NEO ENERGY (CNS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NEO ENERGY (CNS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
NEO ENERGY (CNS) LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: SC309081. The accounts status is FULL and accounts are next due on 30/09/2024.

NEO ENERGY (CNS) 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 (CNS) LIMITED (until 19/11/2019)
BRIDGE ENERGY (CNS) LIMITED (until 23/09/2014)
SILVERSTONE CNS LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM MCINTOSH Secretary 2015-04-15 CURRENT
BURNESS LLP Corporate Secretary 2013-01-14 CURRENT
MR ROBERT HUW GAIR Oct 1980 British Director 2023-01-20 CURRENT
DR PAUL HARRIS Oct 1967 British Director 2020-01-27 CURRENT
MR ANDREW GRAHAM MCINTOSH Jul 1973 British Director 2019-09-25 CURRENT
MR MARTIN JAMES ROWE Aug 1970 British Director 2021-08-26 CURRENT
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2012-05-01 UNTIL 2013-11-28 RESIGNED
MR NICO ARNOUD BRUNSMANN Aug 1966 Dutch Director 2014-04-15 UNTIL 2015-07-31 RESIGNED
MR MATTHEW BRISTER Sep 1958 Canadian Director 2006-12-04 UNTIL 2010-04-27 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
MR PETER NEIL THOMAS Apr 1962 British Director 2019-09-25 UNTIL 2020-04-24 RESIGNED
EINAR GJELSVIK Jul 1972 Norwegian Director 2014-03-04 UNTIL 2014-07-22 RESIGNED
MR STEPHEN THOMAS HORTON Aug 1953 British Director 2006-12-04 UNTIL 2008-12-23 RESIGNED
SIMON MUNRO Feb 1966 British Director 2006-12-04 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
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2009-06-10 UNTIL 2010-04-27 RESIGNED
MR COLIN CHRISTIE Jul 1966 British Director 2014-04-15 UNTIL 2019-09-30 RESIGNED
MR JAMES BRUNTON May 1957 United Kingdom Director 2009-06-10 UNTIL 2013-11-30 RESIGNED
MR PETER FINDLAY CAMPBELL Oct 1958 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2006-09-25 UNTIL 2006-12-04 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2014-07-22 UNTIL 2019-09-30 RESIGNED
MR CRAIG DURWARD Jan 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
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
RUSSELL ALEXANDER ALTON Jun 1972 British Director 2020-09-01 UNTIL 2023-01-20 RESIGNED
MR ROBERT STEPHEN ADAMS Mar 1969 British Director 2020-06-30 UNTIL 2023-01-20 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-14 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2006-12-04 UNTIL 2009-04-06 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-25 UNTIL 2006-12-04 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 Upstream Uk Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEO ENERGY (UKCS) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
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NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (ZOG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
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NEO ENERGY CENTRAL NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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NEO ENERGY (ZEL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NEO ENERGY EXPLORATION UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEO ENERGY (ZNI) LIMITED BELFAST NORTHERN IRELAND Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY UPSTREAM UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEO ENERGY (SNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEO ENERGY (SNS) LIMITED ABERDEEN UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
MARYLINKS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEO ENERGY GROUP LIMITED ABERDEEN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ADTERMINO LTD ABERDEEN SCOTLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
SR2 COMMUNICATIONS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
SR2 PROFESSIONAL SERVICES LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
SR2 GROUP LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction