NEO Next+ Energy PUK Limited
Company 12086835 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.
4 directors on the board
- Ferdinando Rigardo Director · appointed 2025
- Andrew Graham Mcintosh Director · appointed 2020
- Nicolas Bertrand Payer Director · appointed 2026
- Robert Huw Gair Director · appointed 2023
Directors past 6 years
- Andrew Graham Mcintosh Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Ferdinando Rigardo Director · appointed 2025
- Andrew Graham Mcintosh Director · appointed 2020
- Nicolas Bertrand Payer Director · appointed 2026
- Robert Huw Gair Director · appointed 2023
Left in the last 12 months
- Catriona Evelyn Manzi Director · appointed 2024 · resigned 2025
- Craig Mckenzie Director · appointed 2024 · resigned 2025
- Adam Alum Sheikh Director · appointed 2025 · 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 | 12086835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2019 |
| 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.
- Petrogas E&P UK Limited ceased 2020-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - NEO Energy Holding Limited ceased 2020-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-19
Officers (19)
- Nicolas Bertrand Payer Director · appointed 2026
- Ferdinando Rigardo Director · appointed 2025
- Robert Huw Gair Director · appointed 2023
- Burness Paull LLP Corporate-secretary · appointed 2020
- Andrew Graham Mcintosh Director · appointed 2020
Show 14 former officers
- Adam Alum Sheikh Director · appointed 2025 · resigned 2026
- Craig Mckenzie Director · appointed 2024 · resigned 2025
- Catriona Evelyn Manzi Director · appointed 2024 · resigned 2025
- Victoria Katie Presly Secretary · appointed 2024 · resigned 2025
- Martin James Rowe Director · appointed 2021 · resigned 2024
- Russell Alexander Alton Director · appointed 2020 · resigned 2023
- Robert Stephen Adams Director · appointed 2020 · resigned 2023
- Paul Harris Director · appointed 2020 · resigned 2024
- Kjell-Erik Endresen Director · appointed 2020 · resigned 2020
- Martin Bachmann Director · appointed 2019 · resigned 2020
- Timothy Nicholas Chapman Director · appointed 2019 · resigned 2020
- Glenn David Benjamin Corrie Director · appointed 2019 · resigned 2020
- Usama Mohamed Ali Al Barwani Director · appointed 2019 · resigned 2020
- Kingsuk Sen Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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