Cross Check

NEO ENERGY (SNS) LIMITED

Company Number

SC291165

Private limited company
Active
OverviewPeopleRelated
Experimental

PRESLY, Victoria Katie

Role
Active
Secretary

  1. Appointed as Secretary

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

BURNESS PAULL LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

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

MCKENZIE, Craig

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
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

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 United Kingdom

P & W SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Investment House 6 Union Row Aberdeen AB21 7DQ

PAULL & WILLIAMSONS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ

PAULL & WILLIAMSONS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ

ADAMS, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BAILLIE, John Miller

Date of Birth
Role
Resigned
Director
Occupation
Subsurface Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
Scotland

BANDLIEN, Einar Hans

Date of Birth
Role
Resigned
Director
Occupation
Ceo Bridge Energy As
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bridge Energy As Newsbruveien 75 Nesbru 1379 Norway
Country of Residence
Norway

BRISTER, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
322 Scimitar Bay Nw Calgary Alberta T3L 1L8 Canada
Country of Residence
Canada

BRUNSMANN, Nico Arnoud

Date of Birth
Role
Resigned
Director
Occupation
Operations And Developments Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen's Gardens Aberdeen AB15 4YD Scotland
Country of Residence
Scotland

BRUNTON, James

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barrowsgate House Drumoak Banchory Aberdeenshire AB31 5EL
Country of Residence
Scotland

CAMPBELL, Peter Findlay

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
Scotland

CHRISTIE, Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
United Kingdom

CORRIE, Glenn David Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor The Silver Fin Building 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
England

CURRAN, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Ceo Oil & Gas Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
United Kingdom

DURWARD, Craig

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kepplestone Gardens Aberdeen AB15 4DH Scotland
Country of Residence
Scotland

EDWARDS, Ernest Joseph

Date of Birth
Role
Resigned
Director
Occupation
Reservoir Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queens Gardens Aberdeen Aberdeenshire AB15 4YD
Country of Residence
Scotland

GAMBLIN, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tillycairn Corsee Road Banchory Aberdeenshire AB31 5RS Scotland
Country of Residence
Scotland

GJELSVIK, Einar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smietunet 6 4027 Stavanger Norway
Country of Residence
Norway

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 United Kingdom
Country of Residence
Scotland

HORTON, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodburn House 263c North Deeside Road Milltimber Aberdeen AB13 0HD

MUNRO, Simon

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables 30 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB
Country of Residence
United Kingdom

PURVIS, Kevin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Exploration Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rolland Court Drumlithie Stonehaven AB39 3YY Scotland
Country of Residence
Scotland

REYNOLDS, Thomas Hamilton

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverhill House Banchory Devenick Aberdeen AB12 5XQ Scotland
Country of Residence
United Kingdom

REYNOLDS, Thomas Hamilton

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverhill House Banchory Devenick Aberdeen Aberdeenshire AB12 5XQ
Country of Residence
United Kingdom

ROWE, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

THOMAS, Peter Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor The Silver Fin Building 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
United Kingdom

THOMS, Malcolm Shaw

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ferryhills Road North Queensferry Fife KY11 1HE Scotland
Country of Residence
Scotland

P & W DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Investment House 6 Union Row Aberdeen AB21 7DQ

Bnp Paribas Sa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
16 Boulevard Des Italiens Paris 75009 France

Ranelagh Nominees Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
25 Gresham Street London EC2V 7NH United Kingdom

Neo Energy Upstream Uk Limited

Natures of Control
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 United Kingdom