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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 77
  • 1
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Poupard, Gregoire
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2025-07-27
    OF - Director → CIF 0
  • 3
    Albrechtsen, Troels
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Faget, Jean-baptiste Pierre, Mr.
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Kimes, David Ray
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ 1999-07-16
    OF - Director → CIF 0
  • 6
    Nielsen, Kurt Normann
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Pilcher, Gregory Francis
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 8
    Kaufman, William Harold
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 9
    Brink, Jep
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2005-12-30 ~ 2009-05-06
    OF - Director → CIF 0
  • 10
    Barwick, James V
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 11
    Koontz, Craig Lynn
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2003-04-02
    OF - Director → CIF 0
  • 12
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 13
    Watkins, Gretchen Hauser
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Macleod, Nicola Jane
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 15
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Hager, Charles Donley
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 17
    Jorgensen, Niels Bo
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2007-11-27
    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
    Spring, David Edward
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Boesen, Karen Dyrskjot
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2018-03-08 ~ 2020-08-24
    OF - Director → CIF 0
  • 21
    Crouch, Kenneth Wade
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2003-11-07
    OF - Director → CIF 0
  • 22
    O'sullivan, James Roderic Mary
    Born in May 1944
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 23
    Sharp, Ian Alexander
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2003-04-02 ~ 2005-12-23
    OF - Director → CIF 0
  • 24
    Yorston, Harry
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2008-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Van Leenen, Thomas
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 26
    Hager, David Alan
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 27
    Engell Jensen, Michael
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2005-11-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 28
    Lebreton, Hugues Regis Bernard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Manser, Kevin John
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 31
    Hemming, Brian William
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 32
    Troost, Kerst Klaas
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2010-10-14
    OF - Director → CIF 0
  • 33
    Dannock, Jeannie Patricia
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ 2026-03-30
    OF - Director → CIF 0
  • 34
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 35
    Boudreaux, Bart Anthony
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2005-11-17
    OF - Director → CIF 0
  • 36
    Corr, Glenn Andrew, Dr
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 37
    Henderson, Eric
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
    2020-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 38
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 39
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 40
    Andersen, Thomas Thune
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2005-11-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 41
    Baxter, Robin Murray
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2008-04-16
    OF - Director → CIF 0
    Baxter, Robin Murray
    Individual (9 offsprings)
    Officer
    1999-03-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 42
    Talbot, Graham Stuart
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 43
    Welinder, Brian Sollingvraa
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 44
    Opizzi, Martina
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2026-02-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 45
    Sonne-schmidt, Carsten
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 46
    Boyne, Kevin Francis
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 47
    Le Foll, Arnaud
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 48
    Imrie, Robert Andrew
    Individual (11 offsprings)
    Officer
    1998-12-17 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 49
    Brown, Robert Young
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 50
    Corbett, Lucius Robert
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 51
    Pedersen, Martin Rune
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2010-03-12 ~ 2015-03-31
    OF - Director → CIF 0
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 52
    Sharratt, Frank
    Born in October 1933
    Individual (12 offsprings)
    Officer
    1999-02-26 ~ 2004-07-26
    OF - Director → CIF 0
    2004-07-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 53
    Oldham, Philip
    Born in July 1948
    Individual (17 offsprings)
    Officer
    1999-03-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 54
    Kelstrup, Morten
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 55
    Jupp, Terence Bartlett
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2005-11-17
    OF - Director → CIF 0
  • 56
    Peters, Robert Bouke
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 57
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 58
    Rauh, John Michael
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2005-11-17
    OF - Director → CIF 0
  • 59
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    1999-02-24 ~ 2006-02-02
    OF - Director → CIF 0
  • 60
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2018-03-08
    OF - Director → CIF 0
  • 61
    Decubber, Stephane Michel Jean Francois
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 62
    Phillips, David Roy
    Born in August 1949
    Individual (20 offsprings)
    Officer
    1999-03-02 ~ 2002-05-28
    OF - Director → CIF 0
  • 63
    Meloy, Charles Alvin
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2002-05-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 64
    Daines, Stephen Ross
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2008-04-23
    OF - Director → CIF 0
  • 65
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 66
    Shaffer, David Milner
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 67
    Grant, Alan James
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 68
    Horner, Russell Grant
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 69
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 70
    Borrell, Michael Simon
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 71
    Gunter, Rita Joy
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 72
    Murdoch, Kenneth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 73
    Daniel, Olivier Jean-yves
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2023-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 74
    TOTALENERGIES OFFSHORE GB LIMITED
    - now 03530988
    TOTAL OIL GB LIMITED - 2021-07-02 03530988
    MAERSK OIL GB LIMITED - 2018-06-29 03530988
    KERR-MCGEE (G.B.) LIMITED - 2005-11-17
    KERR-MCGEE (G.B.) PLC - 2005-06-23
    SELECTLAND LIMITED - 1998-05-08
    30, St. Mary Axe, London, United Kingdom
    Active Corporate (82 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 75
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1998-12-11 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 76
    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
  • 77
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1998-12-11 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY E&P NORTH SEA UK LIMITED

Period: 2026-03-30 ~ now
Company number: 03682299
Registered names
NEO NEXT+ ENERGY E&P NORTH SEA UK LIMITED - now
PLUSVALE LIMITED - 1999-01-22
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NEO NEXT+ ENERGY E&P NORTH SEA UK LIMITED
    Info
    TOTALENERGIES E&P NORTH SEA UK LIMITED - 2026-03-30
    TOTAL E&P NORTH SEA UK LIMITED - 2026-03-30
    MAERSK OIL NORTH SEA UK LIMITED - 2026-03-30
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2026-03-30
    ORYX NORTH SEA (UK) LIMITED - 2026-03-30
    PLUSVALE LIMITED - 2026-03-30
    Registered number 03682299
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • TOTALENERGIES E&P NORTH SEA UK LIMITED
    S
    Registered number 03682299
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTALENERGIES E&P RESOURCES UK LIMITED
    - now 03295116
    TOTAL E&P RESOURCES UK LIMITED
    - 2021-06-01 03295116
    MAERSK OIL RESOURCES UK LIMITED
    - 2018-06-29 03295116
    KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
    GCRL (UK) LIMITED - 1998-06-15
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.