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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
Active 6
  • 1
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    ZENNOR PETROLEUM LIMITED - 2021-07-15
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    icon of address30, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 886 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Kim, Tae Won
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 2
    Kilford, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 5
    Suttie, Ian Alexander
    Director born in June 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 6
    Kim, Hyun Moo
    Vice President Division Sk Cor born in May 1958
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Kim, Cheol
    Vice President born in May 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 10
    Bowyer, Steven David
    Managing Director born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 12
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 13
    Rowe, Martin James
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Cameron, Brian Ross
    Technical Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 15
    Cooper, William Graham
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Henry, James Martin Richard
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 18
    Lee, Ki Hwa
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 19
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 20
    An, Hyoung Jin
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 21
    Kim, Jin Won
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 22
    Suttie, Martin Ian
    Business Development Director born in June 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 23
    Crawford, Roderick Ian Selwyn
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 24
    Beaghan, David Robert
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2021-07-12
    OF - Director → CIF 0
parent relation
Company in focus

NEO ENERGY CENTRAL NORTH SEA LIMITED

Previous names
CELTIC OIL LIMITED - 2011-07-27
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED - 2016-03-07
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NEO ENERGY CENTRAL NORTH SEA LIMITED
    Info
    CELTIC OIL LIMITED - 2011-07-27
    ZENNOR CNS LIMITED - 2011-07-27
    FIRST OIL AND GAS LIMITED - 2011-07-27
    Registered number 05894683
    icon of address30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • NEO ENERGY CENTRAL NORTH SEA LIMITED
    S
    Registered number 5894683
    icon of address30, St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MPX PATHWAY LIMITED - 2015-08-03
    MINMAR (848) LIMITED - 2007-06-27
    SENDERO PETROLEUM LIMITED - 2015-07-07
    ZENNOR PATHWAY LIMITED - 2021-07-15
    icon of address30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.