NEO ENERGY GROUP LIMITED

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

This company is commonly known as Neo Energy Group Limited. The company was founded 10 years ago and was given the registration number SC470677. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NEO ENERGY GROUP LIMITED
Company Number	:	SC470677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2014
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies 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	14 April 2015	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	21 February 2014	Active
10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD	Director	30 September 2019	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	23 February 2022	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	16 May 2018	Active
Smietunet 6, 4027 Stavanger, Norway,	Director	30 September 2019	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	03 July 2020	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	18 January 2019	Active
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	03 July 2020	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	24 June 2015	Active
Jattavagveien 7, 4068 Stavanger, Norway,	Director	14 June 2017	Active
Smietunet 6, 4027 Stavanger, Norway,	Director	20 March 2014	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	14 April 2014	Active
3, Queens Gardens, Aberdeen, United Kingdom, AB15 4YD	Director	20 March 2014	Active
10-11, Gray's Inn Square, Lower Group, London, United Kingdom, WC1R 5JD	Director	30 September 2019	Active
Broome, Herbert Road, Fleet, United Kingdom, GU51 4JN	Director	16 May 2018	Active
94, Arthur Road, London, United Kingdom, SW19 7DT	Director	21 February 2014	Active
Hitecvision, Jåttåvågveien 7, P.O.Box 8120, Stavanger, Norway, 4068	Director	14 April 2014	Active
Haakon Viis Gate 1, 10th Floor, 0160 Oslo, Norway,	Director	14 June 2017	Active
10, Ferry Hills, North Queensferry, Scotland, KY11 1HE	Director	21 February 2014	Active
Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU	Director	20 March 2014	Active
The Silver Fin Building (8th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB	Director	24 June 2015	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

Neo Energy Holding Limited
Notified on	:	23 January 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lower Ground, 10-11 Gray's Inn Square, London, United Kingdom, WC1R 5JD
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hv Vi Invest Eta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEO ENERGY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement