- Sources fused
- 2
- Ownership hops held
- 35
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NEO NEXT + ENERGY DELTA LIMITED
NEO NEXT + ENERGY DELTA LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11021922). UBO chain traced 35 hops, 1 owner, 17 officers. Cited to 2…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-19
- Legal form
- ltd
- Activity
- 06100, 06200
- Registered office
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 DELTA LIMITED
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NEO NEXT + ENERGY DELTA LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11021922
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-19
- Registered office
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
- SIC
- 06100, 06200
People & control
18 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURNESS PAULL LLP
- corporate secretary · appointed 2025-07-29 · Companies House
- GAIR, Robert Huw
- director · British · appointed 2025-07-29 · Companies House
- MCINTOSH, Andrew Graham
- secretary · appointed 2025-07-29 · Companies House
- director · British · appointed 2025-07-29 · Companies House
- Neo Energy Resources Uk Limited
- corporate PSC · 75–100% shares · England · since 2017-10-19 · CH · PSC register
- PAYER, Nicolas Bertrand
- director · French · appointed 2026-03-30 · Companies House
- RIGARDO, Ferdinando
- director · Italian · appointed 2024-09-30 · Companies House
- BARBARA, Gemma
- secretary · appointed 2017-10-19 · resigned · Companies House
- CABRA, Luis Aurelio
- director · Spanish · appointed 2017-10-19 · resigned · Companies House
- DE VICENTE BRAVO, Jose Carlos
- director · Spanish · appointed 2018-09-27 · resigned · Companies House
- GARCIA BLANCO, Manuel Tomas
- director · Spanish · appointed 2017-10-19 · resigned · Companies House
- HUNG LO, Che
- director · Malaysian · appointed 2017-10-19 · resigned · Companies House
- LIU, Rudong
- director · Chinese · appointed 2017-10-19 · resigned · Companies House
- MOORE, Dale Kelly
- director · Canadian · appointed 2018-07-05 · resigned · Companies House
- NEO NEXT + ENERGY RESOURCES UK LIMITEDAlso holds roles at 16 other companies
- NEO NEXT + ENERGY LNS LIMITEDbeneficial owner
- NEO NEXT + ENERGY NORTH SEA LIMITEDbeneficial owner
- NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITEDbeneficial owner
- RIQUELME, Francisco Jose Gea Pascual Del
- director · Spanish · appointed 2022-09-08 · resigned · Companies House
- SHEIKH, Adam Alum
- director · British · appointed 2024-09-30 · resigned · Companies House
- VALDERRAMA, German Dario Castro
- director · Spanish · appointed 2024-09-30 · resigned · Companies House
- ZHAO, Quanmin
- director · Chinese · appointed 2020-12-31 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEO NEXT + ENERGY DELTA LIMITED?
- What is NEO NEXT + ENERGY DELTA LIMITED's risk level?
- Where does NEO NEXT + ENERGY DELTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NEO NEXT + ENERGY DELTA LIMITED — nothing is disclosed before that.