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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Durward, Craig
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Alton, Russell Alexander
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Gamblin, Nigel
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - Director → CIF 0
  • 5
    Purvis, Kevin, Dr
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    Reynolds, Thomas Hamilton
    Born in March 1970
    Individual (32 offsprings)
    Officer
    2012-05-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Moreton, Richard Anthony
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2004-03-15 ~ 2008-04-10
    OF - Director → CIF 0
    Moreton, Richard Anthony
    Individual (13 offsprings)
    Officer
    2004-03-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 8
    Adams, Robert Stephen
    Born in March 1969
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 9
    Edwards, Ernest Joseph
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2010-04-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 10
    Brunton, James
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2009-06-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Brister, Matthew
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2008-04-10 ~ 2010-04-27
    OF - Director → CIF 0
  • 12
    Gair, Robert Huw
    Born in October 1980
    Individual (55 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Bandlien, Einar Hans
    Born in February 1948
    Individual (11 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (72 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (72 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Christie, Colin
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Corrie, Glenn David Benjamin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Gjelsvik, Einar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2014-03-04 ~ 2014-07-22
    OF - Director → CIF 0
  • 19
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (35 offsprings)
    Officer
    2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 20
    Baillie, John Miller
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Campbell, Peter Findlay
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Moore, Robert Dennis
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2005-12-14 ~ 2008-04-10
    OF - Director → CIF 0
  • 23
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2005-04-29 ~ 2008-04-10
    OF - Director → CIF 0
    Burton, Nigel John, Dr
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 24
    Horton, Stephen Thomas
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2008-04-10 ~ 2008-12-23
    OF - Director → CIF 0
  • 25
    Brunsmann, Nico Arnoud
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2015-04-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Whitehead, Martin
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2004-03-15 ~ 2008-04-10
    OF - Director → CIF 0
  • 27
    Grassick, David Douglas
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2005-12-14 ~ 2008-04-10
    OF - Director → CIF 0
  • 28
    Thoms, Malcolm Shaw
    Born in November 1955
    Individual (40 offsprings)
    Officer
    2013-12-03 ~ 2015-06-21
    OF - Director → CIF 0
  • 29
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 30
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 31
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2008-06-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 32
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 33
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    NEO ENERGY OIL & GAS LIMITED
    - now 05400854
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19 05400854
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    30, St. Mary Axe, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Period: 2019-11-19 ~ 2024-01-23
Company number: 05073058
Registered names
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
    Info
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    GRANBY ENTERPRISES NORTH SEA LIMITED - 2019-11-19
    Registered number 05073058
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2024-01-23 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.