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Companies/SC470677

Neo Next + Energy Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Elf Petroleum Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-30 · No cessation recorded

Source record 10328036
Neo Energy Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-23 · No cessation recorded

Source record 14491012
Show 3 ceased records
Talisman Colombia Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-29 · Ceased 2026-03-30

Source record 2371741
Bnp Paribas SaCorporate
Shares: over 75%, up to 100%

Notified 2020-07-23 · Ceased 2025-06-11

Source record 7215471
Hv Vi Invest Eta LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-23

Source record 12617062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 19 historical
AL
Arnaud Le FollCurrent director
Appointed 2026-03-30
MO
Martina OpizziCurrent director
Appointed 2026-03-30
+5 others
EB
Emmanuel BarriosCurrent director
Appointed 2026-03-30
FR
Francisco Jose Gea Pascual Del RiquelmeCurrent director
Appointed 2025-07-29 · 1 yr · Emd Exploration And Production
MD
Mary Ruth DolsonCurrent director
Appointed 2025-07-29 · 1 yr · Director
JV
Jose Luis Munoz VegaCurrent director
Appointed 2025-07-29 · 1 yr · Head Of M&A
AM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
KG
Kristin GjertsenCurrent director
Appointed 2024-10-09 · 1 yr · Company Director
EG
Einar GjelsvikCurrent director
Appointed 2019-09-30 · 6 yrs · Managing Director
+5 others
JK
John KnightCurrent director
Appointed 2019-01-18 · 7 yrs · Investment Advisor
+2 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-02-21 · 12 yrs
+759 others
Show 19 historical appointments
VP
Victoria PreslyResigned secretary
Resigned 2024-09-04
TD
Timothy DodsonResigned director
Resigned 2022-02-23 · 3 yrs · Director
FH
Fiona HillResigned director
Resigned 2020-07-03 · 4 yrs · Business Owner
GM
Grethe MoenResigned director
Resigned 2020-07-03 · 5 yrs · Ceo/Engineer
MB
Martin BachmannResigned director
Resigned 2019-09-30 · 5 yrs · Consultant
NH
Nicholas HookeResigned director
Resigned 2019-09-30 · 2 yrs · Consultant
DG
David GairResigned director
Resigned 2018-05-16 · 6 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
MW
Michael WhyattResigned director
Resigned 2015-06-24 · 4 yrs · Geologist
AC
Alan CurranResigned director
Resigned 2015-06-24 · 4 yrs · Ceo Oil & Gas Company
AM
Andrew McintoshResigned secretary
Resigned 2015-04-14 · 9 yrs
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 2014-02-21 · 1 yr · Director Energy/Financial Advisor

Board profile

People with appointments
11
Directors assessed
9
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active