Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Neo Next + Energy Limited
- Incorporated
- 21 February 2014 (12 years)
- Previously known as
- Neo Next Energy Limited (until 2 April 2026)Neo Energy Group Limited (until 23 July 2025)Verus Petroleum Holding Limited (until 8 June 2020)Earlier: Bridge Energy Holding LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emmanuel BarroisArnaud Le Foll
- Accounts type
- Group
- Region
- Scotland
- Address
- The Silver Fin Building (9Th Floor)455 Union StreetAberdeenAB11 6DB
Charges
- Total
- 24
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 10
Officers 11 active
Officer details are public data from the Companies House register.
Barrois, Emmanuel
Director · Appointed 30 March 2026
French
Born January 1983 (43)
Le Foll, Arnaud
Director · Appointed 30 March 2026
French
Born October 1978 (48)
Director · Appointed 30 March 2026
Italian
Born December 1979 (46)
Mcintosh, Andrew Graham
Secretary · Appointed 29 July 2025
Dolson, Mary Ruth
Director · Appointed 29 July 2025
American,British
Born September 1959 (67)
Riquelme, Francisco Jose Gea Pascual Del
Director · Appointed 29 July 2025
Spanish
Born September 1979 (47)
Vega, Jose Luis Munoz
Director · Appointed 29 July 2025
Spanish
Born January 1979 (47)
Gjertsen, Kristin
Director · Appointed 9 October 2024
Norwegian
Born January 1969 (57)
Gjelsvik, Einar
Director · Appointed 30 September 2019
Norwegian
Born July 1972 (54)
Director · Appointed 18 January 2019
Also at Neo Energy Holding Limited · more companies
British
Born February 1958 (68)
Corporate Secretary · Appointed 21 February 2014
Officer history (20 former)
30 March 2026
Appointed Le Foll, Arnaud as Director
30 March 2026
30 March 2026
Appointed Barrois, Emmanuel as Director
29 July 2025
Resigned Presly, Victoria Katie as Secretary
29 July 2025
Appointed Mcintosh, Andrew Graham as Secretary
29 July 2025
Appointed Dolson, Mary Ruth as Director
29 July 2025
Appointed Riquelme, Francisco Jose Gea Pascual Del as Director
29 July 2025
Appointed Vega, Jose Luis Munoz as Director
29 July 2025
Resigned Moen, Grethe Kristin as Director
29 July 2025
Resigned Dodson, Timothy as Director
9 October 2024
Appointed Gjertsen, Kristin as Director
9 October 2024
9 October 2024
Resigned Bachmann, Martin as Director
9 October 2024
Resigned Hill, Fiona Mcleod as Director
4 September 2024
Appointed Presly, Victoria Katie as Secretary
4 September 2024
Resigned Mcintosh, Andrew Graham as Secretary
23 February 2022
Appointed Dodson, Timothy as Director
23 February 2022
3 July 2020
Appointed Hill, Fiona Mcleod as Director
3 July 2020
Appointed Moen, Grethe Kristin as Director
3 July 2020
3 July 2020
30 September 2019
Appointed Gjelsvik, Einar as Director
30 September 2019
30 September 2019
30 September 2019
30 September 2019
Appointed Bachmann, Martin as Director
30 September 2019
30 September 2019
18 January 2019
18 January 2019
16 May 2018
16 May 2018
14 June 2017
14 June 2017
24 June 2015
24 June 2015
21 June 2015
21 June 2015
14 April 2015
Appointed Mcintosh, Andrew Graham as Secretary
14 April 2015
14 April 2014
14 April 2014
14 April 2014
14 April 2014
20 March 2014
20 March 2014
20 March 2014
21 February 2014
21 February 2014
21 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01290174
Corporate entity · Notified 23 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12201991
Former controllers (3)
30 March 2026
Ceased Talisman Colombia Holdco Limited — Owns 25–50% of shares
11 June 2025
Ceased BNP Paribas SA — Owns 75–100% of shares
23 January 2020
Ceased HV VI Invest Eta Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Neo Energy Holding Limited Owns 75–100% of shares
Neo Next + Energy Limited This company Owns 25–50% of shares
Neo Next+ Energy Consolidated Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 10 July 2026 | Other filing | — | ||
| 3 July 2026 | Registration of a charge | |||
| 25 June 2026 | Statement of capital following an allotment of shares | |||
| 25 June 2026 | Insolvency filing |
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