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 9
  • 1
    Gjertsen, Kristin
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Presly, Victoria Katie
    Individual (23 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Dodson, Timothy
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Knight, John Nicholas
    Investment Advisor born in February 1958
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Moen, Grethe Kristin
    Ceo/Engineer born in May 1960
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lower Ground, 10-11 Gray's Inn Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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
    2014-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Whyatt, Michael
    Geologist born in December 1958
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Nicol, Peter William
    Director Energy/Financial Advisor born in March 1957
    Individual (4 offsprings)
    Officer
    2014-02-21 ~ 2015-06-21
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gjelsvik, Einar
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Vabo, Harald
    Senior Partner born in August 1956
    Individual
    Officer
    2014-03-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 6
    Olsen, Pål Reiulf
    Senior Partner Hitecvision born in April 1959
    Individual
    Officer
    2014-04-14 ~ 2015-04-14
    OF - Director → CIF 0
  • 7
    Mcintosh, Andrew Graham
    Individual (31 offsprings)
    Officer
    2015-04-14 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 8
    Reed, Pal Magnus
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2015-06-21
    OF - Director → CIF 0
  • 10
    Hill, Fiona Mcleod
    Business Owner born in July 1973
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Gair, David John
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2024-10-09
    OF - Director → CIF 0
  • 12
    Curran, Alan Thomas
    Ceo Oil & Gas Company born in March 1960
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Mcmanus, David
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Ertvaag, Ole
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Bachmann, Martin
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 16
    Hooke, Nicholas John
    Consultant born in November 1957
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 17
    HV INVEST ETA LIMITED - now
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEO ENERGY GROUP LIMITED

Previous names
VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NEO ENERGY GROUP LIMITED
    Info
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    Registered number SC470677
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen AB11 6DB
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • NEO ENERGY GROUP LIMITED
    S
    Registered number Sc470677
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
    30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    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
  • 2
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
    3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    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
  • 4
    BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
    3 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    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
Ceased 2
  • 1
    VERUS EXPLORATION UK LIMITED - 2019-11-20
    SPIKE EXPLORATION UK LTD - 2019-01-23
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    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 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
    2016-04-06 ~ 2024-04-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.