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 ~ now
    OF - Secretary → CIF 0
  • 2
    Gair, Robert Huw
    Director born in October 1980
    Individual (26 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Andrew Graham
    Solicitor born in July 1973
    Individual (31 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (25 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sen, Kingsuk
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Corrie, Glenn David Benjamin
    - born in July 1971
    Individual
    Officer
    2019-08-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Al Barwani, Usama Mohamed Ali
    Director born in November 1980
    Individual
    Officer
    2019-07-05 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Chapman, Timothy Nicholas
    Business Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2020-05-19
    OF - Director → CIF 0
  • 6
    Mcintosh, Andrew Graham
    Individual (31 offsprings)
    Officer
    2020-07-16 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 7
    Endresen, Kjell-erik
    Accountant born in April 1964
    Individual
    Officer
    2020-05-19 ~ 2020-10-07
    OF - Director → CIF 0
  • 8
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (36 offsprings)
    Officer
    2020-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Bachmann, Martin
    - born in April 1959
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 11
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    30, St. Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-19 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PA RESOURCES UK LIMITED - 2016-04-07
    SCOTSDALE LIMITED - 2008-08-20
    35, Great St. Helen's, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ 2020-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEO ENERGY PRODUCTION UK LIMITED

Previous name
PETROGAS NEO UK LTD - 2020-10-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
46711 - Wholesale Of Petroleum And Petroleum Products

  • NEO ENERGY PRODUCTION UK LIMITED
    Info
    PETROGAS NEO UK LTD - 2020-10-22
    Registered number 12086835
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.