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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 36
  • 1
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Dean Ronald
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Rowe, Martin James
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2015-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (222 offsprings)
    Officer
    2012-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Pilcher, Robert Eric
    Born in October 1954
    Individual (68 offsprings)
    Officer
    2007-04-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 6
    Vijselaar, Daniel Christopher
    Born in February 1986
    Individual (87 offsprings)
    Officer
    2015-06-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Pathe, David Victor
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-02-03
    OF - Director → CIF 0
  • 8
    Saruk, Elvin
    Born in June 1955
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Bodley, Stephen
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, William Graham
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2016-01-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Bentinck, Guy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 13
    Terpstra, Douwe Hendrik Jacob
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2012-02-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Manzi, Catriona Evelyn
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 15
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 16
    Adams, Robert Stephen
    Born in March 1969
    Individual (33 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    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
    Reid, Robert John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 19
    Crawford, Roderick Ian Selwyn
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 20
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Beaghan, David Robert
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2016-01-05 ~ 2021-07-12
    OF - Director → CIF 0
  • 23
    Harris, Paul
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2021-07-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 24
    Henry, James Martin Richard
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2015-06-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 25
    Mckenzie, Craig
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 26
    Kilford, Jacqueline Ann
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2015-06-30 ~ 2015-08-14
    OF - Director → CIF 0
    Kilford, Jacqueline Ann
    Individual (12 offsprings)
    Officer
    2015-08-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 27
    Lee Harrs, Julie
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-10-16
    OF - Director → CIF 0
  • 28
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 29
    Waheed, Jowdat
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-01-27
    OF - Director → CIF 0
  • 30
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2012-02-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 31
    NEO NEXT+ ENERGY (ZEL) LIMITED - now
    NEO ENERGY (ZEL) LIMITED - 2026-03-30
    ZENNOR ENERGY LIMITED
    - 2021-07-15 06748922
    MPX ENERGY LIMITED - 2015-08-03
    BONDCO 1275 LIMITED - 2008-11-24
    Hays House, Millmead, Guildford, Surrey, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED
    - now 05894683
    NEO ENERGY CENTRAL NORTH SEA LIMITED - 2026-03-30 05894683
    ZENNOR CNS LIMITED - 2021-07-15 05894683
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30, St Mary Axe, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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, 1874 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 34
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2014-05-15 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 35
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-04-13 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 36
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2012-02-03 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY PATHWAY LIMITED

Period: 2026-03-30 ~ now
Company number: 06212075
Registered names
NEO NEXT+ ENERGY PATHWAY LIMITED - now
MPX PATHWAY LIMITED - 2015-08-03
MINMAR (848) LIMITED - 2007-06-27 02890075... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • NEO NEXT+ ENERGY PATHWAY LIMITED
    Info
    NEO ENERGY PATHWAY LIMITED - 2026-03-30
    ZENNOR PATHWAY LIMITED - 2026-03-30
    MPX PATHWAY LIMITED - 2026-03-30
    SENDERO PETROLEUM LIMITED - 2026-03-30
    MINMAR (848) LIMITED - 2026-03-30
    Registered number 06212075
    30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.