NEO ENERGY PRODUCTION UK LIMITED

12086835
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

People & Contacts

Contact Details
Registered Address 30
ST. MARY AXE LONDON ENGLAND

EC3A 8BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETROGAS NEO UK LTD 05 Jul 2019 - 22 Oct 2020
People

Current directors

MR PAUL HARRIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 30 Jun 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: 16 Jul 2020

Appointment Type: C

Other Appointments: None

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VICTORIA KATIE PRESLY

Birthdate: N/A

Nationality:

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 02 Sep 2024

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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CATRIONA EVELYN MANZI

Birthdate: Jul 1983

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 02 Sep 2024

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: 19 May 2020

Appointment Type: D

Other Appointments: None

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MR CRAIG MCKENZIE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 22 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW GRAHAM MCINTOSH

Birthdate: N/A

Nationality:

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

Date Appointed: 16 Jul 2020

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR ROBERT STEPHEN ADAMS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 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 USAMA MOHAMED ALI AL BARWANI

Birthdate: Oct 1980

Nationality: OMANI

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 05 Jul 2019

Date Resigned: May 2020

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 MARTIN BACHMANN

Birthdate: Mar 1959

Nationality: SWISS

Address: C/O HITECVISION LOWER GROUND FLOOR 10 - 11 GRAY'S INN SQUARE WC1R5JD

Date Appointed: 12 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NICHOLAS CHAPMAN

Birthdate: May 1968

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 12 Aug 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GLENN DAVID BENJAMIN CORRIE

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O HITECVISION LOWER GROUND FLOOR 10 - 11 GRAY'S INN SQUARE WC1R5JD

Date Appointed: 12 Aug 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KJELL-ERIK ENDRESEN

Birthdate: Mar 1964

Nationality: NORWEGIAN

Address: THE SILVER FIN BUILDING 455 UNION STREET AB116DB

Date Appointed: 19 May 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL HARRIS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 30 Jun 2020

Date Resigned: Oct 2024

Appointment Type: PD

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

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR KINGSUK SEN

Birthdate: Dec 1972

Nationality: INDIAN

Address: 30 ST. MARY AXE EC3A8BF

Date Appointed: 05 Jul 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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