NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

47 officers / 41 resignations

PRESLY, Victoria Katie

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Secretary
• Appointed on: 2 September 2024

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): 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 (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: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• 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: 3 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKENZIE, Craig

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 2 September 2024

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2005
• Resigned on: 22 February 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• 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

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: 3 July 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

BACHMANN, Martin

• Correspondence address: 10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 September 2019
• Resigned on: 7 October 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

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

BEGBIE, Roderick Mcintosh

• Correspondence address: 3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRISTER, Matthew

• Correspondence address: 322 Scimitar Bay Nw, Calgary, Albert, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 April 2005
• Resigned on: 27 April 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Geologist

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

COOK, Robert

• Correspondence address: 327 10a Street N.W., Calgary, Alberta, Canada, T2N 1W7
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 May 2007
• Resigned on: 10 June 2009
• Nationality: Canadian
• Occupation: Director

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: 18 December 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: 26 February 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

ERTVAAG, Ole

• Correspondence address: Jattavagveien 7, 4068 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 June 2017
• Resigned on: 3 July 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GAIR, David John

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 2018
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 25 February 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: 30 September 2019
• Resigned on: 7 October 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

GJELSVIK, Einar

• Correspondence address: Smietunet 6, 4027 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 March 2014
• Resigned on: 18 January 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

HALVORSEN, Gunnar

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 April 2014
• Resigned on: 30 September 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HALVORSEN, Gunnar

• Correspondence address: 3 Queen's Gardens, Aberdeen, AB15 4YD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 March 2014
• Resigned on: 14 April 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HARRIS, Paul

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2020
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

HIDE, Hans Olav

• Correspondence address: Jaattaaveien 7, Postboks 8120, 4068 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 April 2015
• Resigned on: 26 June 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

HOOKE, Nicholas John

• Correspondence address: 10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2019
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HORTON, Stephen Thomas

• Correspondence address: Woodburn House, 263c North Deeside Road, Milltimber, Aberdeen, AB13 0HD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 February 2006
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Company Director

KNIGHT, John Nicholas

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 January 2019
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, United Kingdom, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 May 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Simon

• Correspondence address: The Gables, 30 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 February 2005
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker