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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 30
  • 1
    Bachmann, Martin
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Moen, Grethe Kristin
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    Thoms, Malcolm Shaw
    Born in November 1955
    Individual (38 offsprings)
    Officer
    2014-02-21 ~ 2015-06-21
    OF - Director → CIF 0
  • 4
    Ertvaag, Ole
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Gjelsvik, Einar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    2014-03-20 ~ 2019-01-18
    OF - Director → CIF 0
  • 6
    Whyatt, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gair, David John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2024-10-09
    OF - Director → CIF 0
  • 9
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-04 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 10
    Dolson, Mary Ruth
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Mcintosh, Andrew Graham
    Individual (71 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
    2015-04-14 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 12
    Barrios, Emmanuel
    Born in January 1983
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Fiona Mcleod
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 14
    Vega, Jose Luis Munoz
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Dodson, Timothy
    Born in July 1959
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2025-07-29
    OF - Director → CIF 0
  • 16
    Mcmanus, David
    Born in June 1953
    Individual (27 offsprings)
    Officer
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Olsen, Pål Reiulf
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2014-04-14 ~ 2015-04-14
    OF - Director → CIF 0
  • 18
    Reed, Pal Magnus
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 19
    Knight, John Nicholas
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 20
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2015-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Gjertsen, Kristin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 22
    Nicol, Peter William
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2014-02-21 ~ 2015-06-21
    OF - Director → CIF 0
  • 23
    Riquelme, Francisco Jose Gea Pascual Del
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 24
    Vabo, Harald
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 25
    Hooke, Nicholas John
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 26
    HV INVEST ETA LIMITED - now
    HV VI INVEST ETA LIMITED
    - 2021-07-12 08686269
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    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
  • 28
    TALISMAN COLOMBIA HOLDCO LIMITED
    07307720
    Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    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
  • 29
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 30
    NEO ENERGY HOLDING LIMITED
    12201991
    Lower Ground, 10-11 Gray's Inn Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NEO NEXT + ENERGY LIMITED

Period: 2026-04-02 ~ now
Company number: SC470677 SC760986
Registered names
NEO NEXT + ENERGY LIMITED - now SC760986
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NEO NEXT + ENERGY LIMITED
    Info
    NEO NEXT ENERGY LIMITED - 2026-04-02
    NEO ENERGY GROUP LIMITED - 2026-04-02
    VERUS PETROLEUM HOLDING LIMITED - 2026-04-02
    BRIDGE ENERGY HOLDING LIMITED - 2026-04-02
    Registered number SC470677
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • NEO NEXT ENERGY LIMITED
    S
    Registered number Sc470677
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited Company in Scottish Companies Register, Scotland
    CIF 1
  • NEO NEXT ENERGY LIMITED
    S
    Registered number Sc470677
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    NEO ENERGY (NORTH SEA) LIMITED
    - now 08649342 01061863
    VERUS PETROLEUM (NORTH SEA) LIMITED
    - 2019-11-19 08649342
    OYSTER PETROLEUM HOLDING LIMITED
    - 2019-01-23 08649342
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NEO NEXT + ENERGY RESOURCES UK LIMITED - now
    NEO ENERGY RESOURCES UK LIMITED
    - 2026-04-02 00825828
    REPSOL RESOURCES UK LIMITED
    - 2025-08-04 00825828
    REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
    TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) LIMITED - 2012-12-17
    BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
    BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
    30 St. Mary Axe, London, England
    Active Corporate (74 parents, 11 offsprings)
    Person with significant control
    2025-07-29 ~ 2026-03-27
    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
  • 3
    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, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-03-03 ~ 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
  • 4
    NEO NEXT+ ENERGY EXPLORATION UK LIMITED - now
    NEO ENERGY EXPLORATION UK LIMITED
    - 2026-03-30 08266502 SC279866... (more)
    VERUS EXPLORATION UK LIMITED
    - 2019-11-20 08266502
    SPIKE EXPLORATION UK LTD
    - 2019-01-23 08266502
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    NEO NEXT+ ENERGY UK LIMITED
    - now 02413951 00811900... (more)
    TOTALENERGIES UPSTREAM UK LIMITED
    - 2026-03-30 02413951 02600099
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    TOTAL COATINGS UK LIMITED - 2001-01-03
    ORKEM COATINGS UK LIMITED - 1991-09-02
    PRECIS (933) LIMITED - 1989-10-12
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (84 parents, 7 offsprings)
    Person with significant control
    2026-03-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NEO NEXT+ ENERGY UPSTREAM UK LIMITED - now
    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 ~ 2024-04-24
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    VPHL EMPLOYEE INVESTMENT LIMITED
    - now SC477186
    BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
    3 Queens Gardens, Aberdeen
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    VPHL MANAGEMENT INVESTMENT LIMITED
    - now SC477185
    BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
    3 Queens Gardens, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    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

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