NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£427k
USD 575,387
-72.7% first positive since 2023
Employees
0
Average over period
Profit before tax
-£755k
USD -1,016,830
-718.8% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | -£92,156,956 | — | — | |
| Profit before tax | £0 | -£92,157 | -£754,605 | -718.8% | |
| Net profit | £0 | -£92,157 | -£754,605 | -718.8% | |
| Cash | £0 | — | — | — | |
| Total assets less current liabilities | — | £1,565,757 | £427,003 | -72.7% | |
| Net assets | — | £1,565,757 | £427,003 | -72.7% | |
| Equity | £0 | £1,565,757 | £427,003 | -72.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 3 times since incorporation
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED 2026-03-30 → present
- NEO ENERGY CONSOLIDATED HOLDINGS LIMITED 2025-07-23 → 2026-03-30
- NEO NEXT ENERGY LIMITED 2025-06-20 → 2025-07-23
- NEO ENERGY CONSOLIDATED HOLDINGS LIMITED 2023-03-03 → 2025-06-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that material uncertainty exists that may cast doubt about the Company's ability to continue as a going concern or its ability to continue with the current and planned banking arrangements.”
Group structure
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED · parent
- NEO NEXT+ Energy Upstream UK Limited 100%
- NEO NEXT+ Energy Exploration UK Limited 100%
- NEO NEXT+ Energy (CNS) Limited 100%
- NEO NEXT+ Energy (Exploration) Limited 100%
- NEO NEXT+ Energy (SNS) Limited 100%
- NEO NEXT+ Energy (Production) Limited 100%
- NEO NEXT+ Energy (UKCS) Limited 100%
- NEO NEXT+ Energy PUK Limited 100%
- NEO NEXT+ Energy Pathway Limited 100%
- NEO NEXT+ Energy (ZNI) Limited 100%
- NEO NEXT+ Energy (ZPL) Limited 100%
- NEO NEXT+ Energy (ZEX) Limited 100%
- NEO NEXT+ Energy (ZEL) Limited 100%
- NEO NEXT+ Energy Central North Sea Limited 100%
- NEO NEXT+ Energy Natural Resources Limited 100%
- NEO NEXT+ Energy Petroleum Limited 100%
- NEO NEXT+ Energy GT Limited 100%
- NEO NEXT+ Energy (GBA) Limited 100%
Significant events
- “Completion of the merger of NEO NEXT and Repsol S.A.'s UK North Sea upstream business on 29 July 2025.”
- “Subsequent to the year end, on 30 March 2026, the Group combined with TotalEnergies' UK offshore oil and gas production business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 2025-07-29 | — | — |
| BURNESS PAULL LLP | Corporate Secretary | 2023-03-03 | — | — |
| GAIR, Robert Huw | Director | 2023-03-03 | Oct 1980 | British |
| MCINTOSH, Andrew Graham | Director | 2023-03-03 | Jul 1973 | British |
| PAYER, Nicolas Bertrand | Director | 2026-03-30 | Sep 1965 | French |
| RIGARDO, Ferdinando | Director | 2025-07-29 | Feb 1965 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 2023-03-03 | 2024-09-02 |
| PRESLY, Victoria Katie | Secretary | 2024-09-02 | 2025-07-29 |
| HARRIS, Paul | Director | 2023-03-03 | 2024-10-11 |
| MANZI, Catriona Evelyn | Director | 2024-09-02 | 2025-07-29 |
| MCKENZIE, Craig | Director | 2024-10-22 | 2025-07-29 |
| ROWE, Martin James | Director | 2023-03-03 | 2024-10-11 |
| SHEIKH, Adam Alum | Director | 2025-07-29 | 2026-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100% | 2024-04-24 | Ceased 2025-06-11 |
| Neo Next Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-03 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | SH01 | capital | Capital allotment shares | |
| 2026-05-25 | CH01 | officers | Change person director company with change date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 2026-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.