NEO ENERGY (CNS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neo Energy (cns) Limited. The company was founded 18 years ago and was given the registration number SC309081. The firm's registered office is in ABERDEEN. You can find them at The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NEO ENERGY (CNS) LIMITED
Company Number	:	SC309081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Secretary	15 April 2015	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	14 January 2013	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	20 January 2023	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	27 January 2020	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	25 September 2019	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	26 August 2021	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Secretary	25 September 2006	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	04 December 2006	Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	06 April 2009	Active
Neo Energy Limited, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF	Director	30 June 2020	Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF	Director	01 September 2020	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	22 July 2014	Active
C/O Brige Energy As, Nesbruveien 75, Nesbru, Norway, 1379	Director	27 April 2010	Active
322, Scimitar Bay Nw, Calgary, Canada, T3L 1L8	Director	04 December 2006	Active
3, Queen's Gardens, Aberdeen, Scotland, AB15 4YD	Director	15 April 2014	Active
Barrowsgate House, Drumoak, Banchory, AB31 5EL	Director	10 June 2009	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	22 July 2014	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	15 April 2014	Active
8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	25 September 2019	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	22 July 2014	Active
16, Kepplestone Gardens, Aberdeen, Scotland, AB15 4DH	Director	03 December 2013	Active
3, Queens Gardens, Aberdeen, AB15 4YD	Director	27 April 2010	Active
Tillycairn, Corsee Road, Banchory, Scotland, AB31 5RS	Director	03 December 2013	Active
Smietunet 6, 4027 Stavanger, Norway,	Director	04 March 2014	Active
Woodburn House, 263c North Deeside Road, Milltimber, Aberdeen, AB13 0HD	Director	04 December 2006	Active
The Gables, 30 Rubislaw Den South, Aberdeen, AB15 4BB	Director	04 December 2006	Active
4, Rolland Court, Drumlithie, Stonehaven, Scotland, AB39 3YY	Director	06 April 2013	Active
Silverhill House, Banchory Devenick, Aberdeen, Scotland, AB12 5XQ	Director	01 May 2012	Active
Silverhill House, Banchory Devenick, Aberdeen, AB12 5XQ	Director	10 June 2009	Active
8th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	25 September 2019	Active
10, Ferryhills Road, North Queensferry, Scotland, KY11 1HE	Director	03 December 2013	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Director	25 September 2006	Active

People with Significant Control

Bnp Paribas Sa
Notified on	:	23 July 2020
Status	:	Active
Country of residence	:	France
Address	:	16, Boulevard Des Italiens, Paris, France, 75009
Nature of control	:	Ownership of shares 75 to 100 percent

Ranelagh Nominees Limited
Notified on	:	19 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7NH
Nature of control	:	Ownership of shares 75 to 100 percent

Neo Energy Upstream Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

NEO ENERGY (CNS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement