NEO ENERGY UPSTREAM UK LIMITED
15 officers / 29 resignations
GAIR, Robert Huw
- Correspondence address
- The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role ACTIVE
- director
- Date of birth
- October 1980
- Appointed on
- 20 January 2023
ROWE, Martin James
- Correspondence address
- The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role ACTIVE
- director
- Date of birth
- August 1970
- Appointed on
- 26 August 2021
HARRIS, Paul
- Correspondence address
- The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role ACTIVE
- director
- Date of birth
- October 1967
- Appointed on
- 1 September 2020
ALTON, Russell Alexander
- Correspondence address
- 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role ACTIVE
- director
- Date of birth
- June 1972
- Appointed on
- 1 September 2020
- Resigned on
- 20 January 2023
MCINTOSH, Andrew Graham
- Correspondence address
- The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role ACTIVE
- director
- Date of birth
- July 1973
- Appointed on
- 3 July 2020
ADAMS, Robert Stephen
- Correspondence address
- Neo Energy Limited 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
- Role ACTIVE
- director
- Date of birth
- March 1969
- Appointed on
- 3 July 2020
- Resigned on
- 20 January 2023
HOOKE, NICHOLAS JOHN
- Correspondence address
- 10-11 GRAY'S INN SQUARE, LOWER GROUP, LONDON, UNITED KINGDOM, WC1R 5JD
- Role ACTIVE
- Director
- Date of birth
- November 1957
- Appointed on
- 30 September 2019
- Nationality
- BRITISH
- Occupation
- CONSULTANT
BACHMANN, MARTIN
- Correspondence address
- 10-11 GRAY'S INN SQUARE, LOWER GROUP, LONDON, UNITED KINGDOM, WC1R 5JD
- Role ACTIVE
- Director
- Date of birth
- April 1959
- Appointed on
- 30 September 2019
- Nationality
- SWISS
- Occupation
- CONSULTANT
GJELSVIK, EINAR
- Correspondence address
- SMIETUNET 6, 4027 STAVANGER, NORWAY
- Role ACTIVE
- Director
- Date of birth
- July 1972
- Appointed on
- 30 September 2019
- Nationality
- NORWEGIAN
- Occupation
- MANAGING DIRECTOR
KNIGHT, JOHN NICHOLAS
- Correspondence address
- THE SILVER FIN BUILDING (8TH FLOOR) 455 UNION STRE, ABERDEEN, UNITED KINGDOM, AB11 6DB
- Role ACTIVE
- Director
- Date of birth
- February 1958
- Appointed on
- 18 January 2019
- Nationality
- BRITISH
- Occupation
- INVESTMENT ADVISOR
GAIR, DAVID JOHN
- Correspondence address
- THE SILVER FIN BUILDING (8TH FLOOR) 455 UNION STRE, ABERDEEN, UNITED KINGDOM, AB11 6DB
- Role ACTIVE
- Director
- Date of birth
- January 1953
- Appointed on
- 16 May 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
REED, PAL MAGNUS
- Correspondence address
- HAAKON VIIS GATE 1 10TH FLOOR, 0160 OSLO, NORWAY
- Role ACTIVE
- Director
- Date of birth
- June 1961
- Appointed on
- 14 June 2017
- Nationality
- NORWEGIAN
- Occupation
- DIRECTOR
ERTVAAG, OLE
- Correspondence address
- JATTAVAGVEIEN 7, 4068 STAVANGER, NORWAY
- Role ACTIVE
- Director
- Date of birth
- July 1963
- Appointed on
- 14 June 2017
- Nationality
- NORWEGIAN
- Occupation
- DIRECTOR
MCINTOSH, Andrew Graham
- Correspondence address
- The Silver Fin Building (9th Floor) 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
- Role ACTIVE
- secretary
- Appointed on
- 14 April 2015
BURNESS PAULL LLP
- Correspondence address
- 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
- Role ACTIVE
- Secretary
- Appointed on
- 14 January 2013
- Nationality
- BRITISH
MCMANUS, DAVID
- Correspondence address
- BROOME HERBERT ROAD, FLEET, HANTS, UNITED KINGDOM, GU51 4JN
- Role RESIGNED
- Director
- Date of birth
- June 1953
- Appointed on
- 16 May 2018
- Resigned on
- 30 September 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU51 4JN £2,019,000
WHYATT, MICHAEL
- Correspondence address
- 3 QUEEN'S GARDENS, ABERDEEN, SCOTLAND, AB15 4YD
- Role RESIGNED
- Director
- Date of birth
- December 1958
- Appointed on
- 14 April 2015
- Resigned on
- 30 September 2019
- Nationality
- BRITISH
- Occupation
- GEOLOGIST
HIDE, HANS OLAV
- Correspondence address
- JAATTAAVEIEN 7 POSTBOKS 8120, 4068 STAVANGER, NORWAY
- Role RESIGNED
- Director
- Date of birth
- July 1959
- Appointed on
- 14 April 2015
- Resigned on
- 26 June 2015
- Nationality
- NORWEGIAN
- Occupation
- DIRECTOR
CURRAN, ALAN THOMAS
- Correspondence address
- THE SILVER FIN BUILDING (8TH FLOOR) 455 UNION STRE, ABERDEEN, UNITED KINGDOM, AB11 6DB
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 18 December 2014
- Resigned on
- 30 September 2019
- Nationality
- BRITISH
- Occupation
- CEO OIL & GAS COMPANY
BEGBIE, RODERICK MCINTOSH
- Correspondence address
- 3 QUEEN'S GARDENS, ABERDEEN, SCOTLAND, AB15 4YD
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 1 October 2014
- Resigned on
- 26 June 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HALVORSEN, GUNNAR
- Correspondence address
- THE SILVER FIN BUILDING (8TH FLOOR) 455 UNION STRE, ABERDEEN, UNITED KINGDOM, AB11 6DB
- Role RESIGNED
- Director
- Date of birth
- December 1961
- Appointed on
- 14 April 2014
- Resigned on
- 30 September 2019
- Nationality
- NORWEGIAN
- Occupation
- COMPANY DIRECTOR
OLSEN, PÅL REIULF
- Correspondence address
- HITECVISION JÅTTÅVÅGVEIEN 7, P.O.BOX 8120, STAVANGER, NORWAY, 4068
- Role RESIGNED
- Director
- Date of birth
- April 1959
- Appointed on
- 14 April 2014
- Resigned on
- 1 October 2014
- Nationality
- NORWEGIAN
- Occupation
- SENIOR PARTNER HITECVISION
VABO, HARALD
- Correspondence address
- STUBBS COPSE WOODLAND AVENUE, CRANLEIGH, UNITED KINGDOM, GU6 7HU
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 20 March 2014
- Resigned on
- 14 April 2014
- Nationality
- NORWEGIAN
- Occupation
- SENIOR PARTNER
Average house price in the postcode GU6 7HU £1,381,000
GJELSVIK, EINAR
- Correspondence address
- SMIETUNET 6, 4027 STAVANGER, NORWAY
- Role RESIGNED
- Director
- Date of birth
- July 1972
- Appointed on
- 20 March 2014
- Resigned on
- 18 January 2019
- Nationality
- NORWEGIAN
- Occupation
- MANAGING DIRECTOR
HALVORSEN, GUNNAR
- Correspondence address
- 3 QUEEN'S GARDENS, ABERDEEN, AB15 4YD
- Role RESIGNED
- Director
- Date of birth
- December 1961
- Appointed on
- 20 March 2014
- Resigned on
- 14 April 2014
- Nationality
- NORWEGIAN
- Occupation
- COMPANY DIRECTOR
NICOL, PETER WILLIAM
- Correspondence address
- 94 ARTHUR ROAD, LONDON, UNITED KINGDOM, SW19 7DT
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 26 February 2014
- Resigned on
- 21 June 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR ENERGY/FINANCIAL ADVISOR
Average house price in the postcode SW19 7DT £4,284,000
THOMS, MALCOLM SHAW
- Correspondence address
- 10 FERRYHILLS ROAD, NORTH QUEENSFERRY, FIFE, SCOTLAND, KY11 1HE
- Role RESIGNED
- Director
- Date of birth
- November 1955
- Appointed on
- 3 December 2013
- Resigned on
- 21 June 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
DURWARD, CRAIG
- Correspondence address
- 16 KEPPLESTONE GARDENS, ABERDEEN, SCOTLAND, AB15 4DH
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 3 December 2013
- Resigned on
- 26 February 2014
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLLER
GAMBLIN, NIGEL
- Correspondence address
- TILLYCAIRN CORSEE ROAD, BANCHORY, ABERDEENSHIRE, SCOTLAND, AB31 5RS
- Role RESIGNED
- Director
- Date of birth
- July 1971
- Appointed on
- 3 December 2013
- Resigned on
- 25 February 2014
- Nationality
- BRITISH
- Occupation
- COMMERCIAL MANAGER
PERVIS, KEVIN
- Correspondence address
- 4 ROLLAND COURT, DRUMLITHIE, STONEHAVEN, SCOTLAND, AB39 3YY
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 6 April 2013
- Resigned on
- 18 March 2014
- Nationality
- BRITISH
- Occupation
- EXPLORATION DIRECTOR
REYNOLDS, THOMAS HAMILTON
- Correspondence address
- SILVERHILL HOUSE, BANCHORY DEVENICK, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 5XQ
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 16 March 2011
- Resigned on
- 28 November 2013
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
BANDLIEN, EINAR HANS
- Correspondence address
- C/O BRIDGE ENERGY AS NESBRUVEIEN 75, 1379 NESBRU, NORWAY
- Role RESIGNED
- Director
- Date of birth
- February 1948
- Appointed on
- 27 April 2010
- Resigned on
- 30 April 2012
- Nationality
- NORWEGIAN
- Occupation
- CEO BRIDGE ENERGY AS
EDWARDS, ERNEST JOSEPH
- Correspondence address
- 3 QUEENS GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 4YD
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 27 April 2010
- Resigned on
- 4 December 2013
- Nationality
- IRISH
- Occupation
- RESERVOIR ENGINEER
BRUNTON, JAMES
- Correspondence address
- BARROWSGATE HOUSE, DRUMOAK, BANCHORY, ABERDEENSHIRE, AB31 5EL
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 10 June 2009
- Resigned on
- 30 November 2013
- Nationality
- UNITED KINGDOM
- Occupation
- VICE PRESIDENT & FINANCE DIRECTOR
REYNOLDS, THOMAS HAMILTON
- Correspondence address
- SILVERHILL HOUSE, BANCHORY DEVENICK, ABERDEEN, ABERDEENSHIRE, AB12 5XQ
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 10 June 2009
- Resigned on
- 27 April 2010
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
PAULL & WILLIAMSONS LLP
- Correspondence address
- UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
- Role RESIGNED
- Secretary
- Appointed on
- 6 April 2009
- Resigned on
- 14 January 2013
- Nationality
- BRITISH
COOK, ROBERT
- Correspondence address
- 327 10A STREET N.W., CALGARY, ALBERTA, CANADA, T2N 1W7
- Role RESIGNED
- Director
- Date of birth
- December 1964
- Appointed on
- 30 May 2007
- Resigned on
- 10 June 2009
- Nationality
- CANADIAN
- Occupation
- DIRECTOR
HORTON, STEPHEN THOMAS
- Correspondence address
- WOODBURN HOUSE 263C NORTH DEESIDE ROAD, MILLTIMBER, ABERDEEN, AB13 0HD
- Role RESIGNED
- Director
- Date of birth
- August 1953
- Appointed on
- 23 February 2006
- Resigned on
- 23 December 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BRISTER, MATTHEW
- Correspondence address
- 322 SCIMITAR BAY NW, CALGARY, ALBERT, CANADA
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 29 April 2005
- Resigned on
- 27 April 2010
- Nationality
- CANADIAN
- Occupation
- GEOLOGIST
ROSS, HAMISH HECTOR LAWRENCE
- Correspondence address
- POLRUAN, ARBEADIE AVENUE, BANCHORY, KINCARDINESHIRE, AB31 4EL
- Role RESIGNED
- Director
- Date of birth
- March 1952
- Appointed on
- 22 February 2005
- Resigned on
- 29 April 2005
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
MUNRO, SIMON
- Correspondence address
- THE GABLES, 30 RUBISLAW DEN SOUTH, ABERDEEN, ABERDEENSHIRE, AB15 4BB
- Role RESIGNED
- Director
- Date of birth
- February 1966
- Appointed on
- 22 February 2005
- Resigned on
- 27 April 2010
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
PAULL & WILLIAMSONS
- Correspondence address
- UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
- Role RESIGNED
- Secretary
- Appointed on
- 22 February 2005
- Resigned on
- 6 April 2009
- Nationality
- BRITISH
P & W SECRETARIES LIMITED
- Correspondence address
- INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 22 February 2005
P & W DIRECTORS LIMITED
- Correspondence address
- INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
- Role RESIGNED
- Nominee Director
- Appointed on
- 11 February 2005
- Resigned on
- 22 February 2005
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