OpenCompanies

NEO Next + Energy Lns Limited

Company number
02483161
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 1990
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Previous names

  • Lundin North Sea Limited (until 18 Aug 2005)
  • Sands North Sea Limited (until 15 Apr 1998)
  • Neste North Sea Limited (until 1 Nov 1995)
  • Supplyhold Limited (until 14 Jun 1990)
  • NEO Energy Lns Limited (until 2 Apr 2026)
  • Repsol Lns Limited (until 4 Aug 2025)
  • Repsol Sinopec Lns Limited (until 8 Nov 2023)
  • Talisman Lns Limited (until 17 Dec 2012)
  • Talisman Sinopec Lns 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 3 Feb 2011 17 Dec 2012
HOLMES, Geoffrey Robert Director 16 Dec 2008 6 Jan 2009

Control

NameNature of controlNotifiedCeased
Neo Energy Resources Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

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

Connections

Owned by

NEO Next + Energy Lns Limited → 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

Directors’ other companies

Companies at the same address

Data