NEO Next + Energy Limited
- Company number
- SC470677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Bridge Energy Holding Limited (until 23 Sep 2014)
- NEO Energy Group Limited (until 23 Jul 2025)
- NEO Next Energy Limited (until 2 Apr 2026)
- Verus Petroleum Holding Limited (until 8 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE FOLL, Arnaud | Director | 30 Mar 2026 | |
| OPIZZI, Martina | Director | 30 Mar 2026 | |
| BARROIS, Emmanuel | Director | 30 Mar 2026 | |
| RIQUELME, Francisco Jose Gea Pascual Del | Director | 29 Jul 2025 | |
| DOLSON, Mary Ruth | Director | 29 Jul 2025 | |
| MCINTOSH, Andrew Graham | Secretary | 29 Jul 2025 | |
| VEGA, Jose Luis Munoz | Director | 29 Jul 2025 | |
| GJERTSEN, Kristin | Director | 9 Oct 2024 | |
| GJELSVIK, Einar | Director | 30 Sep 2019 | |
| KNIGHT, John Nicholas | Director | 18 Jan 2019 | |
| BURNESS PAULL LLP | Corporate-Secretary | 21 Feb 2014 | |
| PRESLY, Victoria Katie | Secretary | 4 Sep 2024 | 29 Jul 2025 |
| DODSON, Timothy | Director | 23 Feb 2022 | 29 Jul 2025 |
| MOEN, Grethe Kristin | Director | 3 Jul 2020 | 29 Jul 2025 |
| HILL, Fiona Mcleod | Director | 3 Jul 2020 | 9 Oct 2024 |
| BACHMANN, Martin | Director | 30 Sep 2019 | 9 Oct 2024 |
| GAIR, David John | Director | 16 May 2018 | 9 Oct 2024 |
| MCINTOSH, Andrew Graham | Secretary | 14 Apr 2015 | 4 Sep 2024 |
| HOOKE, Nicholas John | Director | 30 Sep 2019 | 23 Feb 2022 |
| ERTVAAG, Ole | Director | 14 Jun 2017 | 3 Jul 2020 |
| REED, Pal Magnus | Director | 14 Jun 2017 | 3 Jul 2020 |
| MCMANUS, David | Director | 16 May 2018 | 30 Sep 2019 |
| CURRAN, Alan Thomas | Director | 24 Jun 2015 | 30 Sep 2019 |
| WHYATT, Michael | Director | 24 Jun 2015 | 30 Sep 2019 |
| HALVORSEN, Gunnar | Director | 14 Apr 2014 | 30 Sep 2019 |
| GJELSVIK, Einar | Director | 20 Mar 2014 | 18 Jan 2019 |
| THOMS, Malcolm Shaw | Director | 21 Feb 2014 | 21 Jun 2015 |
| NICOL, Peter William | Director | 21 Feb 2014 | 21 Jun 2015 |
| OLSEN, Pål Reiulf | Director | 14 Apr 2014 | 14 Apr 2015 |
| VABO, Harald | Director | 20 Mar 2014 | 14 Apr 2014 |
| HALVORSEN, Gunnar | Director | 20 Mar 2014 | 14 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elf Petroleum Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2026 | |
| Neo Energy Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2020 | |
| Talisman Colombia Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2025 | 30 Mar 2026 |
| Bnp Paribas Sa | Ownership Of Shares 75 To 100 Percent | 23 Jul 2020 | 11 Jun 2025 |
| Hv Vi Invest Eta Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2020 |
Accounts
Connections
Owned by
NEO Next + Energy Limited → Elf Petroleum UK Limited → Totalenergies Holdings UK Limited
Controls
Directors’ other companies
- BURNESS PAULL LLP - Corporate-Secretary at 17 Capital Founder Partner (Gp) Limited
- BURNESS PAULL LLP - Corporate-Secretary at HWT Limited
- BURNESS PAULL LLP - Corporate-Secretary at Infrared Infrastructure (Colombia) Gp Limited
- BURNESS PAULL LLP - Corporate-Secretary at Rigel Petroleum UK Limited
- BURNESS PAULL LLP - Corporate-Secretary at Rosetta Capital Gp Limited
- BURNESS PAULL LLP - Corporate-Secretary at G & J Investments (Aberdeen) Limited
- BURNESS PAULL LLP - Corporate-Secretary at Safe-Ex Limited
- BURNESS PAULL LLP - Corporate-Secretary at BLG Tref (Gp) Limited
- BURNESS PAULL LLP - Corporate-Secretary at ASF General Partner (Scots) Limited
- BURNESS PAULL LLP - Corporate-Secretary at NEO Next + Energy Transportation (Ut) Limited
Companies at the same address
- NEO Next+ Energy (Cns) Limited (SC309081)
- NEO Next+ Energy (Exploration) Limited (SC279866)
- NEO Next+ Energy (Sns) Limited (SC291165)
- NEO Next+ Energy Consolidated Holdings Limited (SC760986)
- NEO Next+ Energy Upstream UK Limited (SC279865)