NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED

Company number 03093642

76 officers / 70 resignations

MCINTOSH, Andrew Graham

• Correspondence address: Neo Energy, The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
• Role (Active): Secretary
• Appointed on: 29 July 2025

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 29 July 2025

UK Limited Company What's this?

• Registration number: SO300380

GAIR, Robert Huw

• Correspondence address: Neo Energy, The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 29 July 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MCINTOSH, Andrew Graham

• Correspondence address: Neo Energy, The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 29 July 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

PAYER, Nicolas Bertrand

• Correspondence address: Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JZ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 30 March 2026
• Nationality: French
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

RIGARDO, Ferdinando

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 September 2024
• Nationality: Italian
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

BARBARA, Gemma

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 20 January 2014
• Resigned on: 29 July 2025

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 30 March 1998
• Nationality: British

CHATE, Frederick Ian

• Correspondence address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 28 April 2000
• Nationality: British

COWIE, Louise Anne

• Correspondence address: 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 26 July 2006
• Nationality: British

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 December 2009
• Nationality: British

ILES, Nicola Louise Georgina

• Correspondence address: 5 Tringham Cottages, Benner Lane West End, Chobham, Surrey, GU24 9JZ
• Role (Resigned): Secretary
• Appointed on: 16 November 1995
• Resigned on: 3 October 1997
• Nationality: British

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 June 2013

RICE, Patricia Anne

• Correspondence address: 14 Hans Place, London, SW1X 0EU
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 23 June 1998
• Nationality: British

ZEMP, Gary Rulon

• Correspondence address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 12 July 2002
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1995
• Resigned on: 16 November 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1995
• Resigned on: 23 October 1995

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom

ASHTON, David George

• Correspondence address: Two Oaks, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 March 1998
• Resigned on: 23 June 1998
• Nationality: British

BAILLIE, John Robert

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 2014
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Switzerland

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 April 2000
• Resigned on: 12 December 2005
• Nationality: British

BOOHER, Rodney

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: Canadian
• Country of residence: United Kingdom

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 November 1995
• Resigned on: 23 June 1998
• Nationality: British

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 April 2000
• Resigned on: 30 September 2007
• Nationality: British

CABRA, Luis Aurelio

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 May 2015
• Resigned on: 27 September 2018
• Nationality: Spanish
• Country of residence: Spain

CHEATHAM III, John Bishop

• Correspondence address: 41 Queens Grove, St Johns Wood, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 June 1998
• Resigned on: 7 December 1998
• Nationality: American

CHEN, Guangjun

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 March 2017
• Resigned on: 21 August 2017
• Nationality: Chinese
• Country of residence: Switzerland

COE, Roger Patrick

• Correspondence address: 13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 November 1995
• Resigned on: 23 June 1998
• Nationality: British

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland

DAWSON, Andrew Philip

• Correspondence address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom

DE VICENTE BRAVO, Jose Carlos

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2018
• Resigned on: 30 September 2024
• Nationality: Spanish
• Country of residence: Spain

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 17 December 2012
• Nationality: Canadian
• Country of residence: Uk

FERNEYHOUGH, Paul Anthony

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 December 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 August 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom

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