Company information:
Neo Energy (Cns) Limited (No: SC309081)
Address: THE SILVER FIN BUILDING (9TH FLOOR), 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GLENN DAVID BENJAMIN CORRIE ( DOB: Jul-1971 From: Sep-2019 )
Current Director: ROBERT HUW GAIR ( DOB: Oct-1980 From: Jan-2023 )
Current Director: PAUL HARRIS ( DOB: Oct-1967 From: Jan-2020 )
Current Director: PAUL HARRIS ( DOB: Oct-1967 From: Jan-2020 )
Current Director: PAUL HARRIS ( DOB: Oct-1967 From: Jan-2020 )
Current Director: ANDREW GRAHAM MCINTOSH ( DOB: Jul-1973 From: Sep-2019 )
Current Director: ANDREW GRAHAM MCINTOSH ( DOB: Jul-1973 From: Sep-2019 )
Current Director: MARTIN JAMES ROWE ( DOB: Aug-1970 From: Aug-2021 )
Current Director: PETER NEIL THOMAS ( DOB: Apr-1962 From: Sep-2019 )
Current Secretary: BURNESS PAULL LLP ( From: Jan-2013 )
Current Secretary: ANDREW GRAHAM MCINTOSH ( From: Apr-2015 )
Resigned Director: ROBERT STEPHEN ADAMS ( DOB: Mar-1969 From: Jun-2020 To: Jan-2023 )
Resigned Director: RUSSELL ALEXANDER ALTON ( DOB: Jun-1972 From: Sep-2020 To: Jan-2023 )
Resigned Director: JOHN MILLER BAILLIE ( DOB: Jan-1963 From: Jul-2014 To: Mar-2020 )
Resigned Director: EINAR HANS BANDLIEN ( From: Apr-2010 To: Apr-2012 )
Resigned Director: MATTHEW BRISTER ( From: Dec-2006 To: Apr-2010 )
Resigned Director: NICO ARNOUD BRUNSMANN ( DOB: Aug-1966 From: Apr-2014 To: Jul-2015 )
Resigned Director: JAMES BRUNTON ( DOB: May-1957 From: Jun-2009 To: Nov-2013 )
Resigned Director: PETER FINDLAY CAMPBELL ( DOB: Oct-1958 From: Jul-2014 To: Sep-2019 )
Resigned Director: COLIN CHRISTIE ( DOB: Jul-1966 From: Apr-2014 To: Sep-2019 )
Resigned Director: ALAN THOMAS CURRAN ( DOB: Mar-1960 From: Jul-2014 To: Sep-2019 )
Resigned Director: CRAIG DURWARD ( DOB: Jan-1971 From: Dec-2013 To: Mar-2014 )
Resigned Director: ERNEST JOSEPH EDWARDS ( DOB: Mar-1963 From: Apr-2010 To: Dec-2013 )
Resigned Director: NIGEL GAMBLIN ( From: Dec-2013 To: Mar-2014 )
Resigned Director: EINAR GJELSVIK ( From: Mar-2014 To: Jul-2014 )
Resigned Director: STEPHEN THOMAS HORTON ( DOB: Aug-1953 From: Dec-2006 To: Dec-2008 )
Resigned Director: SIMON MUNRO ( From: Dec-2006 To: Apr-2010 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Sep-2006 To: Dec-2006 )
Resigned Director: KEVIN PURVIS ( From: Apr-2013 To: Mar-2014 )
Resigned Director: THOMAS HAMILTON REYNOLDS ( DOB: Mar-1970 From: May-2012 To: Nov-2013 )
Resigned Director: PETER NEIL THOMAS ( DOB: Apr-1962 From: Sep-2019 To: Apr-2020 )
Resigned Director: MALCOLM SHAW THOMS ( DOB: Nov-1955 From: Dec-2013 To: Jun-2015 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Sep-2006 To: Dec-2006 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Dec-2006 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jan-2013 )
Persons of Significant Control:
Ranelagh Nominees Limited, 25 Gresham Street, London, EC2V 7NH, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-11-19, Ceased: 2020-07-23)
Bnp Paribas Sa, 16 Boulevard Des Italiens, Paris, 75009, France: Ownership of shares – 75% or more (Notified: 2020-07-23)
Neo Energy Upstream Uk Limited, The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, AB11 6DB, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)