NEO ENERGY GROUP LIMITED

Company number SC470677

22 officers / 13 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: 14 April 2015

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 21 February 2014

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• Place registered: SCOTLAND
• Registration number: SO300380

BACHMANN, Martin

• Correspondence address: 10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 30 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

DODSON, Timothy

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: Norway
• Occupation: Director

GAIR, David John

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GJELSVIK, Einar

• Correspondence address: Smietunet 6, 4027 Stavanger, Norway
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 September 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

HILL, Fiona Mcleod

• 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: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

KNIGHT, John Nicholas

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

MOEN, Grethe Kristin

• Correspondence address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 3 July 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo/Engineer

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: 24 June 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Oil & Gas Company

ERTVAAG, Ole

• Correspondence address: Jattavagveien 7, 4068 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 June 2017
• Resigned on: 3 July 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GJELSVIK, Einar

• Correspondence address: Smietunet 6, 4027 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 March 2014
• Resigned on: 18 January 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

HALVORSEN, Gunnar

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 April 2014
• Resigned on: 30 September 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HALVORSEN, Gunnar

• Correspondence address: 3 Queens Gardens, Aberdeen, Scotland, United Kingdom, AB15 4YD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 March 2014
• Resigned on: 14 April 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HOOKE, Nicholas John

• Correspondence address: 10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2019
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, United Kingdom, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 May 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOL, Peter William

• Correspondence address: 94 Arthur Road, London, United Kingdom, SW19 7DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 February 2014
• Resigned on: 21 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Energy/Financial Advisor

OLSEN, Pål Reiulf

• Correspondence address: Hitecvision, Jåttåvågveien 7, P.O.Box 8120, Stavanger, Norway, 4068
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 April 2014
• Resigned on: 14 April 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Partner Hitecvision

REED, Pal Magnus

• Correspondence address: Haakon Viis Gate 1, 10th Floor, 0160 Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 June 2017
• Resigned on: 3 July 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

THOMS, Malcolm Shaw

• Correspondence address: 10 Ferry Hills, North Queensferry, Fife, Scotland, KY11 1HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 February 2014
• Resigned on: 21 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VABO, Harald

• Correspondence address: Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 March 2014
• Resigned on: 14 April 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Partner

WHYATT, Michael

• Correspondence address: The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 June 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist