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 8
  • 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
    2020-07-03 ~ 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
    16, Boulevard Des Italiens, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-14 ~ now
    OF - secretary → CIF 0
Ceased 40
  • 1
    Brister, Matthew
    Geologist born in September 1958
    Individual
    Officer
    2005-04-29 ~ 2010-04-27
    OF - director → CIF 0
  • 2
    Brunton, James
    Vice President & Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2013-11-30
    OF - director → CIF 0
  • 3
    Whyatt, Michael
    Geologist born in December 1958
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Cook, Robert
    Director born in December 1964
    Individual
    Officer
    2007-05-30 ~ 2009-06-10
    OF - director → CIF 0
  • 5
    Reynolds, Thomas Hamilton
    General Manager born in March 1970
    Individual (8 offsprings)
    Officer
    2009-06-10 ~ 2010-04-27
    OF - director → CIF 0
    2011-03-16 ~ 2013-11-28
    OF - director → CIF 0
  • 6
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ 2023-01-20
    OF - director → CIF 0
  • 7
    Edwards, Ernest Joseph
    Reservoir Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2013-12-04
    OF - director → CIF 0
  • 8
    Nicol, Peter William
    Director Energy/Financial Advisor born in March 1957
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2015-06-21
    OF - director → CIF 0
  • 9
    Munro, Simon
    Investment Banker born in February 1966
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2010-04-27
    OF - director → CIF 0
  • 10
    Begbie, Roderick Mcintosh
    Company Director born in April 1966
    Individual
    Officer
    2014-10-01 ~ 2015-06-26
    OF - director → CIF 0
  • 11
    Knight, John Nicholas
    Investment Advisor born in February 1958
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-07-03
    OF - director → CIF 0
  • 12
    Halvorsen, Gunnar
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-04-14
    OF - director → CIF 0
    2014-04-14 ~ 2019-09-30
    OF - director → CIF 0
  • 13
    Pervis, Kevin, Dr
    Exploration Director born in December 1962
    Individual
    Officer
    2013-04-06 ~ 2014-03-18
    OF - director → CIF 0
  • 14
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ 2019-01-18
    OF - director → CIF 0
    2019-09-30 ~ 2020-10-07
    OF - director → CIF 0
  • 15
    Vabo, Harald
    Senior Partner born in August 1956
    Individual
    Officer
    2014-03-20 ~ 2014-04-14
    OF - director → CIF 0
  • 16
    Olsen, Pål Reiulf
    Senior Partner Hitecvision born in April 1959
    Individual
    Officer
    2014-04-14 ~ 2014-10-01
    OF - director → CIF 0
  • 17
    Mcintosh, Andrew Graham
    Individual (31 offsprings)
    Officer
    2015-04-14 ~ 2024-09-02
    OF - secretary → CIF 0
  • 18
    Reed, Pal Magnus
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - director → CIF 0
  • 19
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - director → CIF 0
  • 20
    Horton, Stephen Thomas
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2008-12-23
    OF - director → CIF 0
  • 21
    Gamblin, Nigel
    Commercial Manager born in July 1971
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2014-02-25
    OF - director → CIF 0
  • 22
    Ross, Hamish Hector Lawrence
    Investment Banker born in March 1952
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2005-04-29
    OF - director → CIF 0
  • 23
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2015-06-21
    OF - director → CIF 0
  • 24
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (36 offsprings)
    Officer
    2020-09-01 ~ 2024-10-11
    OF - director → CIF 0
  • 25
    Gair, David John
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2020-07-03
    OF - director → CIF 0
  • 26
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2019-09-30
    OF - director → CIF 0
  • 27
    Mcmanus, David
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2019-09-30
    OF - director → CIF 0
  • 28
    Ertvaag, Ole
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - director → CIF 0
  • 29
    Durward, Craig
    Financial Controller born in January 1971
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2014-02-26
    OF - director → CIF 0
  • 30
    Bandlien, Einar Hans
    Ceo Bridge Energy As born in February 1948
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - director → CIF 0
  • 31
    Bachmann, Martin
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-10-07
    OF - director → CIF 0
  • 32
    Hide, Hans Olav
    Director born in July 1959
    Individual
    Officer
    2015-04-14 ~ 2015-06-26
    OF - director → CIF 0
  • 33
    Hooke, Nicholas John
    Consultant born in November 1957
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2020-07-03
    OF - director → CIF 0
  • 34
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - director → CIF 0
  • 35
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-14
    PE - secretary → CIF 0
  • 36
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-02-11 ~ 2005-02-22
    PE - nominee-director → CIF 0
  • 39
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-02-11 ~ 2005-02-22
    PE - nominee-secretary → CIF 0
  • 40
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-02-22 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

NEO ENERGY UPSTREAM UK LIMITED

Previous names
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
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • NEO ENERGY UPSTREAM UK LIMITED
    Info
    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
    Registered number SC279865
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    Private Limited Company incorporated on 2005-02-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 1
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    The Silver Fin Building, 8th Floor, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
    Private Limited Company By Shares in Scotland
    CIF 2
  • NEO ENERGY UPSTREAM UK LIMITED
    S
    Registered number Sc279865
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    30 St. Mary Axe, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    RAECARTH LIMITED - 2005-03-08
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    JOG LAUREN LIMITED - 2023-07-03
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ZENNOR PETROLEUM LIMITED - 2021-07-15
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    EXXONMOBIL CNNS LIMITED - 2021-12-09
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    PETROGAS NEO UK LTD - 2020-10-22
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.