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Company

NEO Next + Energy Resources UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NEO Next + Energy Resources UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. German Dario Castro Valderrama 2024-2025 Director View profile
  2. Adam Alum Sheikh 2024-2026 Director View profile
  3. Francisco Jose Gea Pascual Del Riquelme 2022-2024 Director View profile
  4. Quanmin Zhao 2020-2023 Director View profile
  5. Leslie James Thomas 2020-2024 Director View profile
  6. Jose Carlos De Vicente Bravo 2018-2024 Director View profile
  7. Dale Kelly Moore 2018-2023 Director View profile
  8. Che Hung Lo 2017-2020 Director View profile
  9. Rudong Liu 2017-2018 Director View profile
  10. Guangjun Chen 2017-2017 Director View profile
  11. John Mcandrew Warrender 2016-2017 Director View profile
  12. Johannes Franciscus Van Geloven 2016-2016 Director View profile
  13. Manuel Tomas Garcia Blanco 2015-2022 Director View profile
  14. Luis Aurelio Cabra 2015-2018 Director View profile
  15. John Robert Baillie 2014-2016 Director View profile
  16. Gary Clark Ingram 2014-2014 Director View profile
  17. Roger Stephen Ramshaw 2013-2020 Director View profile
  18. Robert Ross Rooney 2013-2015 Director View profile
  19. Paul Cyril Warwick 2012-2015 Director View profile
  20. Yi Zhang 2012-2017 Director View profile
  21. Scott Thomson 2012-2013 Director View profile
  22. Jifeng Ye 2012-2014 Director View profile
  23. Adrian Gavin 2012-2012 Director View profile
  24. Aernout Van Der Gaag 2011-2012 Director View profile
  25. Douglas Whyte 2011-2012 Director View profile
  26. Geoffrey Robert Holmes 2011-2012 Director View profile
  27. Rodney Booher 2010-2011 Director View profile
  28. Michael Lindsay Manderson 2010-2011 Director View profile
  29. Paul Anthony Ferneyhough 2009-2010 Director View profile
  30. John Eason Forrest 2009-2011 Director View profile
  31. Nicholas Wilhelm Ainsley 2009-2010 Director View profile
  32. David Owen Heslop 2008-2008 Director View profile
  33. Shaun Timothy Potter 2008-2008 Director View profile
  34. Philip David Dolan 2007-2012 Director View profile
  35. Nicholas John Robert Walker 2005-2009 Director View profile
  36. Jacquelynn Forsyth Craw 2002-2009 Director View profile
  37. Andrew Philip Dawson 1999-2003 Director View profile
  38. David Patrick Mithen 1998-2009 Director View profile
  39. Alexander Paul Blakeley 1996-2005 Director View profile
  40. William James Pyke 1996-1998 Director View profile
  41. Bruce Gordon Waterman 1996-1996 Director View profile
  42. Phillip John Smith 1994-1996 Director View profile
  43. Michael Dean Mcdonald 1994-1998 Director View profile
  44. Mary Jacqueline Sheppard 1994-2008 Director View profile
  45. Wayne Irvine Bobye 1994-1995 Director View profile
  46. James William Buckee 1994-2007 Director View profile
  47. William Robert Cooper 1994-1994 Director View profile
  48. Robert George Welty 1992-1994 Director View profile
  49. James Lindsay Milne 1991-1993 Director View profile
  50. Gordon Alexander Milne 1991-1994 Director View profile
  51. Stewart Glen Gibson 1991-1994 Director View profile
  52. Orest Humenick 1991 Director View profile
  53. Henry William Popoff 1992 Director View profile
  54. Howard, Michael Fitzalan, Major General Lord 1995 Director View profile
  55. George Eynon 1991 Director View profile
  56. Ian Cecil Hornby-Smith 1991 Director View profile
  57. Jerry Raymond Wright 1992 Director View profile
  58. Daryl Kenneth Seaman 1991 Director View profile
  59. Leslie Raymond Beddoes 1994 Director View profile
  60. Gemma Barbara 2014-2025 Secretary View profile
  61. Gillian Lowson 2009-2013 Secretary View profile
  62. Louise Anne Cowie 2004-2006 Secretary View profile
  63. Gary Rulon Zemp 1999-2002 Secretary View profile
  64. Brenda Mary Butler 1995-1999 Secretary View profile
  65. Walter Rookehurst Roberts 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1964

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NEO Next + Energy Resources UK Limited is controlled by NEO Next+ Energy Upstream UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 · source: Companies House PSC register
  2. NEO Next+ Energy Upstream UK Limited is controlled by NEO Next+ Energy Consolidated Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 · source: Companies House PSC register

Ultimately controlled by NEO Next+ Energy Consolidated Holdings Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 133Business services 13Professional services 8Finance 4Retail and trade 4Transport 4Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00825828
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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