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NEO ENERGY (UKCS) LIMITED

Company number 02669936

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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

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Law governed
Legal form
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