NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED

Company summary

Company number: 13018823
Status: ACTIVE
Incorporated / age: 15 November 20205 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:02 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, EC3A 8BF, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
NEO ENERGY NATURAL RESOURCES LIMITED
EXXONMOBIL CNNS LIMITED

Officer details

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, United Kingdom
BURNESS PAULL LLP ACTIVE	Secretary	08 Dec 2021				50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
GAIR, Robert Huw ACTIVE	Director	20 Jan 2023		Scotland	October 1980	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
MCINTOSH, Andrew Graham ACTIVE	Director	08 Dec 2021		United Kingdom	July 1973	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, 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	29 Jul 2025		Scotland	February 1965	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
HARNESS, Fiona Henderson RESIGNED	Secretary	15 Nov 2020	08 Dec 2021			30, St. Mary Axe, London, EC3A 8BF, United Kingdom
MCINTOSH, Andrew Graham RESIGNED	Secretary	08 Dec 2021	02 Sep 2024			The Silver Fin Building (9th Floor), 455 Union Street, Aberdeem, AB11 6DB, United Kingdom
PRESLY, Victoria Katie RESIGNED	Secretary	02 Sep 2024	29 Jul 2025			30, St. Mary Axe, London, EC3A 8BF, United Kingdom
ADAMS, Robert Stephen RESIGNED	Director	08 Dec 2021	20 Jan 2023	England	March 1969	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
ALTON, Russell Alexander RESIGNED	Director	08 Dec 2021	20 Jan 2023	England	June 1972	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
BAGLEY, Donald Shepherd RESIGNED	Director	15 Nov 2020	01 Apr 2021	United Kingdom	August 1965	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
COOPER, Robert Michael RESIGNED	Director	15 Nov 2020	01 Feb 2021	United Kingdom	December 1961	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
GREENWOOD, Paul Alexander RESIGNED	Director	01 Feb 2021	08 Dec 2021	England	October 1970	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
HARKER, Nicholas James RESIGNED	Director	01 Apr 2021	11 Jun 2021	England	September 1973	Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom
HARRIS, Paul RESIGNED	Director	08 Dec 2021	11 Oct 2024	Scotland	October 1967	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
JACKSON, Justin Edward RESIGNED	Director	11 Jun 2021	08 Dec 2021	England	March 1978	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
JOHNSON, Andrew Mark RESIGNED	Director	15 Nov 2020	08 Dec 2021	United Kingdom	October 1976	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
MANZI, Catriona Evelyn RESIGNED	Director	02 Sep 2024	29 Jul 2025	United Kingdom	August 1983	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
MCKENZIE, Craig RESIGNED	Director	22 Oct 2024	29 Jul 2025	United Kingdom	May 1970	30, St. Mary Axe, London, EC3A 8BF, United Kingdom
ROWE, Martin James RESIGNED	Director	08 Dec 2021	11 Oct 2024	United Kingdom	August 1970	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
SHEIKH, Adam Alum RESIGNED	Director	29 Jul 2025	30 Mar 2026	United Kingdom	September 1984	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

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

BURNESS PAULL LLP ACTIVE
Role: Secretary
Appointed on: 08 Dec 2021
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

GAIR, Robert Huw ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: Scotland
Date of birth: October 1980
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

MCINTOSH, Andrew Graham ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, 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: 29 Jul 2025
Country of Residence: Scotland
Date of birth: February 1965
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

HARNESS, Fiona Henderson RESIGNED
Role: Secretary
Appointed on: 15 Nov 2020
Resigned on: 08 Dec 2021
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

MCINTOSH, Andrew Graham RESIGNED
Role: Secretary
Appointed on: 08 Dec 2021
Resigned on: 02 Sep 2024
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeem, AB11 6DB, United Kingdom

PRESLY, Victoria Katie RESIGNED
Role: Secretary
Appointed on: 02 Sep 2024
Resigned on: 29 Jul 2025
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

ADAMS, Robert Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: March 1969
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

ALTON, Russell Alexander RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: June 1972
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

BAGLEY, Donald Shepherd RESIGNED
Role: Director
Appointed on: 15 Nov 2020
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

COOPER, Robert Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2020
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

GREENWOOD, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: October 1970
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

HARKER, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: September 1973
Address: Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

HARRIS, Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 11 Oct 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland

JACKSON, Justin Edward RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: March 1978
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

JOHNSON, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Nov 2020
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

MANZI, Catriona Evelyn RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

MCKENZIE, Craig RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

ROWE, Martin James RESIGNED
Role: Director
Appointed on: 08 Dec 2021
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

SHEIKH, Adam Alum RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1984
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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