NEO ENERGY (CNS) LIMITED

SC309081
THE SILVER FIN BUILDING (9TH FLOOR) 455 UNION STREET ABERDEEN UNITED KINGDOM AB11 6DB

People & Contacts

Contact Details
Registered Address THE SILVER FIN BUILDING (9TH FLOOR)
455 UNION STREET ABERDEEN UNITED KINGDOM

AB11 6DB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VERUS PETROLEUM (CNS) LIMITED 23 Sep 2014 - 19 Nov 2019
SILVERSTONE CNS LIMITED 06 Dec 2006 - 01 Jul 2010
HEATHBECK LIMITED 25 Sep 2006 - 06 Dec 2006
BRIDGE ENERGY (CNS) LIMITED 01 Jul 2010 - 23 Sep 2014
People

Current directors

MR PAUL HARRIS

Birthdate: Sep 1967

Nationality: BRITISH

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

Date Appointed: 27 Jan 2020

Appointment Type: D

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 14 Jan 2013

Appointment Type: C

Other Appointments: None

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VICTORIA KATIE PRESLY

Birthdate: N/A

Nationality:

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

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

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: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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MR CRAIG MCKENZIE

Birthdate: Apr 1970

Nationality: BRITISH

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

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: 15 Apr 2015

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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P & W SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 25 Sep 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 04 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA 6TH FLOOR 1 UNION WYND AB101DQ

Date Appointed: 06 Apr 2009

Date Resigned: Jan 2013

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 JOHN MILLER BAILLIE

Birthdate: Dec 1962

Nationality: BRITISH

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

Date Appointed: 22 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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EINAR HANS BANDLIEN

Birthdate: Jan 1948

Nationality: NORWEGIAN

Address: C/O BRIGE ENERGY AS NESBRUVEIEN 75 1379

Date Appointed: 27 Apr 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BRISTER

Birthdate: Aug 1958

Nationality: CANADIAN

Address: 322 SCIMITAR BAY NW ALBERTA T3L1L8

Date Appointed: 04 Dec 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR NICO ARNOUD BRUNSMANN

Birthdate: Jul 1966

Nationality: DUTCH

Address: 3 QUEEN'S GARDENS AB154YD

Date Appointed: 15 Apr 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES BRUNTON

Birthdate: Apr 1957

Nationality: UNITED KINGDOM

Address: BARROWSGATE HOUSE DRUMOAK ABERDEENSHIRE AB315EL

Date Appointed: 10 Jun 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PETER FINDLAY CAMPBELL

Birthdate: Sep 1958

Nationality: BRITISH

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

Date Appointed: 22 Jul 2014

Date Resigned: Sep 2019

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: 15 Apr 2014

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 Jul 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CRAIG DURWARD

Birthdate: Dec 1970

Nationality: BRITISH

Address: 16 KEPPLESTONE GARDENS AB154DH

Date Appointed: 03 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ERNEST JOSEPH EDWARDS

Birthdate: Feb 1963

Nationality: IRISH

Address: 3 QUEENS GARDENS AB154YD

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL GAMBLIN

Birthdate: Jun 1971

Nationality: BRITISH

Address: TILLYCAIRN CORSEE ROAD ABERDEENSHIRE AB315RS

Date Appointed: 03 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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EINAR GJELSVIK

Birthdate: Jun 1972

Nationality: NORWEGIAN

Address: SMIETUNET 6

Date Appointed: 04 Mar 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL HARRIS

Birthdate: Sep 1967

Nationality: BRITISH

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

Date Appointed: 27 Jan 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS HORTON

Birthdate: Jul 1953

Nationality: BRITISH

Address: WOODBURN HOUSE 263C NORTH DEESIDE ROAD MILLTIMBER AB130HD

Date Appointed: 04 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIMON MUNRO

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE GABLES 30 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 04 Dec 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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P & W DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVESTMENT HOUSE 6 UNION ROW AB217DQ

Date Appointed: 25 Sep 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DR KEVIN PURVIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 4 ROLLAND COURT DRUMLITHIE AB393YY

Date Appointed: 06 Apr 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS HAMILTON REYNOLDS

Birthdate: Feb 1970

Nationality: BRITISH

Address: SILVERHILL HOUSE BANCHORY DEVENICK ABERDEENSHIRE AB125XQ

Date Appointed: 10 Jun 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES ROWE

Birthdate: Jul 1970

Nationality: BRITISH

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

Date Appointed: 26 Aug 2021

Date Resigned: Oct 2024

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 MALCOLM SHAW THOMS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 10 FERRYHILLS ROAD FIFE KY111HE

Date Appointed: 03 Dec 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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