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 7
  • 1
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gair, Robert Huw
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2023-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcintosh, Andrew Graham
    Solicitor born in July 1973
    Individual (31 offsprings)
    Officer
    2021-07-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (25 offsprings)
    Officer
    2024-10-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    ZENNOR ENERGY LIMITED - 2021-07-15
    MPX ENERGY LIMITED - 2015-08-03
    BONDCO 1275 LIMITED - 2008-11-24
    30, St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2021-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Zanella, Marco
    Manager born in November 1955
    Individual
    Officer
    2013-11-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Incorporate Secretariat Limited
    Individual
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 4
    Fenwick, Douglas William
    Geologist born in December 1958
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Beaghan, David Robert
    Drilling Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Leo, Coenraad Thomas Anton Marie
    Geologist born in July 1956
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Cooper, William Graham
    Commercial Director born in March 1957
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Dal Poz, Federico
    General Counsel born in June 1978
    Individual
    Officer
    2014-01-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Crawford, Roderick Ian Selwyn
    Geophysicist born in March 1960
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Mcintosh, Andrew Graham
    Individual (31 offsprings)
    Officer
    2021-07-12 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 11
    Kilford, Jacqueline Ann
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2013-11-07
    OF - Director → CIF 0
    2014-04-04 ~ 2015-08-14
    OF - Director → CIF 0
    Kilford, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2013-05-07
    OF - Secretary → CIF 0
    2015-08-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2024-10-11
    OF - Director → CIF 0
  • 13
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (36 offsprings)
    Officer
    2021-07-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Henry, James Martin Richard
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ 2013-05-23
    OF - Director → CIF 0
    2014-04-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 15
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (8 offsprings)
    Officer
    2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
parent relation
Company in focus

NEO ENERGY (ZNS) LIMITED

Previous names
ZENNOR NORTH SEA LIMITED - 2021-07-15
MPX NORTH SEA LIMITED - 2015-08-03
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • NEO ENERGY (ZNS) LIMITED
    Info
    ZENNOR NORTH SEA LIMITED - 2021-07-15
    MPX NORTH SEA LIMITED - 2015-08-03
    Registered number 06576309
    30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2008-04-25 and dissolved on 2025-02-18 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.