NEO Next + Energy Ventures Limited
- Company number
- 07958581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2012
- Nature of business
- Extraction of natural gas
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Cluff Natural Resources Limited (until 19 Apr 2012)
- Cluff Natural Resources PLC (until 23 Jun 2020)
- Deltic Energy PLC (until 22 Sep 2026)
- NEO Next + Energy Ventures PLC (until 22 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAIR, Robert Huw | Director | 14 Aug 2026 | |
| MCINTOSH, Andrew Graham | Secretary | 14 Aug 2026 | |
| MCINTOSH, Andrew Graham | Director | 14 Aug 2026 | |
| PAYER, Nicolas Bertrand | Director | 14 Aug 2026 | |
| RIGARDO, Ferdinando | Director | 14 Aug 2026 | 31 Oct 2026 |
| NICOL, Peter William | Director | 17 Nov 2021 | 14 Aug 2026 |
| MCLEOD, Sarah | Secretary | 26 Feb 2020 | 14 Aug 2026 |
| LAPPIN, Mark | Director | 19 Dec 2016 | 14 Aug 2026 |
| NUNN, Andrew James | Director | 16 Dec 2014 | 14 Aug 2026 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 21 Feb 2012 | 14 Aug 2026 |
| COWLEY, Peter Nigel | Director | 19 Apr 2012 | 21 Oct 2024 |
| SWINDELLS, Graham Cameron | Director | 24 Oct 2013 | 14 Oct 2024 |
| SWINDELLS, Graham Cameron | Secretary | 24 Oct 2013 | 26 Feb 2020 |
| CLUFF, John Gordon | Director | 21 Feb 2012 | 22 May 2019 |
| DE LA WARR, William Herbrand, Earl | Director | 19 Apr 2012 | 25 Sep 2017 |
| MATCHETTE-DOWNES, Christopher John | Director | 24 Oct 2013 | 30 Aug 2016 |
| BERRY, Nicholas William | Director | 19 Apr 2012 | 6 Jun 2016 |
| FITZGERALD, Brian Anthony | Director | 19 Apr 2012 | 6 Jun 2016 |
| DANCHIN, Robert Victor, Dr | Director | 19 Apr 2012 | 1 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neo Next+ Energy Upstream Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2026 |
Accounts
Connections
Owned by
NEO Next + Energy Ventures 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
Controls
- Deltic Energy One Limited (14822452)
Directors’ other companies
- GAIR, Robert Huw - Director at Deltic Energy One Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy Development 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 NEO Next+ Energy (Zpl) Limited
- GAIR, Robert Huw - Director at NEO Next+ Energy Gt 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 (Ukcs) Limited
Companies at the same address
- Deltic Energy One Limited (14822452)