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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Bachmann, Martin
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Rowe, Martin James
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Gamblin, Nigel
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    Reynolds, Thomas Hamilton
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2009-06-10 ~ 2010-04-27
    OF - Director → CIF 0
    2011-03-16 ~ 2013-11-28
    OF - Director → CIF 0
  • 6
    Thoms, Malcolm Shaw
    Born in November 1955
    Individual (38 offsprings)
    Officer
    2013-12-03 ~ 2015-06-21
    OF - Director → CIF 0
  • 7
    Begbie, Roderick Mcintosh
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Ertvaag, Ole
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Gjelsvik, Einar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2014-03-20 ~ 2019-01-18
    OF - Director → CIF 0
    2019-09-30 ~ 2020-10-07
    OF - Director → CIF 0
  • 11
    Whyatt, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Halvorsen, Gunnar
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
    2014-04-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Manzi, Catriona Evelyn
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 14
    Gair, David John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Hide, Hans Olav
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2015-04-14 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 17
    Brister, Matthew
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2010-04-27
    OF - Director → CIF 0
  • 18
    Edwards, Ernest Joseph
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 19
    Adams, Robert Stephen
    Born in March 1969
    Individual (33 offsprings)
    Officer
    2020-07-03 ~ 2023-01-20
    OF - Director → CIF 0
  • 20
    Bandlien, Einar Hans
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2015-04-14 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 22
    Durward, Craig
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2013-12-03 ~ 2014-02-26
    OF - Director → CIF 0
  • 23
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Brunton, James
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2009-06-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 25
    Rigardo, Ferdinando
    Born in March 1965
    Individual (52 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Munro, Simon
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2005-02-22 ~ 2010-04-27
    OF - Director → CIF 0
  • 27
    Harris, Paul
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 28
    Cook, Robert
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2009-06-10
    OF - Director → CIF 0
  • 29
    Mcmanus, David
    Born in June 1953
    Individual (27 offsprings)
    Officer
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Mckenzie, Craig
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 31
    Horton, Stephen Thomas
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 32
    Olsen, Pål Reiulf
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2014-04-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 33
    Ross, Hamish Hector Lawrence
    Born in March 1952
    Individual (18 offsprings)
    Officer
    2005-02-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 34
    Reed, Pal Magnus
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 35
    Knight, John Nicholas
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ 2020-07-03
    OF - Director → CIF 0
  • 36
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2014-12-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 37
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 38
    Nicol, Peter William
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2014-02-26 ~ 2015-06-21
    OF - Director → CIF 0
  • 39
    Pervis, Kevin, Dr
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 40
    Vabo, Harald
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 41
    Hooke, Nicholas John
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 42
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-02-11 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 45
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2005-02-22 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 46
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2005-02-11 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
  • 47
    NEO NEXT + ENERGY LIMITED - now
    NEO NEXT ENERGY LIMITED - 2026-04-02
    NEO ENERGY GROUP LIMITED
    - 2025-07-23 SC470677
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08 SC470677
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 49
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 50
    NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITED
    - now SC760986
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2026-03-30 SC760986
    NEO NEXT ENERGY LIMITED - 2025-07-23 SC760986 SC470677... (more)
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20 SC760986
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY UPSTREAM UK LIMITED

Period: 2026-03-31 ~ now
Company number: SC279865
Registered names
NEO NEXT+ ENERGY UPSTREAM UK LIMITED - now
ASHLINN LIMITED - 2005-02-25
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • NEO NEXT+ ENERGY UPSTREAM UK LIMITED
    Info
    NEO ENERGY UPSTREAM UK LIMITED - 2026-03-31
    VERUS PETROLEUM UK LIMITED - 2026-03-31
    BRIDGE ENERGY UK LIMITED - 2026-03-31
    SILVERSTONE ENERGY LIMITED - 2026-03-31
    ASHLINN LIMITED - 2026-03-31
    Registered number SC279865
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 1
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    The Silver Fin Building, 8th Floor, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
    Private Limited Company By Shares in Scotland
    CIF 2
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    NEO E&P HOLDING LIMITED
    11879180
    30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NEO ENERGY OIL & GAS LIMITED
    - now 05400854
    VERUS PETROLEUM OIL & GAS LIMITED
    - 2019-11-19 05400854
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NEO ENERGY PRODUCTION UK LIMITED
    - now 12086835
    PETROGAS NEO UK LTD
    - 2020-10-22 12086835
    30 St. Mary Axe, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    NEO NEXT + ENERGY (GBA) LIMITED
    - now 14746451
    NEO ENERGY (GBA) LIMITED
    - 2026-04-01 14746451
    JOG LAUREN LIMITED
    - 2023-07-03 14746451
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    NEO NEXT+ ENERGY (CNS) LIMITED
    - now SC309081 SC291165
    NEO ENERGY (CNS) LIMITED
    - 2026-03-30 SC309081
    VERUS PETROLEUM (CNS) LIMITED
    - 2019-11-19 SC309081 SC291165
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    NEO NEXT+ ENERGY (EXPLORATION) LIMITED
    - now SC279866 08266502... (more)
    NEO ENERGY (EXPLORATION) LIMITED
    - 2026-03-30 SC279866 08266502... (more)
    VERUS PETROLEUM (EXPLORATION) LIMITED
    - 2019-11-19 SC279866
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    RAECARTH LIMITED - 2005-03-08
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    NEO NEXT+ ENERGY (SNS) LIMITED
    - now SC291165 SC309081
    NEO ENERGY (SNS) LIMITED
    - 2026-03-30 SC291165
    VERUS PETROLEUM (SNS) LIMITED
    - 2019-11-19 SC291165 SC309081
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    NEO NEXT+ ENERGY (UKCS) LIMITED
    - now 02669936 02413951... (more)
    NEO ENERGY (UKCS) LIMITED
    - 2026-03-30 02669936
    VERUS PETROLEUM (UKCS) LIMITED
    - 2019-11-19 02669936
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
    - 2018-11-19 02669936
    VERUS PETROLEUM (UKCS) LIMITED LIMITED
    - 2018-11-19 02669936
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    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
    2021-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    NEO NEXT+ ENERGY GT LIMITED
    - now 09187479
    NEO ENERGY GT LIMITED
    - 2026-03-30 09187479
    GRAN TIERRA NORTH SEA LIMITED
    - 2025-09-11 09187479
    I3 ENERGY NORTH SEA LIMITED - 2024-11-20
    I3 ENERGY LIMITED - 2017-03-30
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED
    - now 13018823
    NEO ENERGY NATURAL RESOURCES LIMITED
    - 2026-03-30 13018823
    EXXONMOBIL CNNS LIMITED
    - 2021-12-09 13018823
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    NEO NEXT+ ENERGY PETROLEUM LIMITED
    - now 03288689
    NEO ENERGY PETROLEUM LIMITED
    - 2026-03-30 03288689
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
    - 2022-03-29 03288689
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    30 St. Mary Axe, London, England
    Active Corporate (57 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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