opendata.bot
Company number
03430228

NEO NEXT+ ENERGY E.F. LIMITED

Officer · MCINTOSH, Andrew Graham and 87 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
NEO NEXT+ ENERGY E.F. LIMITED
Company number
03430228
Registered office
30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Company type
Private limited company
Incorporated on
5 September 1997
Status
Active
Age
29 years
Previous names
E. F. OIL AND GAS LIMITED (to 30 Mar 2026) · HACKREMCO (NO.1268) LIMITED (to 31 Oct 1997)
Nature of business (SIC)
06100 — Extraction of crude petroleum
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 82 resigned

secretary
Appointed 30/03/2026
Active
corporate-secretary
Appointed 30/03/2026
Active
director
Appointed 30/03/2026
Active
director
Appointed 30/03/2026
Active
director
Appointed 09/01/2023
Active
director
Appointed 30/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Neo Next+ Energy Elf Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/03/2026
corporate-secretary Appointed 30/03/2026
director Appointed 30/03/2026
director Appointed 30/03/2026
director Appointed 09/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Charge registered A registered charge
22/06/2026 Charge registered A registered charge
30/03/2026 Director resigned INIZAN, Marielle
30/03/2026 Director resigned DESINDES, Simon Nicolas Georges
30/03/2026 Director resigned ALAMARGOT, Hugues Pierre-Andre
30/03/2026 Secretary resigned VASS, Sarah
30/03/2026 Director appointed RIGARDO, Ferdinando
30/03/2026 Director appointed MCINTOSH, Andrew Graham
30/03/2026 Director appointed GAIR, Robert Huw
30/03/2026 Corporate-secretary appointed BURNESS PAULL LLP
30/03/2026 Secretary appointed MCINTOSH, Andrew Graham
30/03/2026 Registered name changed E. F. OIL AND GAS LIMITED NEO NEXT+ ENERGY E.F. LIMITED
01/10/2024 Director resigned DECUBBER, Stephane Michel Jean Francois
01/10/2024 Director appointed ALAMARGOT, Hugues Pierre-Andre
07/09/2024 Secretary resigned DERWORIZ, Deidre
07/09/2024 Secretary appointed VASS, Sarah
01/09/2024 Director resigned PARRA, Laurent Denis
01/09/2024 Director appointed DESINDES, Simon Nicolas Georges
15/09/2023 Director resigned PEYTIER, Sylvain
15/09/2023 Director appointed INIZAN, Marielle

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEO NEXT+ ENERGY E.F. LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Ing Bank N.V.
outstanding
A registered charge — persons entitled: Ing Bank N.V.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEO NEXT+ ENERGY E.F. LIMITED?
According to the official registry, the company number of NEO NEXT+ ENERGY E.F. LIMITED is 03430228.
Where is NEO NEXT+ ENERGY E.F. LIMITED registered?
The registered office is 30 St. Mary Axe, London, EC3A 8BF, United Kingdom.
Who runs NEO NEXT+ ENERGY E.F. LIMITED?
MCINTOSH, Andrew Graham is listed among the officers of NEO NEXT+ ENERGY E.F. LIMITED.
What is the SIC code of NEO NEXT+ ENERGY E.F. LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum.
Who controls NEO NEXT+ ENERGY E.F. LIMITED?
Neo Next+ Energy Elf Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of NEO NEXT+ ENERGY E.F. LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does NEO NEXT+ ENERGY E.F. LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About NEO NEXT+ ENERGY E.F. LIMITED (03430228)

NEO NEXT+ ENERGY E.F. LIMITED is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03430228. Its registered office is at 30 St. Mary Axe, London, EC3A 8BF, United Kingdom. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 88 active officers are on record , and the person with significant control is Neo Next+ Energy Elf Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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