Company information:
Neo Energy Group Limited (No: SC470677)
Address: THE SILVER FIN BUILDING (9TH FLOOR), 455 UNION STREET, ABERDEEN, AB11 6DB, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTIN BACHMANN ( DOB: Apr-1959 From: Sep-2019 )
Current Director: TIMOTHY DODSON ( DOB: Jul-1959 From: Feb-2022 )
Current Director: OLE ERTVAAG ( From: Jun-2017 )
Current Director: DAVID JOHN GAIR ( From: May-2018 )
Current Director: EINAR GJELSVIK ( DOB: Jul-1972 From: Sep-2019 )
Current Director: JOHN NICHOLAS KNIGHT ( DOB: Feb-1958 From: Jan-2019 )
Current Director: PAL MAGNUS REED ( From: Jun-2017 )
Current Secretary: BURNESS PAULL LLP ( From: Feb-2014 )
Current Secretary: ANDREW GRAHAM MCINTOSH ( From: Apr-2015 )
Resigned Director: ALAN THOMAS CURRAN ( DOB: Mar-1960 From: Jun-2015 To: Sep-2019 )
Resigned Director: EINAR GJELSVIK ( From: Mar-2014 To: Jan-2019 )
Resigned Director: GUNNAR HALVORSEN ( DOB: Dec-1961 From: Apr-2014 To: Sep-2019 )
Resigned Director: NICHOLAS JOHN HOOKE ( DOB: Nov-1957 From: Sep-2019 To: Feb-2022 )
Resigned Director: DAVID MCMANUS ( DOB: Jun-1953 From: May-2018 To: Sep-2019 )
Resigned Director: PETER WILLIAM NICOL ( DOB: Mar-1957 From: Feb-2014 To: Jun-2015 )
Resigned Director: PÅL REIULF OLSEN ( From: Apr-2014 To: Apr-2015 )
Resigned Director: MALCOLM SHAW THOMS ( DOB: Nov-1955 From: Feb-2014 To: Jun-2015 )
Resigned Director: HARALD VABO ( From: Mar-2014 To: Apr-2014 )
Resigned Director: MICHAEL WHYATT ( DOB: Dec-1958 From: Jun-2015 To: Sep-2019 )
Persons of Significant Control:
Neo Energy Holding Limited, Lower Ground 10-11 Gray's Inn Square, London, WC1R 5JD, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-23)
Bnp Paribas Sa, 16 Boulevard Des Italiens, Paris, 75009, France: Ownership of shares – 75% or more (Notified: 2020-07-23)
Hv Vi Invest Eta Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-23)