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NEO ENERGY GROUP LIMITED

NEO ENERGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEO ENERGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC470677
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEO ENERGY GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEO ENERGY GROUP LIMITED located?

    Registered Office Address
    The Silver Fin Building (9th Floor)
    455 Union Street
    AB11 6DB Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEO ENERGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERUS PETROLEUM HOLDING LIMITEDSep 23, 2014Sep 23, 2014
    BRIDGE ENERGY HOLDING LIMITEDFeb 21, 2014Feb 21, 2014

    What are the latest accounts for NEO ENERGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEO ENERGY GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for NEO ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01
    XDXSK0S1

    Director's details changed for Einar Gjelsvik on Feb 18, 2025

    		2 pagesCH01
    XDWNTPK8

    Termination of appointment of Fiona Mcleod Hill as a director on Oct 09, 2024

    		1 pagesTM01
    XDDT8TBE

    Appointment of Ms Kristin Gjertsen as a director on Oct 09, 2024

    		2 pagesAP01
    XDDT8TIH

    Termination of appointment of Martin Bachmann as a director on Oct 09, 2024

    		1 pagesTM01
    XDDT8TCY

    Termination of appointment of David John Gair as a director on Oct 09, 2024

    		1 pagesTM01
    XDDT8TB6

    Group of companies' accounts made up to Dec 31, 2023

    		72 pagesAA
    ADCB0SFU

    Termination of appointment of Andrew Graham Mcintosh as a secretary on Sep 04, 2024

    		1 pagesTM02
    XDB18PLC

    Appointment of Victoria Katie Presly as a secretary on Sep 04, 2024

    		2 pagesAP03
    XDB18PL8

    All of the property or undertaking has been released and no longer forms part of charge SC4706770014

    		1 pagesMR05
    XD2833S9

    All of the property or undertaking has been released and no longer forms part of charge SC4706770013

    		1 pagesMR05
    XD28357T

    Registration of charge SC4706770017, created on Apr 24, 2024

    		25 pagesMR01
    XD25685M

    Part of the property or undertaking has been released and no longer forms part of charge SC4706770010

    		1 pagesMR05
    XD1OYG29

    Part of the property or undertaking has been released and no longer forms part of charge SC4706770016

    		1 pagesMR05
    XD1OYJIJ

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01
    XCY5FB4O

    Group of companies' accounts made up to Dec 31, 2022

    		77 pagesAA
    SCCDAX5T

    Confirmation statement made on Feb 21, 2023 with updates

    		5 pagesCS01
    XBYW9Z7E

    Group of companies' accounts made up to Dec 31, 2021

    		74 pagesAA
    SBEI6JER

    Statement of capital on Apr 11, 2022

    • Capital: GBP 43,005.93561
    		5 pagesSH19
    YB1QL4CY

    legacy

    		1 pagesSH20
    YB1QL2HC

    legacy

    		1 pagesCAP-SS
    YB1QL2FC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge SC4706770014, created on Mar 21, 2022

    		26 pagesMR01
    XB1021VK

    Registration of charge SC4706770015, created on Mar 21, 2022

    		23 pagesMR01
    XB103H3C

    Registration of charge SC4706770016, created on Mar 21, 2022

    		51 pagesMR01
    XB103N2I
    View All Filings

    Who are the officers of NEO ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESLY, Victoria Katie
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Secretary
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		326827650001
    BURNESS PAULL LLP
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road, Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300380
    		99448920005
    DODSON, Timothy
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		NorwayBritishDirector292896450001
    GJELSVIK, Einar
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		NorwayNorwegianManaging Director262989840001
    GJERTSEN, Kristin
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		NorwayNorwegianCompany Director328226310001
    KNIGHT, John Nicholas
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		EnglandBritishInvestment Advisor241383260001
    MOEN, Grethe Kristin
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		NorwayNorwegianCeo/Engineer271554380001
    MCINTOSH, Andrew Graham
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Secretary
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		197036000001
    BACHMANN, Martin
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		Director
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		SwitzerlandSwissConsultant262998100001
    CURRAN, Alan Thomas
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		United KingdomBritishCeo Oil & Gas Company64115140002
    ERTVAAG, Ole
    4068 Stavanger
    Jattavagveien 7
    Norway
    		Director
    4068 Stavanger
    Jattavagveien 7
    Norway
    		NorwayNorwegianDirector233569170001
    GAIR, David John
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomBritishCompany Director246769010001
    GJELSVIK, Einar
    4027 Stavanger
    Smietunet 6
    Norway
    		Director
    4027 Stavanger
    Smietunet 6
    Norway
    		NorwayNorwegianManaging Director185954890001
    HALVORSEN, Gunnar
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		NorwayNorwegianCompany Director186162730001
    HALVORSEN, Gunnar
    Queens Gardens
    AB15 4YD Aberdeen
    3
    Scotland
    United Kingdom
    		Director
    Queens Gardens
    AB15 4YD Aberdeen
    3
    Scotland
    United Kingdom
    		NorwayNorwegianCompany Director186162730001
    HILL, Fiona Mcleod
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (9th Floor)
    United Kingdom
    		United KingdomBritishBusiness Owner271554390001
    HOOKE, Nicholas John
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		Director
    Gray's Inn Square
    Lower Group
    WC1R 5JD London
    10-11
    United Kingdom
    		United KingdomBritishConsultant55468780001
    MCMANUS, David
    Herbert Road
    GU51 4JN Fleet
    Broome
    Hants
    United Kingdom
    		Director
    Herbert Road
    GU51 4JN Fleet
    Broome
    Hants
    United Kingdom
    		United KingdomBritishDirector103805850001
    NICOL, Peter William
    Arthur Road
    SW19 7DT London
    94
    United Kingdom
    		Director
    Arthur Road
    SW19 7DT London
    94
    United Kingdom
    		EnglandBritishDirector Energy/Financial Advisor113238420001
    OLSEN, Pål Reiulf
    Jåttåvågveien 7
    P.O.Box 8120
    4068 Stavanger
    Hitecvision
    Norway
    		Director
    Jåttåvågveien 7
    P.O.Box 8120
    4068 Stavanger
    Hitecvision
    Norway
    		NorwayNorwegianSenior Partner Hitecvision187262060001
    REED, Pal Magnus
    10th Floor
    0160 Oslo
    Haakon Viis Gate 1
    Norway
    		Director
    10th Floor
    0160 Oslo
    Haakon Viis Gate 1
    Norway
    		NorwayNorwegianDirector233569200001
    THOMS, Malcolm Shaw
    Ferry Hills
    KY11 1HE North Queensferry
    10
    Fife
    Scotland
    		Director
    Ferry Hills
    KY11 1HE North Queensferry
    10
    Fife
    Scotland
    		ScotlandBritishCompany Director86301960001
    VABO, Harald
    Woodland Avenue
    GU6 7HU Cranleigh
    Stubbs Copse
    United Kingdom
    		Director
    Woodland Avenue
    GU6 7HU Cranleigh
    Stubbs Copse
    United Kingdom
    		NorwayNorwegianSenior Partner180558870001
    WHYATT, Michael
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		Director
    455 Union Street
    AB11 6DB Aberdeen
    The Silver Fin Building (8th Floor)
    United Kingdom
    		United KingdomBritishGeologist97633910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bnp Paribas Sa
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Jul 23, 2020
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		No
    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.
    10-11 Gray's Inn Square
    WC1R 5JD London
    Lower Ground
    United Kingdom
    		Jan 23, 2020
    10-11 Gray's Inn Square
    WC1R 5JD London
    Lower Ground
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12201991
    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.
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08686269
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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