1
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
Active Corporate (4 parents)
Officer
2005-03-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
MPX ENERGY LIMITED - 2008-11-24
First Floor Hays House, Millmead, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2014-04-04 ~ dissolved
IIF 12 - Director → ME
3
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
Active Corporate (38 parents)
Officer
2021-08-26 ~ 2024-10-11
IIF 10 - Director → ME
4
NEO ENERGY (EXPLORATION) LIMITED
- now SC279866VERUS 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
Active Corporate (43 parents)
Officer
2021-08-26 ~ 2024-10-11
IIF 8 - Director → ME
5
JOG LAUREN LIMITED
- 2023-07-03
14746451 30 St. Mary Axe, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-21 ~ 2024-10-11
IIF 21 - Director → ME
6
NEO ENERGY (NORTH SEA) LIMITED
- now 08649342VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-08-26 ~ dissolved
IIF 23 - Director → ME
7
NEO ENERGY (PRODUCTION) LIMITED
- now 05896824VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2021-08-26 ~ 2024-10-11
IIF 20 - Director → ME
8
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
Active Corporate (38 parents, 1 offspring)
Officer
2021-08-26 ~ 2024-10-11
IIF 6 - Director → ME
9
NEO ENERGY (UKCS) LIMITED
- now 02669936VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (53 parents)
Officer
2021-08-26 ~ 2024-10-11
IIF 22 - Director → ME
10
ZENNOR ENERGY LIMITED
- 2021-07-15
06748922MPX ENERGY LIMITED
- 2015-08-03
06748922BONDCO 1275 LIMITED
- 2008-11-24
06748922 30 St Mary Axe, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2013-07-16 ~ 2024-10-11
IIF 1 - Director → ME
2008-11-13 ~ 2009-06-10
IIF 24 - Director → ME
11
ZENNOR EXPLORATION LIMITED
- 2021-07-15
05834920HANNU EXPLORATION LIMITED
- 2015-08-03
05834920 30 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2014-04-04 ~ 2024-10-11
IIF 15 - Director → ME
12
ZENNOR RESOURCES (N.I.) LIMITED
- 2021-07-15
NI029409ANTRIM RESOURCES (N.I.) LIMITED
- 2016-03-07
NI029409 Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2016-03-04 ~ 2024-10-11
IIF 2 - Director → ME
13
ZENNOR NORTH SEA LIMITED
- 2021-07-15
06576309MPX NORTH SEA LIMITED
- 2015-08-03
06576309 30 St Mary Axe, London, England
Dissolved Corporate (21 parents)
Officer
2014-04-04 ~ 2024-10-11
IIF 14 - Director → ME
14
ZENNOR OIL & GAS LIMITED
- 2021-07-14
05693929MPX (OIL & GAS) LIMITED
- 2015-08-03
05693929 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2024-10-11
IIF 3 - Director → ME
15
ZENNOR PETROLEUM LIMITED
- 2021-07-15
08818762ZENNOR PETROLEUM LIMITED
- 2014-07-17
08818762 30 St Mary Axe, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-12-18 ~ 2024-10-11
IIF 18 - Director → ME
16
NEO ENERGY CENTRAL NORTH SEA LIMITED
- now 05894683ZENNOR CNS LIMITED
- 2021-07-15
05894683FIRST OIL AND GAS LIMITED
- 2016-03-07
05894683CELTIC OIL LIMITED - 2011-07-27
30 St Mary Axe, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-03-04 ~ 2024-10-11
IIF 4 - Director → ME
17
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - now
NEO NEXT ENERGY LIMITED - 2025-07-23
NEO ENERGY CONSOLIDATED HOLDINGS LIMITED
- 2025-06-20
SC760986 The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2023-03-03 ~ 2024-10-11
IIF 9 - Director → ME
18
NEO ENERGY ENTERPRISES LIMITED
- now 04388397VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2021-08-26 ~ 2024-10-11
IIF 17 - Director → ME
19
NEO ENERGY EXPLORATION UK LIMITED
- now 08266502VERUS EXPLORATION UK LIMITED - 2019-11-20
SPIKE EXPLORATION UK LTD - 2019-01-23
30 St. Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-08-26 ~ 2024-10-11
IIF 19 - Director → ME
20
NEO ENERGY NATURAL RESOURCES LIMITED
- now 13018823EXXONMOBIL CNNS LIMITED
- 2021-12-09
13018823 30 St. Mary Axe, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-12-08 ~ 2024-10-11
IIF 7 - Director → ME
21
NEO ENERGY PATHWAY LIMITED
- now 06212075ZENNOR PATHWAY LIMITED
- 2021-07-15
06212075MPX PATHWAY LIMITED
- 2015-08-03
06212075SENDERO PETROLEUM LIMITED
- 2015-07-07
06212075MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (35 parents)
Officer
2015-06-30 ~ 2024-10-11
IIF 13 - Director → ME
22
NEO ENERGY PETROLEUM LIMITED
- now 03288689JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED
- 2022-03-29
03288689NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
30 St. Mary Axe, London, England
Active Corporate (56 parents)
Officer
2022-03-29 ~ 2024-10-11
IIF 5 - Director → ME
23
NEO ENERGY PRODUCTION UK LIMITED
- now 12086835PETROGAS NEO UK LTD - 2020-10-22
30 St. Mary Axe, London, England
Active Corporate (21 parents)
Officer
2021-08-26 ~ 2024-10-11
IIF 16 - Director → ME
24
NEO ENERGY UPSTREAM UK LIMITED
- now SC279865VERUS 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 (49 parents, 12 offsprings)
Officer
2021-08-26 ~ 2024-10-11
IIF 11 - Director → ME
25
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2008-04-06
IIF 25 - Director → ME