OpenCompanies

NEO Next + Energy Resources UK Limited

Company number
00825828
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1964
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Previous names

  • Bow Valley Petroleum (U.K.) Limited (until 13 Jan 1995)
  • Bow Valley Exploration (U.K.) Limited (until 1 Sep 1989)
  • NEO Energy Resources UK Limited (until 2 Apr 2026)
  • Repsol Resources UK Limited (until 4 Aug 2025)
  • Repsol Sinopec Resources UK Limited (until 8 Nov 2023)
  • Talisman Energy (UK) Limited (until 17 Dec 2012)
  • Talisman Sinopec Energy UK Limited (until 4 Jul 2016)

Officers

NameRoleAppointedResigned
MCINTOSH, Andrew Graham Director 29 Jul 2025
RIGARDO, Ferdinando Director 30 Sep 2024 31 Oct 2026
HOLMES, Geoffrey Robert Director 2 Feb 2011 17 Dec 2012
HOLMES, Geoffrey Robert Director 16 Dec 2008 6 Jan 2009

Control

NameNature of controlNotifiedCeased
Neo Next+ Energy Upstream Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2026
Neo Energy Consolidated Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2026 27 Mar 2026
Neo Next Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2025 27 Mar 2026
Talisman Colombia Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Jul 2025
Repsol Upstream, B.V. Ownership Of Shares 25 To 50 Percent 31 Oct 2023 1 Dec 2023
Addax Petroleum Uk Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

NEO Next + Energy Resources UK Limited → NEO Next+ Energy Upstream UK Limited → NEO Next+ Energy Consolidated Holdings Limited → NEO Next + Energy Limited → Elf Petroleum UK Limited → Totalenergies Holdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data