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NEO ENERGY UPSTREAM UK LIMITED
Person with Significant Control

NEO ENERGY UPSTREAM UK LIMITED: Person with Significant Control

    • Overview

    Company NameNEO ENERGY UPSTREAM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279865
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEO ENERGY UPSTREAM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Apr 24, 2024
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc760986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bnp Paribas Sa
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Jul 23, 2020
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredSa
    Registration Number662042449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gresham Street
    EC2V 7NH London
    25
    United Kingdom
    		Nov 19, 2018
    Gresham Street
    EC2V 7NH London
    25
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00293241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Apr 06, 2016
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc470677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0