Neo Next + Energy Transportation (Ut) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNeo Next + Energy North Sea LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117046466People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 69 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2025-07-29 · 1 yr
AM
Andrew Graham McintoshCurrent secretary
Appointed 2025-07-29 · 1 yr
FR+23 others
Ferdinando RigardoCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Executive Officer
Show 69 historical appointments
GV
German ValderramaResigned director
Resigned 2024-09-30 · Chief Financial Officer
AS
Adam SheikhResigned director
Resigned 2024-09-30 · 1 yr · Chief Commercial And Stakeholder Relatio
FR
Francisco RiquelmeResigned director
Resigned 2022-09-08 · 2 yrs · None
QZ
Quanmin ZhaoResigned director
Resigned 2020-12-31 · 2 yrs · Chief Engineer
JD
Jose De Vicente BravoResigned director
Resigned 2018-09-27 · 6 yrs · Executive Director
DM
Dale MooreResigned director
Resigned 2018-07-05 · 5 yrs · Engineer
CL
Che LoResigned director
Resigned 2017-08-21 · 3 yrs · Director
RL
Rudong LiuResigned director
Resigned 2017-07-18 · Chief Financial Officer, Addax Petroleum
GC
Guangjun ChenResigned director
Resigned 2017-03-27 · Senior Vice President, Growth
JW
John WarrenderResigned director
Resigned 2016-07-13 · 1 yr · Managing Director, UK Operations
JV
Johannes Van GelovenResigned director
Resigned 2016-04-01 · Senior Vice President Finance
MG
Manuel Garcia BlancoResigned director
Resigned 2015-09-30 · 6 yrs · E&P Regional Executive Director, Europe,
LC
Luis CabraResigned director
Resigned 2015-05-08 · 3 yrs · Executive Vice President E&P
JB
John BaillieResigned director
Resigned 2014-10-27 · 1 yr · Senior Vp Non-Operated Assets & Corporat
GB
Gemma BarbaraResigned secretary
Resigned 2014-01-20 · 11 yrs
RR
Robert RooneyResigned director
Resigned 2013-05-20 · 1 yr · Executive Vice President And General Cou
YZ
Yi ZhangResigned director
Resigned 2012-12-17 · 4 yrs · Chief Executive Officer
JY
Jifeng YeResigned director
Resigned 2012-12-17 · 1 yr · Chief Financial Officer
PW
Paul WarwickResigned director
Resigned 2012-12-17 · 2 yrs · Executive Director, Europe, Africa, Midd
ST
Scott ThomsonResigned director
Resigned 2012-12-17 · Executive Vice President Finance And Cfo
AG
Adrian GavinResigned director
Resigned 2012-08-09 · Legal Manager
AV
Aernout Van Der GaagResigned director
Resigned 2011-03-01 · 1 yr · Vp Finance And Business Services
DW
Douglas WhyteResigned director
Resigned 2011-03-01 · 1 yr · Vp Legal
GH
Geoffrey HolmesResigned director
Resigned 2011-02-03 · 1 yr · Svp & UK Country Manager
RB
Rodney BooherResigned director
Resigned 2010-06-30 · Chartered Accountant
MM
Michael MandersonResigned director
Resigned 2010-06-30 · Chartered Accountant
PF
Paul FerneyhoughResigned director
Resigned 2009-12-23 · Vp - Commercial, Planning & Marketing
GL
Gillian LowsonResigned secretary
Resigned 2009-12-22 · 3 yrs
JF
John ForrestResigned director
Resigned 2009-08-17 · 1 yr · Interim Senior Vice President
NA
Nicholas AinsleyResigned director
Resigned 2009-01-06 · 1 yr · Vice President - Finance
DH
David HeslopResigned director
Resigned 2008-09-22 · Vice President - Gfa
SP
Shaun PotterResigned director
Resigned 2008-09-22 · Vice President - Business Services
PD
Philip DolanResigned director
Resigned 2007-10-01 · 5 yrs · Executive
NW
Nicholas WalkerResigned director
Resigned 2005-12-12 · 3 yrs · Director
LC
Louise CowieResigned secretary
Resigned 2004-02-16 · 2 yrs · Legal Adviser
JC
Resigned 2004-01-01 · 5 yrs · Legal Manager
JB
James BuckeeResigned director
Resigned 2000-04-28 · 7 yrs · Executive
AB
Alexander BlakeleyResigned director
Resigned 2000-04-28 · 5 yrs · Director
AD
Andrew DawsonResigned director
Resigned 2000-04-28 · 2 yrs · Manager
GZ
Gary ZempResigned secretary
Resigned 2000-04-28 · 2 yrs
DM
David MithenResigned director
Resigned 2000-04-28 · 8 yrs · Manager
MS
Mary SheppardResigned director
Resigned 2000-04-28 · 8 yrs · Executive
DM
David McmanusResigned director
Resigned 1998-10-09 · 1 yr · Director
JC
John Cheatham IiiResigned director
Resigned 1998-06-23 · President Arco Eurasia & Afric
JO
Javan OttosonResigned director
Resigned 1998-06-23 · Commercial Director
TP
Thomas PhillipsResigned director
Resigned 1998-06-23 · 1 yr · Exploration Director
SH
Stephen HayesResigned director
Resigned 1998-06-23 · 1 yr · European Tax Manager
FC
Frederick ChateResigned secretary
Resigned 1998-06-23 · 1 yr
KI
Kimberly IvesResigned director
Resigned 1998-06-23 · Finance Director
SS
Stephen SuellentropResigned director
Resigned 1998-06-23 · Managing Director
PR
Patricia RiceResigned secretary
Resigned 1998-03-30
DA
David AshtonResigned director
Resigned 1998-03-30 · Geologist
CB
Resigned 1997-10-03
JK
James KnightResigned director
Resigned 1996-11-27 · 1 yr · Director
JK
John KennedyResigned director
Resigned 1996-11-27 · 1 yr · Geologist
RC
Roger CoeResigned director
Resigned 1995-11-16 · 2 yrs · Engineer
NI
Nicola IlesResigned secretary
Resigned 1995-11-16 · 1 yr
WK
William KripsResigned director
Resigned 1995-11-16 · 2 yrs · Director
JH
John HardyResigned director
Resigned 1995-11-16 · Managing Director
RH
Richard HalsonResigned director
Resigned 1995-11-16 · Company Director
Resigned 1995-10-23
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1995-08-22
CorpLuciene James LimitedResigned director
Resigned 1995-08-22
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active