OpenCompanies

NEO Next+ Energy (Zpl) Limited

Company number
08818762
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2013
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

30 St Mary Axe
London
EC3A 8BF

Previous names

  • MPX E&P Limited (until 3 Aug 2015)
  • NEO Energy (Zpl) Limited (until 30 Mar 2026)
  • Zennor Petroleum Limited (until 17 Jul 2014)

Officers

NameRoleAppointedResigned
BURNESS PAULL LLP Corporate-Secretary 30 Mar 2026
PAYER, Nicolas Bertrand Director 30 Mar 2026
RIGARDO, Ferdinando Director 29 Jul 2025
MCINTOSH, Andrew Graham Secretary 29 Jul 2025
GAIR, Robert Huw Director 20 Jan 2023
MCINTOSH, Andrew Graham Director 12 Jul 2021
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
HARRIS, Paul Director 12 Jul 2021 11 Oct 2024
ROWE, Martin James Director 18 Dec 2013 11 Oct 2024
MCINTOSH, Andrew Graham Secretary 12 Jul 2021 2 Sep 2024
ALTON, Russell Alexander Director 12 Jul 2021 20 Jan 2023
ADAMS, Robert Stephen Director 12 Jul 2021 20 Jan 2023
RIGG, James William Dundas Director 5 Oct 2020 12 Jul 2021
SIMAKINA, Natalia Director 9 May 2019 12 Jul 2021
TUSHAR, Kumar Director 7 Nov 2018 12 Jul 2021
CHENG, Jason Aun Minn Director 3 Sep 2015 12 Jul 2021
PARSLEY, Alan John, Dr Director 3 Sep 2015 12 Jul 2021
CRAWFORD, Roderick Ian Selwyn Director 19 Mar 2014 12 Jul 2021
HENRY, James Martin Richard Director 19 Mar 2014 12 Jul 2021
JACKSON, Anthony Philip Director 3 Sep 2015 14 Apr 2020
DANIEL, John Charles Director 3 Sep 2015 6 Nov 2018
KILFORD, Jacqueline Ann Secretary 19 Mar 2014 30 Jun 2016
WOOD, Jonathan Buckley Director 19 Mar 2014 14 Aug 2015
KILFORD, Jacqueline Ann Director 19 Mar 2014 14 Aug 2015

Control

NameNature of controlNotifiedCeased
Neo Energy Upstream Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2021

Accounts

Connections

Owned by

NEO Next+ Energy (Zpl) 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

Directors’ other companies

Companies at the same address

Data