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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 10
  • 1
    Dolson, Mary Ruth
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Knight, John Nicholas
    Investment Advisor born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Gjertsen, Kristin
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Vega, Jose Luis Munoz
    Head Of M&A born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Riquelme, Francisco Jose Gea Pascual Del
    Emd Exploration And Production born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressLower Ground, 10-11 Gray's Inn Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    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 2014-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ertvaag, Ole
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Hill, Fiona Mcleod
    Business Owner born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Bachmann, Martin
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Reed, Pal Magnus
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Olsen, Pål Reiulf
    Senior Partner Hitecvision born in April 1959
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 7
    Vabo, Harald
    Senior Partner born in August 1956
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 8
    Dodson, Timothy
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    Moen, Grethe Kristin
    Ceo/Engineer born in May 1960
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2025-07-29
    OF - Director → CIF 0
  • 10
    Halvorsen, Gunnar
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
    icon of calendar 2014-04-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Whyatt, Michael
    Geologist born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Mcmanus, David
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 15
    Gair, David John
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2024-10-09
    OF - Director → CIF 0
  • 16
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Hooke, Nicholas John
    Consultant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 18
    Nicol, Peter William
    Director Energy/Financial Advisor born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2015-06-21
    OF - Director → CIF 0
  • 19
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2015-06-21
    OF - Director → CIF 0
  • 20
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HV INVEST ETA LIMITED - now
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEO NEXT ENERGY LIMITED

Previous names
NEO ENERGY GROUP LIMITED - 2025-07-23
VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEO NEXT ENERGY LIMITED
    Info
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2025-07-23
    BRIDGE ENERGY HOLDING LIMITED - 2025-07-23
    Registered number SC470677
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    Private Limited Company incorporated on 2014-02-21 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.