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NEO ENERGY (ZNI) LIMITED

Company number NI029409

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Officers: 33 officers / 27 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, Edinrbugh, 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
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Active
Director
Date of birth
August 1970
Appointed on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANEY, Timothy Brian

Correspondence address
529 29th Avenue Nw, Calgary, Alberta, T2M 2M6
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
29 June 2010

KILFORD, Jacqueline Ann

Correspondence address
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
30 June 2016

POTTER, Anthony John

Correspondence address
44 Patterson Mews Sw, Calgary, Alberta, Canada, T3H 2C6
Role Resigned
Secretary
Appointed on
6 April 1995
Resigned on
28 July 2008

STOWE, Godfrey John

Correspondence address
15 Chantry Hurst, Epsom, Surrey, United Kingdom, KT18 7BN
Role Resigned
Secretary
Appointed on
29 June 2010
Resigned on
12 November 2010
Nationality
British

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
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
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
1 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Date of birth
November 1974
Appointed on
17 April 2014
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMERON, Brian Ross

Correspondence address
1 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 April 2014
Resigned on
4 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Exploration Director

CHANCELLOR, Murray Harold

Correspondence address
The Gables, 10, Ramshill, Petersfield, Hampshire, England, GU31 4AP
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 November 2010
Resigned on
17 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director (Uk)

CHANCELLOR, Murray Harold

Correspondence address
Blendworth Lodge, Church Path, Rowlands, Castle Road, Horndean, Hampshire, PO8 0DG
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 November 2006
Resigned on
12 August 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Commercail Manager

COOPER, William Graham

Correspondence address
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
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
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
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

DOHERTY, Barbara

Correspondence address
48 Cloverhill Avenue, Lisburn, N.Ireland, BT27 1HW
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 April 1995
Resigned on
1 July 2000
Nationality
British
Occupation
Office Administrator

FULTON, Kerry

Correspondence address
1122 Levis Ave Sw, Calgary, Canada Alberta, T2T TVI
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 April 2006
Resigned on
15 November 2006
Nationality
Canadian
Occupation
Chief Operating Officer

GEORGE, Steven Richard

Correspondence address
1 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role Resigned
Director
Date of birth
August 1981
Appointed on
17 April 2014
Resigned on
5 June 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

GREER, Stephen Ernest

Correspondence address
Box 8 , Site 7 Rr1, Priddis, Alberta, Canada, TOL 1WO
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 April 1995
Resigned on
17 April 2014
Nationality
British / Canadian
Country of residence
Canada
Occupation
Geologist

HENRY, James Martin Richard

Correspondence address
Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
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

MACLEAN, Colin Hunter James

Correspondence address
528 Lanark Road West, Balerno, Midlothian, EH14 7BW
Role Resigned
Director
Date of birth
January 1946
Appointed on
10 June 2008
Resigned on
17 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Company Director

ORBELL, Gerald

Correspondence address
Brambledown, Melton Drive, Storrington, West Sussex, RH20 4BL
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 October 2003
Resigned on
17 April 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

SKIPPER, Keith

Correspondence address
31066 Woodland Heights, Calgary Alberta, Canada, T3R 1C6
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 May 1999
Resigned on
14 February 2005
Nationality
British
Occupation
Company Officer

SLATER, Gillian Ann

Correspondence address
10 Lilac Avenue, Beverley, East Yorkshire, HU17 9UT
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 July 2000
Resigned on
1 October 2003
Nationality
British
Occupation
Administrator

STOWE, Godfrey John

Correspondence address
15 Chantry Hurst, Epsom, Surrey, KT18 7BN
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 June 2008
Resigned on
12 November 2010
Nationality
British
Country of residence
U.K
Occupation
Vice President (Uk)

SUTTIE, Ian Alexander

Correspondence address
1 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 April 2014
Resigned on
4 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Chairman

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

TOPOLNYSKI, Mark

Correspondence address
9 Manyhorses Cr., Redwood Meadows, Alberta, T3Z 1AR
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 April 1995
Resigned on
26 May 1999
Nationality
Canadian
Occupation
Businessman

WARKENTIN, Dwayne

Correspondence address
36 Edcath Mews Nw, Calgary, Canada, Alberta, T3A 357
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 February 2005
Resigned on
17 March 2006
Nationality
Cnadian
Occupation
Chief Operating Officer