NEO Next+ Energy Offshore UK Limited
Company 00946986 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1.1y median 0.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
7
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 Resources 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 | 00946986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1969 |
| 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 (2)
- Neo Next + Energy Offshore Gb Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Maersk Energy Uk Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (81)
- Ferdinando Rigardo Director · appointed 2026
- Andrew Graham Mcintosh Director · appointed 2026
- Burness Paull LLP Corporate-secretary · appointed 2026
- Robert Huw Gair Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
Show 76 former officers
- Martina Opizzi Director · appointed 2026 · resigned 2026
- Jeannie Patricia Dannock Director · appointed 2025 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Hugues Regis Bernard Lebreton Director · appointed 2023 · resigned 2026
- Olivier Jean-Yves Daniel Director · appointed 2023 · resigned 2023
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- Gregoire Poupard Director · appointed 2022 · resigned 2025
- Anne Marie Fraser Secretary · appointed 2021 · resigned 2022
- Stephane Michel Jean Francois Decubber Director · appointed 2020 · resigned 2024
- Arnaud Le Foll Director · appointed 2020 · resigned 2023
- Eric Henderson Director · appointed 2020 · resigned 2022
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Kevin Francis Boyne Director · appointed 2018 · resigned 2020
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Michael Simon Borrell Director · appointed 2018 · resigned 2020
- Faget, Jean-Baptiste Pierre, Mr. Director · appointed 2018 · resigned 2023
- Carsten Sonne-Schmidt Director · appointed 2017 · resigned 2018
- Peter Wilson Hepburn Director · appointed 2016 · resigned 2018
- Brian Sollingvraa Welinder Director · appointed 2015 · resigned 2016
- Morten Kelstrup Director · appointed 2015 · resigned 2018
- Graham Stuart Talbot Director · appointed 2014 · resigned 2017
- Gretchen Hauser Watkins Director · appointed 2014 · resigned 2017
- Robert Bouke Peters Director · appointed 2013 · resigned 2015
- Corr, Glenn Andrew, Dr Director · appointed 2011 · resigned 2017
- Kevin John Manser Director · appointed 2011 · resigned 2014
- David Edward Spring Director · appointed 2010 · resigned 2011
- Kenneth Murdoch Director · appointed 2010 · resigned 2013
- Martin Rune Pedersen Director · appointed 2010 · resigned 2018
- Nicola Jane Macleod Secretary · appointed 2009 · resigned 2018
- Troels Albrechtsen Director · appointed 2009 · resigned 2010
- Harry Yorston Director · appointed 2008 · resigned 2013
- Thomas Van Leenen Director · appointed 2008 · resigned 2010
- Kurt Normann Nielsen Director · appointed 2008 · resigned 2011
- Stephen Ross Daines Director · appointed 2007 · resigned 2008
- Kerst Klaas Troost Director · appointed 2007 · resigned 2010
- Robert Andrew Imrie Secretary · appointed 2006 · resigned 2008
- James Roderic Mary O'Sullivan Director · appointed 2006 · resigned 2008
- Alan James Grant Director · appointed 2006 · resigned 2008
- Brian William Hemming Secretary · appointed 2006 · resigned 2009
- Jep Brink Director · appointed 2006 · resigned 2009
- Niels Bo Jorgensen Director · appointed 2006 · resigned 2007
- Michael Engell Jensen Director · appointed 2005 · resigned 2008
- Thomas Thune Andersen Director · appointed 2005 · resigned 2006
- Frank Sharratt Director · appointed 2004 · resigned 2005
- Terence Bartlett Jupp Director · appointed 2004 · resigned 2005
- David Alan Hager Director · appointed 2003 · resigned 2005
- Ian Alexander Sharp Director · appointed 2003 · resigned 2005
- Bart Anthony Boudreaux Director · appointed 2003 · resigned 2005
- Craig Lynn Koontz Director · appointed 2002 · resigned 2003
- Charles Alvin Meloy Director · appointed 2002 · resigned 2004
- Charles Donley Hagar Secretary · appointed 2002 · resigned 2002
- James V Barwick Secretary · appointed 2002 · resigned 2002
- David Milner Shaffer Director · appointed 1999 · resigned 2002
- Gregory Francis Pilcher Secretary · appointed 1999 · resigned 2005
- David Roy Phillips Director · appointed 1999 · resigned 2002
- Philip Oldham Director · appointed 1999 · resigned 2002
- John Michael Rauh Director · appointed 1999 · resigned 2005
- Robert Young Brown Director · appointed 1999 · resigned 2000
- Alan Thomas Curran Director · appointed 1999 · resigned 2006
- David Ray Kimes Director · appointed 1997 · resigned 1999
- Mcdaniel, Tom Joe, Secretary Director · appointed 1997 · resigned 2000
- Russell Grant Horner Director · appointed 1997 · resigned 1999
- Robert Charles Scharp Director · appointed 1996 · resigned 1997
- Robert Louis Lent Director · appointed 1994 · resigned 1998
- James Frank Guion Director · appointed 1993 · resigned 1998
- Kenneth Wade Crouch Director · appointed 1992 · resigned 2003
- Clifton Cyrus Stewart Director · appointed 1990 · resigned 1995
- Robin Murray Baxter Director · appointed 1988 · resigned 2008
- John Charles Linehan Director · resigned 1999
- Mckenny, Jere Wesley, Director Director · resigned 1993
- Lucius Robert Corbett Director · resigned 2003
- Lindell Virgil Mcguire Director · resigned 1995
- Frank Alfred Mcpherson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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