Neo Next+ Energy Upstream UK Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: 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 10726677Show 3 ceased records
Bnp Paribas SaCorporate
Shares: over 75%, up to 100%
Notified 2020-07-23 · Ceased 2025-06-11
Source record 4522801Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-11-19 · Ceased 2020-07-23
Source record 11174962Neo Energy Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-24
Source record 4950278People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 39 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
CorpBurness Paull LLPCurrent secretary
Appointed 2013-01-14 · 13 yrs
Show 39 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
PH
Paul HarrisResigned director
Resigned 2020-09-01 · 4 yrs · Chief Operating Officer
RA
Russell AltonResigned director
Resigned 2020-09-01 · 2 yrs · Ceo
RA
Robert AdamsResigned director
Resigned 2020-07-03 · 2 yrs · Cfo
MB
Martin BachmannResigned director
Resigned 2019-09-30 · 1 yr · Consultant
EG
Einar GjelsvikResigned director
Resigned 2019-09-30 · 1 yr · Managing Director
NH
Nicholas HookeResigned director
Resigned 2019-09-30 · Consultant
JK
John KnightResigned director
Resigned 2019-01-18 · 1 yr · Investment Advisor
DG
David GairResigned director
Resigned 2018-05-16 · 2 yrs · Company Director
DM
David McmanusResigned director
Resigned 2018-05-16 · 1 yr · Director
PR
Pal ReedResigned director
Resigned 2017-06-14 · 3 yrs · Director
OE
Ole ErtvaagResigned director
Resigned 2017-06-14 · 3 yrs · Director
HH
Hans HideResigned director
Resigned 2015-04-14 · Director
AM
Andrew McintoshResigned secretary
Resigned 2015-04-14 · 9 yrs
MW
Michael WhyattResigned director
Resigned 2015-04-14 · 4 yrs · Geologist
AC
Alan CurranResigned director
Resigned 2014-12-18 · 4 yrs · Ceo Oil & Gas Company
RB
Roderick BegbieResigned director
Resigned 2014-10-01 · Company Director
PO
Pal OlsenResigned director
Resigned 2014-04-14 · Senior Partner Hitecvision
GH
Gunnar HalvorsenResigned director
Resigned 2014-04-14 · 5 yrs · Company Director
EG
Einar GjelsvikResigned director
Resigned 2014-03-20 · 4 yrs · Managing Director
HV
Harald VaboResigned director
Resigned 2014-03-20 · Senior Partner
PN
Peter NicolResigned director
Resigned 2014-02-26 · 1 yr · Director Energy/Financial Advisor
NG
Nigel GamblinResigned director
Resigned 2013-12-03 · Commercial Manager
CD
Craig DurwardResigned director
Resigned 2013-12-03 · Financial Controller
KP
Kevin PervisResigned director
Resigned 2013-04-06 · Exploration Director
TR
Thomas ReynoldsResigned director
Resigned 2011-03-16 · 2 yrs · General Manager
EB
Einar BandlienResigned director
Resigned 2010-04-27 · 2 yrs · Ceo Bridge Energy As
EE
Ernest EdwardsResigned director
Resigned 2010-04-27 · 3 yrs · Reservoir Engineer
JB
James BruntonResigned director
Resigned 2009-06-10 · 4 yrs · Vice President & Finance Director
RC
Robert CookResigned director
Resigned 2007-05-30 · 2 yrs · Director
SH
Stephen HortonResigned director
Resigned 2006-02-23 · 2 yrs · Company Director
MB
Matthew BristerResigned director
Resigned 2005-04-29 · 4 yrs · Geologist
SM
Simon MunroResigned director
Resigned 2005-02-22 · 5 yrs · Investment Banker
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active