NEO Next+ Energy EP Company UK Limited
Company 05471104 Active
Connected board network
The connection graph needs a free account.
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
- Ferdinando Rigardo Director · appointed 2026
- Andrew Graham Mcintosh Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
- Robert Huw Gair Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Ferdinando Rigardo Director · appointed 2026
- Andrew Graham Mcintosh Director · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
- Robert Huw Gair Director · appointed 2026
Left in the last 12 months
- Hugues Regis Bernard Lebreton Director · appointed 2023 · resigned 2026
- Jean-Luc Guiziou Director · appointed 2018 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Gregoire Poupard Director · appointed 2022 · resigned 2025
- Jeannie Patricia Dannock Director · appointed 2025 · 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 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
Deterministic, from public records.
Company details
| Number | 05471104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2005 |
| 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 (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.
- NEO Next+ Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEO Next + Energy Offshore GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEO Next+ Energy E&P UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - NEO Next+ Energy ELF UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Officers (56)
- Ferdinando Rigardo Director · appointed 2026
- Andrew Graham Mcintosh Director · appointed 2026
- Robert Huw Gair Director · appointed 2026
- Burness Paull LLP Corporate-secretary · appointed 2026
- Nicolas Bertrand Payer Director · appointed 2023
Show 51 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
- Harry Yorston Director · appointed 2009 · resigned 2009
- Troels Albrechtsen Director · appointed 2009 · resigned 2010
- Brian William Hemming Secretary · appointed 2008 · resigned 2009
- Kerst Klaas Troost Director · appointed 2008 · resigned 2010
- Thomas Van Leenen Director · appointed 2008 · resigned 2010
- Jep Brink Director · appointed 2008 · resigned 2009
- Kurt Norman Nielson Director · appointed 2008 · resigned 2011
- George Edward Watkins Director · appointed 2006 · resigned 2008
- Baker, John William, Sir Director · appointed 2006 · resigned 2008
- Nicholas Charles Faithorn Barber Director · appointed 2006 · resigned 2008
- Soren Thorup Sorensen Director · appointed 2006 · resigned 2008
- Nigel Simon Pusey Director · appointed 2006 · resigned 2008
- Alan James Grant Director · appointed 2005 · resigned 2006
- Michael Engell Jensen Director · appointed 2005 · resigned 2008
- Thomas Thune Andersen Director · appointed 2005 · resigned 2008
- Martin Peter Naesby Director · appointed 2005 · resigned 2005
- Kilby, John, Mr. Secretary · appointed 2005 · resigned 2008
- Jesper Kjaedegaard Director · appointed 2005 · resigned 2006
- James Roderic Mary O'Sullivan Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record