logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Kim, Cheol
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Adams, Robert Stephen
    Born in March 1969
    Individual (33 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Manzi, Catriona Evelyn
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Crawford, Roderick Ian Selwyn
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Beaghan, David Robert
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Henry, James Martin Richard
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Kim, Tae Won
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 9
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Cameron, Brian Ross
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2011-06-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Lee, Ki Hwa
    Born in September 1959
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    Kim, Jin Won
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 13
    Kilford, Jacqueline Ann
    Individual (12 offsprings)
    Officer
    2016-03-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ 2026-03-30
    OF - Director → CIF 0
  • 15
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 16
    George, Steven Richard
    Born in August 1981
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ 2015-06-05
    OF - Director → CIF 0
  • 17
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2021-07-12 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 18
    Kim, Hyun Moo
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Bowyer, Steven David
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2011-06-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 20
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 21
    An, Hyoung Jin
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 22
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 23
    Suttie, Martin Ian
    Born in June 1978
    Individual (98 offsprings)
    Officer
    2014-05-01 ~ 2016-03-04
    OF - Director → CIF 0
    Suttie, Ian Alexander
    Born in June 1947
    Individual (98 offsprings)
    Officer
    2011-06-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 24
    Cooper, William Graham
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 25
    Harris, Paul
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2021-07-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 26
    Mckenzie, Craig
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 27
    Rowe, Martin James
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2016-03-04 ~ 2024-10-11
    OF - Director → CIF 0
  • 28
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 29
    NEO NEXT+ ENERGY (ZPL) LIMITED
    - now 08818762 06748922... (more)
    NEO ENERGY (ZPL) LIMITED - 2026-03-30 08818762 06748922... (more)
    ZENNOR PETROLEUM LIMITED - 2021-07-15 08818762
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    30, St Mary Axe, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED

Period: 2026-03-30 ~ now
Company number: 05894683
Registered names
NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED - now
ZENNOR CNS LIMITED - 2021-07-15
CELTIC OIL LIMITED - 2011-07-27
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED
    Info
    NEO ENERGY CENTRAL NORTH SEA LIMITED - 2026-03-30
    ZENNOR CNS LIMITED - 2026-03-30
    FIRST OIL AND GAS LIMITED - 2026-03-30
    CELTIC OIL LIMITED - 2026-03-30
    Registered number 05894683
    30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED
    S
    Registered number 5894683
    30, St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEO NEXT+ ENERGY PATHWAY LIMITED
    - now 06212075
    NEO ENERGY PATHWAY LIMITED
    - 2026-03-30 06212075
    ZENNOR PATHWAY LIMITED
    - 2021-07-15 06212075
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (36 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.