OpenCompanies

NEO Next + Energy Transportation (Ut) Limited

Company number
03093642
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 1995
Nature of business
Transport via pipeline
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Previous names

  • Union Texas Transportation Limited (until 19 Jan 2001)
  • Starcounter Limited (until 23 Oct 1995)
  • NEO Energy Transportation (Ut) Limited (until 2 Apr 2026)
  • Repsol Sinopec Transportation (Ut) Limited (until 8 Nov 2023)
  • Repsol Transportation (Ut) Limited (until 4 Aug 2025)
  • Talisman Sinopec Transportation (Ut) Limited (until 4 Jul 2016)
  • Talisman Transportation (Ut) Limited (until 17 Dec 2012)

Officers

NameRoleAppointedResigned
PAYER, Nicolas Bertrand Director 30 Mar 2026
MCINTOSH, Andrew Graham Secretary 29 Jul 2025
BURNESS PAULL LLP Corporate-Secretary 29 Jul 2025
GAIR, Robert Huw Director 29 Jul 2025
MCINTOSH, Andrew Graham Director 29 Jul 2025
RIGARDO, Ferdinando Director 30 Sep 2024 31 Oct 2026
SHEIKH, Adam Alum Director 30 Sep 2024 30 Mar 2026
VALDERRAMA, German Dario Castro Director 30 Sep 2024 29 Jul 2025
BARBARA, Gemma Secretary 20 Jan 2014 29 Jul 2025
RIQUELME, Francisco Jose Gea Pascual Del Director 8 Sep 2022 30 Sep 2024
DE VICENTE BRAVO, Jose Carlos Director 27 Sep 2018 30 Sep 2024
ZHAO, Quanmin Director 31 Dec 2020 31 Oct 2023
MOORE, Dale Kelly Director 5 Jul 2018 31 Oct 2023
GARCIA BLANCO, Manuel Tomas Director 30 Sep 2015 8 Sep 2022
LO, Che Hung Director 21 Aug 2017 31 Dec 2020
CABRA, Luis Aurelio Director 8 May 2015 27 Sep 2018
LIU, Rudong Director 18 Jul 2017 5 Jul 2018
CHEN, Guangjun Director 27 Mar 2017 21 Aug 2017
WARRENDER, John Mcandrew Director 13 Jul 2016 18 Jul 2017
ZHANG, Yi Director 17 Dec 2012 27 Mar 2017
VAN GELOVEN, Johannes Franciscus Director 1 Apr 2016 12 Jul 2016
BAILLIE, John Robert Director 27 Oct 2014 31 Mar 2016
WARWICK, Paul Cyril Director 17 Dec 2012 30 Sep 2015
ROONEY, Robert Ross Director 20 May 2013 8 May 2015
YE, Jifeng Director 17 Dec 2012 27 Oct 2014
LOWSON, Gillian Secretary 22 Dec 2009 17 Jun 2013
THOMSON, Scott Director 17 Dec 2012 20 May 2013
GAVIN, Adrian Director 9 Aug 2012 17 Dec 2012
WHYTE, Douglas Director 1 Mar 2011 17 Dec 2012
HOLMES, Geoffrey Robert Director 3 Feb 2011 17 Dec 2012
DOLAN, Philip David Director 1 Oct 2007 17 Dec 2012
VAN DER GAAG, Aernout Director 1 Mar 2011 9 Aug 2012
BOOHER, Rodney Director 30 Jun 2010 1 Mar 2011
MANDERSON, Michael Lindsay Director 30 Jun 2010 1 Mar 2011
FORREST, John Eason Director 17 Aug 2009 28 Jan 2011
AINSLEY, Nicholas Wilhelm Director 6 Jan 2009 30 Jun 2010
FERNEYHOUGH, Paul Anthony Director 23 Dec 2009 29 Jan 2010
CRAW, Jacquelynn Forsyth Secretary 12 Jul 2002 22 Dec 2009
CRAW, Jacquelynn Forsyth Director 1 Jan 2004 16 Dec 2009
WALKER, Nicholas John Robert Director 12 Dec 2005 17 Aug 2009
HOLMES, Geoffrey Robert Director 16 Dec 2008 6 Jan 2009
FORREST, John Eason Director 16 Dec 2008 5 Jan 2009
MITHEN, David Patrick Director 28 Apr 2000 5 Jan 2009
HESLOP, David Owen Director 22 Sep 2008 4 Nov 2008
POTTER, Shaun Timothy Director 22 Sep 2008 4 Nov 2008
SHEPPARD, Mary Jacqueline Director 28 Apr 2000 1 Sep 2008
BUCKEE, James William Director 28 Apr 2000 30 Sep 2007
COWIE, Louise Anne Secretary 16 Feb 2004 26 Jul 2006
BLAKELEY, Alexander Paul Director 28 Apr 2000 12 Dec 2005
AINSLEY, Nicholas Wilhelm Director 9 Oct 2003 29 Oct 2003
DAWSON, Andrew Philip Director 28 Apr 2000 1 Apr 2003
ZEMP, Gary Rulon Secretary 28 Apr 2000 12 Jul 2002
MCMANUS, David Director 9 Oct 1998 28 Apr 2000
CHATE, Frederick Ian Secretary 23 Jun 1998 28 Apr 2000
HAYES, Stephen Lowry Director 23 Jun 1998 28 Apr 2000
PHILLIPS, Thomas Lawrence Director 23 Jun 1998 27 Aug 1999
OTTOSON, Javan Dale Director 23 Jun 1998 7 Dec 1998
CHEATHAM III, John Bishop Director 23 Jun 1998 7 Dec 1998
IVES, Kimberly Elizabeth Director 23 Jun 1998 6 Nov 1998
SUELLENTROP, Stephen Gerald Director 23 Jun 1998 9 Oct 1998
ASHTON, David George Director 30 Mar 1998 23 Jun 1998
RICE, Patricia Anne Secretary 30 Mar 1998 23 Jun 1998
KNIGHT, James Director 27 Nov 1996 23 Jun 1998
COE, Roger Patrick Director 16 Nov 1995 23 Jun 1998
KRIPS, William Michael Director 16 Nov 1995 23 Jun 1998
BOYD, Carol Elizabeth Mary Director 16 Nov 1995 23 Jun 1998
BOYD, Carol Elizabeth Mary Secretary 3 Oct 1997 30 Mar 1998
KENNEDY, John Eyvind Director 27 Nov 1996 30 Mar 1998
ILES, Nicola Louise Georgina Secretary 16 Nov 1995 3 Oct 1997
HALSON, Richard Anthony Director 16 Nov 1995 31 Oct 1996
HARDY, John William James Director 16 Nov 1995 5 Aug 1996
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Director 23 Oct 1995 16 Nov 1995
ABOGADO NOMINEES LIMITED Corporate-Nominee-Director 23 Oct 1995 16 Nov 1995
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Secretary 23 Oct 1995 16 Nov 1995
LUCIENE JAMES LIMITED Corporate-Nominee-Director 22 Aug 1995 23 Oct 1995
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 22 Aug 1995 23 Oct 1995

Control

NameNature of controlNotifiedCeased
Neo Next + Energy North Sea Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
30 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

NEO Next + Energy Transportation (Ut) Limited → NEO Next + Energy North Sea Limited → NEO Next + Energy Resources UK Limited → NEO Next+ Energy Upstream UK Limited → NEO Next+ Energy Consolidated Holdings Limited → NEO Next + Energy Limited

Directors’ other companies

Companies at the same address

Data