Neo Next+ Energy E&P North Sea UK Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108367519People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 75 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2026-03-30
CorpBurness Paull LLPCurrent secretary
Appointed 2026-03-30
Show 75 historical appointments
MO
Martina OpizziResigned director
Resigned 2026-02-01
JD
Jeannie Patricia DannockResigned director
Resigned 2025-07-31 · Nns Asset Director
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
HL
Hugues LebretonResigned director
Resigned 2023-09-01 · 2 yrs · Dig Europe Technical Director
OD
Olivier DanielResigned director
Resigned 2023-05-11 · Engineer
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
GP
Gregoire PoupardResigned director
Resigned 2022-08-15 · 2 yrs · Nns Asset Director
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AL
Arnaud Le FollResigned director
Resigned 2020-07-01 · 2 yrs · Senior Vice President Of Exploration & P
EH
Eric HendersonResigned director
Resigned 2020-06-30 · 1 yr · Nns Asset Drector
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Kevin BoyneResigned director
Resigned 2018-03-08 · 2 yrs · Oil And Gas Manager
KB
Karen BoesenResigned director
Resigned 2018-03-08 · 2 yrs · Finance Director
MB
Michael BorrellResigned director
Resigned 2018-03-08 · 2 yrs · Svp North Sea And Russia
JF
Jean FagetResigned director
Resigned 2018-03-08 · 5 yrs · Technical Director North Sea And Russia
JG
Jean GuiziouResigned director
Resigned 2018-03-08 · 7 yrs · Engineer
MP
Martin PedersenResigned director
Resigned 2017-02-01 · 1 yr · Director
CS
Carsten Sonne SchmidtResigned director
Resigned 2017-02-01 · 1 yr · Chief Financial Officer
PH
Peter HepburnResigned director
Resigned 2016-08-15 · 1 yr · Director, Hsseq
BW
Brian WelinderResigned director
Resigned 2015-06-04 · 1 yr · Asset Manager
MK
Morten KelstrupResigned director
Resigned 2015-04-01 · 2 yrs · Managing Director
GT
Graham TalbotResigned director
Resigned 2014-05-01 · 2 yrs · Chief Financial Officer
GW
Gretchen WatkinsResigned director
Resigned 2014-05-01 · 2 yrs · Chief Operating Officer
RP
Robert PetersResigned director
Resigned 2013-12-18 · 1 yr · Director
KM
Kevin ManserResigned director
Resigned 2011-11-30 · 2 yrs · Director
GC
Glenn CorrResigned director
Resigned 2011-11-30 · 5 yrs · Director
DS
David SpringResigned director
Resigned 2010-10-14 · Exploration Director
KM
Kenneth MurdochResigned director
Resigned 2010-10-14 · 3 yrs · Cfo
NM
Nicola MacleodResigned secretary
Resigned 2009-11-25 · 8 yrs
TA
Troels AlbrechtsenResigned director
Resigned 2009-05-06 · Director, Exploration & New Busines
HY
Harry YorstonResigned director
Resigned 2008-07-23 · 5 yrs · Director
TV
Thomas Van LeenenResigned director
Resigned 2008-04-23 · 2 yrs · Managing Director
KN
Kurt NielsenResigned director
Resigned 2008-04-23 · 3 yrs · Director
KT
Kerst TroostResigned director
Resigned 2007-11-28 · 2 yrs · Chief Financial Officer
SD
Stephen DainesResigned director
Resigned 2007-11-28 · Director UK Exploration
AG
Alan GrantResigned director
Resigned 2006-07-06 · 2 yrs · Consultant
JO
James O SullivanResigned director
Resigned 2006-07-06 · 2 yrs · Solicitor
BH
Brian HemmingResigned secretary
Resigned 2006-05-31 · 3 yrs · Director, Legal & Contracts
RB
Resigned 2006-05-31 · 1 yr · Director, Business Dev & Comme
NJ
Niels JorgensenResigned director
Resigned 2005-12-30 · 1 yr · Director Production, Engineeri
JB
Jep BrinkResigned director
Resigned 2005-12-30 · 3 yrs · Chief Operating Officer
ME
Michael Engell JensenResigned director
Resigned 2005-11-17 · 2 yrs · Managing Director
TA
Thomas AndersenResigned director
Resigned 2005-11-17 · Chief Executive Officer
FS
Frank SharrattResigned director
Resigned 2004-07-26 · 1 yr · Executive
TJ
Terence JuppResigned director
Resigned 2004-05-26 · 1 yr · Vp & Managing Director
DH
David HagerResigned director
Resigned 2003-11-17 · 2 yrs · Executive
IS
Ian SharpResigned director
Resigned 2003-04-02 · 2 yrs · Director Of Production
BB
Bart BoudreauxResigned director
Resigned 2003-04-02 · 2 yrs · Drilling & Completions Dir
CK
Craig KoontzResigned director
Resigned 2002-07-23 · Production Director
CM
Charles MeloyResigned director
Resigned 2002-05-28 · 1 yr · Managing Director And Vp
JB
James BarwickResigned secretary
Resigned 2002-01-18 · Executive
DS
David ShafferResigned director
Resigned 1999-12-01 · 2 yrs · Dir Of Finance & IT
GP
Gregory PilcherResigned secretary
Resigned 1999-08-31 · 6 yrs
DP
David PhillipsResigned director
Resigned 1999-03-02 · 3 yrs · Company Executive
PO
Philip OldhamResigned director
Resigned 1999-03-02 · 3 yrs · Manager
LC
Lucius CorbettResigned director
Resigned 1999-03-02 · 4 yrs · Company Executive
RG
Rita GunterResigned director
Resigned 1999-02-26 · Finance Manager
DK
David KimesResigned director
Resigned 1999-02-26 · Company Executive
CH
Charles HagerResigned secretary
Resigned 1999-02-26 · 3 yrs · Company Secretary
JR
John RauhResigned director
Resigned 1999-02-26 · 6 yrs · Company Executive
RH
Russell HornerResigned secretary
Resigned 1999-02-26 · Executive
KC
Kenneth CrouchResigned director
Resigned 1999-02-26 · 4 yrs · Executive
RB
Robert BrownResigned director
Resigned 1999-02-24 · 1 yr · Manager
AC
Alan CurranResigned director
Resigned 1999-02-24 · 6 yrs · Manager
WK
William KaufmanResigned director
Resigned 1998-12-17 · Managing Director
RI
Robert ImrieResigned secretary
Resigned 1998-12-17 · 9 yrs
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-12-11
CorpLuciene James LimitedResigned director
Resigned 1998-12-11
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active