- Company Overview for NEO ENERGY (UKCS) LIMITED (02669936)
- Filing history for NEO ENERGY (UKCS) LIMITED (02669936)
- People for NEO ENERGY (UKCS) LIMITED (02669936)
- Charges for NEO ENERGY (UKCS) LIMITED (02669936)
- More for NEO ENERGY (UKCS) LIMITED (02669936)
Officers: 55 officers / 49 resignations
PRESLY, Victoria Katie
- Correspondence address
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role Active
- Secretary
- Appointed on
- 2 September 2024
BURNESS PAULL LLP
- Correspondence address
- 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
- Role Active
- Secretary
- Appointed on
- 19 November 2018
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- SCOTLAND
- Registration number
- SO300380
GAIR, Robert Huw
- Correspondence address
- The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 20 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MANZI, Catriona Evelyn
- Correspondence address
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role Active
- Director
- Date of birth
- August 1983
- Appointed on
- 2 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director, Tax, Insurance & Communications
MCINTOSH, Andrew Graham
- Correspondence address
- The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Active
- Director
- Date of birth
- July 1973
- Appointed on
- 25 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
MCKENZIE, Craig
- Correspondence address
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 22 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
GUPTA, Amit
- Correspondence address
- The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
- Role Resigned
- Secretary
- Appointed on
- 12 April 2010
- Resigned on
- 19 November 2018
KATSUMATA, Makoto
- Correspondence address
- Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
- Role Resigned
- Secretary
- Appointed on
- 8 January 2007
- Resigned on
- 12 April 2010
- Nationality
- Japanese
- Occupation
- Director
KIKUYAMA, Tadaaki
- Correspondence address
- Flat 6 79 Holden Road, Woodside Park, London, N12 7DP
- Role Resigned
- Secretary
- Appointed on
- 19 May 1994
- Resigned on
- 3 October 2000
- Nationality
- Japanese
- Occupation
- Businessman
MCINTOSH, Andrew Graham
- Correspondence address
- The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Resigned
- Secretary
- Appointed on
- 19 November 2018
- Resigned on
- 2 September 2024
TANAKA, Masayasu
- Correspondence address
- 26 Knowle Park, Cobham, Surrey, KT11 3AB
- Role Resigned
- Secretary
- Appointed on
- 1 July 1992
- Resigned on
- 19 May 1994
- Nationality
- British
TOGE, Mitsuhide
- Correspondence address
- 4-1 Tsuruma 1-Chome, Machida City, Tokyo, 194-0004, Japan, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 2 October 2002
- Resigned on
- 8 January 2007
- Nationality
- Japanese
- Occupation
- General Manager
YANO, Hideo
- Correspondence address
- Asahichou 24-26-201, Sagamihara, Kanagawa, Japan
- Role Resigned
- Secretary
- Appointed on
- 3 October 2000
- Resigned on
- 2 October 2002
- Nationality
- Japanese
- Occupation
- Businessman
BURNESS PAULL LLP
- Correspondence address
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
- Role Resigned
- Secretary
- Appointed on
- 19 November 2018
- Resigned on
- 19 November 2018
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 December 1991
- Resigned on
- 1 July 1992
ADAMS, Robert Stephen
- Correspondence address
- Neo Energy Limited, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 30 June 2020
- Resigned on
- 20 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
AKIYAMA, Tomoatsu
- Correspondence address
- 13 Knolls Close, Worcester Park, Surrey, KT4 8UR
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 20 April 1995
- Resigned on
- 1 December 1996
- Nationality
- Japanese
- Occupation
- Business Man
ALTON, Russell Alexander
- Correspondence address
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 1 September 2020
- Resigned on
- 20 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
BAILLIE, John Miller
- Correspondence address
- The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 19 November 2018
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
BREEZE, Peter
- Correspondence address
- Eriska Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed on
- 1 January 1995
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Company Director
CAMPBELL, Peter Findlay
- Correspondence address
- The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 19 November 2018
- Resigned on
- 30 September 2019
- Nationality
- Australian
- Country of residence
- Scotland
- Occupation
- Company Director
CHRISTIE, Colin
- Correspondence address
- The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 19 November 2018
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
CORRIE, Glenn David Benjamin
- Correspondence address
- 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 25 September 2019
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
CURRAN, Alan Thomas
- Correspondence address
- The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 19 November 2018
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
HARRIS, Paul
- Correspondence address
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 27 January 2020
- Resigned on
- 11 October 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Operating Officer
HASHIMOTO, Keizo
- Correspondence address
- 85 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 19 April 2002
- Resigned on
- 3 April 2006
- Nationality
- Japanese
- Occupation
- Managing Director
HIROKAWA, Shoji
- Correspondence address
- The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 16 May 2008
- Resigned on
- 1 April 2017
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
HIROSE, Keiichi
- Correspondence address
- 35 Lindisfarne Road, West Wimbledon, London, SW20 0NW
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 1 July 1992
- Resigned on
- 20 April 1995
- Nationality
- Japanese
- Occupation
- Company Director
IMAMURA, Hisamichi
- Correspondence address
- The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 April 2017
- Resigned on
- 19 November 2018
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- President & Ceo
ISHIBASHI, Suo
- Correspondence address
- The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 1 April 2016
- Resigned on
- 30 June 2017
- Nationality
- Japanese
- Country of residence
- England
- Occupation
- Chief Strategy Officer
JONES, Alan Michael
- Correspondence address
- 37 King George Square, Richmond, Surrey, TW10 6LF
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 6 December 1991
- Resigned on
- 24 April 1992
- Nationality
- British
- Occupation
- Solicitor
KANEKO, Takeshi
- Correspondence address
- 5-1 Kita Aoyama 2 Chome, Minato Ku Tokyo, 107 Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed on
- 7 January 1997
- Resigned on
- 16 May 1997
- Nationality
- Japanese
- Occupation
- Business Man
KATSUMATA, Makoto
- Correspondence address
- Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 8 January 2007
- Resigned on
- 12 April 2010
- Nationality
- Japanese
- Country of residence
- United Kingdom
- Occupation
- Director
KIKUYAMA, Tadaaki
- Correspondence address
- Flat 6 79 Holden Road, Woodside Park, London, N12 7DP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 19 May 1994
- Resigned on
- 3 October 2000
- Nationality
- Japanese
- Occupation
- Businessman
MATSUKAWA, Yoshio
- Correspondence address
- 1405-1-102, Futo-Cho, Kohoku-Ku, Yokohama City, Kanagawa Pref.2220031, Japan
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 30 March 2005
- Resigned on
- 3 April 2006
- Nationality
- Japanese
- Occupation
- Director