This company is commonly known as Neo Energy (production) Limited. The company was founded 18 years ago and was given the registration number 05896824. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NEO ENERGY (PRODUCTION) LIMITED |
|---|---|---|
| Company Number | : | 05896824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St. Mary Axe, London, United Kingdom, EC3A 8BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 30, St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 27 January 2020 | Active |
| The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 25 September 2019 | Active |
| 30, St. Mary Axe, London, United Kingdom, EC3A 8BF | Director | 26 August 2021 | Active |
| 13 Barnsbury Terrace, London, N1 1JH | Secretary | 04 August 2006 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 01 June 2008 | 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 Bridge Energy As, Nesbruveien 75, 1379 Nesbru, Norway, | Director | 27 April 2010 | Active |
| 322, Scimitar Bay Nw, Calgary, Canada, T3L 1L8 | Director | 10 April 2008 | Active |
| 3, Queen's Gardens, Aberdeen, Scotland, AB15 4YD | Director | 15 April 2015 | Active |
| Barrowsgate House, Drumoak, Banchory, AB31 5EL | Director | 10 June 2009 | Active |
| 13 Barnsbury Terrace, London, N1 1JH | Director | 04 August 2006 | 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 2015 | 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 |
| Lydford, Scotland Lane, Haslemere, United Kingdom, GU27 3AR | Director | 04 August 2006 | Active |
| 263c, North Deeside Road, Milltimber, Uk, AB13 OHD | Director | 10 April 2008 | Active |
| 32 Park Road, Woking, GU22 7BX | Director | 04 August 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 |
| 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 |
| Neo Energy (Sns) 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 | : |
|
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