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Companies/07958581

Neo Next + Energy Ventures Limited

Extraction of natural gas · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-14 · No cessation recorded

Source record 116834211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AM
Andrew Graham McintoshCurrent secretary
Appointed 2026-08-14
FR
Ferdinando RigardoCurrent director
Appointed 2026-08-14
+29 others
NP
Nicolas PayerCurrent director
Appointed 2026-08-14
+45 others
AM
Andrew McintoshCurrent director
Appointed 2026-08-14
+54 others
RG
Robert GairCurrent director
Appointed 2026-08-14
+51 others
Show 14 historical appointments
PN
Peter NicolResigned director
Resigned 2021-11-17 · 4 yrs · Director
SM
Sarah McleodResigned secretary
Resigned 2020-02-26 · 6 yrs
ML
Mark LappinResigned director
Resigned 2016-12-19 · 9 yrs · General Manager
AN
Andrew NunnResigned director
Resigned 2014-12-16 · 11 yrs · Chief Operating Officer
GS
Graham SwindellsResigned secretary
Resigned 2013-10-24 · 6 yrs
GS
Graham SwindellsResigned director
Resigned 2013-10-24 · 10 yrs · Accountant
CM
Resigned 2013-10-24 · 2 yrs · Petroleum Geological Advisor
RD
Robert DanchinResigned director
Resigned 2012-04-19 · 3 yrs · Non Executive Deputy Chairman
PC
Peter CowleyResigned director
Resigned 2012-04-19 · 12 yrs · President & Ceo Loncor Resources
WD
William De La WarrResigned director
Resigned 2012-04-19 · 5 yrs · None
BF
Brian FitzgeraldResigned director
Resigned 2012-04-19 · 4 yrs · None
NB
Nicholas BerryResigned director
Resigned 2012-04-19 · 4 yrs · Chairman Stancroft Trust Limited
JC
John CluffResigned director
Resigned 2012-02-21 · 7 yrs · Director
Resigned 2012-02-21 · 14 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active