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NEO NEXT + ENERGY RESOURCES UK LIMITED
Person with Significant Control

NEO NEXT + ENERGY RESOURCES UK LIMITED: Person with Significant Control

    • Overview

    Company NameNEO NEXT + ENERGY RESOURCES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00825828
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEO NEXT + ENERGY RESOURCES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Mar 27, 2026
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc760986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Mar 27, 2026
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc279865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neo Next Energy Limited
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Jul 29, 2025
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Register
    Registration NumberSc470677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Repsol Upstream, B.V.
    Koninginnegracht
    The Hague
    19, 2514 Ab
    Netherlands
    		Oct 31, 2023
    Koninginnegracht
    The Hague
    19, 2514 Ab
    Netherlands
    		Yes
    Legal FormBesloten Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number5795071
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Talisman Colombia Holdco Limited
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    England
    		Apr 06, 2016
    1 Park Row
    LS1 5AB Leeds
    Pinsent Masons Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07307720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Addax Petroleum Uk Limited
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08135892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0