NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Company number 05073058

36 officers / 31 resignations

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role: Secretary
• Appointed on: 15 April 2015

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 14 January 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

GAIR, Robert Huw

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role: Director
• Date of birth: October 1980
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Paul

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role: Director
• Date of birth: October 1967
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role: Director
• Date of birth: July 1973
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURTON, Nigel John, Dr

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Director

MORETON, Richard Anthony

• Correspondence address: 66 Heddon Court Avenue, Cockfosters, Hertfordshire, EN4 9NG
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Geophysicist

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 14 January 2013

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 15 March 2004

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

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: 22 July 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Subsurface Director

BANDLIEN, Einar Hans

• Correspondence address: C/O Bridge Energy As, Nesbruveien 75, 1379 Nesbru, Norway
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 April 2010
• Resigned on: 30 April 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo Bridge Energy As

BRISTER, Matthew

• Correspondence address: 322 Scimitar Bay Nw, Calgary, Alberta, Canada, T3L 1L8
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 April 2008
• Resigned on: 27 April 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Geologist

BRUNSMANN, Nico Arnoud

• Correspondence address: 3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 April 2015
• Resigned on: 31 July 2015
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Operations And Developments Director

BRUNTON, James

• Correspondence address: Barrowsgate House, Drumoak, Banchory, Aberdeenshire, AB31 5EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 June 2009
• Resigned on: 30 November 2013
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Vice President & Finance Director

BURTON, Nigel John, Dr

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 April 2005
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 22 July 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development 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: 15 April 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 22 July 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Oil & Gas Company

DURWARD, Craig

• Correspondence address: 16 Kepplestone Gardens, Aberdeen, Scotland, AB15 4DH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 December 2013
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

EDWARDS, Ernest Joseph

• Correspondence address: 3 Queens Gardens, Aberdeen, Aberdeenshire, AB15 4YD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 April 2010
• Resigned on: 4 December 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Reservoir Engineer

GAMBLIN, Nigel

• Correspondence address: Tillycairn, Corsee Road, Banchory, Aberdeenshire, Scotland, AB31 5RS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 December 2013
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

GJELSVIK, Einar

• Correspondence address: Smietunet 6, 4027 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 March 2014
• Resigned on: 22 July 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

GRASSICK, David Douglas

• Correspondence address: Lydford, Scotland Lane, Haslemere, United Kingdom, GU27 3AR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 December 2005
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORTON, Stephen Thomas

• Correspondence address: 263c, North Deeside Road, Milltimber, Deeside, Uk, AB13 OHD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 April 2008
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Director

MOORE, Robert Dennis

• Correspondence address: 32 Park Road, Woking, Surrey, GU22 7BX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2005
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORETON, Richard Anthony

• Correspondence address: 66 Heddon Court Avenue, Cockfosters, Hertfordshire, EN4 9NG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 March 2004
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

PURVIS, Kevin, Dr

• Correspondence address: 4 Rolland Court, Drumlithie, Stonehaven, Scotland, AB39 3YY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Exploration Director

REYNOLDS, Thomas Hamilton

• Correspondence address: Silverhill House, Banchory Devenick, Aberdeen, Scotland, AB12 5XQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2012
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

THOMAS, Peter Neil

• Correspondence address: 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 September 2019
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMS, Malcolm Shaw

• Correspondence address: 10 Ferryhills Road, North Queensferry, Fife, Scotland, KY11 1HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 December 2013
• Resigned on: 21 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHITEHEAD, Martin

• Correspondence address: 1 Eskdale Gardens, Purley, Surrey, CR8 1ET
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 March 2004
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Geologist