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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 25
  • 1
    Rowe, Martin James
    Engineer born in August 1970
    Individual (25 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Gjelsvik, Einar
    Industry Partner born in July 1972
    Individual (23 offsprings)
    Officer
    2014-09-11 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Espedal, Tor
    Senior Partner born in October 1962
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Director born in October 1980
    Individual (46 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Corrie, Glenn David Benjamin
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Baillie, John Miller
    Subsurface Director born in January 1963
    Individual (12 offsprings)
    Officer
    2019-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Olsen, Paal Reiulf
    Investor born in April 1959
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Curran, Alan Thomas
    Ceo born in March 1960
    Individual (30 offsprings)
    Officer
    2015-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (54 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 11
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2014-03-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Halvorsen, Gunnar
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    2013-11-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 13
    Arnott, Robert John
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2013-08-28 ~ 2015-05-12
    OF - Director → CIF 0
  • 14
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (33 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    Morgan, Richard Kevin, Dr
    Geologist born in April 1959
    Individual (7 offsprings)
    Officer
    2013-08-13 ~ 2015-02-12
    OF - Director → CIF 0
    Morgan, Richard Kevin, Dr
    Director born in April 1959
    Individual (7 offsprings)
    2015-03-26 ~ 2015-04-09
    OF - Director → CIF 0
  • 16
    Platt, Nigel Howard, Dr
    Geologist born in October 1960
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2013-08-28
    OF - Director → CIF 0
  • 17
    Christie, Colin
    Accountant born in July 1966
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Whyatt, Michael
    Company Director born in December 1958
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    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
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Hide, Hans Olav
    Senior Partner born in July 1959
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2015-06-22
    OF - Director → CIF 0
  • 21
    Went, David John, Dr
    Geologist born in February 1964
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2013-08-28
    OF - Director → CIF 0
  • 22
    Vabo, Harald
    Senior Partner born in August 1956
    Individual (11 offsprings)
    Officer
    2013-08-28 ~ 2014-04-23
    OF - Director → CIF 0
  • 23
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (34 offsprings)
    Officer
    2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 24
    NEO NEXT ENERGY LIMITED - now SC470677 SC760986
    NEO ENERGY GROUP LIMITED
    - 2025-07-23 SC470677
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08 SC470677
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEO ENERGY (NORTH SEA) LIMITED

Period: 2019-11-19 ~ 2024-02-20
Company number: 08649342
Registered names
NEO ENERGY (NORTH SEA) LIMITED - Dissolved 01061863
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEO ENERGY (NORTH SEA) LIMITED
    Info
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-11-19
    Registered number 08649342
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 and dissolved on 2024-02-20 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • OYSTER PETROLEUM HOLDING LIMITED
    S
    Registered number 08649342
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England, PO6 4ST
    Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALENERGY SNS LIMITED - now
    IOG UK LTD - 2024-09-10
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD - 2021-04-27
    IOG UK LTD. - 2016-11-02
    OYSTER PETROLEUM LIMITED
    - 2016-10-31 08619688
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.