1
Mill Of Lethnot, Edzell, Brechin, Scotland
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
Mill Of Lethnot, Edzell, Brechin, Scotland
Active Corporate (3 parents)
Officer
2010-12-13 ~ 2012-05-14
IIF 9 - Director → ME
3
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19
05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
- 2014-09-23
05073058GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 6 - Director → ME
4
NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19
04388397BRIDGE ENERGY ENTERPRISES LIMITED
- 2014-09-23
04388397GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 7 - Director → ME
5
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19
05400854BRIDGE ENERGY OIL & GAS LIMITED
- 2014-09-23
05400854GRANBY 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 (36 parents, 2 offsprings)
Officer
2014-07-22 ~ 2019-09-30
IIF 8 - Director → ME
6
NEO NEXT+ ENERGY (CNS) LIMITED - now
NEO ENERGY (CNS) LIMITED - 2026-03-30
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 (39 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 3 - Director → ME
7
NEO NEXT+ ENERGY (EXPLORATION) LIMITED - now
NEO ENERGY (EXPLORATION) LIMITED - 2026-03-30
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19
SC279866BRIDGE ENERGY (EXPLORATION) LIMITED
- 2014-09-23
SC279866SILVERSTONE 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
2014-07-22 ~ 2019-09-30
IIF 4 - Director → ME
8
NEO NEXT+ ENERGY (PRODUCTION) LIMITED - now
NEO ENERGY (PRODUCTION) LIMITED - 2026-03-30
VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19
05896824BRIDGE ENERGY (PRODUCTION) LTD
- 2014-09-23
05896824GRANBY (TRISTAN) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 2 - Director → ME
9
NEO NEXT+ ENERGY (SNS) LIMITED - now
NEO ENERGY (SNS) LIMITED - 2026-03-30
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 (39 parents, 1 offspring)
Officer
2014-07-22 ~ 2019-09-30
IIF 1 - Director → ME
10
NEO NEXT+ ENERGY (UKCS) LIMITED - now
NEO ENERGY (UKCS) LIMITED - 2026-03-30
VERUS PETROLEUM (UKCS) LIMITED
- 2019-11-19
02669936CIECO EXPLORATION AND PRODUCTION (UK) LIMITED
- 2018-11-19
02669936VERUS PETROLEUM (UKCS) LIMITED LIMITED
- 2018-11-19
02669936CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (54 parents)
Officer
2018-11-19 ~ 2019-09-30
IIF 10 - Director → ME