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NEO ENERGY PRODUCTION UK LIMITED

Company number 12086835

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Officers: 20 officers / 14 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
29 July 2025

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
16 July 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
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 Active
Director
Date of birth
October 1980
Appointed on
20 January 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
18 July 2026

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
19 May 2020
Nationality
British
Country of residence
United Kingdom
Identity verification due
18 July 2026

RIGARDO, Ferdinando

Correspondence address
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Role Active
Director
Date of birth
February 1965
Appointed on
29 July 2025
Nationality
Italian
Country of residence
United Kingdom
Identity verification due
18 July 2026

SHEIKH, Adam Alum

Correspondence address
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Role Active
Director
Date of birth
September 1984
Appointed on
29 July 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
18 July 2026

MCINTOSH, Andrew Graham

Correspondence address
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Role Resigned
Secretary
Appointed on
16 July 2020
Resigned on
2 September 2024

PRESLY, Victoria Katie

Correspondence address
30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Secretary
Appointed on
2 September 2024
Resigned on
29 July 2025

ADAMS, Robert Stephen

Correspondence address
30 St. Mary Axe, London, England, 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

AL BARWANI, Usama Mohamed Ali

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
November 1980
Appointed on
5 July 2019
Resigned on
19 May 2020
Nationality
Omani
Country of residence
Oman

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

BACHMANN, Martin

Correspondence address
C/O Hitecvision, Lower Ground Floor, 10 - 11 Gray's Inn Square, London, United Kingdom, WC1R 5JD
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 August 2019
Resigned on
7 October 2020
Nationality
Swiss
Country of residence
Switzerland

CHAPMAN, Timothy Nicholas

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 August 2019
Resigned on
19 May 2020
Nationality
British
Country of residence
United Kingdom

CORRIE, Glenn David Benjamin

Correspondence address
C/O Hitecvision, Lower Ground Floor, 10 - 11 Gray's Inn Square, London, United Kingdom, WC1R 5JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
12 August 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England

ENDRESEN, Kjell-Erik

Correspondence address
The Silver Fin Building, 455 Union Street, Aberdeen, Scotland, AB11 6DB
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 May 2020
Resigned on
7 October 2020
Nationality
Norwegian
Country of residence
Norway

HARRIS, Paul

Correspondence address
30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 June 2020
Resigned on
11 October 2024
Nationality
British
Country of residence
Scotland

MANZI, Catriona Evelyn

Correspondence address
30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
August 1983
Appointed on
2 September 2024
Resigned on
29 July 2025
Nationality
British
Country of residence
United Kingdom

MCKENZIE, Craig

Correspondence address
30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 October 2024
Resigned on
29 July 2025
Nationality
British
Country of residence
United Kingdom

ROWE, Martin James

Correspondence address
30 St. Mary Axe, London, England, EC3A 8BF
Role Resigned
Director
Date of birth
August 1970
Appointed on
26 August 2021
Resigned on
11 October 2024
Nationality
British
Country of residence
United Kingdom

SEN, Kingsuk

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 July 2019
Resigned on
19 May 2020
Nationality
Indian
Country of residence
Netherlands