Company
NEO Next+ Energy Upstream UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Adam Alum Sheikh 2025-2026 View profile
- Craig Mckenzie 2024-2025 View profile
- Catriona Evelyn Manzi 2024-2025 View profile
- Martin James Rowe 2021-2024 View profile
- Russell Alexander Alton 2020-2023 View profile
- Paul Harris 2020-2024 View profile
- Robert Stephen Adams 2020-2023 View profile
- Nicholas John Hooke 2019-2020 View profile
- Martin Bachmann 2019-2020 View profile
- John Nicholas Knight 2019-2020 View profile
- David John Gair 2018-2020 View profile
- David Mcmanus 2018-2019 View profile
- Ole Ertvaag 2017-2020 View profile
- Pal Magnus Reed 2017-2020 View profile
- Hans Olav Hide 2015-2015 View profile
- Michael Whyatt 2015-2019 View profile
- Alan Thomas Curran 2014-2019 View profile
- Roderick Mcintosh Begbie 2014-2015 View profile
- Gunnar Halvorsen 2014-2019 View profile
- PåL Reiulf Olsen 2014-2014 View profile
- Einar Gjelsvik 2014-2020 View profile
- Harald Vabo 2014-2014 View profile
- Peter William Nicol 2014-2015 View profile
- Nigel Gamblin 2013-2014 View profile
- Malcolm Shaw Thoms 2013-2015 View profile
- Craig Durward 2013-2014 View profile
- Dr Kevin Pervis 2013-2014 View profile
- Thomas Hamilton Reynolds 2011-2013 View profile
- Einar Hans Bandlien 2010-2012 View profile
- Ernest Joseph Edwards 2010-2013 View profile
- James Brunton 2009-2013 View profile
- Robert Cook 2007-2009 View profile
- Stephen Thomas Horton 2006-2008 View profile
- Matthew Brister 2005-2010 View profile
- Hamish Hector Lawrence Ross 2005-2005 View profile
- Simon Munro 2005-2010 View profile
- Victoria Katie Presly 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2005
Ownership
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.
- NEO Next+ Energy Consolidated Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Ranelagh Nominees Limited ceased 2020-07-23
75-100% shares · notified 2018-11-19
Group
- NEO Next+ Energy Upstream UK Limited
is controlled by NEO Next+ Energy Consolidated Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 · source: Companies House PSC register
Ultimately controlled by NEO Next+ Energy Consolidated Holdings Limited.
4 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
- Ferdinando Rigardo Director · appointed 2025
- Andrew Graham Mcintosh Director · appointed 2015
- Nicolas Bertrand Payer Director · appointed 2026
- Robert Huw Gair Director · appointed 2023
Directors past 6 years
- Andrew Graham Mcintosh Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Ferdinando Rigardo Director · appointed 2025
- Andrew Graham Mcintosh Director · appointed 2015
- Nicolas Bertrand Payer Director · appointed 2026
- Robert Huw Gair Director · appointed 2023
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC279865
- 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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