Neo Next+ Energy Pension And Life Scheme Limited
Private Limited Company · 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 ceasedNeo Energy Resources Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107640363People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 52 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2025-07-29 · 1 yr
AM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
FR+23 others
Ferdinando RigardoCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Executive Officer
Show 52 historical appointments
GV
German ValderramaResigned director
Resigned 2024-09-30 · Chief Financial Officer
AS
Adam SheikhResigned director
Resigned 2024-09-30 · 1 yr · Chief Commercial And Stakeholder Relatio
FR
Francisco RiquelmeResigned director
Resigned 2023-11-08 · None
JD
Jose De Vicente BravoResigned director
Resigned 2023-11-08 · Executive Director
JT
Jun TangResigned director
Resigned 2021-06-18 · 2 yrs · Chief Financial Officer
NC
Nicholas CheesmanResigned director
Resigned 2018-07-01 · 2 yrs · Head Of Human Resources
DC
David CrawfordResigned director
Resigned 2018-03-01 · 2 yrs · Chief Financial Officer
SS
Stephen SullivanResigned director
Resigned 2015-10-06 · 2 yrs · Human Resources
CM
Colin MathesonResigned director
Resigned 2015-06-30 · 4 yrs · Marketing Manager
AS
Arlene SquiresResigned director
Resigned 2014-11-05 · Global Mobility Manager & Asia Pacific L
JM
John MunroResigned director
Resigned 2014-10-23 · 9 yrs · Chartered Accountant
GA
Guy AppletonResigned director
Resigned 2014-04-03 · 1 yr · Head Of Strategy,Business Development &
GB
Gemma BarbaraResigned secretary
Resigned 2014-01-20 · 11 yrs
RR
Roger RamshawResigned director
Resigned 2013-08-21 · Company Director
PF
Paul FerneyhoughResigned director
Resigned 2013-08-15 · Chartered Accountant
RA
Robert AndersonResigned director
Resigned 2013-06-20 · 4 yrs · Chief Financial Officer
NA
Nicholas AinsleyResigned director
Resigned 2013-03-21 · 11 yrs · Consultant
JW
Jonathan WhiteResigned director
Resigned 2013-01-10 · Petroleum Engineer
PB
Philip BarnettResigned director
Resigned 2012-12-03 · 1 yr · Vp Global Total Rewards
HW
Helen WesleyResigned director
Resigned 2010-08-30 · 2 yrs · Evp Corporate Services
BB
Bruce BricknellResigned director
Resigned 2010-05-31 · 2 yrs · Commercial Manager
CS
Carlos Silva CraigResigned director
Resigned 2009-11-26 · Global Head Of Human Resources
SD
Stuart DalgleishResigned director
Resigned 2009-11-26 · 4 yrs · Vice President Human Resources
GL
Gillian LowsonResigned secretary
Resigned 2009-10-02 · 3 yrs
GH
Geoffrey HolmesResigned director
Resigned 2008-12-16 · Vice President - Wells
JF
John ForrestResigned director
Resigned 2008-12-16 · Vice President - Fca
SP
Shaun PotterResigned director
Resigned 2008-10-08 · Vice President - Business Services
HP
Harry PodestaResigned director
Resigned 2008-08-25 · 4 yrs · Treasury Co-Ordinator
PD
Philip DolanResigned director
Resigned 2007-10-01 · 5 yrs · Executive
RW
Richard WoodResigned director
Resigned 2007-07-27 · Commerical Manager
NW
Nicholas WalkerResigned director
Resigned 2005-12-12 · 3 yrs · Director
CM
Calum McgregorResigned director
Resigned 2004-10-14 · 1 yr · Planning Manager
LC
Louise CowieResigned secretary
Resigned 2004-02-16 · 2 yrs · Legal Adviser
JC
Resigned 2004-01-01 · 5 yrs · Legal Manager
PF
Paul FerneyhoughResigned director
Resigned 2003-01-24 · 6 yrs · Chartered Accountant
DH
David HeslopResigned director
Resigned 2003-01-24 · 8 yrs · Engineering Manager
RR
Robert RedgateResigned director
Resigned 2001-10-18 · 7 yrs · Executive
SD
Stewart DavidsonResigned director
Resigned 2001-07-01 · 2 yrs · H And S Team Leader
DF
Duncan FraserResigned director
Resigned 2001-07-01 · 1 yr · Treasury Co Ordinator
JB
James BuckeeResigned director
Resigned 2000-06-01 · 7 yrs · Executive
MS
Mary SheppardResigned director
Resigned 2000-06-01 · 8 yrs · Executive
AD
Andrew DawsonResigned director
Resigned 1999-06-07 · 3 yrs · Manager
GZ
Gary ZempResigned secretary
Resigned 1999-04-05 · 3 yrs
AB
Alexander BlakeleyResigned director
Resigned 1998-12-11 · 7 yrs · Director
DM
David MithenResigned director
Resigned 1998-12-11 · 10 yrs · Director
BB
Brenda ButlerResigned secretary
Resigned 1998-12-11
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-12-03
CorpInstant Companies LimitedResigned director
Resigned 1998-12-03
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active