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Companies/SC291165

Neo Next+ Energy (Sns) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14767610
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-07-23 · Ceased 2025-06-11

Source record 4655637
Shares: over 75%, up to 100%

Notified 2018-11-19 · Ceased 2020-07-23

Source record 3643732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 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
AM
Andrew McintoshCurrent director
Appointed 2019-09-25 · 6 yrs · Solicitor
+54 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-01-14 · 13 yrs
+759 others
Show 28 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
MR
Martin RoweResigned director
Resigned 2021-08-26 · 3 yrs · Engineer
RA
Russell AltonResigned director
Resigned 2020-09-01 · 2 yrs · Ceo
RA
Robert AdamsResigned director
Resigned 2020-06-30 · 2 yrs · Cfo
PH
Paul HarrisResigned director
Resigned 2020-01-27 · 4 yrs · Chief Operating Officer
GC
Glenn CorrieResigned director
Resigned 2019-09-25 · Ceo
PT
Peter ThomasResigned director
Resigned 2019-09-25 · Chartered Accountant
AM
Andrew McintoshResigned secretary
Resigned 2015-04-15 · 9 yrs
NB
Nico BrunsmannResigned director
Resigned 2015-04-15 · Operations And Developments Director
CC
Colin ChristieResigned director
Resigned 2015-04-15 · 4 yrs · Accountant
JB
John BaillieResigned director
Resigned 2014-07-22 · 5 yrs · Subsurface Director
AC
Alan CurranResigned director
Resigned 2014-07-22 · 5 yrs · Ceo Oil & Gas Company
PC
Peter CampbellResigned director
Resigned 2014-07-22 · 5 yrs · Business Development Director
EG
Einar GjelsvikResigned director
Resigned 2014-02-26 · Managing Director
NG
Nigel GamblinResigned director
Resigned 2013-12-03 · Commercial Manager
CD
Craig DurwardResigned director
Resigned 2013-12-03 · Financial Controller
KP
Kevin PurvisResigned director
Resigned 2013-04-06 · Exploration Director
TR
Thomas ReynoldsResigned director
Resigned 2012-05-01 · 1 yr · General Manager
EB
Einar BandlienResigned director
Resigned 2010-04-27 · 2 yrs · Ceo Bridge Energy As
EE
Ernest EdwardsResigned director
Resigned 2010-04-27 · 3 yrs · Reservoir Engineer
JB
James BruntonResigned director
Resigned 2009-06-10 · 4 yrs · Vice President & Finance Director
MB
Matthew BristerResigned director
Resigned 2005-10-13 · 4 yrs · Geologist
SH
Stephen HortonResigned director
Resigned 2005-10-13 · 3 yrs · Company Director
SM
Simon MunroResigned director
Resigned 2005-10-13 · 4 yrs · Investment Banker

Board profile

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