NEO Next + Energy Limited
Company SC470677 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.
9 directors on the board
- Jose Luis Munoz Vega Director · appointed 2025
- Emmanuel Barrois Director · appointed 2026
- Einar Gjelsvik Director · appointed 2014
- Kristin Gjertsen Director · appointed 2024
- Arnaud Le Foll Director · appointed 2026
- John Nicholas Knight Director · appointed 2019
- Mary Ruth Dolson Director · appointed 2025
- Francisco Jose Gea Pascual Del Riquelme Director · appointed 2025
- Martina Opizzi Director · appointed 2026
Directors past 6 years
- Einar Gjelsvik Director · appointed 2014
- John Nicholas Knight Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Emmanuel Barrois Director · appointed 2026
- Kristin Gjertsen Director · appointed 2024
- Arnaud Le Foll Director · appointed 2026
- Mary Ruth Dolson Director · appointed 2025
- Francisco Jose Gea Pascual Del Riquelme Director · appointed 2025
Portfolio (4)
- Jose Luis Munoz Vega Director · appointed 2025
- Einar Gjelsvik Director · appointed 2014
- John Nicholas Knight Director · appointed 2019
- Martina Opizzi Director · appointed 2026
Left in the last 12 months
- Grethe Kristin Moen Director · appointed 2020 · resigned 2025
- Timothy Dodson Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Energy Holding Limited 2 shared directors
Connected through a shared director
- Fina Petroleum Development Limited 1 shared director
- Fina Exploration Limited 1 shared director
- ELF Petroleum UK Limited 1 shared director
- Totalenergies Holdings UK Limited 1 shared director
- Totalenergies E&P Resources UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC470677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | THE SILVER FIN BUILDING (9TH FLOOR), 455 UNION STREET, ABERDEEN, AB11 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 Energy Holding Limited
25-50% shares, 25-50% voting · notified 2020-01-23 - ELF Petroleum UK Limited
25-50% shares, 25-50% voting · notified 2026-03-30 - Talisman Colombia Holdco Limited ceased 2026-03-30
25-50% shares, 25-50% voting · notified 2025-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEO Next+ Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Officers (27)
- Emmanuel Barrois Director · appointed 2026
- Arnaud Le Foll Director · appointed 2026
- Martina Opizzi Director · appointed 2026
- Jose Luis Munoz Vega Director · appointed 2025
- Mary Ruth Dolson Director · appointed 2025
- Francisco Jose Gea Pascual Del Riquelme Director · appointed 2025
- Kristin Gjertsen Director · appointed 2024
- John Nicholas Knight Director · appointed 2019
- Andrew Graham Mcintosh Secretary · appointed 2015
- Einar Gjelsvik Director · appointed 2014
Show 17 former officers
- Victoria Katie Presly Secretary · appointed 2024 · resigned 2025
- Timothy Dodson Director · appointed 2022 · resigned 2025
- Fiona Mcleod Hill Cbe Director · appointed 2020 · resigned 2024
- Grethe Kristin Moen Director · appointed 2020 · resigned 2025
- Nicholas John Hooke Director · appointed 2019 · resigned 2022
- Martin Bachmann Director · appointed 2019 · resigned 2024
- David John Gair Director · appointed 2018 · resigned 2024
- David Mcmanus Director · appointed 2018 · resigned 2019
- Ole Ertvaag Director · appointed 2017 · resigned 2020
- Pal Magnus Reed Director · appointed 2017 · resigned 2020
- Michael Whyatt Director · appointed 2015 · resigned 2019
- Alan Thomas Curran Director · appointed 2015 · resigned 2019
- Gunnar Halvorsen Director · appointed 2014 · resigned 2019
- PåL Reiulf Olsen Director · appointed 2014 · resigned 2015
- Harald Vabo Director · appointed 2014 · resigned 2014
- Malcolm Shaw Thoms Director · appointed 2014 · resigned 2015
- Peter William Nicol Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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