NEO ENERGY (EXPLORATION) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NEO ENERGY (EXPLORATION) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
NEO ENERGY (EXPLORATION) LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279866. The accounts status is FULL and accounts are next due on 30/09/2024.

NEO ENERGY (EXPLORATION) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SILVER FIN BUILDING (9TH FLOOR)
ABERDEEN
AB11 6DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERUS PETROLEUM (EXPLORATION) LIMITED (until 19/11/2019)
BRIDGE ENERGY (EXPLORATION) LIMITED (until 23/09/2014)
SILVERSTONE EXPLORATION LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2019-09-25 CURRENT
BURNESS LLP Corporate Secretary 2013-01-14 CURRENT
DR PAUL HARRIS Oct 1967 British Director 2020-01-27 CURRENT
MR ROBERT HUW GAIR Oct 1980 British Director 2023-01-20 CURRENT
MR ANDREW GRAHAM MCINTOSH Secretary 2015-04-15 CURRENT
MR MARTIN JAMES ROWE Aug 1970 British Director 2021-08-26 CURRENT
PETER LAWSON MUNACHEN Mar 1946 Australian Director 2005-02-25 UNTIL 2009-05-29 RESIGNED
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2012-05-01 UNTIL 2013-11-28 RESIGNED
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2009-06-10 UNTIL 2010-04-27 RESIGNED
DR KEVIN PURVIS Dec 1962 British Director 2013-04-06 UNTIL 2014-03-18 RESIGNED
MR GLENN DAVID BENJAMIN CORRIE Jul 1971 British Director 2019-09-25 UNTIL 2020-06-30 RESIGNED
SIMON MUNRO Feb 1966 British Director 2009-05-29 UNTIL 2010-04-27 RESIGNED
DOCTOR JOHN NICHOLSON Jun 1947 British Director 2005-02-25 UNTIL 2006-10-13 RESIGNED
GRAHAM DAVID MULLIGAN Sep 1952 Australian Director 2008-09-01 UNTIL 2008-11-01 RESIGNED
HENRY DAVID KENNEDY Feb 1936 Australian Director 2005-02-25 UNTIL 2009-05-29 RESIGNED
EINAR GJELSVIK Jul 1972 Norwegian Director 2014-03-04 UNTIL 2014-07-22 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 2013-12-03 UNTIL 2015-06-21 RESIGNED
MR NIGEL GAMBLIN Jul 1971 British Director 2013-12-03 UNTIL 2014-03-04 RESIGNED
ERNEST JOSEPH EDWARDS Mar 1963 Irish Director 2010-04-27 UNTIL 2013-12-04 RESIGNED
MR CRAIG DURWARD Jan 1971 British Director 2013-12-03 UNTIL 2014-03-04 RESIGNED
ERNEST ANTHONY MYERS Jan 1948 Secretary 2005-02-25 UNTIL 2009-05-29 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-02-11 UNTIL 2005-02-25 RESIGNED
JONATHAN ARNOLD SALOMON Oct 1956 Australian Director 2005-02-25 UNTIL 2007-12-19 RESIGNED
MR PETER NEIL THOMAS Apr 1962 British Director 2019-09-25 UNTIL 2020-04-24 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-11 UNTIL 2005-02-25 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
MR COLIN CHRISTIE Jul 1966 British Director 2015-04-15 UNTIL 2019-09-30 RESIGNED
MR ROBERT STEPHEN ADAMS Mar 1969 British Director 2020-06-30 UNTIL 2023-01-20 RESIGNED
MR JAMES BRUNTON May 1957 United Kingdom Director 2009-06-10 UNTIL 2013-11-30 RESIGNED
MR NICO ARNOUD BRUNSMANN Aug 1966 Dutch Director 2015-04-15 UNTIL 2015-07-31 RESIGNED
MR MATTHEW BRISTER Sep 1958 Canadian Director 2009-05-29 UNTIL 2010-04-27 RESIGNED
EINAR HANS BANDLIEN Feb 1948 Norwegian Director 2010-04-27 UNTIL 2012-04-30 RESIGNED
MR JOHN MILLER BAILLIE Jan 1963 British Director 2014-07-22 UNTIL 2020-03-31 RESIGNED
KEVAN LYNTON ASHWORTH Feb 1937 British Director 2007-01-08 UNTIL 2009-05-29 RESIGNED
RUSSELL ALEXANDER ALTON Jun 1972 British Director 2020-09-01 UNTIL 2023-01-20 RESIGNED
MR PETER FINDLAY CAMPBELL Oct 1958 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-05-29 UNTIL 2013-01-14 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-02-25 UNTIL 2005-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Sa 2020-07-23 Paris   Ownership of shares 75 to 100 percent
Neo Energy Upstream Uk Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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