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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 36
  • 1
    Moore, Robert Dennis
    Director
    Individual (23 offsprings)
    Officer
    2008-04-10 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 2
    Mcintosh, Andrew Graham
    Solicitor born in July 1973
    Individual (63 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (63 offsprings)
    Officer
    2015-04-15 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 3
    Burton, Nigel John, Dr
    Director born in February 1958
    Individual (39 offsprings)
    Officer
    2005-04-29 ~ 2008-04-10
    OF - Director → CIF 0
    Burton, Nigel John, Dr
    Individual (39 offsprings)
    Officer
    2005-03-22 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 4
    Edwards, Ernest Joseph
    Reservoir Engineer born in March 1963
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 5
    Corrie, Glenn David Benjamin
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Baillie, John Miller
    Subsurface Director born in January 1963
    Individual (12 offsprings)
    Officer
    2014-07-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Gamblin, Nigel
    Commercial Manager born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - Director → CIF 0
  • 8
    Moreton, Richard Anthony
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Purvis, Kevin, Dr
    Exploration Director born in December 1962
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Brunton, James
    Vice President & Finance Director born in May 1957
    Individual (10 offsprings)
    Officer
    2009-06-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Brunsmann, Nico Arnoud
    Operations And Developments Director born in August 1966
    Individual (13 offsprings)
    Officer
    2015-04-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Durward, Craig
    Financial Controller born in January 1971
    Individual (14 offsprings)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - Director → CIF 0
  • 14
    Campbell, Peter Findlay
    Business Development Director born in October 1958
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Skinner, Neil Morland
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 16
    Brister, Matthew
    Geologist born in September 1958
    Individual (9 offsprings)
    Officer
    2008-04-10 ~ 2010-04-27
    OF - Director → CIF 0
  • 17
    Gair, Robert Huw
    Director born in October 1980
    Individual (46 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (38 offsprings)
    Officer
    2013-12-03 ~ 2015-06-21
    OF - Director → CIF 0
  • 19
    Piper, Richard John
    Director born in June 1952
    Individual (58 offsprings)
    Officer
    2005-04-29 ~ 2008-05-08
    OF - Director → CIF 0
  • 20
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (34 offsprings)
    Officer
    2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 21
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (30 offsprings)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Shutkever, Adam Emmanuel
    Company Director born in April 1963
    Individual (38 offsprings)
    Officer
    2005-05-16 ~ 2008-04-10
    OF - Director → CIF 0
  • 23
    Reynolds, Thomas Hamilton
    General Manager born in March 1970
    Individual (27 offsprings)
    Officer
    2012-05-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 24
    Christie, Colin
    Accountant born in July 1966
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 26
    Grassick, David Douglas
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2005-03-22 ~ 2008-04-10
    OF - Director → CIF 0
  • 27
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 28
    Horton, Stephen Thomas
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2008-12-23
    OF - Director → CIF 0
  • 29
    Morton, David John, Dr
    Consultant born in August 1949
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 30
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 31
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (23 offsprings)
    Officer
    2014-03-04 ~ 2014-07-22
    OF - Director → CIF 0
  • 32
    Bandlien, Einar Hans
    Ceo born in February 1948
    Individual (9 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 33
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 34
    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 (164 parents, 1858 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    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, 454 offsprings)
    Officer
    2008-06-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 36
    NEO ENERGY UPSTREAM UK LIMITED
    - now SC279865
    VERUS PETROLEUM UK LIMITED - 2019-11-19 SC279865
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (49 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEO ENERGY OIL & GAS LIMITED

Period: 2019-11-19 ~ 2025-03-04
Company number: 05400854
Registered names
NEO ENERGY OIL & GAS LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

Related profiles found in government register
  • NEO ENERGY OIL & GAS LIMITED
    Info
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2019-11-19
    GRANBY OIL AND GAS LIMITED - 2019-11-19
    GRANBY OIL AND GAS PLC - 2019-11-19
    GRANBY OIL AND GAS LIMITED - 2019-11-19
    Registered number 05400854
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 and dissolved on 2025-03-04 (19 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • NEO ENERGY OIL & GAS LIMITED
    S
    Registered number 05400854
    30, St. Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED
    - now 05073058
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
    - 2019-11-19 05073058
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
    GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEO ENERGY ENTERPRISES LIMITED
    - now 04388397
    VERUS PETROLEUM ENTERPRISES LIMITED
    - 2019-11-19 04388397
    BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
    GRANBY ENTERPRISES LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.