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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
    Solicitor born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Director born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    NEO NEXT ENERGY LIMITED - 2025-07-23
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hide, Hans Olav
    Senior Partner born in July 1959
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Gjelsvik, Einar
    Industry Partner born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Morgan, Richard Kevin, Dr
    Geologist born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2015-02-12
    OF - Director → CIF 0
    Morgan, Richard Kevin, Dr
    Director born in April 1959
    Individual (3 offsprings)
    icon of calendar 2015-03-26 ~ 2015-04-09
    OF - Director → CIF 0
  • 5
    Espedal, Tor
    Senior Partner born in October 1962
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Vabo, Harald
    Senior Partner born in August 1956
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2014-04-23
    OF - Director → CIF 0
  • 7
    Platt, Nigel Howard, Dr
    Geologist born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2013-08-28
    OF - Director → CIF 0
  • 8
    Whyatt, Michael
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 9
    Went, David John, Dr
    Geologist born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2013-08-28
    OF - Director → CIF 0
  • 10
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 11
    Arnott, Robert John
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-28 ~ 2015-05-12
    OF - Director → CIF 0
  • 12
    Olsen, Paal Reiulf
    Investor born in April 1959
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 13
    Halvorsen, Gunnar
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 14
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2020-04-24
    OF - Director → CIF 0
  • 15
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Curran, Alan Thomas
    Ceo born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Christie, Colin
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Corrie, Glenn David Benjamin
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Baillie, John Miller
    Subsurface Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NEO ENERGY (NORTH SEA) LIMITED

Previous names
VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
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
    icon of address30 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
    icon of addressHarbour 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
Active 0
  • Not found in our database.
Ceased 1
  • OYSTER PETROLEUM LIMITED - 2016-10-31
    IOG UK LTD - 2021-04-27
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD - 2024-09-10
    IOG UK LTD. - 2016-11-02
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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