NEO NEXT+ ENERGY (CNS) LIMITED
SC309081 · Active · Ltd · 19 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEO NEXT+ ENERGY (CNS) LIMITED
SC309081Active· Ltd· Scotland· 2006-09-25Incorporated 2006-09-25Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PAYER, Nicolas Bertrand· DirectorAppointed 2026-03-30
- SHEIKH, Adam Alum· DirectorResigned 2026-03-30
- MCINTOSH, Andrew Graham· SecretaryAppointed 2025-07-29
- RIGARDO, Ferdinando· DirectorAppointed 2025-07-29
MCINTOSH, Andrew Graham
Secretary
- Appointed
- 2025-07-29
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2013-01-14
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GAIR, Robert Huw
Director
- Appointed
- 2023-01-20
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1980
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MCINTOSH, Andrew Graham
Director
- Appointed
- 2019-09-25
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1973
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PAYER, Nicolas Bertrand
Director
- Appointed
- 2026-03-30
- Nationality
- French
- Residence
- Scotland
- Born
- 09/1965
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RIGARDO, Ferdinando
Director
- Appointed
- 2025-07-29
- Nationality
- Italian
- Residence
- Scotland
- Born
- 02/1965
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MCINTOSH, Andrew Graham
Secretary
- Appointed
- 2015-04-15
- Resigned
- 2024-09-02
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PRESLY, Victoria Katie
Secretary
- Appointed
- 2024-09-02
- Resigned
- 2025-07-29
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P & W SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-09-25
- Resigned
- 2006-12-04
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PAULL & WILLIAMSONS
Corporate Secretary
- Appointed
- 2006-12-04
- Resigned
- 2009-04-06
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PAULL & WILLIAMSONS LLP
Corporate Secretary
- Appointed
- 2009-04-06
- Resigned
- 2013-01-14
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ADAMS, Robert Stephen
Director
- Appointed
- 2020-06-30
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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ALTON, Russell Alexander
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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BAILLIE, John Miller
Director
- Appointed
- 2014-07-22
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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BANDLIEN, Einar Hans
Director
- Appointed
- 2010-04-27
- Resigned
- 2012-04-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1948
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BRISTER, Matthew
Director
- Appointed
- 2006-12-04
- Resigned
- 2010-04-27
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1958
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BRUNSMANN, Nico Arnoud
Director
- Appointed
- 2014-04-15
- Resigned
- 2015-07-31
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 08/1966
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BRUNTON, James
Director
- Appointed
- 2009-06-10
- Resigned
- 2013-11-30
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 05/1957
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CAMPBELL, Peter Findlay
Director
- Appointed
- 2014-07-22
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1958
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CHRISTIE, Colin
Director
- Appointed
- 2014-04-15
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CORRIE, Glenn David Benjamin
Director
- Appointed
- 2019-09-25
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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CURRAN, Alan Thomas
Director
- Appointed
- 2014-07-22
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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DURWARD, Craig
Director
- Appointed
- 2013-12-03
- Resigned
- 2014-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1971
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EDWARDS, Ernest Joseph
Director
- Appointed
- 2010-04-27
- Resigned
- 2013-12-04
- Nationality
- Irish
- Residence
- Scotland
- Born
- 03/1963
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GAMBLIN, Nigel
Director
- Appointed
- 2013-12-03
- Resigned
- 2014-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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GJELSVIK, Einar
Director
- Appointed
- 2014-03-04
- Resigned
- 2014-07-22
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1972
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HARRIS, Paul
Director
- Appointed
- 2020-01-27
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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HORTON, Stephen Thomas
Director
- Appointed
- 2006-12-04
- Resigned
- 2008-12-23
- Nationality
- British
- Born
- 08/1953
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MANZI, Catriona Evelyn
Director
- Appointed
- 2024-09-02
- Resigned
- 2025-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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MCKENZIE, Craig
Director
- Appointed
- 2024-10-22
- Resigned
- 2025-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MUNRO, Simon
Director
- Appointed
- 2006-12-04
- Resigned
- 2010-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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PURVIS, Kevin, Dr
Director
- Appointed
- 2013-04-06
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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REYNOLDS, Thomas Hamilton
Director
- Appointed
- 2012-05-01
- Resigned
- 2013-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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REYNOLDS, Thomas Hamilton
Director
- Appointed
- 2009-06-10
- Resigned
- 2010-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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ROWE, Martin James
Director
- Appointed
- 2021-08-26
- Resigned
- 2024-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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SHEIKH, Adam Alum
Director
- Appointed
- 2025-07-29
- Resigned
- 2026-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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THOMAS, Peter Neil
Director
- Appointed
- 2019-09-25
- Resigned
- 2020-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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THOMS, Malcolm Shaw
Director
- Appointed
- 2013-12-03
- Resigned
- 2015-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1955
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P & W DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-09-25
- Resigned
- 2006-12-04
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