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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Engineer

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
Nationality
British
Occupation
Chief Operating Officer

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
Nationality
British
Occupation
Ceo

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Cfo

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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