NEO Next + Energy Resources UK Limited
Company 00825828 Active
Connected board network
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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
0 vs 4 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEO Next+ Energy ELF UK Limited 4 shared directors
- NEO Next+ Energy E&P UK Limited 4 shared directors
- NEO Next+ Energy Offshore UK Limited 4 shared directors
- NEO Next + Energy North SEA Limited 4 shared directors
- NEO Next + Energy OIL Trading Limited 4 shared directors
- NEO Next + Energy LNS Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00825828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1964 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Ownership - persons with significant control (6)
- Neo Next+ Energy Upstream Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Talisman Colombia Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% - Addax Petroleum Uk Limited ceased 2023
ownership of shares 25-50% - Repsol Upstream, B.V. ceased 2023
ownership of shares 25-50% - Neo Next Energy Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Neo Energy Consolidated Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (69)
- Nicolas Bertrand Payer Director · appointed 2026
- Andrew Graham Mcintosh Director · appointed 2025
- Robert Huw Gair Director · appointed 2025
- Ferdinando Rigardo Director · appointed 2024
Show 65 former officers
- German Dario Castro Valderrama Director · appointed 2024 · resigned 2025
- Adam Alum Sheikh Director · appointed 2024 · resigned 2026
- Francisco Jose Gea Pascual Del Riquelme Director · appointed 2022 · resigned 2024
- Quanmin Zhao Director · appointed 2020 · resigned 2023
- Leslie James Thomas Director · appointed 2020 · resigned 2024
- Jose Carlos De Vicente Bravo Director · appointed 2018 · resigned 2024
- Dale Kelly Moore Director · appointed 2018 · resigned 2023
- Che Hung Lo Director · appointed 2017 · resigned 2020
- Rudong Liu Director · appointed 2017 · resigned 2018
- Guangjun Chen Director · appointed 2017 · resigned 2017
- John Mcandrew Warrender Director · appointed 2016 · resigned 2017
- Johannes Franciscus Van Geloven Director · appointed 2016 · resigned 2016
- Manuel Tomas Garcia Blanco Director · appointed 2015 · resigned 2022
- Luis Aurelio Cabra Director · appointed 2015 · resigned 2018
- John Robert Baillie Director · appointed 2014 · resigned 2016
- Gary Clark Ingram Director · appointed 2014 · resigned 2014
- Gemma Barbara Secretary · appointed 2014 · resigned 2025
- Roger Stephen Ramshaw Director · appointed 2013 · resigned 2020
- Robert Ross Rooney Director · appointed 2013 · resigned 2015
- Paul Cyril Warwick Director · appointed 2012 · resigned 2015
- Yi Zhang Director · appointed 2012 · resigned 2017
- Scott Thomson Director · appointed 2012 · resigned 2013
- Jifeng Ye Director · appointed 2012 · resigned 2014
- Adrian Gavin Director · appointed 2012 · resigned 2012
- Aernout Van Der Gaag Director · appointed 2011 · resigned 2012
- Douglas Whyte Director · appointed 2011 · resigned 2012
- Geoffrey Robert Holmes Director · appointed 2011 · resigned 2012
- Rodney Booher Director · appointed 2010 · resigned 2011
- Michael Lindsay Manderson Director · appointed 2010 · resigned 2011
- Paul Anthony Ferneyhough Director · appointed 2009 · resigned 2010
- Gillian Lowson Secretary · appointed 2009 · resigned 2013
- John Eason Forrest Director · appointed 2009 · resigned 2011
- Nicholas Wilhelm Ainsley Director · appointed 2009 · resigned 2010
- David Owen Heslop Director · appointed 2008 · resigned 2008
- Shaun Timothy Potter Director · appointed 2008 · resigned 2008
- Philip David Dolan Director · appointed 2007 · resigned 2012
- Nicholas John Robert Walker Director · appointed 2005 · resigned 2009
- Louise Anne Cowie Secretary · appointed 2004 · resigned 2006
- Jacquelynn Forsyth Craw Director · appointed 2002 · resigned 2009
- Andrew Philip Dawson Director · appointed 1999 · resigned 2003
- Gary Rulon Zemp Secretary · appointed 1999 · resigned 2002
- David Patrick Mithen Director · appointed 1998 · resigned 2009
- Alexander Paul Blakeley Director · appointed 1996 · resigned 2005
- William James Pyke Director · appointed 1996 · resigned 1998
- Bruce Gordon Waterman Director · appointed 1996 · resigned 1996
- Brenda Mary Butler Secretary · appointed 1995 · resigned 1999
- Phillip John Smith Director · appointed 1994 · resigned 1996
- Michael Dean Mcdonald Director · appointed 1994 · resigned 1998
- Mary Jacqueline Sheppard Director · appointed 1994 · resigned 2008
- Wayne Irvine Bobye Director · appointed 1994 · resigned 1995
- James William Buckee Director · appointed 1994 · resigned 2007
- William Robert Cooper Director · appointed 1994 · resigned 1994
- Robert George Welty Director · appointed 1992 · resigned 1994
- James Lindsay Milne Director · appointed 1991 · resigned 1993
- Gordon Alexander Milne Director · appointed 1991 · resigned 1994
- Stewart Glen Gibson Director · appointed 1991 · resigned 1994
- Orest Humenick Director · resigned 1991
- Henry William Popoff Director · resigned 1992
- Howard, Michael Fitzalan, Major General Lord Director · resigned 1995
- George Eynon Director · resigned 1991
- Ian Cecil Hornby-Smith Director · resigned 1991
- Walter Rookehurst Roberts Secretary · resigned 1995
- Jerry Raymond Wright Director · resigned 1992
- Daryl Kenneth Seaman Director · resigned 1991
- Leslie Raymond Beddoes Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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