NEO ENERGY UPSTREAM UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
NEO ENERGY UPSTREAM UK LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
NEO ENERGY UPSTREAM UK LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279865. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY UPSTREAM UK LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279865. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY UPSTREAM UK LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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 UK LIMITED (until 19/11/2019)
VERUS PETROLEUM UK LIMITED (until 19/11/2019)
BRIDGE ENERGY UK LIMITED (until 23/09/2014)
SILVERSTONE ENERGY LIMITED (until 01/06/2010)
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 | Secretary | 2015-04-14 | CURRENT | ||
MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2020-07-03 | CURRENT |
BURNESS LLP | Corporate Secretary | 2013-01-14 | CURRENT | ||
DR PAUL HARRIS | Oct 1967 | British | Director | 2020-09-01 | CURRENT |
MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2021-08-26 | CURRENT |
MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-01-20 | CURRENT |
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 2014-02-25 | RESIGNED |
HAMISH HECTOR LAWRENCE ROSS | Mar 1952 | British | Director | 2005-02-22 UNTIL 2005-04-29 | RESIGNED |
THOMAS HAMILTON REYNOLDS | Mar 1970 | British | Director | 2009-06-10 UNTIL 2010-04-27 | RESIGNED |
THOMAS HAMILTON REYNOLDS | Mar 1970 | British | Director | 2011-03-16 UNTIL 2013-11-28 | RESIGNED |
DR KEVIN PERVIS | Dec 1962 | British | Director | 2013-04-06 UNTIL 2014-03-18 | RESIGNED |
MR PAL MAGNUS REED | Jun 1961 | Norwegian | Director | 2017-06-14 UNTIL 2020-07-03 | RESIGNED |
MR P??L REIULF OLSEN | Apr 1959 | Norwegian | Director | 2014-04-14 UNTIL 2014-10-01 | RESIGNED |
EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2019-09-30 UNTIL 2020-10-07 | RESIGNED |
SIMON MUNRO | Feb 1966 | British | Director | 2005-02-22 UNTIL 2010-04-27 | RESIGNED |
MR DAVID MCMANUS | Jun 1953 | British | Director | 2018-05-16 UNTIL 2019-09-30 | RESIGNED |
JOHN NICHOLAS KNIGHT | Feb 1958 | British | Director | 2019-01-18 UNTIL 2020-07-03 | RESIGNED |
MR STEPHEN THOMAS HORTON | Aug 1953 | British | Director | 2006-02-23 UNTIL 2008-12-23 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-14 | RESIGNED | ||
NICHOLAS JOHN HOOKE | Nov 1957 | British | Director | 2019-09-30 UNTIL 2020-07-03 | RESIGNED |
MR HANS OLAV HIDE | Jul 1959 | Norwegian | Director | 2015-04-14 UNTIL 2015-06-26 | RESIGNED |
MR GUNNAR HALVORSEN | Dec 1961 | Norwegian | Director | 2014-03-20 UNTIL 2014-04-14 | RESIGNED |
MR PETER WILLIAM NICOL | Mar 1957 | British | Director | 2014-02-26 UNTIL 2015-06-21 | RESIGNED |
MR GUNNAR HALVORSEN | Dec 1961 | Norwegian | Director | 2014-04-14 UNTIL 2019-09-30 | RESIGNED |
EINAR HANS BANDLIEN | Feb 1948 | Norwegian | Director | 2010-04-27 UNTIL 2012-04-30 | RESIGNED |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-11 UNTIL 2005-02-22 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2005-02-22 UNTIL 2009-04-06 | RESIGNED | ||
OLE ERTVAAG | Jul 1963 | Norwegian | Director | 2017-06-14 UNTIL 2020-07-03 | 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 2014-02-26 | RESIGNED |
MR ALAN THOMAS CURRAN | Mar 1960 | British | Director | 2014-12-18 UNTIL 2019-09-30 | RESIGNED |
ROBERT COOK | Dec 1964 | Canadian | Director | 2007-05-30 UNTIL 2009-06-10 | RESIGNED |
MR JAMES BRUNTON | May 1957 | United Kingdom | Director | 2009-06-10 UNTIL 2013-11-30 | RESIGNED |
MR MATTHEW BRISTER | Sep 1958 | Canadian | Director | 2005-04-29 UNTIL 2010-04-27 | RESIGNED |
MR HARALD VABO | Aug 1956 | Norwegian | Director | 2014-03-20 UNTIL 2014-04-14 | RESIGNED |
MR DAVID JOHN GAIR | Jan 1953 | British | Director | 2018-05-16 UNTIL 2020-07-03 | RESIGNED |
RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2020-09-01 UNTIL 2023-01-20 | RESIGNED |
MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2020-07-03 UNTIL 2023-01-20 | RESIGNED |
RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2014-10-01 UNTIL 2015-06-26 | RESIGNED |
MR MARTIN BACHMANN | Apr 1959 | Swiss | Director | 2019-09-30 UNTIL 2020-10-07 | RESIGNED |
EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2014-03-20 UNTIL 2019-01-18 | RESIGNED |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-11 UNTIL 2005-02-22 | RESIGNED | ||
MR MICHAEL WHYATT | Dec 1958 | British | Director | 2015-04-14 UNTIL 2019-09-30 | 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 | |
Ranelagh Nominees Limited | 2018-11-19 - 2020-07-23 | London | Ownership of shares 75 to 100 percent | |
Neo Energy Group Limited | 2016-04-06 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |