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Nom	NEO Energy (North SEA) Limited
Adresse	30 St. Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08649342 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Verus Petroleum (North SEA) Limited Oyster Petroleum Holding Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Neo Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc470677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 31/07/2015 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

Harris, Paul London, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 10/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Mcintosh, Andrew Graham Aberdeen, United Kingdom Status: Active Notified: 31/07/2015 Role: Secretary

Mcintosh, Andrew Graham Aberdeen, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Rowe, Martin James London, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 08/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Calenergy SNS Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2016 Companies House Number: 08619688 Nature of Control