Ownership resolves 29 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 29
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-12-02
- Legal form
- ltd
- Activity
- 06100, 06200
- Registered office
- 30 St. Mary Axe, London, EC3A 8BF, England
NEO NEXT+ ENERGY PETROLEUM LIMITED is a ltd registered in GB, incorporated 1996-12-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEO NEXT+ ENERGY PETROLEUM LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03288689
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-02
- Registered office
- 30 St. Mary Axe, London, EC3A 8BF, England
- SIC
- 06100, 06200
- MCINTOSH, Andrew Grahamsecretary · appt 2025-07-29
- corporate secretary · appt 2022-03-29
- GAIR, Robert Huwdirector · British · appt 2023-01-20
- MCINTOSH, Andrew Grahamdirector · British · appt 2022-03-29
- PAYER, Nicolas Bertranddirector · French · appt 2026-03-30
- RIGARDO, Ferdinandodirector · Italian · appt 2025-07-29
- ARIMOTO, Keigo(resigned)secretary · Japanese · appt 1996-12-02
- COLLIER, Paul(resigned)secretary · British · appt 1999-03-31
- FRY, Laurence Frederick(resigned)secretary · appt 2015-03-25
- IMAYOSHI, Hiroaki(resigned)secretary · Japanese · appt 2000-04-01
- KONDO, Hideo(resigned)secretary · Japanese · appt 2007-03-30
- MCINTOSH, Andrew Graham(resigned)secretary · appt 2022-03-29
- ■Neo Energy Upstream Uk Limited75–100% sharescorporate PSC · Scotland · since 2022-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-01
- Outstanding charges
- 5
- NEO ENERGY PETROLEUM LIMITED
- JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
- NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NEO NEXT+ ENERGY NATURAL RESOURCES LIMITEDbeneficial owner
- NEO NEXT+ ENERGY PUK LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (ZPL) LIMITEDbeneficial owner
- Bnp Paribas Sabeneficial owner
- NEO NEXT+ ENERGY (UKCS) LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
- NEO NEXT + ENERGY LIMITEDbeneficial owner
- NEO NEXT+ ENERGY GT LIMITEDbeneficial owner
- NEO NEXT + ENERGY RESOURCES UK LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (EXPLORATION) LIMITEDbeneficial owner
- SOJITZ ENERGY DEVELOPMENT LIMITEDbeneficial owner
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
- Neo Energy Oil & Gas Limitedbeneficial owner
- NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
- RANELAGH NOMINEES LIMITEDbeneficial owner
- NEO NEXT + ENERGY (GBA) LIMITEDbeneficial owner
- JECO 2 LTDbeneficial owner
- ENEOS EUROPE LIMITEDbeneficial owner