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Neo Energy (North Sea) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Neo Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6792470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
RG
Robert GairCurrent director
Appointed 2023-01-20 · 3 yrs · Director
+51 others
MR
Martin RoweCurrent director
Appointed 2021-08-26 · 5 yrs · Engineer
+2 others
PH
Paul HarrisCurrent director
Appointed 2020-01-27 · 6 yrs · Chief Operating Officer
+4 others
AM
Andrew McintoshCurrent director
Appointed 2019-09-25 · 6 yrs · Solicitor
+54 others
CorpBurness Paull LLPCurrent secretary
Appointed 2015-07-31 · 11 yrs
+759 others
AM
Andrew McintoshCurrent secretary
Appointed 2015-07-31 · 11 yrs
+4 others
Show 20 historical appointments
RA
Russell AltonResigned director
Resigned 2020-09-01 · 2 yrs · Ceo
RA
Robert AdamsResigned director
Resigned 2020-06-30 · 2 yrs · Cfo
GC
Glenn CorrieResigned director
Resigned 2019-09-25 · Ceo
JB
John BaillieResigned director
Resigned 2019-09-25 · Subsurface Director
PT
Peter ThomasResigned director
Resigned 2019-09-25 · Chartered Accountant
CC
Colin ChristieResigned director
Resigned 2015-06-22 · 4 yrs · Accountant
AC
Alan CurranResigned director
Resigned 2015-06-22 · 4 yrs · Ceo
HH
Hans HideResigned director
Resigned 2015-04-10 · Senior Partner
RM
Richard MorganResigned director
Resigned 2015-03-26 · Director
TE
Tor EspedalResigned director
Resigned 2014-09-11 · Senior Partner
EG
Einar GjelsvikResigned director
Resigned 2014-09-11 · 5 yrs · Industry Partner
PO
Paal OlsenResigned director
Resigned 2014-04-23 · Investor
SW
Susan WallaceResigned secretary
Resigned 2014-03-26 · 1 yr
MW
Michael WhyattResigned director
Resigned 2013-12-09 · 1 yr · Company Director
GH
Gunnar HalvorsenResigned director
Resigned 2013-11-18 · Company Director
RA
Robert ArnottResigned director
Resigned 2013-08-28 · 1 yr · None
HV
Harald VaboResigned director
Resigned 2013-08-28 · Senior Partner
DW
David WentResigned director
Resigned 2013-08-13 · Geologist
NP
Nigel PlattResigned director
Resigned 2013-08-13 · Geologist

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active