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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
    Gjelsvik, Einar
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 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
    Dolson, Mary Ruth
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Knight, John Nicholas
    Born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Vega, Jose Luis Munoz
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Gjertsen, Kristin
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    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
Ceased 21
  • 1
    Moen, Grethe Kristin
    Ceo/Engineer born in May 1960
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Mcmanus, David
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 6
    Vabo, Harald
    Senior Partner born in August 1956
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 9
    Whyatt, Michael
    Geologist born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Dodson, Timothy
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2025-07-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Ertvaag, Ole
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 16
    Bachmann, Martin
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    icon of address16, Boulevard Des Italiens, Paris, France
    Corporate (47 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    PE - Ownership of shares – 75% or more → CIF 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
NEO ENERGY GROUP LIMITED - 2025-07-23
BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NEO NEXT ENERGY LIMITED
    Info
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    NEO ENERGY GROUP LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2020-06-08
    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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • NEO NEXT ENERGY LIMITED
    S
    Registered number Sc470677
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited Company in Scottish Companies Register, Scotland
    CIF 1
  • NEO ENERGY GROUP LIMITED
    S
    Registered number Sc470677
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
    icon of address30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    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 2023-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    REPSOL RESOURCES UK LIMITED - 2025-08-04
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    icon of address30 St. Mary Axe, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
    icon of address3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
    icon of address3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    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
Ceased 2
  • 1
    VERUS EXPLORATION UK LIMITED - 2019-11-20
    SPIKE EXPLORATION UK LTD - 2019-01-23
    icon of address30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ASHLINN LIMITED - 2005-02-25
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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