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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
Active 6
  • 1
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now
    NEO NEXT ENERGY LIMITED - 2025-07-23
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-24 ~ 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
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Knudsen, Per Torfinn
    Vp Business Development & Commercial born in July 1963
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Hesselbom, Lars Ake
    Retired born in February 1951
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 5
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Vabo, Harald
    Senior Partner Hitecvision As born in August 1956
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 8
    Inchenko, Ivan
    General Manager born in June 1955
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 10
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 11
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 12
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 13
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 14
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Thorkildsen, Alf Christian
    Senior Partner born in October 1956
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2016-10-28
    OF - Director → CIF 0
  • 16
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Christie, Colin
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Corrie, Glenn David Benjamin
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Baillie, John Miller
    Subsurface Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    NEO NEXT ENERGY LIMITED - now
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEO ENERGY EXPLORATION UK LIMITED

Previous names
VERUS EXPLORATION UK LIMITED - 2019-11-20
SPIKE EXPLORATION UK LTD - 2019-01-23
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • NEO ENERGY EXPLORATION UK LIMITED
    Info
    VERUS EXPLORATION UK LIMITED - 2019-11-20
    SPIKE EXPLORATION UK LTD - 2019-11-20
    Registered number 08266502
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.