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NEO ENERGY CENTRAL NORTH SEA LIMITED

Company number 05894683

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Officers: 27 officers / 21 resignations

PRESLY, Victoria Katie

Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
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
12 July 2021

UK Limited Company What's this?

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
30 St Mary Axe, London, England, EC3A 8BF
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
30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
July 1973
Appointed on
12 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCKENZIE, Craig

Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Active
Director
Date of birth
May 1970
Appointed on
22 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

AN, Hyoung Jin

Correspondence address
5th Floor, 63 Curzon Street, London, W1J 8PD
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
16 June 2010
Nationality
British

KILFORD, Jacqueline Ann

Correspondence address
First Floor, Hays House, Milmead, Guildford, Surrey, England, GU2 4HJ
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
30 June 2016

KIM, Jin Won

Correspondence address
60 Abinger Avenue, Cheam, Surrey, SM2 7LW
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
23 April 2007
Nationality
British

KIM, Tae Won

Correspondence address
9 Dell Walk, New Malden, Surrey, KT3 4RF
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
18 January 2010
Nationality
British

MCINTOSH, Andrew Graham

Correspondence address
30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Secretary
Appointed on
12 July 2021
Resigned on
2 September 2024

ADAMS, Robert Stephen

Correspondence address
30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 July 2021
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
12 July 2021
Resigned on
20 January 2023
Nationality
British
Country of residence
England
Occupation
Ceo

BEAGHAN, David Robert

Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 March 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Director

BOWYER, Steven David

Correspondence address
First Floor, Hays House, Milmead, Guildford, Surrey, England, GU2 4HJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 June 2011
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMERON, Brian Ross

Correspondence address
First Floor, Hays House, Milmead, Guildford, Surrey, England, GU2 4HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 June 2011
Resigned on
4 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

COOPER, William Graham

Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 March 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Roderick Ian Selwyn

Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 March 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Steven Richard

Correspondence address
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, United Kingdom, TW11 8AZ
Role Resigned
Director
Date of birth
August 1981
Appointed on
26 July 2011
Resigned on
5 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HARRIS, Paul

Correspondence address
30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 July 2021
Resigned on
11 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

HENRY, James Martin Richard

Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 March 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Director

KIM, Cheol

Correspondence address
105-1303 Kunyoung Apt Areummaeul, Imae-Dong 132 Bundang-Gu, Seongnam-Si, Gyeonggi-Do 463-806, Korea
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2008
Resigned on
1 January 2011
Nationality
Korean
Occupation
Vice President

KIM, Hyun Moo

Correspondence address
Lotte Castle Apt 102-402, 32 Youido-Dong, Youngdeungpo-Gu, Seoul, Korea, 150886
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 August 2006
Resigned on
1 January 2008
Nationality
Republic Of Korea
Occupation
Vice President Division Sk Cor

LEE, Ki Hwa

Correspondence address
Hansin Villat, 101 Mok 5 Dong 900-17, Yangcheon Gu, Seoul, Korea
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 2011
Resigned on
16 June 2011
Nationality
Korean
Country of residence
Korea
Occupation
Director

ROWE, Martin James

Correspondence address
30 St Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
August 1970
Appointed on
4 March 2016
Resigned on
11 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTIE, Ian Alexander

Correspondence address
First Floor, Hays House, Milmead, Guildford, Surrey, England, GU2 4HJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 June 2011
Resigned on
4 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

SUTTIE, Martin Ian

Correspondence address
First Oil, 1 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 May 2014
Resigned on
4 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Business Development Director