Neo Next+ Energy Ep Company UK Limited
Activities of production holding companies · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNeo Next+ Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-18 · No cessation recorded
Source record 106870083Show 2 ceased records
Total E&P Danmark A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-21 · Ceased 2019-06-18
Source record 111453861A P Møller-Mærsk A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-21
Source record 118086029People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 58 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2026-03-30
CorpBurness Paull LLPCurrent secretary
Appointed 2026-03-30
Show 58 historical appointments
MO
Martina OpizziResigned director
Resigned 2026-02-01
JD
Jeannie Patricia DannockResigned director
Resigned 2025-07-31 · Nns Asset Director
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
HL
Hugues LebretonResigned director
Resigned 2023-09-01 · 2 yrs · Dig Europe Technical Director
OD
Olivier DanielResigned director
Resigned 2023-05-11 · Engineer
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
GP
Gregoire PoupardResigned director
Resigned 2022-08-15 · 2 yrs · Nns Asset Director
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AL
Arnaud Le FollResigned director
Resigned 2020-07-01 · 2 yrs · Senior Vice President Of Exploration & P
EH
Eric HendersonResigned director
Resigned 2020-06-30 · 1 yr · Nns Asset Director
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Kevin BoyneResigned director
Resigned 2018-03-08 · 2 yrs · Oil And Gas Manager
KB
Karen BoesenResigned director
Resigned 2018-03-08 · 2 yrs · Finance Director
MB
Michael BorrellResigned director
Resigned 2018-03-08 · 2 yrs · Svp North Sea And Russia
JF
Jean FagetResigned director
Resigned 2018-03-08 · 5 yrs · Technical Director North Sea And Russia
JG
Jean GuiziouResigned director
Resigned 2018-03-08 · 7 yrs · Engineer
MP
Martin PedersenResigned director
Resigned 2017-02-01 · 1 yr · Director
CS
Carsten Sonne SchmidtResigned director
Resigned 2017-02-01 · 1 yr · Chief Financial Officer
PH
Peter HepburnResigned director
Resigned 2016-08-15 · 1 yr · Director, Hsseq
BW
Brian WelinderResigned director
Resigned 2015-06-04 · 1 yr · Asset Manager
MK
Morten KelstrupResigned director
Resigned 2015-04-01 · 2 yrs · Managing Director
GT
Graham TalbotResigned director
Resigned 2014-05-01 · 2 yrs · Chief Financial Officer
GW
Gretchen WatkinsResigned director
Resigned 2014-05-01 · 2 yrs · Chief Operating Officer
RP
Robert PetersResigned director
Resigned 2013-12-18 · 1 yr · Director
KM
Kevin ManserResigned director
Resigned 2011-11-30 · 2 yrs · Director
GC
Glenn CorrResigned director
Resigned 2011-11-30 · 5 yrs · Director
DS
David SpringResigned director
Resigned 2010-10-14 · Exploration Director
KM
Kenneth MurdochResigned director
Resigned 2010-10-14 · 3 yrs · Director
NM
Nicola MacleodResigned secretary
Resigned 2009-11-25 · 8 yrs
HY
Harry YorstonResigned director
Resigned 2009-11-20 · 4 yrs · Director
TA
Troels AlbrechtsenResigned director
Resigned 2009-05-06 · Director, Exploration & New Busines
BH
Brian HemmingResigned secretary
Resigned 2008-07-03 · 1 yr
TL
Thomas LeenenResigned director
Resigned 2008-07-02 · 2 yrs · Managing Director
KT
Kerst TroostResigned director
Resigned 2008-07-02 · 2 yrs · Chief Financial Officer
JB
Jep BrinkResigned director
Resigned 2008-07-02 · Chief Operations Officer
KN
Kurt NielsonResigned director
Resigned 2008-04-30 · 3 yrs · Director
GW
George WatkinsResigned director
Resigned 2006-10-27 · 1 yr · Company Director
SS
Soren SorensenResigned director
Resigned 2006-07-21 · 1 yr · Group Cfo
NP
Nigel PuseyResigned director
Resigned 2006-07-21 · 1 yr · Director - Corporate Accountin
JB
John BakerResigned director
Resigned 2006-07-21 · 1 yr · Director
NB
Nicholas BarberResigned director
Resigned 2006-07-21 · 1 yr · Director
AG
Alan GrantResigned director
Resigned 2005-10-07 · Executive Director
ME
Michael Engell JensenResigned director
Resigned 2005-09-07 · 2 yrs · Director
MN
Martin NaesbyResigned director
Resigned 2005-08-05 · Senior Legal Adviser
TA
Thomas AndersenResigned director
Resigned 2005-08-05 · 2 yrs · Chief Executive Officer
JK
Jesper KjaedegaardResigned director
Resigned 2005-08-05 · Chief Executive Officer
JK
John KilbyResigned secretary
Resigned 2005-08-05 · 2 yrs · Company Secretary
JO
James O SullivanResigned director
Resigned 2005-08-05 · Solicitor
Resigned 2005-06-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2005-06-03
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active