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
    2019-09-25 ~ 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 moreCIF 0
  • 7
    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
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 29
  • 1
    Christie, Colin
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2019-09-30
    OF - director → CIF 0
  • 2
    Brister, Matthew
    Geologist born in September 1958
    Individual
    Officer
    2006-12-04 ~ 2010-04-27
    OF - director → CIF 0
  • 3
    Brunton, James
    Vice President & Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2013-11-30
    OF - director → CIF 0
  • 4
    Reynolds, Thomas Hamilton
    General Manager born in March 1970
    Individual (8 offsprings)
    Officer
    2009-06-10 ~ 2010-04-27
    OF - director → CIF 0
    2012-05-01 ~ 2013-11-28
    OF - director → CIF 0
  • 5
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2023-01-20
    OF - director → CIF 0
  • 6
    Corrie, Glenn David Benjamin
    Ceo born in July 1971
    Individual
    Officer
    2019-09-25 ~ 2020-06-30
    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
    Munro, Simon
    Investment Banker born in February 1966
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2010-04-27
    OF - director → CIF 0
  • 9
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2020-04-24
    OF - director → CIF 0
  • 10
    Brunsmann, Nico Arnoud
    Operations And Developments Director born in August 1966
    Individual
    Officer
    2014-04-15 ~ 2015-07-31
    OF - director → CIF 0
  • 11
    Purvis, Kevin, Dr
    Exploration Director born in December 1962
    Individual
    Officer
    2013-04-06 ~ 2014-03-18
    OF - director → CIF 0
  • 12
    Baillie, John Miller
    Subsurface Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2020-03-31
    OF - director → CIF 0
  • 13
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ 2014-07-22
    OF - director → CIF 0
  • 14
    Mcintosh, Andrew Graham
    Individual (31 offsprings)
    Officer
    2015-04-15 ~ 2024-09-02
    OF - secretary → CIF 0
  • 15
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2024-10-11
    OF - director → CIF 0
  • 16
    Horton, Stephen Thomas
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2008-12-23
    OF - director → CIF 0
  • 17
    Gamblin, Nigel
    Commercial Manager born in July 1971
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - director → CIF 0
  • 18
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2015-06-21
    OF - director → CIF 0
  • 19
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (36 offsprings)
    Officer
    2020-01-27 ~ 2024-10-11
    OF - director → CIF 0
  • 20
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - director → CIF 0
  • 21
    Durward, Craig
    Financial Controller born in January 1971
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2014-03-04
    OF - director → CIF 0
  • 22
    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
  • 23
    Campbell, Peter Findlay
    Business Development Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-07-22 ~ 2019-09-30
    OF - director → CIF 0
  • 24
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2023-01-20
    OF - director → CIF 0
  • 25
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-14
    PE - secretary → CIF 0
  • 26
    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 moreCIF 0
  • 27
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-09-25 ~ 2006-12-04
    PE - nominee-director → CIF 0
  • 28
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2006-09-25 ~ 2006-12-04
    PE - nominee-secretary → CIF 0
  • 29
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2006-12-04 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

NEO ENERGY (CNS) LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEO ENERGY (CNS) LIMITED
    Info
    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
    Registered number SC309081
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    Private Limited Company incorporated on 2006-09-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.