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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
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Kane-garcia, Mariam Aissata Francoise
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Malzac, Philippe
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Marcus, Philippe
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Le Borgne, Bruno Yves
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Dundas, Ian
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Mason, Paul Clarke
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Parker, Michael Raymond
    Born in February 1949
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2001-09-21
    OF - Director → CIF 0
  • 9
    Perdigues, Jean-claude
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Mendelson, David John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 11
    Vannetzel, Patrick
    Born in September 1950
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2000-04-21
    OF - Director → CIF 0
  • 12
    Fort, Joel Pierre
    Born in March 1949
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2001-01-25
    OF - Director → CIF 0
  • 13
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 14
    Undem, Petter
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2011-09-06
    OF - Director → CIF 0
  • 15
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 16
    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
  • 17
    Seilhan, Bruno
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Goupillot, Michel
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 1998-07-05
    OF - Director → CIF 0
  • 20
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2018-07-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 21
    Parra, Laurent Denis
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2019-08-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 22
    Montaz Rossett, Rene
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2010-08-01
    OF - Director → CIF 0
  • 23
    Pouthas, Alain
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2017-09-09
    OF - Director → CIF 0
  • 24
    Ozon, Pierre Marc Henri
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 25
    Anderson, Marie Lily Bianca
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 26
    Garcia, Serge Christian Jose
    Individual (14 offsprings)
    Officer
    2011-07-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 27
    Proust Van Heeswijk, Elisabeth Francoise
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ 2018-05-01
    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
    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
  • 30
    Godec, Pierre Erwin
    Born in May 1944
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-02-20
    OF - Director → CIF 0
  • 31
    Besancon, Marie Anne
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Broggi, Guy Marie Pierre
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2004-04-15
    OF - Director → CIF 0
  • 34
    Senequier, Pierre
    Born in December 1949
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2003-01-23
    OF - Director → CIF 0
  • 35
    Inizan, Marielle
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2026-03-30
    OF - Director → CIF 0
  • 36
    Clay, Christopher Lindsay
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2011-08-19
    OF - Director → CIF 0
  • 37
    Begg-saffar, Mary
    Individual (15 offsprings)
    Officer
    2007-09-14 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 38
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 39
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 40
    Bonnin, Eric Emilien Edouard
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2013-06-13
    OF - Director → CIF 0
  • 41
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 42
    Desindes, Simon Nicolas Georges
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 43
    Chapman, Marie Clare
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 44
    Rochoux, Philippe Jean-marie
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 45
    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
  • 46
    Boffety, Agnes Marie Jeanne
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2001-09-21 ~ 2003-08-25
    OF - Director → CIF 0
  • 47
    Cazes, Richard
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2000-10-20
    OF - Director → CIF 0
  • 48
    Hughes, Mark
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2002-10-31
    OF - Director → CIF 0
    2003-12-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 49
    Eide, Henning
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 50
    Fraser, Malcolm Keith
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 51
    Colonna, Jean Luc
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 52
    Jouhet, Daniel Alain
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2001-08-06
    OF - Director → CIF 0
  • 53
    Lepinoy, Bertrand Yves Bruno
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2003-09-04 ~ 2005-09-08
    OF - Director → CIF 0
  • 54
    Peytier, Sylvain
    Born in April 1966
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 55
    Zaugg, Eric Jean Louis
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2018-08-10
    OF - Director → CIF 0
  • 56
    Arnton, John James
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 57
    Kelly, Daniel Francis
    Born in January 1954
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 58
    Dumas, Francois Raymond
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 59
    Hodgson, Adrian Collin Cuthbert
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 60
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 61
    Cuisnier, Pierre Xavier Gilbert
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 62
    Weulersse, Pierre
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2000-12-07
    OF - Director → CIF 0
  • 63
    Davies, John
    Born in January 1952
    Individual (319 offsprings)
    Officer
    2002-10-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 64
    Thomas, William Jeffrey
    Born in June 1950
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-04-15
    OF - Director → CIF 0
  • 65
    Decubber, Stephane Michel Jean Francois
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 66
    Anderson, Shonagh Mclaren
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 67
    Giudicelli, Christian Bernard
    Born in May 1961
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2004-04-15
    OF - Director → CIF 0
  • 68
    L'ebraly, Emmanuel Marie Gabriel
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2017-09-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 69
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 70
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2005-09-08 ~ 2008-09-22
    OF - Director → CIF 0
  • 71
    Villedey, Alain
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2008-09-22 ~ 2012-09-03
    OF - Director → CIF 0
  • 72
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 73
    Mccombie, Iain Charles
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2015-09-11
    OF - Director → CIF 0
  • 74
    Tiffen, Martin John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 75
    Powell, Andrew David
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 76
    Olsen, Gunnar Kristoffer Hviding
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2016-09-29
    OF - Director → CIF 0
  • 77
    Holleaux, Didier
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 78
    Noiray, Jean Marc
    Born in February 1959
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 79
    Marouby, Jean Claude
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 80
    Prevot-leygonie, Phillipe
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2000-10-20
    OF - Director → CIF 0
  • 81
    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, 1864 offsprings)
    Officer
    1997-09-05 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 82
    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, 1874 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Secretary → CIF 0
  • 83
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 03429499... (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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.