Neo Next+ Energy Consolidated Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNeo Next Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-03 · No cessation recorded
Source record 11771763Show 1 ceased record
Bnp Paribas SaCorporate
Shares: over 75%, up to 100%
Notified 2024-04-24 · Ceased 2025-06-11
Source record 705320People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalAM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
CorpBurness Paull LLPCurrent secretary
Appointed 2023-03-03 · 3 yrs
Show 7 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 · None
AM
Andrew McintoshResigned secretary
Resigned 2023-03-03 · 1 yr
PH
Paul HarrisResigned director
Resigned 2023-03-03 · 1 yr · Chief Operating Officer
MR
Martin RoweResigned director
Resigned 2023-03-03 · 1 yr · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active