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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 39
  • 1
    Payer, Nicolas Bertrand
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Martin James
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Gamblin, Nigel
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Christie, Colin
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2014-04-15 ~ 2019-09-30
    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
    2012-05-01 ~ 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
    Sheikh, Adam Alum
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Gjelsvik, Einar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2014-03-04 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Manzi, Catriona Evelyn
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 10
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 11
    Brister, Matthew
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 12
    Edwards, Ernest Joseph
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 13
    Baillie, John Miller
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Adams, Robert Stephen
    Born in March 1969
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Bandlien, Einar Hans
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2015-04-15 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 17
    Durward, Craig
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - Director → CIF 0
  • 18
    Gair, Robert Huw
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Brunton, James
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2009-06-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Rigardo, Ferdinando
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 21
    Munro, Simon
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2006-12-04 ~ 2010-04-27
    OF - Director → CIF 0
  • 22
    Harris, Paul
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ 2024-10-11
    OF - Director → CIF 0
  • 23
    Mckenzie, Craig
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 24
    Horton, Stephen Thomas
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2006-12-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 25
    Brunsmann, Nico Arnoud
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2014-04-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Thomas, Peter Neil
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 28
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 29
    Corrie, Glenn David Benjamin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Purvis, Kevin, Dr
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 31
    Campbell, Peter Findlay
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    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 moreCIF 0
  • 33
    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 moreCIF 0
  • 34
    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
    2006-09-25 ~ 2006-12-04
    OF - Nominee Director → CIF 0
  • 35
    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
    2006-12-04 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 36
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2006-09-25 ~ 2006-12-04
    OF - Nominee Secretary → CIF 0
  • 37
    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
  • 38
    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
  • 39
    NEO NEXT+ ENERGY UPSTREAM UK LIMITED - now SC279865
    NEO ENERGY UPSTREAM UK LIMITED
    - 2026-03-31 SC279865
    VERUS PETROLEUM UK LIMITED - 2019-11-19 SC279865
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEO NEXT+ ENERGY (CNS) LIMITED

Period: 2026-03-30 ~ now
Company number: SC309081 SC291165
Registered names
NEO NEXT+ ENERGY (CNS) LIMITED - now SC291165
HEATHBECK LIMITED - 2006-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEO NEXT+ ENERGY (CNS) LIMITED
    Info
    NEO ENERGY (CNS) LIMITED - 2026-03-30
    VERUS PETROLEUM (CNS) LIMITED - 2026-03-30
    BRIDGE ENERGY (CNS) LIMITED - 2026-03-30
    SILVERSTONE CNS LIMITED - 2026-03-30
    HEATHBECK LIMITED - 2026-03-30
    Registered number SC309081
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.