OpenCompanies

NEO Next+ Energy (Cns) Limited

Company number
SC309081
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

The Silver Fin Building (9Th Floor)
455 Union Street
Aberdeen
AB11 6DB

Previous names

  • Bridge Energy (Cns) Limited (until 23 Sep 2014)
  • Heathbeck Limited (until 6 Dec 2006)
  • NEO Energy (Cns) Limited (until 30 Mar 2026)
  • Silverstone Cns Limited (until 1 Jul 2010)
  • Verus Petroleum (Cns) Limited (until 19 Nov 2019)

Officers

NameRoleAppointedResigned
GAIR, Robert Huw Director 20 Jan 2023
MCINTOSH, Andrew Graham Director 25 Sep 2019
RIGARDO, Ferdinando Director 29 Jul 2025 31 Oct 2026

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		 6 Apr 2016
Bnp Paribas Sa Ownership Of Shares 75 To 100 Percent 23 Jul 2020 11 Jun 2025
Ranelagh Nominees Limited Ownership Of Shares 75 To 100 Percent 19 Nov 2018 23 Jul 2020

Accounts

Year ended
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
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

NEO Next+ Energy (Cns) 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

Companies at the same address

Data