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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 12
  • 1
    Bachmann, Martin
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Ertvaag, Ole
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Gjelsvik, Einar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Endresen, Kjell-erik
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 5
    Reed, Pal Magnus
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Knight, John Nicholas
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Peter Neil
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2019-09-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Corrie, Glenn David Benjamin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2019-09-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    HV INVEST ETA LIMITED
    - now 08686269
    HV VI INVEST ETA LIMITED - 2021-07-12 08686269
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 11
    HV VII INVEST FOXTROT LIMITED
    14021810
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ 2025-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    7 Jattavagveien, Stavanger, 4020, Norway
    Corporate (1 offspring)
    Person with significant control
    2020-01-21 ~ 2022-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEO ENERGY HOLDING LIMITED

Period: 2019-09-11 ~ now
Company number: 12201991
Registered name
NEO ENERGY HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEO ENERGY HOLDING LIMITED
    Info
    Registered number 12201991
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • NEO ENERGY HOLDING LIMITED
    S
    Registered number 12201991
    30, St. Mary Axe, London, United Kingdom, EC3A 8BF
    Private Company Limited By Shares in England And Wales Register Of Companies, England
    CIF 1
  • NEO ENERGY HOLDING LIMITED
    S
    Registered number 12201991
    Lower Ground, 10-11 Gray's Inn Square, London, United Kingdom, WC1R 5JD
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEO ENERGY PRODUCTION UK LIMITED - now
    PETROGAS NEO UK LTD
    - 2020-10-22 12086835
    30 St. Mary Axe, London, England
    Active Corporate (22 parents)
    Person with significant control
    2020-05-19 ~ 2020-07-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEO NEXT + ENERGY LIMITED
    - now SC470677 SC760986
    NEO NEXT ENERGY LIMITED
    - 2026-04-02 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, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2020-01-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.