NEO NEXT + ENERGY OFFSHORE GB LIMITED
Get an alert when NEO NEXT + ENERGY OFFSHORE GB LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£525M
0% vs 2023
Employees
0
Average over period
Profit before tax
£336M
-53.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 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 | — | — | |
| Operating profit | -£5,000 | -£5,000 | |
| Profit before tax | £727,041,000 | £336,091,000 | |
| Net profit | £727,043,000 | £336,091,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £524,593,000 | £524,684,000 | |
| Equity | £524,593,000 | £524,684,000 | |
| 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%
£524,593,000 £524,684,000
-
Employees
—
Not reported
-
Operating profit
0%
-£5,000 -£5,000
-
Profit before tax
-53.8%
£727,041,000 £336,091,000
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 |
|---|---|---|---|
| Interest cover | -5.00x | -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 6 times since incorporation — the current trading name was adopted 2026-04-20
- NEO NEXT + ENERGY OFFSHORE GB LIMITED 2026-04-20 → present
- TOTALENERGIES OFFSHORE GB LIMITED 2021-07-02 → 2026-04-20
- TOTAL OIL GB LIMITED 2018-06-29 → 2021-07-02
- MAERSK OIL GB LIMITED 2005-11-17 → 2018-06-29
- KERR-MCGEE (G.B.) LIMITED 2005-06-23 → 2005-11-17
- KERR-MCGEE (G.B.) PLC 1998-05-08 → 2005-06-23
- SELECTLAND LIMITED 1998-03-19 → 1998-05-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the Directors are satisfied that the Company can continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing these annual financial statements.”
Group structure
- NEO NEXT + ENERGY OFFSHORE GB LIMITED · parent
- TotalEnergies Offshore UK Limited 100%
- TotalEnergies E&P North Sea UK Limited 100%
- TotalEnergies E&P Resources UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 81 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 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARWICK, James V | Secretary | 2002-01-18 | 2002-09-20 |
| BAXTER, Robin Murray | Secretary | 1998-05-15 | 2006-02-28 |
| DERWORIZ, Deidre | Secretary | 2022-08-22 | 2024-09-07 |
| FRASER, Anne-Marie | Secretary | 2021-12-13 | 2022-04-04 |
| HAGER, Charles Donley | Secretary | 1999-08-31 | 2002-09-27 |
| HEMMING, Brian William | Secretary | 2006-02-28 | 2009-11-28 |
| HORNER, Russell Grant | Secretary | 1998-05-08 | 1999-08-31 |
| IMRIE, Robert Andrew | Secretary | 2006-07-06 | 2008-10-23 |
| LUCAS, Francis Robert | Secretary | 1998-04-07 | 1998-05-08 |
| MACLEOD, Nicola Jane | Secretary | 2009-11-25 | 2018-05-21 |
| PILCHER, Gregory Francis | Secretary | 1999-08-31 | 2005-11-17 |
| PORTER, Lewis | Secretary | 2019-03-18 | 2022-08-22 |
| VASS, Sarah | Secretary | 2024-09-07 | 2026-03-30 |
| WILSON, Bryan | Secretary | 2018-07-02 | 2019-03-18 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-03-19 | 1998-04-07 |
| ALAMARGOT, Hugues Pierre-Andre | Director | 2024-10-01 | 2026-03-30 |
| ALBRECHTSEN, Troels | Director | 2009-05-06 | 2010-03-31 |
| ANDERSEN, Thomas Thune | Director | 2005-11-17 | 2006-07-06 |
| BAXTER, Robin Murray | Director | 2006-02-28 | 2008-04-16 |
| BOESEN, Karen Dyrskjot | Director | 2018-03-08 | 2020-08-24 |
| BORRELL, Michael Simon | Director | 2018-03-08 | 2020-06-30 |
| BOUDREAUX, Bart Anthony | Director | 2003-04-02 | 2005-11-17 |
| BOYNE, Kevin Francis | Director | 2018-03-08 | 2020-06-30 |
| BRINK, Jep | Director | 2006-07-06 | 2009-05-06 |
| BROWN, Robert Young | Director | 1999-03-10 | 2000-06-16 |
| CORBETT, Lucius Robert | Director | 1999-03-10 | 2003-11-07 |
| CORR, Glenn Andrew, Dr | Director | 2011-11-30 | 2017-01-31 |
| CROUCH, Kenneth Wade | Director | 1998-05-08 | 2003-11-07 |
| CURRAN, Alan Thomas | Director | 1999-03-10 | 2006-02-02 |
| DAINES, Stephen Ross | Director | 2007-11-28 | 2008-04-23 |
| DANIEL, Olivier Jean-Yves | Director | 2023-05-11 | 2023-09-01 |
| DANNOCK, Jeannie Patricia | Director | 2025-07-31 | 2026-03-30 |
| DECUBBER, Stephane Michel Jean Francois | Director | 2020-08-24 | 2024-10-01 |
| ENGELL JENSEN, Michael | Director | 2005-11-17 | 2008-04-23 |
| FAGET, Jean-Baptiste Pierre, Mr. | Director | 2018-03-08 | 2023-05-11 |
| GRANT, Alan James | Director | 2006-07-06 | 2008-07-21 |
| GUION, James Frank | Director | 1998-05-08 | 1998-09-08 |
| GUIZIOU, Jean-Luc | Director | 2018-03-08 | 2026-01-31 |
| GUNTER, Rita Joy | Director | 1998-05-08 | 1999-08-31 |
| HAGER, David Alan | Director | 2003-11-17 | 2005-11-17 |
| HENDERSON, Eric | Director | 2020-06-30 | 2022-06-28 |
| HENDERSON, Eric | Director | 2017-02-01 | 2018-03-08 |
| HEPBURN, Peter Wilson | Director | 2016-08-15 | 2018-03-08 |
| JORGENSEN, Niels Bo | Director | 2006-02-28 | 2007-11-27 |
| JUPP, Terence Bartlett | Director | 2004-05-26 | 2005-11-17 |
| KELSTRUP, Morten | Director | 2015-04-01 | 2018-03-08 |
| KIMES, David Ray | Director | 1998-04-21 | 1999-05-01 |
| KOONTZ, Craig Lynn | Director | 2002-07-23 | 2003-04-02 |
| LE FOLL, Arnaud | Director | 2020-07-01 | 2023-01-03 |
| LEBRETON, Hugues Regis Bernard | Director | 2023-09-01 | 2026-03-30 |
| MANSER, Kevin John | Director | 2011-11-30 | 2014-02-21 |
| MELOY, Charles Alvin | Director | 2002-05-28 | 2004-05-26 |
| MURDOCH, Kenneth | Director | 2010-10-14 | 2013-10-14 |
| NIELSEN, Kurt Normann | Director | 2008-04-23 | 2011-11-30 |
| O'SULLIVAN, James Roderic Mary | Director | 2006-07-06 | 2008-07-21 |
| OLDHAM, Philip | Director | 1999-03-10 | 2002-05-28 |
| OPIZZI, Martina | Director | 2026-02-01 | 2026-03-30 |
| PEDERSEN, Martin Rune | Director | 2017-02-01 | 2018-03-08 |
| PEDERSEN, Martin Rune | Director | 2010-03-12 | 2015-03-31 |
| PETERS, Robert Bouke | Director | 2013-12-18 | 2015-06-05 |
| PHILLIPS, David Roy | Director | 1999-03-10 | 2002-05-28 |
| POOS, Christina Maria | Director | 2004-09-17 | 2005-11-17 |
| POUPARD, Gregoire | Director | 2022-08-15 | 2025-07-27 |
| RAUH, John Michael | Director | 1998-09-08 | 2003-02-11 |
| REECE, Alan Charles | Director | 1998-04-07 | 1998-05-08 |
| SHAFFER, David Milner | Director | 1999-12-01 | 2002-03-29 |
| SHARP, Ian Alexander | Director | 2005-11-17 | 2005-12-23 |
| SHARP, Ian Alexander | Director | 2003-04-02 | 2005-07-22 |
| SHARRATT, Frank | Director | 2004-07-26 | 2005-09-30 |
| SHARRATT, Frank | Director | 1998-05-08 | 2004-07-26 |
| SONNE-SCHMIDT, Carsten | Director | 2017-02-01 | 2018-03-08 |
| SPRING, David Edward | Director | 2010-10-14 | 2011-02-28 |
| TALBOT, Graham Stuart | Director | 2014-05-01 | 2017-02-01 |
| TROOST, Kerst Klaas | Director | 2007-11-28 | 2010-10-14 |
| VAN LEENEN, Thomas | Director | 2008-04-23 | 2010-10-14 |
| WATKINS, Gretchen Hauser | Director | 2014-05-01 | 2017-02-01 |
| WELINDER, Brian Sollingvraa | Director | 2015-06-04 | 2016-09-29 |
| WILKINSON, Elizabeth Teeter | Director | 2003-10-06 | 2004-09-17 |
| WOHLEBER, Robert Michael | Director | 2003-02-11 | 2005-11-17 |
| YORSTON, Harry | Director | 2008-07-23 | 2013-12-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-03-19 | 1998-04-07 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 322 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-20 CERTNM Certificate change of name company
- 2026-04-20 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-20 | CONNOT | change-of-name | Change of name notice | |
| 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 | 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 | |
| 2026-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 7
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.