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Companies/03288689

Neo Next+ Energy Petroleum Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-29 · No cessation recorded

Source record 111943973
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-29

Source record 108311551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 55 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 2022-03-29 · 4 yrs
+759 others
AM
Andrew McintoshCurrent director
Appointed 2022-03-29 · 4 yrs · Solicitor
+54 others
Show 55 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 2022-03-29 · 2 yrs
PH
Paul HarrisResigned director
Resigned 2022-03-29 · 2 yrs · Chief Operating Officer
RA
Russell AltonResigned director
Resigned 2022-03-29 · Ceo
RA
Robert AdamsResigned director
Resigned 2022-03-29 · Cfo
MR
Martin RoweResigned director
Resigned 2022-03-29 · 2 yrs · Engineer
SS
Satoshi ShiraiResigned director
Resigned 2021-04-01 · Manager
SN
Sumito NogamiResigned director
Resigned 2020-04-01 · 1 yr · Manager
MT
Masataka TakakuraResigned director
Resigned 2020-04-01 · 1 yr · Manager
YT
Yukio TasakaResigned director
Resigned 2020-04-01 · 1 yr · General Manager
TY
Tetsuo YamadaResigned director
Resigned 2018-06-27 · 2 yrs · Director
AT
Akira TanakaResigned director
Resigned 2018-04-01 · 1 yr · Director
HT
Hisao TatsumiResigned director
Resigned 2018-04-01 · 1 yr · Director
JV
Jeremy ValentineResigned director
Resigned 2017-05-08 · 4 yrs · Manager
HO
Hidetoshi OhashiResigned director
Resigned 2017-04-01 · Company Director
SL
Stephen LambertResigned director
Resigned 2016-04-28 · Manager
NK
Naoyoshi KanekoResigned director
Resigned 2016-04-02 · 3 yrs · Manager
YY
Yoshihiko YamazakiResigned director
Resigned 2016-04-02 · 2 yrs · Manager
AO
Akira OmachiResigned director
Resigned 2015-06-25 · 2 yrs · Company Director
TW
Takuya WadaResigned director
Resigned 2015-04-01 · 1 yr · General Manager
LF
Laurence FryResigned secretary
Resigned 2015-03-25 · 7 yrs
TB
Timothy BlackfordResigned director
Resigned 2014-01-13 · 3 yrs · Director
MO
Masahiro OsawaResigned director
Resigned 2013-07-01 · 2 yrs · Director And Senior Deputy General Manag
RO
Ryunosuke OnogiResigned director
Resigned 2012-06-27 · 2 yrs · Director
MS
Makoto SekinoResigned director
Resigned 2012-06-27 · 2 yrs · Director
KN
Kemmei NakataResigned director
Resigned 2012-06-27 · 4 yrs · Director
HT
Hirotsugu TakeshitaResigned director
Resigned 2010-07-01 · 1 yr · Corporate Executive
KN
Kiyotaka NojiResigned secretary
Resigned 2010-07-01 · 4 yrs
ST
Shiro TakahashiResigned director
Resigned 2008-03-31 · 4 yrs · Managing Director
HK
Hideo KondoResigned secretary
Resigned 2007-03-30 · 3 yrs · Deputy General Manager
TO
Teruo OmoriResigned director
Resigned 2005-06-29 · 2 yrs · President
MK
Makoto KosekiResigned director
Resigned 2005-06-29 · 6 yrs · President And Ceo
YK
Yasushi KonoResigned director
Resigned 2005-06-29 · 5 yrs · Executive Vice President
NI
Nobuyasu IidaResigned director
Resigned 2005-06-29 · 6 yrs · Executive Vice President
KF
Kazufumi FukuokaResigned director
Resigned 2004-03-30 · 6 yrs · Executive Vice President
TO
Taisei OharaResigned secretary
Resigned 2003-03-31 · 3 yrs · Dupty General Manager
MY
Masashi YoshizawaResigned director
Resigned 2002-04-02 · 3 yrs · None
TO
Takanori OginoResigned director
Resigned 2002-04-02 · 1 yr · None
NI
Nobuyasu IidaResigned director
Resigned 2002-04-02 · 1 yr · None
MK
Masaru KaiResigned director
Resigned 2001-06-27 · 4 yrs · Managing Director
KM
Kazuhiro MatsushitaResigned director
Resigned 2000-06-29 · 3 yrs · Director
HI
Hiroaki ImayoshiResigned secretary
Resigned 2000-04-01 · 2 yrs
DN
David NashResigned director
Resigned 2000-04-01 · 13 yrs · Executive Director
PC
Paul CollierResigned secretary
Resigned 1999-03-31 · 1 yr
TK
Toshitsugu KonishiResigned director
Resigned 1997-03-31 · 3 yrs · Managing Director
HS
Hideo SoResigned director
Resigned 1996-12-02 · Company Director
KT
Kazuo TomitaResigned director
Resigned 1996-12-02 · 4 yrs · Managing Director
AS
Akio SuzukiResigned director
Resigned 1996-12-02 · 3 yrs · Managing Director
KA
Keigo ArimotoResigned directorResigned secretary
Resigned 1996-12-02 · 2 yrs · Company Director

Board profile

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