NEO NEXT + ENERGY OFFSHORE GB LIMITED
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Cash
—
Latest balance sheet
Net assets
£519k
-1.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£251k
-25.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Energy median
NEO NEXT + ENERGY OFFSHORE GB LIMITED·Energy median
NEO NEXT + ENERGY OFFSHORE GB LIMITED·Energy median
NEO NEXT + ENERGY OFFSHORE GB LIMITED·Energy median
NEO NEXT + ENERGY OFFSHORE GB LIMITED·Energy median
NEO NEXT + ENERGY OFFSHORE GB LIMITED·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 | -£5,000 | -£5 | -£5 | 0% | |
| Profit before tax | £727,041,000 | £336,091 | £250,863 | -25.4% | |
| Net profit | £727,043,000 | £336,091 | £250,882 | -25.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £524,684 | £518,566 | -1.2% | |
| Net assets | £524,593,000 | £524,684 | £518,566 | -1.2% | |
| Equity | £524,593,000 | £524,684 | £518,566 | -1.2% | |
| Average employees | 0 | 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. 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 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | 43.0% | 43.6% | |
| Current ratio | — | 0.00x | 0.00x | |
| Interest cover | -5.00x | -5.00x | -0.07x |
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
“The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- NEO NEXT + ENERGY OFFSHORE GB LIMITED · parent
- NEO NEXT+ Energy Offshore UK Limited (previously TotalEnergies Offshore UK Limited) 100%
- NEO NEXT+ Energy E&P North Sea UK Limited (previously TotalEnergies E&P North Sea UK Limited) 100%
- TotalEnergies E&P Resources UK Limited 100%
Significant events
- “On 30 March 2026, TotalEnergies SE completed the merger between NEO NEXT and TotalEnergies' UK Upstream Oil & Gas business. The combined group has been renamed NEO NEXT+ and TotalEnergies SE holds a 47.5% shareholding interest in it.”
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 326 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 | |
|---|---|---|---|---|
| 2026-10-06 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-26 | CH01 | officers | Change person director company with change date | |
| 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 | 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 | |
| 2026-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 6
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.