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Companies/06212075

Neo Next+ Energy Pathway Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2007Private 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
Neo Next+ Energy Central North Sea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · No cessation recorded

Source record 102447967
Show 1 ceased record
Zennor Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-14

Source record 90636270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 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 2021-07-12 · 5 yrs
+759 others
AM
Andrew McintoshCurrent director
Appointed 2021-07-12 · 5 yrs · Solicitor
+54 others
Show 29 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 2021-07-12 · 3 yrs
PH
Paul HarrisResigned director
Resigned 2021-07-12 · 3 yrs · Chief Operating Officer
RA
Russell AltonResigned director
Resigned 2021-07-12 · 1 yr · Ceo
RA
Robert AdamsResigned director
Resigned 2021-07-12 · 1 yr · Cfo
WC
William CooperResigned director
Resigned 2016-01-12 · 5 yrs · Commercial Director
DB
David BeaghanResigned director
Resigned 2016-01-05 · 5 yrs · Drilling Engineer
JK
Jacqueline KilfordResigned secretary
Resigned 2015-08-10
RC
Roderick CrawfordResigned director
Resigned 2015-06-30 · 6 yrs · Geophysicist
MR
Martin RoweResigned director
Resigned 2015-06-30 · 9 yrs · Engineer
JH
James HenryResigned director
Resigned 2015-06-30 · 6 yrs · Accountant
JK
Jacqueline KilfordResigned director
Resigned 2015-06-30 · Director
DV
Daniel VijselaarResigned director
Resigned 2015-06-04 · Business Development Manager
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15 · 1 yr
ES
Elvin SarukResigned director
Resigned 2012-04-03 · 3 yrs · Director
CB
Coral BidelResigned director
Resigned 2012-04-01 · 3 yrs · Director
RR
Robert ReidResigned director
Resigned 2012-02-03 · Director
DT
Douwe TerpstraResigned director
Resigned 2012-02-03 · Director
SB
Stephen BodleyResigned director
Resigned 2011-06-15 · Senior Vice President, General Counsel A
DP
David PatheResigned director
Resigned 2008-10-20 · 3 yrs · Lawyer
DC
Dean ChambersResigned director
Resigned 2007-11-26 · 4 yrs · Business Executive
GB
Guy BentinckResigned director
Resigned 2007-07-17 · Business Executive
JL
Julie Lee HarrsResigned director
Resigned 2007-07-17 · 1 yr · General Counsel And Corporate
JW
Jowdat WaheedResigned director
Resigned 2007-07-17 · 1 yr · Business Executive
RP
Robert PilcherResigned director
Resigned 2007-04-13 · Solicitor

Board profile

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