NEO Next+ Energy UK Limited
Company 02413951 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.
3 directors on the board
- Ferdinando Rigardo Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
- Robert Huw Gair Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ferdinando Rigardo Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
- Robert Huw Gair Director · appointed 2026
Left in the last 12 months
- Jean-Luc Guiziou Director · appointed 2006 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Thomas Marc Mareel Director · appointed 2023 · resigned 2026
- Martina Opizzi Director · appointed 2026 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NEO Next+ Energy ELF UK Limited 3 shared directors
- NEO Next+ Energy E&P UK Limited 3 shared directors
- NEO Next + Energy Resources UK Limited 3 shared directors
- NEO Next+ Energy Offshore UK Limited 3 shared directors
- Transworld Petroleum (U.K.) Limited 3 shared directors
- NEO Next + Energy North SEA Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02413951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1989 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- NEO Next + Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - ELF Petroleum UK Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEO Next+ Energy EP Company UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Officers (82)
- Ferdinando Rigardo Director · appointed 2026
- Andrew Graham Mcintosh Secretary · appointed 2026
- Robert Huw Gair Director · appointed 2026
- Burness Paull LLP Corporate-secretary · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
Show 77 former officers
- Martina Opizzi Director · appointed 2026 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Thomas Marc Mareel Director · appointed 2023 · resigned 2026
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- 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
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Dimitri Maxime Lobadowsky Director · appointed 2019 · resigned 2023
- Laurent Vivier Director · appointed 2018 · resigned 2019
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Henning Eide Secretary · appointed 2017 · resigned 2018
- Emmanuel Marie Gabriel L'Ebraly Director · appointed 2017 · resigned 2018
- Philippe Pascal Hergaux Director · appointed 2017 · resigned 2019
- Elisabeth Francoise Proust - Van Heeswijk Director · appointed 2015 · resigned 2018
- Frederic Agnes Director · appointed 2015 · resigned 2019
- Kevin Francis Boyne Director · appointed 2015 · resigned 2017
- Michael Simon Borrell Director · appointed 2015 · resigned 2020
- Jean Pierre Philippe Mateille Director · appointed 2015 · resigned 2018
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Emmanuel Marie Olivier Thomazo Director · appointed 2014 · resigned 2015
- Andrew David Powell Secretary · appointed 2014 · resigned 2017
- Humbert De Wendel Director · appointed 2014 · resigned 2017
- Michel Deschamps Director · appointed 2012 · resigned 2014
- Philippe Jean-Marie Rochoux Director · appointed 2012 · resigned 2014
- Pierre Henri Rene Bousquet Director · appointed 2012 · resigned 2015
- Philippe Marie FrançOis Raymond Guys Director · appointed 2011 · resigned 2015
- Serge Christian Jose Garcia Secretary · appointed 2011 · resigned 2014
- Sally Ann Muggeridge Director · appointed 2010 · resigned 2015
- Pierre Marc Henri Ozon Director · appointed 2009 · resigned 2012
- Patrice Philippe De Martin De Vivies Director · appointed 2009 · resigned 2015
- Jean-Pierre Gerard Claude Sbraire Director · appointed 2009 · resigned 2019
- Philippe Jacques Sauquet Director · appointed 2009 · resigned 2015
- Alain Villedey Director · appointed 2008 · resigned 2012
- Mary Begg-Saffar Secretary · appointed 2007 · resigned 2011
- Jean-Luc Guiziou Director · appointed 2006 · resigned 2026
- Henri Emile Joseph Clemencon Director · appointed 2006 · resigned 2009
- Ian Alexander Howat Director · appointed 2006 · resigned 2010
- Roland Festor Director · appointed 2006 · resigned 2011
- John Edward Martin Director · appointed 2005 · resigned 2015
- DE LA Chevardiere DE LA Grandville, Patrick, Monsieur Director · appointed 2005 · resigned 2014
- Alain Jean Madec Director · appointed 2005 · resigned 2012
- Frazer of Carmyllie, Peter Lovat, Lord Director · appointed 2005 · resigned 2013
- Christophe Gabriel Jacquin De Margerie Director · appointed 2005 · resigned 2007
- Philippe Malzac Director · appointed 2005 · resigned 2006
- Currie, James Mcgill, Dr Director · appointed 2005 · resigned 2015
- Ian Dundas Director · appointed 2005 · resigned 2015
- Jacques Lafond Director · appointed 2005 · resigned 2009
- Robert Paul Marie Louise Castaigne Director · appointed 2005 · resigned 2008
- Jean Raymond Joseph Fournier Director · appointed 2005 · resigned 2008
- Marie Anne Besancon Secretary · appointed 2004 · resigned 2007
- Michel Benezit Director · appointed 2003 · resigned 2006
- Bertrand Yves Bruno Lepinoy Director · appointed 2003 · resigned 2005
- Yves Louis Charles Justin Darricarrere Director · appointed 2002 · resigned 2003
- Jean Luc Vermeulen Director · appointed 2002 · resigned 2003
- Gilles Francois Guirec Darmois Director · appointed 2002 · resigned 2002
- Urwin, Roger John, Dr Director · appointed 2002 · resigned 2002
- Fraser, Peter Lovat, Lord Director · appointed 2002 · resigned 2003
- Marc Louis Antoine Formery Director · appointed 2002 · resigned 2003
- John Mcpherson Stewart Walton Secretary · appointed 2001 · resigned 2004
- Agnes Marie Jeanne Boffety Director · appointed 2001 · resigned 2003
- Contie, Michel Jean Marcel, Mr. Director · appointed 2001 · resigned 2009
- Charles Edward Henderson Director · appointed 2001 · resigned 2005
- Daniel Alain Jouhet Director · appointed 2001 · resigned 2001
- Jean-Claude Emile Pinsonnat Director · appointed 1999 · resigned 2001
- Angus Stephen Gow Secretary · appointed 1997 · resigned 2001
- Jacqueline Elizabeth Franziska Savage Director · appointed 1995 · resigned 2001
- Jean Marie Nikita Bonnet Director · appointed 1994 · resigned 1999
- Michael John Worcester Mills Secretary · appointed 1993 · resigned 1997
- David John Youngman Director · appointed 1991 · resigned 1995
- Patrick Francois Rambaud Director · appointed 1991 · resigned 1992
- Anthony Edward Lascelles Director · appointed 1991 · resigned 1993
- Michael James Davies Director · resigned 1991
- Daniel Louis Valot Director · resigned 1991
- Brian William Deller Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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