1
11 Hunterlees Gardens, Glassford, Strathaven, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEO ENERGY (CNS) LIMITED - now
VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
BRIDGE ENERGY (CNS) LIMITED
- 2014-09-23
SC309081SILVERSTONE CNS LIMITED
- 2010-07-01
SC309081HEATHBECK LIMITED - 2006-12-06
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents)
Officer
2009-06-10 ~ 2013-11-30
IIF 4 - Director → ME
3
NEO ENERGY (EXPLORATION) LIMITED - now
VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
BRIDGE ENERGY (EXPLORATION) LIMITED
- 2014-09-23
SC279866SILVERSTONE EXPLORATION LIMITED
- 2010-07-01
SC279866NWE 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
Active Corporate (43 parents)
Officer
2009-06-10 ~ 2013-11-30
IIF 10 - Director → ME
4
NEO ENERGY (PRODUCTION) LIMITED - now
VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD
- 2014-09-23
05896824GRANBY (TRISTAN) LIMITED
- 2012-12-17
05896824 30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-06-10 ~ 2013-11-30
IIF 9 - Director → ME
5
NEO ENERGY (SNS) LIMITED - now
VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
BRIDGE ENERGY (SNS) LIMITED
- 2014-09-23
SC291165SILVERSTONE SNS LIMITED
- 2010-07-01
SC291165WYNDWEST LIMITED - 2005-10-17
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-06-10 ~ 2013-11-30
IIF 3 - Director → ME
6
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
- 2014-09-23
05073058GRANBY ENTERPRISES NORTH SEA LIMITED
- 2011-03-10
05073058 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2009-06-10 ~ 2013-11-30
IIF 6 - Director → ME
7
NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED
- 2014-09-23
04388397GRANBY ENTERPRISES LIMITED
- 2011-03-10
04388397 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2009-06-10 ~ 2013-11-30
IIF 8 - Director → ME
8
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED
- 2014-09-23
05400854GRANBY OIL AND GAS LIMITED
- 2011-03-10
05400854GRANBY OIL AND GAS PLC - 2008-12-15
GRANBY OIL AND GAS LIMITED - 2005-05-12
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2009-06-10 ~ 2013-11-30
IIF 7 - Director → ME
9
NEO ENERGY UPSTREAM UK LIMITED - now
VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED
- 2014-09-23
SC279865SILVERSTONE ENERGY LIMITED
- 2010-06-01
SC279865ASHLINN LIMITED - 2005-02-25
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2009-06-10 ~ 2013-11-30
IIF 5 - Director → ME
10
WARREGO ENERGY UK LIMITED - now
WARREGO ENERGY LIMITED
- 2019-05-08
SC323899BORROWDALE RESOURCES LIMITED - 2007-05-30
18 North Silver Street, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2014-08-26 ~ 2018-06-11
IIF 2 - Director → ME