NEO NEXT + ENERGY OIL TRADING LIMITED

Company summary

Company number: 02307374
Status: ACTIVE
Incorporated / age: 20 October 198838 years
Registered office: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
NEO ENERGY OIL TRADING LIMITED
REPSOL OIL TRADING LIMITED
REPSOL SINOPEC OIL TRADING LIMITED
TALISMAN SINOPEC OIL TRADING LIMITED
TALISMAN OIL TRADING LIMITED
GOAL OIL TRADING LIMITED
GROVECARD LIMITED

Officer details

Show 54 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTOSH, Andrew Graham ACTIVE	Secretary	29 Jul 2025				The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
BURNESS PAULL LLP ACTIVE Registration number SO300380	Secretary	29 Jul 2025				50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
GAIR, Robert Huw ACTIVE	Director	29 Jul 2025		Scotland	October 1980	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom
MCINTOSH, Andrew Graham ACTIVE	Director	29 Jul 2025		United Kingdom	July 1973	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom
PAYER, Nicolas Bertrand ACTIVE	Director	30 Mar 2026		Scotland	September 1965	Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland
RIGARDO, Ferdinando ACTIVE	Director	30 Sep 2024		Scotland	February 1965	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
BARBARA, Gemma RESIGNED	Secretary	20 Jan 2014	29 Jul 2025			163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
BUTLER, Brenda Mary RESIGNED	Secretary	31 Jan 1996	05 Apr 1999			27 Calsaseat Road, Aberdeen, Grampian, AB25 3UY
COWIE, Louise Anne RESIGNED	Secretary	16 Feb 2004	26 Jul 2006			33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
CRAW, Jacquelynn Forsyth RESIGNED	Secretary	12 Jul 2002	22 Dec 2009			54 Beaconsfield Place, Aberdeen, AB15 4AJ
LOWSON, Gillian RESIGNED	Secretary	22 Dec 2009	17 Jun 2013			Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
WATERS, Kenneth RESIGNED	Secretary		31 Jan 1996			73 Blenheim Crescent, London, W11 2EG
ZEMP, Gary Rulon RESIGNED	Secretary	05 Apr 1999	12 Jul 2002			271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
AINSLEY, Nicholas Wilhelm RESIGNED	Director	06 Jan 2009	30 Jun 2010	United Kingdom	September 1954	Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland
AINSLEY, Nicholas Wilhelm RESIGNED	Director	09 Oct 2003	29 Oct 2003	United Kingdom	September 1954	Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland
BAILLIE, John Robert RESIGNED	Director	27 Oct 2014	31 Mar 2016	Switzerland	July 1959	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
BLAKELEY, Alexander Paul RESIGNED	Director	31 Jul 1998	12 Dec 2005		November 1953	Old Montrose House, Montrose, Angus, DD10 9LN
BOOHER, Rodney RESIGNED	Director	30 Jun 2010	01 Mar 2011	United Kingdom	November 1953	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
BOYD, David Gordon Murdoch RESIGNED	Director		03 Jan 1995		December 1935	Glenwood Bell Vale Lane, Haslemere, Surrey, GU27 3DQ
BUCKEE, James William RESIGNED	Director	29 Jan 1996	30 Sep 2007		March 1946	240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
CABRA, Luis Aurelio RESIGNED	Director	08 May 2015	27 Sep 2018	Spain	August 1957	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
CHEN, Guangjun RESIGNED	Director	27 Mar 2017	21 Aug 2017	Switzerland	November 1966	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
COX, Thomas Francis RESIGNED	Director	19 Oct 1992	23 Jan 1996		May 1938	Waterton Cleardown, Woking, Surrey, GU22 7HH
CRAW, Jacquelynn Forsyth RESIGNED	Director	01 Jan 2004	19 Nov 2009	Scotland	October 1959	54 Beaconsfield Place, Aberdeen, AB15 4AJ
DAWSON, Andrew Philip RESIGNED	Director	30 Aug 2001	01 Apr 2003	United Kingdom	November 1952	Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
DE VICENTE BRAVO, Jose Carlos RESIGNED	Director	27 Sep 2018	30 Sep 2024	Spain	August 1965	163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland
DOLAN, Philip David RESIGNED	Director	01 Oct 2007	17 Dec 2012	Uk	October 1953	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
FERNEYHOUGH, Paul Anthony RESIGNED	Director	23 Dec 2009	29 Jan 2010	Scotland	March 1972	Talisman House, 163, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ
FORREST, John Eason RESIGNED	Director	17 Aug 2009	28 Jan 2011	United Kingdom	January 1956	34 Hamilton Place, Aberdeen, AB15 4BH
FORREST, John Eason RESIGNED	Director	16 Dec 2008	05 Jan 2009	United Kingdom	January 1956	34 Hamilton Place, Aberdeen, AB15 4BH
GARCIA BLANCO, Manuel Tomas RESIGNED	Director	30 Sep 2015	08 Sep 2022	Spain	May 1964	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
GAVIN, Adrian RESIGNED	Director	09 Aug 2012	17 Dec 2012	United Kingdom	April 1975	Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
HESLOP, David Owen RESIGNED	Director	22 Sep 2008	04 Nov 2008	United Kingdom	December 1954	8 Burnhead, Blairs, Aberdeen, AB12 5YX
HOLMES, Geoffrey Robert RESIGNED	Director	03 Feb 2011	17 Dec 2012	United Kingdom	April 1968	20 22 Bedford Row, London, WC1R 4JS
HOLMES, Geoffrey Robert RESIGNED	Director	16 Dec 2008	06 Jan 2009	United Kingdom	April 1968	The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
LIU, Rudong RESIGNED	Director	18 Jul 2017	05 Jul 2018	Switzerland	August 1968	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
LO, Che Hung RESIGNED	Director	21 Aug 2017	31 Dec 2020	China	August 1953	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
MANDERSON, Michael Lindsay RESIGNED	Director	30 Jun 2010	01 Mar 2011	United Kingdom	May 1956	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
MCDONALD, Michael Dean RESIGNED	Director	23 Jan 1996	30 Sep 1998		September 1951	925 Royal Avenue S W, Calgary Alberta T27 0l6, Canada, FOREIGN
MITHEN, David Patrick RESIGNED	Director	30 Sep 1998	05 Jan 2009		February 1953	Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
MOORE, Dale Kelly RESIGNED	Director	05 Jul 2018	31 Oct 2023	United Kingdom	November 1960	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
POTTER, Shaun Timothy RESIGNED	Director	22 Sep 2008	04 Nov 2008	Scotland	April 1960	14, Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
RIQUELME, Francisco Jose Gea Pascual Del RESIGNED	Director	08 Sep 2022	30 Sep 2024	Spain	September 1979	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
RITCHIE, Duncan RESIGNED	Director		23 Jan 1996	United Kingdom	October 1946	Seaton House, Kings Ripton, Huntingdon, Cambs, PE28 2NJ, England
ROONEY, Robert Ross RESIGNED	Director	20 May 2013	08 May 2015	Canada	November 1956	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
SHEIKH, Adam Alum RESIGNED	Director	30 Sep 2024	30 Mar 2026	United Kingdom	September 1984	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
SHEPPARD, Mary Jacqueline RESIGNED	Director	29 Jan 1996	01 Sep 2008		January 1956	1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada
STABBINS, Richard, Dr RESIGNED	Director	19 Oct 1992	23 Jan 1996	England	July 1943	12 Brookfield, 5 Highgate West Hill, London, N6 6AS
THOMSON, Scott RESIGNED	Director	17 Dec 2012	20 May 2013	Canada	January 1970	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
VALDERRAMA, German Dario Castro RESIGNED	Director	30 Sep 2024	29 Jul 2025	United Kingdom	March 1966	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
VAN DER GAAG, Aernout RESIGNED	Director	01 Mar 2011	09 Aug 2012	Canada	February 1961	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
VAN GELOVEN, Johannes Franciscus RESIGNED	Director	01 Apr 2016	12 Jul 2016	Netherlands	December 1972	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
WALKER, Nicholas John Robert RESIGNED	Director	12 Dec 2005	17 Aug 2009		May 1962	3 Kepplestone Gardens, Aberdeen, AB15 4DH
WARRENDER, John Mcandrew RESIGNED	Director	13 Jul 2016	18 Jul 2017	Scotland	July 1961	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
WARWICK, Paul Cyril RESIGNED	Director	17 Dec 2012	30 Sep 2015	Uk	April 1953	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
WATERS, Kenneth RESIGNED	Director		23 Jan 1996		May 1943	73 Blenheim Crescent, London, W11 2EG
WHYTE, Douglas RESIGNED	Director	01 Mar 2011	17 Dec 2012	United Kingdom	November 1964	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
YE, Jifeng RESIGNED	Director	17 Dec 2012	27 Oct 2014	Switzerland	October 1969	Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
ZHANG, Yi RESIGNED	Director	17 Dec 2012	27 Mar 2017	Switzerland	March 1963	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
ZHAO, Quanmin RESIGNED	Director	31 Dec 2020	31 Oct 2023	China	September 1966	163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland

MCINTOSH, Andrew Graham ACTIVE
Role: Secretary
Appointed on: 29 Jul 2025
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland

BURNESS PAULL LLP ACTIVE
Registration number: SO300380
Role: Secretary
Appointed on: 29 Jul 2025
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

GAIR, Robert Huw ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: Scotland
Date of birth: October 1980
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom

MCINTOSH, Andrew Graham ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom

PAYER, Nicolas Bertrand ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland

RIGARDO, Ferdinando ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: February 1965
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.