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NEO Next+ Energy (CNS) Limited

NEO Next+ Energy (CNS) Limited is an active UK company (number SC309081), incorporated 2006, with 3 current directors including Nicolas Bertrand Payer and Ferdinando Rigardo. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is NEO Next+ Energy (CNS) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 27

  1. Adam Alum Sheikh 2025-2026 Director View profile
  2. Craig Mckenzie 2024-2025 Director View profile
  3. Catriona Evelyn Manzi 2024-2025 Director View profile
  4. Martin James Rowe 2021-2024 Director View profile
  5. Russell Alexander Alton 2020-2023 Director View profile
  6. Robert Stephen Adams 2020-2023 Director View profile
  7. Paul Harris 2020-2024 Director View profile
  8. Peter Neil Thomas 2019-2020 Director View profile
  9. Glenn David Benjamin Corrie 2019-2020 Director View profile
  10. Peter Findlay Campbell 2014-2019 Director View profile
  11. John Miller Baillie 2014-2020 Director View profile
  12. Alan Thomas Curran 2014-2019 Director View profile
  13. Nico Arnoud Brunsmann 2014-2015 Director View profile
  14. Colin Christie 2014-2019 Director View profile
  15. Einar Gjelsvik 2014-2014 Director View profile
  16. Nigel Gamblin 2013-2014 Director View profile
  17. Malcolm Shaw Thoms 2013-2015 Director View profile
  18. Craig Durward 2013-2014 Director View profile
  19. Dr Kevin Purvis 2013-2014 Director View profile
  20. Thomas Hamilton Reynolds 2012-2013 Director View profile
  21. Einar Hans Bandlien 2010-2012 Director View profile
  22. Ernest Joseph Edwards 2010-2013 Director View profile
  23. James Brunton 2009-2013 Director View profile
  24. Simon Munro 2006-2010 Director View profile
  25. Matthew Brister 2006-2010 Director View profile
  26. Stephen Thomas Horton 2006-2008 Director View profile
  27. Victoria Katie Presly 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2006

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 (CNS) Limited is controlled by Ranelagh Nominees Limited
    Evidence
    ceased 75-100% shares · notified 2018-11-19, ceased 2020-07-23 · source: Companies House PSC register
  2. Ranelagh Nominees Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

3 directors on the board

1.8y median 1.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 107Professional services 10Business services 8Finance 3Retail and trade 3Transport 3Other services 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
SC309081
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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