Neo Next+ Energy (Ukcs) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNeo Energy Upstream Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-19 · No cessation recorded
Source record 118940584Show 1 ceased record
Itochu CorporationCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-19
Source record 107736596People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 52 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
CorpBurness Paull LLPCurrent secretary
Appointed 2018-11-19 · 7 yrs
Show 52 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
RA
Robert AdamsResigned director
Resigned 2020-06-30 · 2 yrs · Cfo
PH
Paul HarrisResigned director
Resigned 2020-01-27 · 4 yrs · Chief Operating Officer
GC
Glenn CorrieResigned director
Resigned 2019-09-25 · Ceo
PT
Peter ThomasResigned director
Resigned 2019-09-25 · Chartered Accountant
AM
Andrew McintoshResigned secretary
Resigned 2018-11-19 · 5 yrs
PC
Peter CampbellResigned director
Resigned 2018-11-19 · Company Director
JB
John BaillieResigned director
Resigned 2018-11-19 · 1 yr · Company Director
CC
Colin ChristieResigned director
Resigned 2018-11-19 · Finance Director
AC
Alan CurranResigned director
Resigned 2018-11-19 · Chief Executive
TY
Tetsuya YamadaResigned director
Resigned 2018-04-01 · Business Executive
HI
Hisamichi ImamuraResigned director
Resigned 2017-04-01 · 1 yr · President & Ceo
TM
Toshiyuki MoriResigned director
Resigned 2016-04-01 · 1 yr · Director
SI
Suo IshibashiResigned director
Resigned 2016-04-01 · 1 yr · Chief Strategy Officer
TS
Tadashi SugimotoResigned director
Resigned 2014-04-01 · 2 yrs · General Manager
TS
Tatsuya SonoResigned director
Resigned 2013-10-08 · Lng Trade
MM
Masanori MitsuhashiResigned director
Resigned 2011-10-01 · 2 yrs · Director
TO
Toru OguraResigned director
Resigned 2011-04-01 · 2 yrs · General Manager
AG
Amit GuptaResigned secretary
Resigned 2010-04-12 · 8 yrs
AT
Akio TanabeResigned director
Resigned 2010-04-12 · 5 yrs · Director
SH
Shoji HirokawaResigned director
Resigned 2008-05-16 · 8 yrs · Director
SN
Shigeru NakayamaResigned director
Resigned 2007-06-01 · 3 yrs · Company Officer
MK
Resigned 2007-01-08 · 3 yrs · Director
NT
Noriaki TakeiResigned director
Resigned 2006-04-03 · 1 yr · Company Employee
YS
Yuji SeiyaResigned director
Resigned 2006-04-03 · 4 yrs · Company Employee
YM
Yoshio MatsukawaResigned director
Resigned 2005-03-30 · 1 yr · Director
MT
Mitsuhide TogeResigned secretary
Resigned 2002-10-02 · 4 yrs · General Manager
MY
Masao YamazakiResigned director
Resigned 2002-05-31 · 2 yrs · Director
KH
Keizo HashimotoResigned director
Resigned 2002-04-19 · 3 yrs · Managing Director
HY
Hideo YanoResigned secretary
Resigned 2000-10-03 · 1 yr · Businessman
MT
Masanobu TakagiResigned director
Resigned 2000-03-15 · 8 yrs · Businessman
KS
Keiji ShigeokaResigned director
Resigned 1998-03-31 · 2 yrs · Business Man
YM
Yoshio MatsukawaResigned director
Resigned 1997-04-01 · 5 yrs · Director
TK
Takeshi KanekoResigned director
Resigned 1997-01-07 · Business Man
YT
Yukimitsu TokiResigned director
Resigned 1996-04-30 · 1 yr · Business Man
TA
Tomoatsu AkiyamaResigned director
Resigned 1995-04-20 · 1 yr · Business Man
PB
Peter BreezeResigned director
Resigned 1995-01-01 · 1 yr · Company Director
TK
Resigned 1994-05-19 · 6 yrs · Businessman
SM
Shiro MoritaResigned director
Resigned 1992-07-08 · 9 yrs · Chairman Director
MT
Resigned 1992-07-01 · 1 yr · Company Secretary/Treasurer
KH
Keiichi HiroseResigned director
Resigned 1992-07-01 · 2 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1991-12-06
MR
Martin RichardsResigned director
Resigned 1991-12-06
AJ
Alan JonesResigned director
Resigned 1991-12-06 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active