NEO Next+ Energy (Ukcs) Limited
- Company number
- 02669936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1991
- Nature of business
- Extraction of crude petroleum
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Cieco UK Limited (until 17 Sep 1997)
- Gladestream Limited (until 1 Jul 1992)
- Cieco Exploration And Production (UK) Limited (until 19 Nov 2018)
- NEO Energy (Ukcs) Limited (until 30 Mar 2026)
- Verus Petroleum (Ukcs) Limited (until 19 Nov 2019)
- Verus Petroleum (Ukcs) Limited Limited (until 19 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYER, Nicolas Bertrand | Director | 30 Mar 2026 | |
| MCINTOSH, Andrew Graham | Secretary | 29 Jul 2025 | |
| RIGARDO, Ferdinando | Director | 29 Jul 2025 | |
| GAIR, Robert Huw | Director | 20 Jan 2023 | |
| MCINTOSH, Andrew Graham | Director | 25 Sep 2019 | |
| BURNESS PAULL LLP | Corporate-Secretary | 19 Nov 2018 | |
| SHEIKH, Adam Alum | Director | 29 Jul 2025 | 30 Mar 2026 |
| MCKENZIE, Craig | Director | 22 Oct 2024 | 29 Jul 2025 |
| MANZI, Catriona Evelyn | Director | 2 Sep 2024 | 29 Jul 2025 |
| PRESLY, Victoria Katie | Secretary | 2 Sep 2024 | 29 Jul 2025 |
| ROWE, Martin James | Director | 26 Aug 2021 | 11 Oct 2024 |
| HARRIS, Paul | Director | 27 Jan 2020 | 11 Oct 2024 |
| MCINTOSH, Andrew Graham | Secretary | 19 Nov 2018 | 2 Sep 2024 |
| ALTON, Russell Alexander | Director | 1 Sep 2020 | 20 Jan 2023 |
| ADAMS, Robert Stephen | Director | 30 Jun 2020 | 20 Jan 2023 |
| CORRIE, Glenn David Benjamin | Director | 25 Sep 2019 | 30 Jun 2020 |
| THOMAS, Peter Neil | Director | 25 Sep 2019 | 24 Apr 2020 |
| BAILLIE, John Miller | Director | 19 Nov 2018 | 31 Mar 2020 |
| CAMPBELL, Peter Findlay | Director | 19 Nov 2018 | 30 Sep 2019 |
| CURRAN, Alan Thomas | Director | 19 Nov 2018 | 30 Sep 2019 |
| CHRISTIE, Colin | Director | 19 Nov 2018 | 30 Sep 2019 |
| BURNESS PAULL LLP | Corporate-Secretary | 19 Nov 2018 | 19 Nov 2018 |
| YAMADA, Tetsuya | Director | 1 Apr 2018 | 19 Nov 2018 |
| IMAMURA, Hisamichi | Director | 1 Apr 2017 | 19 Nov 2018 |
| GUPTA, Amit | Secretary | 12 Apr 2010 | 19 Nov 2018 |
| MORI, Toshiyuki | Director | 1 Apr 2016 | 31 Mar 2018 |
| ISHIBASHI, Suo | Director | 1 Apr 2016 | 30 Jun 2017 |
| HIROKAWA, Shoji | Director | 16 May 2008 | 1 Apr 2017 |
| SUGIMOTO, Tadashi | Director | 1 Apr 2014 | 1 Apr 2016 |
| TANABE, Akio | Director | 12 Apr 2010 | 1 Apr 2016 |
| SONO, Tatsuya | Director | 8 Oct 2013 | 1 Apr 2014 |
| MITSUHASHI, Masanori | Director | 1 Oct 2011 | 1 Apr 2014 |
| OGURA, Toru | Director | 1 Apr 2011 | 8 Oct 2013 |
| SEIYA, Yuji | Director | 3 Apr 2006 | 1 Apr 2011 |
| NAKAYAMA, Shigeru | Director | 1 Jun 2007 | 1 Sep 2010 |
| KATSUMATA, Makoto | Secretary | 8 Jan 2007 | 12 Apr 2010 |
| KATSUMATA, Makoto | Director | 8 Jan 2007 | 12 Apr 2010 |
| TAKAGI, Masanobu | Director | 15 Mar 2000 | 16 May 2008 |
| TAKEI, Noriaki | Director | 3 Apr 2006 | 1 Jun 2007 |
| TOGE, Mitsuhide | Secretary | 2 Oct 2002 | 8 Jan 2007 |
| MATSUKAWA, Yoshio | Director | 30 Mar 2005 | 3 Apr 2006 |
| HASHIMOTO, Keizo | Director | 19 Apr 2002 | 3 Apr 2006 |
| YAMAZAKI, Masao | Director | 31 May 2002 | 30 Mar 2005 |
| YANO, Hideo | Secretary | 3 Oct 2000 | 2 Oct 2002 |
| MATSUKAWA, Yoshio | Director | 1 Apr 1997 | 31 May 2002 |
| MORITA, Shiro | Director | 8 Jul 1992 | 31 May 2002 |
| SHIGEOKA, Keiji | Director | 31 Mar 1998 | 3 Oct 2000 |
| KIKUYAMA, Tadaaki | Secretary | 19 May 1994 | 3 Oct 2000 |
| KIKUYAMA, Tadaaki | Director | 19 May 1994 | 3 Oct 2000 |
| TOKI, Yukimitsu | Director | 30 Apr 1996 | 31 Mar 1998 |
| KANEKO, Takeshi | Director | 7 Jan 1997 | 16 May 1997 |
| AKIYAMA, Tomoatsu | Director | 20 Apr 1995 | 1 Dec 1996 |
| BREEZE, Peter | Director | 1 Jan 1995 | 30 Apr 1996 |
| HIROSE, Keiichi | Director | 1 Jul 1992 | 20 Apr 1995 |
| TANAKA, Masayasu | Secretary | 1 Jul 1992 | 19 May 1994 |
| TANAKA, Masayasu | Director | 1 Jul 1992 | 19 May 1994 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Dec 1991 | 1 Jul 1992 |
| RICHARDS, Martin Edgar | Nominee-Director | 6 Dec 1991 | 1 Jul 1992 |
| JONES, Alan Michael | Director | 6 Dec 1991 | 24 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neo Energy Upstream Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2018 | |
| Itochu Corporation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Nov 2018 |
Accounts
Connections
Owned by
NEO Next+ Energy (Ukcs) Limited → NEO Next+ Energy Upstream UK Limited → NEO Next+ Energy Consolidated Holdings Limited → NEO Next + Energy Limited → Elf Petroleum UK Limited → Totalenergies Holdings UK Limited
Directors’ other companies
- GAIR, Robert Huw - Director at NEO Next + Energy Ventures Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy Gt Limited
- GAIR, Robert Huw - Director at Rigel Petroleum UK Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy (Production) Limited
- GAIR, Robert Huw - Director at Deltic Energy One Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy (Zpl) Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy Puk Limited
- GAIR, Robert Huw - Director at Rigel Petroleum (NI) Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy Central North Sea Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy Development Limited
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