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NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

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25 officers / 18 resignations

MCINTOSH, Andrew Graham

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

BURNESS PAULL LLP

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

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ADAMS, Robert Stephen

Correspondence address
Neo Energy Limited, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
March 1969
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ALTON, Russell Alexander

Correspondence address
30 St. Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
June 1972
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HARRIS, Paul

Correspondence address
30 St. Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
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 Active
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 Active
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

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