Neo Next + Energy Resources UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Neo Next+ Energy Upstream Uk LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-27 · No cessation recorded

Source record 120516672

Show 5 ceased records

Neo Energy Consolidated Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-27 · Ceased 2026-03-27

Source record 120500667

Neo Next Energy LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-29 · Ceased 2026-03-27

Source record 120337121

Repsol Upstream, B.V.Corporate

Shares: over 25%, up to 50%

Notified 2023-10-31 · Ceased 2023-12-01

Source record 116094483

Talisman Colombia Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-07-29

Source record 108064034

Addax Petroleum Uk LimitedCorporate

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 108064035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 71 historical

Nicolas PayerCurrent director

Appointed 2026-03-30

+45 others

CorpBurness Paull LLPCurrent secretary

Appointed 2025-07-29 · 1 yr

Andrew Graham McintoshCurrent secretary

Appointed 2025-07-29 · 1 yr

Andrew McintoshCurrent director

Appointed 2025-07-29 · 1 yr · Director

+54 others

Robert GairCurrent director

Appointed 2025-07-29 · 1 yr · Director

+51 others

Ferdinando RigardoCurrent director

Appointed 2024-09-30 · 2 yrs · Chief Executive Officer

+23 others

Show 71 historical appointments

German ValderramaResigned director

Resigned 2024-09-30 · Chief Financial Officer

Adam SheikhResigned director

Resigned 2024-09-30 · 1 yr · Chief Commercial And Stakeholder Relatio

Francisco Gea Pascual Del RiquelmeResigned director

Resigned 2022-09-08 · 2 yrs · Executive Managing Director E&P

Quanmin ZhaoResigned director

Resigned 2020-12-31 · 2 yrs · Chief Engineer

Leslie ThomasResigned director

Resigned 2020-12-11 · 4 yrs · Director

Jose De Vicente BravoResigned director

Resigned 2018-09-27 · 6 yrs · Executive Director

Dale MooreResigned director

Resigned 2018-07-05 · 5 yrs · Engineer

Che LoResigned director

Resigned 2017-08-21 · 3 yrs · Director

Rudong LiuResigned director

Resigned 2017-07-18 · Chief Financial Officer, Addax Petroleum

Guangjun ChenResigned director

Resigned 2017-03-27 · Senior Vice President, Growth

John WarrenderResigned director

Resigned 2016-07-13 · 1 yr · Managing Director, UK Operations

Johannes Van GelovenResigned director

Resigned 2016-04-01 · Senior Vice President Finance

Manuel Garcia BlancoResigned director

Resigned 2015-09-30 · 6 yrs · E&P Regional Executive Director, Europe,

Luis CabraResigned director

Resigned 2015-05-08 · 3 yrs · Executive Vice President E&P

John BaillieResigned director

Resigned 2014-10-27 · 1 yr · Senior Vp Non-Operated Assets & Corporat

Gary IngramResigned director

Resigned 2014-09-15 · Growth Director

Gemma BarbaraResigned secretary

Resigned 2014-01-20 · 11 yrs

Roger RamshawResigned director

Resigned 2013-08-21 · 6 yrs · Company Director

Robert RooneyResigned director

Resigned 2013-05-20 · 1 yr · Executive Vice President And General Cou

Yi ZhangResigned director

Resigned 2012-12-17 · 4 yrs · Chief Executive Officer

Jifeng YeResigned director

Resigned 2012-12-17 · 1 yr · Chief Financial Officer

Paul WarwickResigned director

Resigned 2012-12-17 · 2 yrs · Executive Vice President International O

Scott ThomsonResigned director

Resigned 2012-12-17 · Executive Vice President Finance And Cfo

Adrian GavinResigned director

Resigned 2012-08-09 · Legal Manager

Aernout Van Der GaagResigned director

Resigned 2011-03-01 · 1 yr · Vp Finance And Business Services

Douglas WhyteResigned director

Resigned 2011-03-01 · 1 yr · Vp Legal

Geoffrey HolmesResigned director

Resigned 2011-02-02 · 1 yr · Svp & UK Country Manager

Rodney BooherResigned director

Resigned 2010-06-30 · Chartered Accountant

Michael MandersonResigned director

Resigned 2010-06-30 · Chartered Accountant

Paul FerneyhoughResigned director

Resigned 2009-12-23 · Vp - Commercial, Planning & Marketing

Gillian LowsonResigned secretary

Resigned 2009-12-22 · 3 yrs

John ForrestResigned director

Resigned 2009-08-17 · 1 yr · Interim Senior Vice President

Nicholas AinsleyResigned director

Resigned 2009-01-06 · 1 yr · Vice President - Finance

David HeslopResigned director

Resigned 2008-09-22 · Vice President - Gfa

Shaun PotterResigned director

Resigned 2008-09-22 · Vice President - Business Services

Philip DolanResigned director

Resigned 2007-10-01 · 5 yrs · Executive

Nicholas WalkerResigned director

Resigned 2005-12-12 · 3 yrs · Director

Louise CowieResigned secretary

Resigned 2004-02-16 · 2 yrs · Legal Adviser

Jacquelynn CrawResigned directorResigned secretary

Resigned 2004-01-01 · 5 yrs · Legal Manager

Andrew DawsonResigned director

Resigned 1999-06-07 · 3 yrs · Manager

Gary ZempResigned secretary

Resigned 1999-04-05 · 3 yrs

David MithenResigned director

Resigned 1998-09-30 · 10 yrs · Manager

Alexander BlakeleyResigned director

Resigned 1996-01-31 · 9 yrs · Director

William PykeResigned director

Resigned 1996-01-31 · 2 yrs · Company Director

Bruce WatermanResigned director

Resigned 1996-01-08 · Director

Brenda ButlerResigned secretary

Resigned 1995-05-17 · 3 yrs

Phillip SmithResigned director

Resigned 1994-12-21 · 1 yr · Oil Company Executive

Michael McdonaldResigned director

Resigned 1994-12-21 · 3 yrs · Oil Company Executive

James BuckeeResigned director

Resigned 1994-08-11 · 13 yrs · Executive

Wayne BobyeResigned director

Resigned 1994-08-11 · 1 yr · Executive

Mary SheppardResigned director

Resigned 1994-08-11 · 14 yrs · Executive

William CooperResigned director

Resigned 1994-01-10 · Engineer

Robert WeltyResigned director

Resigned 1992-11-24 · 1 yr · Oil Company Chief Executive

James MilneResigned director

Resigned 1991-07-04 · 1 yr · Geological Engineer

Stewart GibsonResigned director

Resigned 1991-07-04 · 3 yrs · Managing Director

Gordon MilneResigned director

Resigned 1991-07-04 · 3 yrs · Certified Public Accountant

Henry PopoffResigned director

Resigned 1991-05-22 · 1 yr · Oil Company Executive

Jerry WrightResigned director

Resigned 1991-05-22 · 1 yr · Professional Engineer

Ian Hornby SmithResigned director

Resigned 1991-05-22 · Chartered Accountant

Leslie BeddoesResigned director

Resigned 1991-05-22 · 3 yrs · Petroleum Geologist

George EynonResigned director

Resigned 1991-05-22 · Petroleum Geologist

Orest HumenickResigned director

Resigned 1991-05-22 · Executive

Daryl SeamanResigned director

Resigned 1991-05-22 · Oil Company Executive

Walter RobertsResigned secretary

Resigned 1991-05-22 · 3 yrs

Michael HowardResigned director

Resigned 1991-05-22 · 4 yrs · Marshall Of The Diplomatic Corps

Board profile

People with appointments: 6
Directors assessed: 4
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active