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Company

NEO Next + Energy Limited

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

Network

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

Who leads it

Previous officers 17

  1. Timothy Dodson 2022-2025 Director View profile
  2. Fiona Mcleod Hill CBE 2020-2024 Director View profile
  3. Grethe Kristin Moen 2020-2025 Director View profile
  4. Nicholas John Hooke 2019-2022 Director View profile
  5. Martin Bachmann 2019-2024 Director View profile
  6. David John Gair 2018-2024 Director View profile
  7. David Mcmanus 2018-2019 Director View profile
  8. Ole Ertvaag 2017-2020 Director View profile
  9. Pal Magnus Reed 2017-2020 Director View profile
  10. Michael Whyatt 2015-2019 Director View profile
  11. Alan Thomas Curran 2015-2019 Director View profile
  12. Gunnar Halvorsen 2014-2019 Director View profile
  13. PåL Reiulf Olsen 2014-2015 Director View profile
  14. Harald Vabo 2014-2014 Director View profile
  15. Malcolm Shaw Thoms 2014-2015 Director View profile
  16. Peter William Nicol 2014-2015 Director View profile
  17. Victoria Katie Presly 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2014

Ownership

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.

Group

  1. 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
  2. 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.

9 directors on the board

2.8y median 1y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity
3
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.

Finance 3Mining 3Professional services 2Agriculture 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC470677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data