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Companies/05894683

Neo Next+ Energy Central North Sea Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 114577832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
NP
Nicolas PayerCurrent director
Appointed 2026-03-30
+45 others
AM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
FR
Ferdinando RigardoCurrent director
Appointed 2025-07-29 · 1 yr · Director
+29 others
RG
Robert GairCurrent director
Appointed 2023-01-20 · 3 yrs · Director
+51 others
CorpBurness Paull LLPCurrent secretary
Appointed 2021-07-12 · 5 yrs
+759 others
AM
Andrew McintoshCurrent director
Appointed 2021-07-12 · 5 yrs · Solicitor
+54 others
Show 25 historical appointments
AS
Adam SheikhResigned director
Resigned 2025-07-29 · Chief Commercial And Stakeholder Relatio
CM
Craig MckenzieResigned director
Resigned 2024-10-22 · Chief Operating Officer
VP
Victoria PreslyResigned secretary
Resigned 2024-09-02
CM
Catriona ManziResigned director
Resigned 2024-09-02 · Director, Tax, Insurance & Communication
AM
Andrew McintoshResigned secretary
Resigned 2021-07-12 · 3 yrs
PH
Paul HarrisResigned director
Resigned 2021-07-12 · 3 yrs · Chief Operating Officer
RA
Russell AltonResigned director
Resigned 2021-07-12 · 1 yr · Ceo
RA
Robert AdamsResigned director
Resigned 2021-07-12 · 1 yr · Cfo
WC
William CooperResigned director
Resigned 2016-03-04 · 5 yrs · Director
JK
Jacqueline KilfordResigned secretary
Resigned 2016-03-04
RC
Roderick CrawfordResigned director
Resigned 2016-03-04 · 5 yrs · Director
MR
Martin RoweResigned director
Resigned 2016-03-04 · 8 yrs · Director
JH
James HenryResigned director
Resigned 2016-03-04 · 5 yrs · Director
DB
David BeaghanResigned director
Resigned 2016-03-04 · 5 yrs · Director
MS
Martin SuttieResigned director
Resigned 2014-05-01 · 1 yr · Business Development Director
SG
Steven GeorgeResigned director
Resigned 2011-07-26 · 3 yrs · Chartered Accountant
IS
Ian SuttieResigned director
Resigned 2011-06-16 · 4 yrs · Director
BC
Brian CameronResigned director
Resigned 2011-06-16 · 4 yrs · Technical Director
SB
Steven BowyerResigned director
Resigned 2011-06-16 · 4 yrs · Managing Director
KL
Ki LeeResigned director
Resigned 2011-01-01 · Director
HA
Hyoung AnResigned secretary
Resigned 2010-01-18
CK
Cheol KimResigned director
Resigned 2008-01-01 · 3 yrs · Vice President
TK
Tae KimResigned secretary
Resigned 2007-04-23 · 2 yrs
HK
Hyun KimResigned director
Resigned 2006-08-02 · 1 yr · Vice President Division Sk Cor
JK
Jin KimResigned secretary
Resigned 2006-08-02

Board profile

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