Neo Next+ Energy Upstream UK Limited

ActiveSC279865 Private limited company
Incorporated
11 February 2005 (21 years)
Previously known as
Neo Energy Upstream UK Limited (until 31 March 2026)
Verus Petroleum UK Limited (until 19 November 2019)
Bridge Energy UK Limited (until 23 September 2014)
Earlier: Silverstone Energy Limited
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
The Silver Fin Building (9Th Floor)
455 Union Street
Aberdeen
AB11 6DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
35
Outstanding
23
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
Also at Neo Next + Energy Ventures Limited, Deltic Energy One Limited, Neo Next+ Energy Development Limited · more companies
French
Born September 1965 (61)
Mcintosh, Andrew Graham
Secretary · Appointed 29 July 2025
Director · Appointed 20 January 2023
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born October 1980 (46)
Director · Appointed 3 July 2020
Also at Neo Next+ Energy Central North Sea Limited, Neo Next+ Energy (Production) Limited, Neo Next + Energy Ventures Limited · more companies
British
Born July 1973 (53)
Corporate Secretary · Appointed 14 January 2013
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Officer history (46 former)
31 October 2026
Resigned Rigardo, Ferdinando as Director
30 March 2026
Appointed Payer, Nicolas Bertrand as Director
30 March 2026
Resigned Sheikh, Adam Alum as Director
29 July 2025
Resigned Manzi, Catriona Evelyn as Director
29 July 2025
Resigned Mckenzie, Craig as Director
29 July 2025
Appointed Sheikh, Adam Alum as Director
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
Appointed Rigardo, Ferdinando as Director
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
22 October 2024
Appointed Mckenzie, Craig as Director
11 October 2024
Resigned Rowe, Martin James as Director
11 October 2024
Resigned Harris, Paul as Director
2 September 2024
Appointed Manzi, Catriona Evelyn as Director
2 September 2024
Resigned Mcintosh, Andrew Graham as Secretary
2 September 2024
Appointed Presly, Victoria Katie as Secretary
20 January 2023
Resigned Alton, Russell Alexander as Director
20 January 2023
Appointed Gair, Robert Huw as Director
20 January 2023
Resigned Adams, Robert Stephen as Director
26 August 2021
Appointed Rowe, Martin James as Director
7 October 2020
Resigned Bachmann, Martin as Director
7 October 2020
Resigned Gjelsvik, Einar as Director
1 September 2020
Appointed Harris, Paul as Director
1 September 2020
Appointed Alton, Russell Alexander as Director
3 July 2020
Appointed Adams, Robert Stephen as Director
3 July 2020
Appointed Mcintosh, Andrew Graham as Director
3 July 2020
Resigned Knight, John Nicholas as Director
3 July 2020
Resigned Hooke, Nicholas John as Director
3 July 2020
Resigned Reed, Pal Magnus as Director
3 July 2020
Resigned Ertvaag, Ole as Director
3 July 2020
Resigned Gair, David John as Director
30 September 2019
Appointed Hooke, Nicholas John as Director
30 September 2019
Resigned Curran, Alan Thomas as Director
30 September 2019
Resigned Mcmanus, David as Director
30 September 2019
Resigned Halvorsen, Gunnar as Director
30 September 2019
Resigned Whyatt, Michael as Director
30 September 2019
Appointed Bachmann, Martin as Director
30 September 2019
Appointed Gjelsvik, Einar as Director
18 January 2019
Resigned Gjelsvik, Einar as Director
18 January 2019
Appointed Knight, John Nicholas as Director
16 May 2018
Appointed Gair, David John as Director
16 May 2018
Appointed Mcmanus, David as Director
14 June 2017
Appointed Ertvaag, Ole as Director
14 June 2017
Appointed Reed, Pal Magnus as Director
26 June 2015
Resigned Hide, Hans Olav as Director
26 June 2015
Resigned Begbie, Roderick Mcintosh as Director
21 June 2015
Resigned Thoms, Malcolm Shaw as Director
21 June 2015
Resigned Nicol, Peter William as Director
14 April 2015
Appointed Mcintosh, Andrew Graham as Secretary
14 April 2015
Appointed Whyatt, Michael as Director
14 April 2015
Appointed Hide, Hans Olav as Director
18 December 2014
Appointed Curran, Alan Thomas as Director
1 October 2014
Appointed Begbie, Roderick Mcintosh as Director
1 October 2014
Resigned Olsen, Pål Reiulf as Director
14 April 2014
Appointed Halvorsen, Gunnar as Director
14 April 2014
Resigned Halvorsen, Gunnar as Director
14 April 2014
Appointed Olsen, Pål Reiulf as Director
14 April 2014
Resigned Vabo, Harald as Director
20 March 2014
Appointed Vabo, Harald as Director
20 March 2014
Appointed Gjelsvik, Einar as Director
20 March 2014
Appointed Halvorsen, Gunnar as Director
18 March 2014
Resigned Pervis, Kevin, Dr as Director
26 February 2014
Appointed Nicol, Peter William as Director
26 February 2014
Resigned Durward, Craig as Director
25 February 2014
Resigned Gamblin, Nigel as Director
4 December 2013
Resigned Edwards, Ernest Joseph as Director
3 December 2013
Appointed Durward, Craig as Director
3 December 2013
Appointed Thoms, Malcolm Shaw as Director
3 December 2013
Appointed Gamblin, Nigel as Director
30 November 2013
Resigned Brunton, James as Director
28 November 2013
Resigned Reynolds, Thomas Hamilton as Director
6 April 2013
Appointed Pervis, Kevin, Dr as Director
14 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
14 January 2013
Appointed Burness Paull LLP as Corporate Secretary
30 April 2012
Resigned Bandlien, Einar Hans as Director
16 March 2011
Appointed Reynolds, Thomas Hamilton as Director
27 April 2010
Appointed Edwards, Ernest Joseph as Director
27 April 2010
Resigned Brister, Matthew as Director
27 April 2010
Appointed Bandlien, Einar Hans as Director
27 April 2010
Resigned Reynolds, Thomas Hamilton as Director
27 April 2010
Resigned Munro, Simon as Director
10 June 2009
Appointed Brunton, James as Director
10 June 2009
Appointed Reynolds, Thomas Hamilton as Director
10 June 2009
Resigned Cook, Robert as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
23 December 2008
Resigned Horton, Stephen Thomas as Director
30 May 2007
Appointed Cook, Robert as Director
23 February 2006
Appointed Horton, Stephen Thomas as Director
29 April 2005
Resigned Ross, Hamish Hector Lawrence as Director
29 April 2005
Appointed Brister, Matthew as Director
22 February 2005
Appointed Ross, Hamish Hector Lawrence as Director
22 February 2005
Appointed Paull & Williamsons as Corporate Secretary
22 February 2005
Appointed Munro, Simon as Director
22 February 2005
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Resigned P & W Directors Limited as Corporate Nominee Director
11 February 2005
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
11 February 2005
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc760986

Holdings 14

Companies where Neo Next+ Energy Upstream UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 June 2025
Ceased BNP Paribas SA — Owns 75–100% of shares
24 April 2024
Ceased Neo Energy Group Limited — Holds 75–100% of voting rights
23 July 2020
Ceased Ranelagh Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
5 August 2026Statement of capital following an allotment of shares
3 August 2026Registration of a charge
25 May 2026Director's details changed
7 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Neo Next + Energy Limited
Neo Next+ Energy (CNS) Limited
Neo Next+ Energy (Exploration) Limited
Neo Next+ Energy (SNS) Limited
Neo Next+ Energy Consolidated Holdings Limited

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