Cross Check

NEO ENERGY PETROLEUM LIMITED

Company Number

03288689

Private limited company
Active
OverviewPeopleRelated
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PRESLY, Victoria Katie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 St. Mary Axe London EC3A 8BF England

BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

GAIR, Robert Huw

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
United Kingdom

MANZI, Catriona Evelyn

Date of Birth
Role
Active
Director
Occupation
Director, Tax, Insurance & Communications
Nationality
British

  1. Appointed as Director

Correspondence Address
30 St. Mary Axe London EC3A 8BF England
Country of Residence
United Kingdom

MCINTOSH, Andrew Graham

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB Scotland
Country of Residence
Scotland

MCKENZIE, Craig

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
30 St. Mary Axe London EC3A 8BF England
Country of Residence
United Kingdom

ARIMOTO, Keigo

Role
Resigned
Secretary
Nationality
Japanese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Aberdare Gardens London NW6 3QA

COLLIER, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Rowena Crescent London SW11 2PT

FRY, Laurence Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 St. Mary Axe London EC3A 8BF England

IMAYOSHI, Hiroaki

Role
Resigned
Secretary
Nationality
Japanese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 Arran House Raleana Road London E14 9RN

KONDO, Hideo

Role
Resigned
Secretary
Occupation
Deputy General Manager
Nationality
Japanese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, One Finsbury Square London EC2A 1AE

MCINTOSH, Andrew Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB Scotland

NOJI, Kiyotaka, Deputy General Manager

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 199 Bishopsgate London EC2M 3TY England

OHARA, Taisei

Role
Resigned
Secretary
Occupation
Dupty General Manager
Nationality
Japanese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 86 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

ADAMS, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St. Mary Axe London EC3A 8BF England
Country of Residence
England

ALTON, Russell Alexander

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St. Mary Axe London EC3A 8BF England
Country of Residence
England

ARIMOTO, Keigo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Aberdare Gardens London NW6 3QA

BLACKFORD, Timothy Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA England
Country of Residence
England

BLACKFORD, Timothy Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 199 Bishopsgate London EC2M 3TY
Country of Residence
England

FUKUOKA, Kazufumi

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-12 Nishi Shimbashi 1-Chome Minato-Ku Tokyo 105-0003 Japan
Country of Residence
Japan

HARRIS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB Scotland
Country of Residence
Scotland

IIDA, Nobuyasu

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-3 Otemachi 2-Chome Chiyoda-Ku Tokyo 100-8163 Japan
Country of Residence
Japan

IIDA, Nobuyasu

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-15-6 Mori, Isogo-Ku Yokohama Kanagawa Japan

KAI, Masaru

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-803 475 Morooka-Cho Kouhoku-Ku Yokohama Kanagawa 222-0002 Japan

KANEKO, Naoyoshi

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saddlers' House 6th Floor, 44 Gutter Lane Cheapside London EC2V 6BR England
Country of Residence
Japan

KONISHI, Toshitsugu

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-18 Shimoigusa, 1-Chome Suginami-Ku Tokyo 167 Japan

KONO, Yasushi

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-12 Nishi Shimbashi 1-Chome Minato-Ku Tokyo 105-0003 Japan
Country of Residence
Japan

KOSEKI, Makoto

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6-3 Otemachi 2-Chome Chiyoda-Ku Tokyo 100-8163 Japan
Country of Residence
Japan

LAMBERT, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA England
Country of Residence
United Kingdom

MATSUSHITA, Kazuhiro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 904, 3-24-12 Minami-Ono Ichikawa-Shi Chiba-Ken Japan

NAKATA, Kemmei

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA England
Country of Residence
Japan

NASH, David Francis

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 199 Bishopsgate London EC2M 3TY England
Country of Residence
United Kingdom

NOGAMI, Sumito

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St. Mary Axe London EC3A 8BF England
Country of Residence
Japan

OGINO, Takanori

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C-112, 1241-4 Okamoto Kamakura Kanagawa Japan

OHASHI, Hidetoshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA England
Country of Residence
Japan

Neo Energy Upstream Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB Scotland

Eneos Holdings, Inc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1-1-2 1-1-2 Otemachi Chiyoda-Ku Tokyo Japan Japan