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Companies/08266502

Neo Next+ Energy Exploration UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-24 · No cessation recorded

Source record 1044576
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-24

Source record 10707407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
NP
Nicolas PayerCurrent director
Appointed 2026-03-30
+45 others
AM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
FR
Ferdinando RigardoCurrent director
Appointed 2025-07-29 · 1 yr · Director
+29 others
RG
Robert GairCurrent director
Appointed 2023-01-20 · 3 yrs · Director
+51 others
AM
Andrew McintoshCurrent director
Appointed 2019-09-25 · 6 yrs · Solicitor
+54 others
CorpBurness Paull LLPCurrent secretary
Appointed 2016-10-28 · 9 yrs
+759 others
Show 20 historical appointments
AS
Adam SheikhResigned director
Resigned 2025-07-29 · Chief Commercial And Stakeholder Relatio
CM
Craig MckenzieResigned director
Resigned 2024-10-22 · Chief Operating Officer
VP
Victoria PreslyResigned secretary
Resigned 2024-09-02
CM
Catriona ManziResigned director
Resigned 2024-09-02 · Director, Tax, Insurance & Communication
MR
Martin RoweResigned director
Resigned 2021-08-26 · 3 yrs · Engineer
RA
Russell AltonResigned director
Resigned 2020-09-01 · 2 yrs · Ceo
RA
Robert AdamsResigned director
Resigned 2020-06-30 · 2 yrs · Cfo
PH
Paul HarrisResigned director
Resigned 2020-01-27 · 4 yrs · Chief Operating Officer
GC
Glenn CorrieResigned director
Resigned 2019-09-25 · Ceo
JB
John BaillieResigned director
Resigned 2019-09-25 · Subsurface Director
PT
Peter ThomasResigned director
Resigned 2019-09-25 · Chartered Accountant
EG
Einar GjelsvikResigned director
Resigned 2016-10-28 · 2 yrs · Managing Director
AM
Andrew McintoshResigned secretary
Resigned 2016-10-28 · 7 yrs
CC
Colin ChristieResigned director
Resigned 2016-10-28 · 2 yrs · Accountant
AC
Alan CurranResigned director
Resigned 2016-10-28 · 2 yrs · Ceo Oil & Gas Company
PK
Per KnudsenResigned director
Resigned 2015-12-07 · Vp Business Development & Commercial
AT
Alf ThorkildsenResigned director
Resigned 2014-08-15 · 2 yrs · Senior Partner
HV
Harald VaboResigned director
Resigned 2012-10-24 · 1 yr · Senior Partner Hitecvision As
LH
Lars HesselbomResigned director
Resigned 2012-10-24 · 3 yrs · Retired
II
Ivan InchenkoResigned director
Resigned 2012-10-24 · 3 yrs · General Manager

Board profile

People with appointments
6
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active