NEO Next+ Energy Development Limited
- Company number
- 10596616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2017
- Nature of business
- Wholesale of petroleum and petroleum products
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- NEO Next+ Energy Development Ltd (until 26 Aug 2026)
- Sojitz Energy Development Limited (until 1 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YASUDA, Daisuke | Director | 2 Feb 2017 | 1 Apr 2018 |
| NAKAYABU, Jin | Director | 2 Feb 2017 | 1 Nov 2018 |
| EBISU, Takahiro | Director | 2 Feb 2017 | 1 Apr 2019 |
| MATSUURA, Masahiro | Director | 1 Apr 2018 | 15 Jan 2020 |
| AWAYA, Satoshi | Director | 15 Jan 2020 | 1 Jul 2020 |
| YASUDA, Daisuke | Director | 1 Nov 2018 | 1 Jul 2020 |
| SAITO, Hidenobu | Director | 1 Apr 2019 | 1 Apr 2021 |
| ASANO, Yasushi | Director | 1 Jul 2020 | 1 May 2022 |
| YASUDA, Daisuke | Director | 1 May 2022 | 1 May 2023 |
| AWAYA, Satoshi | Director | 1 Apr 2021 | 1 Apr 2024 |
| FUJITA, Shoichi | Director | 1 May 2023 | 1 Feb 2025 |
| YOSHIMIZU, Shu | Director | 1 Feb 2025 | 17 Nov 2025 |
| MATSUURA, Masahiro | Director | 17 Nov 2025 | 1 Apr 2026 |
| MATSUURA, Masahiro | Director | 1 Apr 2026 | 30 Jun 2026 |
| KURODA, Shohei | Director | 1 Apr 2024 | 30 Jun 2026 |
| SUGIYAMA, Daisuke | Director | 1 Jul 2020 | 30 Jun 2026 |
| GAIR, Robert Huw | Director | 30 Jun 2026 | |
| MCINTOSH, Andrew Graham | Director | 30 Jun 2026 | |
| RIGARDO, Ferdinando | Director | 30 Jun 2026 | |
| MCINTOSH, Andrew Graham | Secretary | 30 Jun 2026 | |
| PAYER, Nicolas Bertrand | Director | 30 Jun 2026 | |
| BURNESS PAULL LLP | Corporate-Secretary | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sojitz Corporation | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2017 | 30 Jun 2026 |
| 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 |
30 Jun 2026 |
Accounts
Connections
Owned by
NEO Next+ Energy Development 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
Directors’ other companies
- GAIR, Robert Huw - Director at NEO Next+ Energy Gt Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy Puk Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy (Production) Limited
- GAIR, Robert Huw - Director at Deltic Energy One Limited
- GAIR, Robert Huw - Director at Deltic Energy PLC
- GAIR, Robert Huw - Director at NEO Next+ Energy Central North Sea Limited
- MCINTOSH, Andrew Graham - Director at NEO Next+ Energy (Zel) Limited
- MCINTOSH, Andrew Graham - Director at NEO Next+ Energy (Zex) Limited
- MCINTOSH, Andrew Graham - Director at NEO Next+ Energy Central North Sea Limited
- MCINTOSH, Andrew Graham - Director at NEO Next+ Energy Consolidated Holdings Limited