NEO ENERGY GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NEO ENERGY GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
NEO ENERGY GROUP LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: SC470677. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEO ENERGY GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies 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 HOLDING LIMITED (until 08/06/2020)
BRIDGE ENERGY HOLDING LIMITED (until 23/09/2014)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM MCINTOSH Secretary 2015-04-14 CURRENT
MR MARTIN BACHMANN Apr 1959 Swiss Director 2019-09-30 CURRENT
TIMOTHY DODSON Jul 1959 British Director 2022-02-23 CURRENT
MR DAVID JOHN GAIR Jan 1953 British Director 2018-05-16 CURRENT
EINAR GJELSVIK Jul 1972 Norwegian Director 2019-09-30 CURRENT
FIONA MCLEOD HILL Jul 1973 British Director 2020-07-03 CURRENT
JOHN NICHOLAS KNIGHT Feb 1958 British Director 2019-01-18 CURRENT
GRETHE KRISTIN MOEN May 1960 Norwegian Director 2020-07-03 CURRENT
BURNESS LLP Corporate Secretary 2014-02-21 CURRENT
MR MICHAEL WHYATT Dec 1958 British Director 2015-06-24 UNTIL 2019-09-30 RESIGNED
MR GUNNAR HALVORSEN Dec 1961 Norwegian Director 2014-04-14 UNTIL 2019-09-30 RESIGNED
MR HARALD VABO Aug 1956 Norwegian Director 2014-03-20 UNTIL 2014-04-14 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 2014-02-21 UNTIL 2015-06-21 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 2015-04-14 RESIGNED
MR PETER WILLIAM NICOL Mar 1957 British Director 2014-02-21 UNTIL 2015-06-21 RESIGNED
MR DAVID MCMANUS Jun 1953 British Director 2018-05-16 UNTIL 2019-09-30 RESIGNED
NICHOLAS JOHN HOOKE Nov 1957 British Director 2019-09-30 UNTIL 2022-02-23 RESIGNED
MR GUNNAR HALVORSEN Dec 1961 Norwegian Director 2014-03-20 UNTIL 2014-04-14 RESIGNED
EINAR GJELSVIK Jul 1972 Norwegian Director 2014-03-20 UNTIL 2019-01-18 RESIGNED
OLE ERTVAAG Jul 1963 Norwegian Director 2017-06-14 UNTIL 2020-07-03 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2015-06-24 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
Neo Energy Holding Limited 2020-01-23 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Hv Vi Invest Eta Limited 2016-04-06 - 2020-01-23 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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