logo
explain how to read the page

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 6
  • 1
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    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, 887 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now
    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, 7 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 5
    Manzi, Catriona Evelyn
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 7
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    2024-04-24 ~ 2025-06-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEO ENERGY CONSOLIDATED HOLDINGS LIMITED

Previous names
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
NEO NEXT ENERGY LIMITED - 2025-07-23
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
    Info
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    NEO NEXT ENERGY LIMITED - 2025-06-20
    Registered number SC760986
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number Sc760986
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 1
  • 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 2
  • NEO NEXT ENERGY LIMITED
    S
    Registered number Sc760986
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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, 7 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ 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
  • 3
    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 2024-04-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    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 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
  • 5
    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 2024-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    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 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    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 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
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 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
  • 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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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