NEO NEXT + ENERGY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-07

2. Directors (9 active)

BARRIOS, Emmanuel

director · appointed 2026-03-30 · born 1/1983 (age 43)

DOLSON, Mary Ruth

director · appointed 2025-07-29 · born 9/1959 (age 67)

GJELSVIK, Einar

director · appointed 2019-09-30 · born 7/1972 (age 54)

GJERTSEN, Kristin

director · appointed 2024-10-09 · born 1/1969 (age 57)

KNIGHT, John Nicholas

director · appointed 2019-01-18 · born 2/1958 (age 68)

LE FOLL, Arnaud

director · appointed 2026-03-30 · born 10/1978 (age 48)

OPIZZI, Martina

director · appointed 2026-03-30 · born 12/1979 (age 47)

RIQUELME, Francisco Jose Gea Pascual Del

director · appointed 2025-07-29 · born 9/1979 (age 47)

VEGA, Jose Luis Munoz

director · appointed 2025-07-29 · born 1/1979 (age 47)

3. Shareholders (2 active)

Neo Energy Holding Limited

50-75% shares · 50-75% voting

Talisman Colombia Holdco Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Talisman Colombia Holdco Limited

Corporate parent · 25-50%

Neo Energy Holding Limited

Corporate parent · 50-75%

5. Security

23 total charges (13 outstanding, 10 satisfied).

Headline verdict

Opportunity score

60/100 (Worth a look)

Owner dependency

moderate — 55/100

Red flags

1 high · 4 medium · 1 low