NEO Next + Energy LNS Limited

Company 02483161 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 OIL Trading Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02483161
Status	Active
Type	Private Limited Company
Incorporated	20/03/1990
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 Energy Resources Uk Limited
ownership of shares 75-100%

Officers (60)

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
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
Blakeley, Alexander Paul Former Director · appointed 2001 · resigned 2005
Sheppard, Mary Jacqueline Former Director · appointed 2001 · resigned 2008
Zemp, Gary Rulon Former Secretary · appointed 2001 · resigned 2002
Mithen, David Patrick Former Director · appointed 2001 · resigned 2009
Buckee, James William Former Director · appointed 2001 · resigned 2007
Webb, Michael Norman Former Secretary · appointed 2000 · resigned 2001
Harber, Andrew Jorgen William Former Secretary · appointed 1999 · resigned 2001
Lundin, Ian Henrik Former Director · appointed 1998 · resigned 2001
Hamilton, Vincent Jon Former Director · appointed 1995 · resigned 1998
Heppenstall, Charles Ashley Former Director · appointed 1995 · resigned 2001
Mccue, Nigel Robert Former Director · appointed 1995 · resigned 1998
Turbott, Geoffrey Paul Former Secretary · appointed 1995 · resigned 1999
Noorali, Mohammad Ali Former Director · appointed 1995 · resigned 2000
Binks, Simon Paul Former Director · appointed 1994 · resigned 1995
Bryans, Ronald Alexander Former Director · appointed 1994 · resigned 1996
Lindfors, Bo Former Director · resigned 1995
Youngs, Peter Robert Antony Former Director · resigned 1994
Hietarinta, Kai Harri Former Director · resigned 1994
Moore, Michael Former Secretary · resigned 1995
Hughes, John Frederick Martyn Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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