NEO ENERGY PATHWAY LIMITED

Company number 06212075

30 officers / 24 resignations

MCINTOSH, Andrew Graham

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 12 July 2021

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

HARRIS, Paul

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: United Kingdom
• Occupation: Solicitor

ROWE, Martin James

• Correspondence address: First Floor Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KILFORD, Jacqueline Ann

• Correspondence address: First Floor Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2015
• Resigned on: 30 June 2016

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 3 February 2012

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

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: 5 January 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Drilling Engineer

BENTINCK, Guy

• Correspondence address: 501 Deloraine Avenue, Toronto, Ontario M5c 2c1, Canada
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 July 2007
• Resigned on: 26 November 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

BIDEL, Coral Suzanne

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 April 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BODLEY, Stephen

• Correspondence address: 5th, Floor, 1133 Yonge Street, Toronto, Ontario, Canada, M4T 2Y7
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 June 2011
• Resigned on: 3 February 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, General Counsel And Corpora

CHAMBERS, Dean Ronald

• Correspondence address: 58 Ridley Blvd., Toronto, Ontario, M5m 3l4, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 November 2007
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Business Executive

COOPER, William Graham

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 30 June 2015
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

HENRY, James Martin Richard

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2015
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAFFE, Daniel Marc Richard

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 February 2012
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILFORD, Jacqueline Ann

• Correspondence address: First Floor Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2015
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE HARRS, Julie

• Correspondence address: 22 York Valley Crescent, Toronto, Ontario M2p 1a7, Canada
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 July 2007
• Resigned on: 16 October 2008
• Nationality: Canadian
• Occupation: General Counsel And Corporate

PATHE, David Victor

• Correspondence address: 18 Wilberton Road, Toronto, Ontario, Canada, MYV 123
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 October 2008
• Resigned on: 3 February 2012
• Nationality: Canadian
• Occupation: Lawyer

PILCHER, Robert Eric

• Correspondence address: Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 April 2007
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID, Robert John

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 February 2012
• Resigned on: 3 April 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SARUK, Elvin

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 April 2012
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TERPSTRA, Douwe Hendrik Jacob

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, ECRD 8DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 February 2012
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

VIJSELAAR, Daniel Christopher

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 4 June 2015
• Resigned on: 30 June 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Business Development Manager

WAHEED, Jowdat

• Correspondence address: 29 Stratheden Road, Toronto, Ontario M4n 1e5, Canada
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 July 2007
• Resigned on: 27 January 2009
• Nationality: Canadian
• Occupation: Business Executive