NEO ENERGY (NORTH SEA) LIMITED

08649342
30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF

People & Contacts

Contact Details
Registered Address 30
ST. MARY AXE LONDON UNITED KINGDOM

EC3A 8BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OYSTER PETROLEUM HOLDING LIMITED 13 Aug 2013 - 23 Jan 2019
VERUS PETROLEUM (NORTH SEA) LIMITED 23 Jan 2019 - 19 Nov 2019
People

Current directors

MR PAUL HARRIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 27 Jan 2020

Appointment Type: D

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 31 Jul 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW GRAHAM MCINTOSH

Birthdate: N/A

Nationality:

Address: THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET AB116DB

Date Appointed: 31 Jul 2015

Appointment Type: C

Other Appointments: None

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MR ROBERT HUW GAIR

Birthdate: Sep 1980

Nationality: BRITISH

Address: THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET AB116DB

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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MR PAUL HARRIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 27 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAHAM MCINTOSH

Birthdate: Jun 1973

Nationality: BRITISH

Address: THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET AB116DB

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES ROWE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 26 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SUSAN MARGARET WALLACE

Birthdate: N/A

Nationality:

Address: 30A CADOGAN ROAD SURREY KT64DJ

Date Appointed: 26 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT STEPHEN ADAMS

Birthdate: Feb 1969

Nationality: BRITISH

Address: NEO ENERGY LIMITED 30 ST. MARY AXE EC3A8BF

Date Appointed: 30 Jun 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ALEXANDER ALTON

Birthdate: May 1972

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 01 Sep 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN ARNOTT

Birthdate: Jan 1958

Nationality: BRITISH

Address: STUBBS COPSE WOODLAND AVENUE GU67HU

Date Appointed: 28 Aug 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN MILLER BAILLIE

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE SILVER FIN BUILDING (8TH FLOOR) 455 UNION STREET AB116DB

Date Appointed: 25 Sep 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN CHRISTIE

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE SILVER FIN BUILDING (8TH FLOOR) 455 UNION STREET AB116DB

Date Appointed: 22 Jun 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GLENN DAVID BENJAMIN CORRIE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8TH FLOOR THE SILVER FIN BUILDING 455 UNION STREET AB116DB

Date Appointed: 25 Sep 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN THOMAS CURRAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE SILVER FIN BUILDING (8TH FLOOR) 455 UNION STREET AB116DB

Date Appointed: 22 Jun 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR TOR ESPEDAL

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: PARK LODGE LONDON RD SURREY RH41GH

Date Appointed: 11 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR EINAR GJELSVIK

Birthdate: Jun 1972

Nationality: NORWEGIAN

Address: PARK LODGE LONDON RD SURREY RH41GH

Date Appointed: 11 Sep 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GUNNAR HALVORSEN

Birthdate: Nov 1961

Nationality: NORWEGIAN

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 18 Nov 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR HANS OLAV HIDE

Birthdate: Jun 1959

Nationality: NORWEGIAN

Address: VIGDELSVEGEN 429

Date Appointed: 10 Apr 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DR RICHARD KEVIN MORGAN

Birthdate: Mar 1959

Nationality: BRITISH

Address: STUBBS COPSE WOODLAND AVENUE SURREY GU67HU

Date Appointed: 13 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAAL REIULF OLSEN

Birthdate: Mar 1959

Nationality: NORWEGIAN

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 23 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR NIGEL HOWARD PLATT

Birthdate: Sep 1960

Nationality: BRITISH

Address: STUBBS COPSE WOODLAND AVENUE SURREY GU67HU

Date Appointed: 13 Aug 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PETER NEIL THOMAS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8TH FLOOR THE SILVER FIN BUILDING 455 UNION STREET AB116DB

Date Appointed: 25 Sep 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR HARALD VABO

Birthdate: Jul 1956

Nationality: NORWEGIAN

Address: STUBBS COPSE WOODLAND AVENUE GU67HU

Date Appointed: 28 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN WENT

Birthdate: Jan 1964

Nationality: BRITISH

Address: STUBBS COPSE WOODLAND AVENUE SURREY GU67HU

Date Appointed: 13 Aug 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WHYATT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 09 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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