NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED

Company number 13018823

22 officers / 16 resignations

MCINTOSH, Andrew Graham

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

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 8 December 2021

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: S0300380

GAIR, Robert Huw

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 26 November 2026

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 26 November 2026

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: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 29 July 2025
• Nationality: Italian
• Country of residence: Scotland
• Identity verification due: 26 November 2026

HARNESS, Fiona Henderson

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Secretary
• Appointed on: 15 November 2020
• Resigned on: 8 December 2021

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeem, United Kingdom, AB11 6DB
• Role (Resigned): Secretary
• Appointed on: 8 December 2021
• Resigned on: 2 September 2024

PRESLY, Victoria Katie

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Secretary
• Appointed on: 2 September 2024
• Resigned on: 29 July 2025

ADAMS, Robert Stephen

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 December 2021
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England

ALTON, Russell Alexander

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 December 2021
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England

BAGLEY, Donald Shepherd

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 November 2020
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United Kingdom

COOPER, Robert Michael

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom

GREENWOOD, Paul Alexander

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 February 2021
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England

HARKER, Nicholas James

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2021
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom

HARRIS, Paul

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 December 2021
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: Scotland

JACKSON, Justin Edward

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 June 2021
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England

JOHNSON, Andrew Mark

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 November 2020
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom

MANZI, Catriona Evelyn

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 2 September 2024
• Resigned on: 29 July 2025
• Nationality: British
• Country of residence: United Kingdom

MCKENZIE, Craig

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 October 2024
• Resigned on: 29 July 2025
• Nationality: British
• Country of residence: United Kingdom

ROWE, Martin James

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 December 2021
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom

SHEIKH, Adam Alum

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 29 July 2025
• Resigned on: 30 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 November 2026