NEO Next + Energy OIL Trading Limited
Company 02307374 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.
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
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
- 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 Offshore UK Limited 4 shared directors
- NEO Next + Energy North SEA 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 | 02307374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1988 |
| Address | 30 ST. MARY AXE, LONDON, UNITED KINGDOM, 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 (1)
- Neo Next + Energy North Sea Limited
ownership of shares 75-100%
Officers (53)
- Payer, Nicolas Bertrand Director · appointed 2026
- Mcintosh, Andrew Graham Director · appointed 2025
- Gair, Robert Huw Director · appointed 2025
- Rigardo, Ferdinando Director · appointed 2024
- Valderrama, German Dario Castro Former Director · appointed 2024 · resigned 2025
- Sheikh, Adam Alum Former Director · appointed 2024 · resigned 2026
- Riquelme, Francisco Jose Gea Pascual Del Former Director · appointed 2022 · resigned 2024
- Zhao, Quanmin Former Director · appointed 2020 · resigned 2023
- DE Vicente Bravo, Jose Carlos Former Director · appointed 2018 · resigned 2024
- Moore, Dale Kelly Former Director · appointed 2018 · resigned 2023
- Hung LO, Che Former Director · appointed 2017 · resigned 2020
- LIU, Rudong Former Director · appointed 2017 · resigned 2018
- Chen, Guangjun Former Director · appointed 2017 · resigned 2017
- Warrender, John Mcandrew Former Director · appointed 2016 · resigned 2017
- VAN Geloven, Johannes Franciscus Former Director · appointed 2016 · resigned 2016
- Garcia Blanco, Manuel Tomas Former Director · appointed 2015 · resigned 2022
- Cabra, Luis Aurelio Former Director · appointed 2015 · resigned 2018
- Baillie, John Robert Former Director · appointed 2014 · resigned 2016
- Barbara, Gemma Former Secretary · appointed 2014 · resigned 2025
- Rooney, Robert Ross Former Director · appointed 2013 · resigned 2015
- Warwick, Paul Cyril Former Director · appointed 2012 · resigned 2015
- Zhang, Yi Former Director · appointed 2012 · resigned 2017
- Thomson, Scott Former Director · appointed 2012 · resigned 2013
- YE, Jifeng Former Director · appointed 2012 · resigned 2014
- Gavin, Adrian Former Director · appointed 2012 · resigned 2012
- VAN DER Gaag, Aernout Former Director · appointed 2011 · resigned 2012
- Whyte, Douglas Former Director · appointed 2011 · resigned 2012
- Holmes, Geoffrey Robert Former Director · appointed 2011 · resigned 2012
- Booher, Rodney Former Director · appointed 2010 · resigned 2011
- Manderson, Michael Lindsay Former Director · appointed 2010 · resigned 2011
- Ferneyhough, Paul Anthony Former Director · appointed 2009 · resigned 2010
- Lowson, Gillian Former Secretary · appointed 2009 · resigned 2013
- Forrest, John Eason Former Director · appointed 2009 · resigned 2011
- Ainsley, Nicholas Wilhelm Former Director · appointed 2009 · resigned 2010
- Heslop, David Owen Former Director · appointed 2008 · resigned 2008
- Potter, Shaun Timothy Former Director · appointed 2008 · resigned 2008
- Dolan, Philip David Former Director · appointed 2007 · resigned 2012
- Walker, Nicholas John Robert Former Director · appointed 2005 · resigned 2009
- Cowie, Louise Anne Former Secretary · appointed 2004 · resigned 2006
- Craw, Jacquelynn Forsyth Former Director · appointed 2002 · resigned 2009
- Dawson, Andrew Philip Former Director · appointed 2001 · resigned 2003
- Zemp, Gary Rulon Former Secretary · appointed 1999 · resigned 2002
- Mithen, David Patrick Former Director · appointed 1998 · resigned 2009
- Blakeley, Alexander Paul Former Director · appointed 1998 · resigned 2005
- Butler, Brenda Mary Former Secretary · appointed 1996 · resigned 1999
- Sheppard, Mary Jacqueline Former Director · appointed 1996 · resigned 2008
- Buckee, James William Former Director · appointed 1996 · resigned 2007
- Mcdonald, Michael Dean Former Director · appointed 1996 · resigned 1998
- Stabbins, Richard, Dr Former Director · appointed 1992 · resigned 1996
- COX, Thomas Francis Former Director · appointed 1992 · resigned 1996
- Waters, Kenneth Former Secretary · resigned 1996
- Ritchie, Duncan Former Director · resigned 1996
- Boyd, David Gordon Murdoch Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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