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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 61
  • 1
    Baker, John William, Sir
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Troost, Kerst Klaas
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 3
    Sorensen, Soren Thorup
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Dannock, Jeannie Patricia
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ 2026-03-30
    OF - Director → CIF 0
  • 5
    Watkins, George Edward
    Born in August 1943
    Individual (29 offsprings)
    Officer
    2006-10-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Wilson, Bryan
    Individual (17 offsprings)
    Officer
    2018-07-02 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 7
    Le Foll, Arnaud
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Guiziou, Jean-luc
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Macleod, Nicola Jane
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 10
    Alamargot, Hugues Pierre-andre
    Born in January 1972
    Individual (26 offsprings)
    Officer
    2024-10-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 11
    Fraser, Anne-marie
    Individual (19 offsprings)
    Officer
    2021-12-13 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 12
    Daniel, Olivier Jean-yves
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2023-05-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Derworiz, Deidre
    Individual (22 offsprings)
    Officer
    2022-08-22 ~ 2024-09-07
    OF - Secretary → CIF 0
  • 15
    Albrechtsen, Troels
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Naesby, Martin Peter
    Born in April 1961
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Watkins, Gretchen Hauser
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Hepburn, Peter Wilson
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2018-03-08
    OF - Director → CIF 0
  • 19
    Murdoch, Kenneth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2013-10-14
    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
    Hemming, Brian William
    Individual (14 offsprings)
    Officer
    2008-07-03 ~ 2009-11-28
    OF - Secretary → CIF 0
  • 22
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 23
    O'sullivan, James Roderic Mary
    Born in May 1944
    Individual (11 offsprings)
    Officer
    2005-08-05 ~ 2006-07-21
    OF - Director → CIF 0
  • 24
    Engell Jensen, Michael
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Nielson, Kurt Norman
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Lebreton, Hugues Regis Bernard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 27
    Poupard, Gregoire
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2022-08-15 ~ 2025-07-27
    OF - Director → CIF 0
  • 28
    Corr, Glenn Andrew, Dr
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Andersen, Thomas Thune
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2005-08-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 30
    Pusey, Nigel Simon
    Born in June 1961
    Individual (38 offsprings)
    Officer
    2006-07-21 ~ 2008-07-03
    OF - Director → CIF 0
  • 31
    Grant, Alan James
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2005-08-05 ~ 2005-09-07
    OF - Director → CIF 0
    2005-10-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 32
    Peters, Robert Bouke
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 33
    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
  • 34
    Kelstrup, Morten
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 35
    Boyne, Kevin Francis
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Spring, David Edward
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 37
    Barber, Nicholas Charles Faithorn
    Born in September 1940
    Individual (23 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    OF - Director → CIF 0
  • 38
    Welinder, Brian Sollingvraa
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 39
    Yorston, Harry
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
    2009-11-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Opizzi, Martina
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2026-02-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 41
    Faget, Jean-baptiste Pierre, Mr.
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ 2023-05-11
    OF - Director → 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
    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
  • 44
    Sonne-schmidt, Carsten
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 45
    Kilby, John, Mr.
    Individual (82 offsprings)
    Officer
    2005-08-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 46
    Leenen, Thomas Van
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2008-07-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 47
    Decubber, Stephane Michel Jean Francois
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2020-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 48
    Porter, Lewis
    Individual (19 offsprings)
    Officer
    2019-03-18 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 49
    Manser, Kevin John
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2011-11-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 50
    Vass, Sarah
    Individual (21 offsprings)
    Officer
    2024-09-07 ~ 2026-03-30
    OF - Secretary → CIF 0
  • 51
    Borrell, Michael Simon
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 52
    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
  • 53
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 54
    Kjaedegaard, Jesper
    Born in May 1958
    Individual (39 offsprings)
    Officer
    2005-08-05 ~ 2006-07-21
    OF - Director → CIF 0
  • 55
    Brink, Jep
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2006-07-21
    OF - Director → CIF 0
    2008-07-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 56
    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
  • 57
    Amerika Plads 29, 2100, Copenhagen, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2018-03-21 ~ 2019-06-18
    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
  • 58
    NEO NEXT+ ENERGY UK LIMITED
    - now 02413951 02669936... (more)
    TOTALENERGIES UPSTREAM UK LIMITED - 2026-03-30 02413951 02600099
    TOTAL UPSTREAM UK LIMITED - 2021-06-01 02413951 02600099
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    TOTAL COATINGS UK LIMITED - 2001-01-03
    ORKEM COATINGS UK LIMITED - 1991-09-02
    PRECIS (933) LIMITED - 1989-10-12
    19th Floor, 10 Upper Bank Street, London, England
    Active Corporate (84 parents, 7 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2005-06-03 ~ 2005-08-05
    OF - Nominee Director → CIF 0
    2005-06-03 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 60
    A.P. MOLLER - MAERSK A/S
    Esplanaden 50, 1263, Copenhagen K, Denmark
    Converted / Closed Corporate (15 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    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
  • 61
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2005-06-03 ~ 2005-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY EP COMPANY UK LIMITED

Period: 2026-03-30 ~ now
Company number: 05471104 00811900... (more)
Registered names
NEO NEXT+ ENERGY EP COMPANY UK LIMITED - now 00811900... (more)
ALNERY NO. 2524 LIMITED - 2005-08-24 02052070... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • NEO NEXT+ ENERGY EP COMPANY UK LIMITED
    Info
    TOTALENERGIES EP COMPANY UK LIMITED - 2026-03-30
    TOTAL ENERGY (MEUK) LTD. - 2026-03-30
    MAERSK ENERGY UK LTD. - 2026-03-30
    MAERSK OIL AND GAS (UK) LIMITED - 2026-03-30
    ALNERY NO. 2524 LIMITED - 2026-03-30
    Registered number 05471104
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • NEO NEXT+ ENERGY EP COMPANY UK LIMITED
    S
    Registered number 05471104
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England, E14 5BF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • NEO NEXT+ ENERGY EP COMPANY UK LIMITED
    S
    Registered number 05471104
    19th Floor, 10 Upper Bank Street, London, England, E14 5BF
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MAERSK OIL EXPLORATION UK LIMITED
    - now 02609436
    MAERSK OIL (UK) LIMITED - 2005-11-17
    CAPTAIN CAUTION LIMITED - 1992-03-13
    13th Floor, Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    NEO NEXT + ENERGY OFFSHORE GB LIMITED
    - now 03530988
    TOTALENERGIES OFFSHORE GB LIMITED
    - 2026-04-20 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
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NEO NEXT+ ENERGY E&P UK LIMITED
    - now 00811900 02413951... (more)
    TOTALENERGIES E&P UK LIMITED
    - 2026-03-30 00811900 05471104
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL OIL MARINE P L C - 2000-06-29
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (80 parents, 1 offspring)
    Person with significant control
    2026-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    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
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    NEO NEXT+ ENERGY OFFSHORE UK LIMITED - now
    TOTALENERGIES OFFSHORE UK LIMITED - 2026-03-30
    TOTAL OIL UK LIMITED - 2021-06-03
    MAERSK OIL UK LIMITED
    - 2018-06-29 00946986 02609436
    KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
    KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
    APCO OIL (U.K.) LIMITED - 1976-12-31
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (83 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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