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Company profile

Totalenergies Offshore GB Limited

Totalenergies Offshore GB Limited is a UK company with status active founded in 1998 based in London.

CRN
03530988
Founded
1998
Age
28

Overview

Legal name
NEO NEXT + ENERGY OFFSHORE GB LIMITED
Region
London
Registered address
30 ST. MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers Controls 2
1
Company Active LTD
Totalenergies Offshore GB Limited
CRN 03530988
2
Direct controller Active LTD
Totalenergies Ep Company UK Limited
CRN 05471104
3
Intermediate controller Active LTD
Totalenergies Upstream UK Limited
CRN 02413951
4
Intermediate controller Active LTD
Neo Energy Group Limited
CRN SC470677
5
Intermediate controller Active LTD
Elf Petroleum UK Limited
CRN 01290174
6
Intermediate controller Active LTD
Neo Energy Holding Limited
CRN 12201991
7
Intermediate controller Active LTD
Totalenergies Holdings UK Limited
CRN 01722136
8
Ultimate controller Active LTD
HV Invest Eta Limited
CRN 08686269
9
Ultimate controller
N/A
CRN N/A

Company events

Reference milestones and recent Companies House filing stream events.

11 events
05 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyMzQ4MjU4NGFkaXF6a2N4

Published 26 May 2026 12:54

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc3Mzg0M2FkaXF6a2N4

Published 07 Apr 2026 15:10

02 Apr
2026

Change To A Person With Significant Control Without Name Date

Persons-with-significant-control

PSC05 | Transaction MzUxMzkwODg3OWFkaXF6a2N4

Published 02 Apr 2026 16:55

22 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODMyMzU3NmFkaXF6a2N4

Published 04 Oct 2024 12:04

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI5MzI5NmFkaXF6a2N4

Published 03 Oct 2024 11:37

30 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzM1ODU5NGFkaXF6a2N4 | Paper/PDF filed

Published 01 Oct 2024 08:00

19 Mar
1998

Incorporated

Inception

Company registered at Companies House