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Companies/14746451

Neo Next + Energy (Gba) Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2023Private 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 2023-06-21 · No cessation recorded

Source record 14953751
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-21 · Ceased 2023-06-21

Source record 11129836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 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
CorpBurness Paull LLPCurrent secretary
Appointed 2023-06-21 · 3 yrs
+759 others
AM
Andrew McintoshCurrent director
Appointed 2023-06-21 · 3 yrs · Solicitor
+54 others
RG
Robert GairCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+51 others
Show 8 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
AM
Andrew McintoshResigned secretary
Resigned 2023-06-21 · 1 yr
PH
Paul HarrisResigned director
Resigned 2023-06-21 · 1 yr · Chief Operating Officer
MR
Martin RoweResigned director
Resigned 2023-06-21 · 1 yr · Engineer
GF
Graham ForbesResigned director
Resigned 2023-03-21 · Chartered Accountant

Board profile

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