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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 84
  • 1
    Pouthas, Alain
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 2
    Perdigues, Jean-claude
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Olsen, Gunnar Kristoffer Hviding
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Broggi, Guy Marie Pierre
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2004-04-15
    OF - Director → CIF 0
  • 5
    Bonnin, Eric Emilien Edouard
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    Seilhan, Bruno
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Cuisnier, Pierre Xavier Gilbert
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 9
    Parker, Michael Raymond
    Born in February 1949
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2001-09-21
    OF - Director → CIF 0
  • 10
    Peytier, Sylvain
    Born in April 1966
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 12
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 13
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 14
    Fort, Joel Pierre
    Born in March 1949
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2001-01-25
    OF - Director → CIF 0
  • 15
    Prevot-leygonie, Phillipe
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Marcus, Philippe
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 18
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 19
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 21
    Weulersse, Pierre
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2000-12-07
    OF - Director → CIF 0
  • 22
    Proust Van Heeswijk, Elisabeth Francoise
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ 2018-05-01
    OF - Director → CIF 0
  • 23
    Thomas, William Jeffrey
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-04-15
    OF - Director → CIF 0
  • 24
    Rochester, Anthony Keith
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2004-09-28
    OF - Director → CIF 0
    Rochester, Anthony Keith
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 25
    Inizan, Marielle
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2026-03-30
    OF - Director → CIF 0
  • 26
    Chapman, Marie Clare
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 27
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 28
    Clemencon, Henri Emile Joseph
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 29
    Anderson, Marie Lily Bianca
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 30
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 31
    Shute, Philip Gregory
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2002-07-04
    OF - Director → CIF 0
    Shute, Philip Gregory
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 32
    Godec, Pierre Erwin
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1997-10-31 ~ 1998-02-20
    OF - Director → CIF 0
  • 33
    Malzac, Philippe
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 34
    Montaz Rossett, Rene
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 35
    Cazes, Richard
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2000-10-20
    OF - Director → CIF 0
  • 36
    Zaugg, Eric Jean Louis
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2018-08-10
    OF - Director → CIF 0
  • 37
    Noiray, Jean Marc
    Born in February 1959
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 38
    Besancon, Marie Anne
    Individual (14 offsprings)
    Officer
    2004-09-28 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 39
    Kane-garcia, Mariam Aissata Francoise
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2019-08-20
    OF - Director → CIF 0
  • 40
    Mason, Paul Clarke
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 41
    L'ebraly, Emmanuel Marie Gabriel
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 42
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 43
    Charest, Sophie
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2000-04-21 ~ 2007-05-02
    OF - Director → CIF 0
    2010-06-17 ~ 2011-08-24
    OF - Director → CIF 0
  • 44
    Villedey, Alain
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2012-09-03
    OF - Director → CIF 0
  • 45
    Dundas, Ian
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2004-09-20
    OF - Director → CIF 0
  • 46
    Undem, Petter
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2011-09-06
    OF - Director → CIF 0
  • 47
    Kelly, Daniel Francis
    Born in January 1954
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 48
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2019-08-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 49
    Jouhet, Daniel Alain
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2001-08-06
    OF - Director → CIF 0
  • 50
    Le Borgne, Bruno Yves
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 51
    Holleaux, Didier
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 52
    Boffety, Agnes Marie Jeanne
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2001-09-21 ~ 2003-08-25
    OF - Director → CIF 0
  • 53
    Desindes, Simon Nicolas Georges
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 54
    Colonna, Jean Luc
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 55
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (71 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 56
    Clay, Christopher Lindsay
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2011-08-19
    OF - Director → CIF 0
  • 57
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-08 ~ 2008-09-22
    OF - Director → CIF 0
  • 58
    Davies, John
    Born in January 1952
    Individual (329 offsprings)
    Officer
    2002-10-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 59
    Mendelson, David John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 60
    Lepinoy, Bertrand Yves Bruno
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2003-09-04 ~ 2005-09-08
    OF - Director → CIF 0
  • 61
    Senequier, Pierre
    Born in December 1949
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2003-01-23
    OF - Director → CIF 0
  • 62
    Anderson, Shonagh Mclaren
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 63
    Decubber, Stephane Michel Jean Francois
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 64
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 65
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 66
    Giudicelli, Christian Bernard
    Born in May 1961
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2004-04-15
    OF - Director → CIF 0
  • 67
    Vannetzel, Patrick
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2000-04-21
    OF - Director → CIF 0
  • 68
    Dumas, Francois Raymond
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 69
    Mccombie, Iain Charles
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2015-09-11
    OF - Director → CIF 0
  • 70
    Hughes, Mark
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2002-10-31
    OF - Director → CIF 0
    2003-12-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 71
    Ozon, Pierre Marc Henri
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 72
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 73
    Rochoux, Philippe Jean-marie
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 74
    Goupillot, Michel
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 1998-07-05
    OF - Director → CIF 0
  • 75
    Begg-saffar, Mary
    Individual (16 offsprings)
    Officer
    2007-09-14 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 76
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 77
    Tiffen, Martin John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 78
    Arnton, John James
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 79
    Hodgson, Adrian Collin Cuthbert
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 80
    Marouby, Jean Claude
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 81
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 82
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1997-09-05 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 83
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1997-09-05 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 84
    NEO NEXT+ ENERGY ELF UK LIMITED
    - now 00810743
    ELF EXPLORATION UK LIMITED - 2026-03-30 00810743
    ELF EXPLORATION UK PLC - 2007-01-15
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (79 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY E.F. LIMITED

Period: 2026-03-30 ~ now
Company number: 03430228
Registered names
NEO NEXT+ ENERGY E.F. LIMITED - now
HACKREMCO (NO.1268) LIMITED - 1997-10-31 03415803... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • NEO NEXT+ ENERGY E.F. LIMITED
    Info
    E. F. OIL AND GAS LIMITED - 2026-03-30
    HACKREMCO (NO.1268) LIMITED - 2026-03-30
    Registered number 03430228
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.