NEO ENERGY (EXPLORATION) LIMITED

Company number SC279866

41 officers / 35 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

Other Corporate Body or Firm What's this?

• 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: 25 September 2019
• 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: 15 April 2015
• Resigned on: 2 September 2024

MYERS, Ernest Anthony

• Correspondence address: 42 Kurrajong Place, Greenwood, Western Australia, 6024
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 29 May 2009
• Nationality: British

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: 25 February 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 10 May 2005

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 29 May 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: 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

ASHWORTH, Kevan Lynton

• Correspondence address: The Cottage, Bullbeggars Lane, Horsell, Woking, Surrey, Uk, GU21 4SQ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 8 January 2007
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

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, Nesbru, Norway, 1379
• 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: 29 May 2009
• 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 And 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, 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

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: 27 January 2020
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

KENNEDY, Henry David

• Correspondence address: Villa No.2, Leptos Kissonerga, Beach Villas, Paphos, Cyprus
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 February 2005
• Resigned on: 29 May 2009
• Nationality: Australian
• Country of residence: Cyprus
• Occupation: Geologist

MULLIGAN, Graham David

• Correspondence address: 96 Woodville Street, Hendra, Queensland 4011, Australia
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 2008
• Resigned on: 1 November 2008
• Nationality: Australian
• Occupation: Corporate Adviser

MUNACHEN, Peter Lawson

• Correspondence address: 4 Leslie Street, Mount Lawley, 6050, Western Australia
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 February 2005
• Resigned on: 29 May 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance 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: 29 May 2009
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NICHOLSON, John, Dr

• Correspondence address: St Luags 2 West Munro Drive, Helensburgh, Dunbartonshire, Scotland, G84 9AA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 February 2005
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

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