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All Information about:
Name

NEO Energy Natural Resources Limited
Address
30 St. Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 13018823 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
Previous Names
  • Exxonmobil Cnns Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Neo Energy Upstream Uk Limited Status: Active Notified: 08/12/2021 Companies House Number: Sc279865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esso Exploration And Production Uk Limited Status: Ceased Notified: 15/11/2020 Ceased: 08/12/2021 Companies House Number: 00207426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ Status: Active Notified: 08/12/2021 Role: Secretary
    Gair, Robert Huw Aberdeen, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manzi, Catriona Evelyn London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director, Tax, Insurance & Communications Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintosh, Andrew Graham Aberdeen, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Mckenzie, Craig London, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Presly, Victoria Katie London, United Kingdom Status: Active Notified: 02/09/2024 Role: Secretary
    Harris, Paul Aberdeen, Scotland Status: Ceased Notified: 08/12/2021 Ceased: 11/10/2024 Date of Birth: 10/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British
    Johnson, Andrew Mark London, United Kingdom Status: Ceased Notified: 15/11/2020 Ceased: 08/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintosh, Andrew Graham Aberdeem, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 02/09/2024 Role: Secretary
    Rowe, Martin James Aberdeen, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 11/10/2024 Date of Birth: 08/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British