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
    Knight, John Nicholas
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 2
    Gjelsvik, Einar
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 3
    Reed, Pal Magnus
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 4
    Ertvaag, Ole
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 5
    HV VI INVEST ETA LIMITED - 2021-07-12
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2019-12-11 ~ now
    OF - secretary → CIF 0
  • 7
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Corrie, Glenn David Benjamin
    Director born in July 1971
    Individual
    Officer
    2019-09-11 ~ 2020-02-12
    OF - director → CIF 0
  • 2
    Thomas, Peter Neil
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2020-02-12
    OF - director → CIF 0
  • 3
    Endresen, Kjell-erik
    Director born in April 1964
    Individual
    Officer
    2019-09-11 ~ 2020-02-12
    OF - director → CIF 0
  • 4
    Bachmann, Martin
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2024-10-09
    OF - director → CIF 0
  • 5
    7 Jattavagveien, Stavanger, 4020, Norway
    Corporate
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEO ENERGY HOLDING LIMITED

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 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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
Active 1
  • VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-01-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PETROGAS NEO UK LTD - 2020-10-22
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Person with significant control
    2020-05-19 ~ 2020-07-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.