NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

26 officers / 20 resignations

MCINTOSH, Andrew Graham

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role: Secretary
• Appointed on: 31 July 2015

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Secretary
• Appointed on: 31 July 2015

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• Law governed: SCOTLAND, SCOTS LAW
• 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: 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: Director
• Date of birth: October 1967
• Appointed on: 27 January 2020
• 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: Director
• Date of birth: July 1973
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWE, Martin James

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role: Director
• Date of birth: August 1970
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WALLACE, Susan Margaret

• Correspondence address: 30a, Cadogan Road, Surbiton, Surrey, England, KT6 4DJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2014
• Resigned on: 31 July 2015

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

ARNOTT, Robert John

• Correspondence address: Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 August 2013
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

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: 25 September 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Subsurface 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: 22 June 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 June 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ESPEDAL, Tor

• Correspondence address: Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 September 2014
• Resigned on: 10 April 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Partner

GJELSVIK, Einar

• Correspondence address: Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 September 2014
• Resigned on: 25 September 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Industry Partner

HALVORSEN, Gunnar

• Correspondence address: Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 November 2013
• Resigned on: 11 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HIDE, Hans Olav

• Correspondence address: Vigdelsvegen, 429, Raege 4053, Norway
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 April 2015
• Resigned on: 22 June 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Partner

MORGAN, Richard Kevin, Dr

• Correspondence address: Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 March 2015
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Richard Kevin, Dr

• Correspondence address: Stubbs Copse, Woodland Avenue, Cranleigh, Surrey, United Kingdom, GU6 7HU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 August 2013
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Geologist

OLSEN, Paal Reiulf

• Correspondence address: Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2014
• Resigned on: 11 September 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investor

PLATT, Nigel Howard, Dr

• Correspondence address: Stubbs Copse, Woodland Avenue, Cranleigh, Surrey, United Kingdom, GU6 7HU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 August 2013
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Geologist

THOMAS, Peter Neil

• Correspondence address: 8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 September 2019
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VABO, Harald

• Correspondence address: Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 August 2013
• Resigned on: 23 April 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Partner

WENT, David John, Dr

• Correspondence address: Stubbs Copse, Woodland Avenue, Cranleigh, Surrey, United Kingdom, GU6 7HU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 August 2013
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

WHYATT, Michael

• Correspondence address: Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 December 2013
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director