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 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.
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)
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 |