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NEO Next+ Energy EP Company UK Limited

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

Network

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

Who leads it

Previous officers 51

  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. Jean-Baptiste Pierre Faget 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. Harry Yorston 2009-2009 Director View profile
  28. Troels Albrechtsen 2009-2010 Director View profile
  29. Kerst Klaas Troost 2008-2010 Director View profile
  30. Thomas Van Leenen 2008-2010 Director View profile
  31. Jep Brink 2008-2009 Director View profile
  32. Kurt Norman Nielson 2008-2011 Director View profile
  33. George Edward Watkins 2006-2008 Director View profile
  34. Sir John William Baker 2006-2008 Director View profile
  35. Nicholas Charles Faithorn Barber 2006-2008 Director View profile
  36. Soren Thorup Sorensen 2006-2008 Director View profile
  37. Nigel Simon Pusey 2006-2008 Director View profile
  38. Alan James Grant 2005-2006 Director View profile
  39. Michael Engell Jensen 2005-2008 Director View profile
  40. Thomas Thune Andersen 2005-2008 Director View profile
  41. Martin Peter Naesby 2005-2005 Director View profile
  42. Jesper Kjaedegaard 2005-2006 Director View profile
  43. James Roderic Mary O'Sullivan 2005-2006 Director View profile
  44. Sarah Vass 2024-2026 Secretary View profile
  45. Deidre Derworiz 2022-2024 Secretary View profile
  46. Anne Marie Fraser 2021-2022 Secretary View profile
  47. Lewis Porter 2019-2022 Secretary View profile
  48. Bryan Wilson 2018-2019 Secretary View profile
  49. Nicola Jane Macleod 2009-2018 Secretary View profile
  50. Brian William Hemming 2008-2009 Secretary View profile
  51. John Kilby 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2005

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 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
  2. 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
  3. 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
  4. 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 137Business services 13Professional services 8Retail 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
05471104
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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