NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

2 active persons with significant control / 0 active statements

Neo Energy Consolidated Holdings Limited (Active)

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
• Notified on: 24 April 2024
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc760986
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bnp Paribas Sa (Active)

• Correspondence address: 16 Boulevard Des Italiens, Paris, France, 75009
• Notified on: 23 July 2020
• Governing law: French
• Legal form: Corporate
• Place registered: Sa
• Registration number: 662042449
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Ranelagh Nominees Limited (Ceased)

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7NH
• Notified on: 19 November 2018
• Ceased on: 23 July 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 00293241
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Neo Energy Group Limited (Ceased)

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
• Notified on: 6 April 2016
• Ceased on: 24 April 2024
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc470677
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors