
| POWELL, Andrew David | Secretary | 2014-07-31 | 2017-10-01 |
| ROCHESTER, Anthony Keith | Secretary | 2002-07-04 | 2004-09-28 |
| SHUTE, Philip Gregory | Secretary | 2000-10-20 | 2002-07-04 |
| VASS, Sarah | Secretary | 2024-09-07 | 2026-03-30 |
| WILSON, Bryan | Secretary | 2018-07-02 | 2019-03-18 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-05 | 1997-10-31 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 2024-10-01 | 2026-03-30 |
| BOESEN, Karen Dyrskjot | Director | 2018-07-02 | 2020-08-24 |
| BOFFETY, Agnes Marie Jeanne | Director | 2001-09-21 | 2003-08-25 |
| BONNIN, Eric Emilien Edouard | Director | 2011-09-06 | 2013-06-13 |
| BROGGI, Guy Marie Pierre | Director | 2002-04-12 | 2004-04-15 |
| CAZES, Richard | Director | 1998-02-20 | 2000-10-20 |
| CHAPMAN, Marie Clare | Director | 2007-05-02 | 2010-06-17 |
| CHAREST, Sophie | Director | 2010-06-17 | 2011-08-24 |
| CHAREST, Sophie | Director | 2000-04-21 | 2007-05-02 |
| CLAY, Christopher Lindsay | Director | 2007-05-02 | 2011-08-19 |
| CLEMENCON, Henri Emile Joseph | Director | 2006-09-01 | 2009-11-12 |
| COLONNA, Jean Luc | Director | 1998-01-26 | 2003-07-01 |
| CUISNIER, Pierre Xavier Gilbert | Director | 2018-08-13 | 2020-08-28 |
| DAVIES, John | Director | 2002-10-31 | 2007-05-02 |
| DECUBBER, Stephane Michel Jean Francois | Director | 2020-08-24 | 2024-10-01 |
| DESINDES, Simon Nicolas Georges | Director | 2024-09-01 | 2026-03-30 |
| DUMAS, Francois Raymond | Director | 2000-10-20 | 2002-09-02 |
| DUNDAS, Ian | Director | 2003-01-23 | 2004-09-20 |
| FORT, Joel Pierre | Director | 1997-10-31 | 2001-01-25 |
| FOURNIER, Jean Raymond Joseph | Director | 2005-09-08 | 2008-09-22 |
| GIUDICELLI, Christian Bernard | Director | 2002-09-02 | 2004-04-15 |
| GODEC, Pierre Erwin | Director | 1997-10-31 | 1998-02-20 |
| GOUPILLOT, Michel | Director | 1998-02-20 | 1998-07-05 |
| GUIZIOU, Jean-Luc | Director | 2018-05-01 | 2023-01-09 |
| HODGSON, Adrian Collin Cuthbert | Director | 2000-10-20 | 2001-12-31 |
| HOLLEAUX, Didier | Director | 1998-01-26 | 2000-07-31 |
| HUGHES, Mark | Director | 2003-12-17 | 2007-06-29 |
| HUGHES, Mark | Director | 2000-12-07 | 2002-10-31 |
| INIZAN, Marielle | Director | 2023-09-15 | 2026-03-30 |
| JOUHET, Daniel Alain | Director | 1998-02-20 | 2001-08-06 |
| KANE-GARCIA, Mariam Aissata Francoise | Director | 2016-09-29 | 2019-08-20 |
| KELLY, Daniel Francis | Director | 2004-04-15 | 2005-09-01 |
| L'EBRALY, Emmanuel Marie Gabriel | Director | 2017-09-09 | 2018-07-02 |
| LE BORGNE, Bruno Yves | Director | 1998-02-20 | 2001-03-30 |
| LEPINOY, Bertrand Yves Bruno | Director | 2003-09-04 | 2005-09-08 |
| MALZAC, Philippe | Director | 2002-09-02 | 2006-09-01 |
| MARCUS, Philippe | Director | 2003-07-01 | 2011-12-31 |
| MAROUBY, Jean Claude | Director | 2000-07-31 | 2003-12-17 |
| MASON, Paul Clarke | Director | 2012-01-01 | 2017-06-30 |
| MCCOMBIE, Iain Charles | Director | 2007-06-29 | 2015-09-11 |
| MENDELSON, David John | Director | 2006-09-01 | 2009-08-17 |
| MONTAZ ROSSETT, Rene | Director | 2007-06-29 | 2010-08-01 |
| NOIRAY, Jean Marc | Director | 2001-04-10 | 2002-09-02 |
| OLSEN, Gunnar Kristoffer Hviding | Director | 2013-06-13 | 2016-09-29 |
| OZON, Pierre Marc Henri | Director | 2009-12-14 | 2016-07-20 |
| PARKER, Michael Raymond | Director | 1998-02-20 | 2001-09-21 |
| PARRA, Laurent Denis | Director | 2019-08-20 | 2024-09-01 |
| PERDIGUES, Jean-Claude | Director | 2010-08-01 | 2011-12-31 |
| PEYTIER, Sylvain | Director | 2020-08-28 | 2023-09-15 |
| POUTHAS, Alain | Director | 2014-09-01 | 2017-09-09 |
| PREVOT-LEYGONIE, Phillipe | Director | 1998-07-27 | 2000-10-20 |
| PROUST VAN HEESWIJK, Elisabeth Francoise | Director | 2016-07-20 | 2018-05-01 |
| ROCHESTER, Anthony Keith | Director | 2002-07-04 | 2004-09-28 |
| ROCHOUX, Philippe Jean-Marie | Director | 2012-09-03 | 2014-09-01 |
| SEILHAN, Bruno | Director | 2005-09-08 | 2007-06-29 |
| SENEQUIER, Pierre | Director | 2001-01-25 | 2003-01-23 |
| SHUTE, Philip Gregory | Director | 1998-02-20 | 2002-07-04 |
| THOMAS, William Jeffrey | Director | 2001-09-21 | 2004-04-15 |
| TIFFEN, Martin John | Director | 2004-04-15 | 2006-09-01 |
| UNDEM, Petter | Director | 2009-08-17 | 2011-09-06 |
| VANNETZEL, Patrick | Director | 1998-01-26 | 2000-04-21 |
| VILLEDEY, Alain | Director | 2008-09-22 | 2012-09-03 |
| WEULERSSE, Pierre | Director | 1998-01-26 | 2000-12-07 |
| ZAUGG, Eric Jean Louis | Director | 2017-08-08 | 2018-08-10 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-05 | 1997-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neo Next+ Energy Elf Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 285 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 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP03 | officers | Appoint person secretary 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 no updates | |
| 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 | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- 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.