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NEO Next + Energy Offshore GB Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NEO Next + Energy Offshore GB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 74

  1. Martina Opizzi 2026-2026 Director View profile
  2. Jeannie Patricia Dannock 2025-2026 Director View profile
  3. Hugues Pierre-Andre Alamargot 2024-2026 Director View profile
  4. Hugues Regis Bernard Lebreton 2023-2026 Director View profile
  5. Olivier Jean-Yves Daniel 2023-2023 Director View profile
  6. Gregoire Poupard 2022-2025 Director View profile
  7. Stephane Michel Jean Francois Decubber 2020-2024 Director View profile
  8. Arnaud Le Foll 2020-2023 Director View profile
  9. Eric Henderson 2020-2022 Director View profile
  10. Kevin Francis Boyne 2018-2020 Director View profile
  11. Jean-Luc Guiziou 2018-2026 Director View profile
  12. Karen Dyrskjot Boesen 2018-2020 Director View profile
  13. Michael Simon Borrell 2018-2020 Director View profile
  14. Faget, Jean-Baptiste Pierre, Mr. 2018-2023 Director View profile
  15. Carsten Sonne-Schmidt 2017-2018 Director View profile
  16. Peter Wilson Hepburn 2016-2018 Director View profile
  17. Brian Sollingvraa Welinder 2015-2016 Director View profile
  18. Morten Kelstrup 2015-2018 Director View profile
  19. Graham Stuart Talbot 2014-2017 Director View profile
  20. Gretchen Hauser Watkins 2014-2017 Director View profile
  21. Robert Bouke Peters 2013-2015 Director View profile
  22. Dr Glenn Andrew Corr 2011-2017 Director View profile
  23. Kevin John Manser 2011-2014 Director View profile
  24. David Edward Spring 2010-2011 Director View profile
  25. Kenneth Murdoch 2010-2013 Director View profile
  26. Martin Rune Pedersen 2010-2018 Director View profile
  27. Troels Albrechtsen 2009-2010 Director View profile
  28. Harry Yorston 2008-2013 Director View profile
  29. Thomas Van Leenen 2008-2010 Director View profile
  30. Kurt Normann Nielsen 2008-2011 Director View profile
  31. Stephen Ross Daines 2007-2008 Director View profile
  32. Kerst Klaas Troost 2007-2010 Director View profile
  33. Jep Brink 2006-2009 Director View profile
  34. James Roderic Mary O'Sullivan 2006-2008 Director View profile
  35. Alan James Grant 2006-2008 Director View profile
  36. Niels Bo Jorgensen 2006-2007 Director View profile
  37. Michael Engell Jensen 2005-2008 Director View profile
  38. Thomas Thune Andersen 2005-2006 Director View profile
  39. Ian Alexander Sharp 2005-2005 Director View profile
  40. Christina Maria Poos 2004-2005 Director View profile
  41. Frank Sharratt 2004-2005 Director View profile
  42. Terence Bartlett Jupp 2004-2005 Director View profile
  43. David Alan Hager 2003-2005 Director View profile
  44. Elizabeth Teeter Wilkinson 2003-2004 Director View profile
  45. Bart Anthony Boudreaux 2003-2005 Director View profile
  46. Robert Michael Wohleber 2003-2005 Director View profile
  47. Craig Lynn Koontz 2002-2003 Director View profile
  48. Charles Alvin Meloy 2002-2004 Director View profile
  49. David Milner Shaffer 1999-2002 Director View profile
  50. David Roy Phillips 1999-2002 Director View profile
  51. Philip Oldham 1999-2002 Director View profile
  52. Robert Young Brown 1999-2000 Director View profile
  53. Alan Thomas Curran 1999-2006 Director View profile
  54. Lucius Robert Corbett 1999-2003 Director View profile
  55. John Michael Rauh 1998-2003 Director View profile
  56. Robin Murray Baxter 1998-2008 Director View profile
  57. James Frank Guion 1998-1998 Director View profile
  58. Kenneth Wade Crouch 1998-2003 Director View profile
  59. Rita Joy Gunter 1998-1999 Director View profile
  60. David Ray Kimes 1998-1999 Director View profile
  61. Alan Charles Reece 1998-1998 Director View profile
  62. Sarah Vass 2024-2026 Secretary View profile
  63. Deidre Derworiz 2022-2024 Secretary View profile
  64. Anne Marie Fraser 2021-2022 Secretary View profile
  65. Lewis Porter 2019-2022 Secretary View profile
  66. Bryan Wilson 2018-2019 Secretary View profile
  67. Nicola Jane Macleod 2009-2018 Secretary View profile
  68. Robert Andrew Imrie 2006-2008 Secretary View profile
  69. Brian William Hemming 2006-2009 Secretary View profile
  70. James V Barwick 2002-2002 Secretary View profile
  71. Gregory Francis Pilcher 1999-2005 Secretary View profile
  72. Charles Donley Hager 1999-2002 Secretary View profile
  73. Russell Grant Horner 1998-1999 Secretary View profile
  74. Francis Robert Lucas 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1998

Ownership

Owned by (1) 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.

Group

  1. NEO Next + Energy Offshore GB Limited is controlled by NEO Next+ Energy EP Company UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NEO Next+ Energy EP Company UK Limited is controlled by NEO Next+ Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  3. NEO Next+ Energy UK Limited is controlled by NEO Next + Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register
  4. NEO Next + Energy Limited is controlled by NEO Energy Holding Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-01-23 · source: Companies House PSC register
  5. NEO Energy Holding Limited is controlled by HV Invest ETA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 · source: Companies House PSC register

Ultimately controlled by HV Invest ETA Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03530988
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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