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Companies/12086835

Neo Next+ Energy Puk Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-23 · No cessation recorded

Source record 118345599
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-19 · Ceased 2020-07-23

Source record 114777681
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · Ceased 2020-05-19

Source record 118078787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 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 2020-07-16 · 6 yrs
+759 others
AM
Andrew McintoshCurrent director
Appointed 2020-05-19 · 6 yrs · Solicitor
+54 others
Show 15 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
MR
Martin RoweResigned director
Resigned 2021-08-26 · 3 yrs · Engineer
RA
Russell AltonResigned director
Resigned 2020-09-01 · 2 yrs · Ceo
AM
Andrew McintoshResigned secretary
Resigned 2020-07-16 · 4 yrs
PH
Paul HarrisResigned director
Resigned 2020-06-30 · 4 yrs · Chief Operating Officer
RA
Robert AdamsResigned director
Resigned 2020-06-30 · 2 yrs · Cfo
KE
Kjell EndresenResigned director
Resigned 2020-05-19 · Accountant
GC
Glenn CorrieResigned director
Resigned 2019-08-12 · -
TC
Timothy ChapmanResigned director
Resigned 2019-08-12 · Business Consultant
MB
Martin BachmannResigned director
Resigned 2019-08-12 · 1 yr · -
UA
Usama Al BarwaniResigned director
Resigned 2019-07-05 · Director
KS
Kingsuk SenResigned director
Resigned 2019-07-05 · Director

Board profile

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