Neo Energy Upstream UK Limited

Company Name	Neo Energy Upstream UK Limited
Company Status	Active
Company Number	SC279865
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mr Andrew Graham McIntosh
Status	Current
Appointed	14 April 2015(10 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Robert Stephen Adams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Neo Energy Limited 30 St. Mary Axe London EC3A 8BF

Director Name	Mr Andrew Graham McIntosh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Paul Harris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Russell Alexander Alton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Martin James Rowe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Silver Fin Building (9th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	14 January 2013(7 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Simon Munro
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(1 week, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Gables 30 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Mr Matthew Brister
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 2005(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 27 April 2010)
Role	Geologist
Country of Residence	Canada
Correspondence Address	322 Scimitar Bay Nw Calgary Albert Canada

Director Name	Mr Stephen Thomas Horton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2008)
Role	Company Director
Correspondence Address	Woodburn House 263c North Deeside Road Milltimber Aberdeen AB13 0HD Scotland

Director Name	Robert Cook
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2007(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 June 2009)
Role	Company Director
Correspondence Address	327 10a Street N.W. Calgary Alberta T2n 1w7

Director Name	Mr James Brunton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2013)
Role	Vice President & Finance Director
Country of Residence	Scotland
Correspondence Address	Barrowsgate House Drumoak Banchory Aberdeenshire AB31 5EL Scotland

Director Name	Mr Ernest Joseph Edwards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 2013)
Role	Reservoir Engineer
Country of Residence	Scotland
Correspondence Address	3 Queens Gardens Aberdeen Aberdeenshire AB15 4YD Scotland

Director Name	Einar Hans Bandlien
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 April 2010(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2012)
Role	Ceo Bridge Energy As
Country of Residence	Norway
Correspondence Address	C/O Bridge Energy As Nesbruveien 75 1379 Nesbru Norway

Director Name	Mr Nigel Gamblin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2014)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Tillycairn Corsee Road Banchory Aberdeenshire AB31 5RS Scotland

Director Name	Mr Craig Durward
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 February 2014)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	16 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Mr Peter William Nicol
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2015)
Role	Director Energy/Financial Advisor
Country of Residence	England
Correspondence Address	94 Arthur Road London SW19 7DT

Director Name	Mr Gunnar Halvorsen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2014(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 April 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	3 Queen's Gardens Aberdeen AB15 4YD Scotland

Director Name	Einar Gjelsvik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2014(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2019)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Smietunet 6 4027 Stavanger Norway

Director Name	Mr PÃ…L Reiulf Olsen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2014(9 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2014)
Role	Senior Partner Hitecvision
Country of Residence	Norway
Correspondence Address	Hitecvision JÃ…TtÃ…VÃ…Gveien 7 P.O.Box 8120 Stavanger 4068

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Queen's Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2019)
Role	Ceo Oil & Gas Company
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Hans Olav Hide
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2015(10 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 June 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Jaattaaveien 7 Postboks 8120 4068 Stavanger Norway

Director Name	Ole Ertvaag
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 2017(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 July 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Jattavagveien 7 4068 Stavanger Norway

Director Name	Mr David McManus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broome Herbert Road Fleet Hants GU51 4JN

Director Name	Mr David John Gair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr John Nicholas Knight
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2020)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Martin Bachmann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 2019(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 October 2020)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	10-11 Gray's Inn Square Lower Group London WC1R 5JD

Director Name	Einar Gjelsvik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2019(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 October 2020)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Smietunet 6 4027 Stavanger Norway

Director Name	Mr Nicholas John Hooke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(14 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10-11 Gray's Inn Square Lower Group London WC1R 5JD

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	22 February 2005(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	veruspetroleum.com
Email address	[email protected]
Telephone	01224 659120
Telephone region	Aberdeen

Location

Registered Address	The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	5 other UK companies use this postal address

Shareholders

31.5m at £0.3	Verus Petroleum Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£12,091,000
Gross Profit	£5,858,000
Net Worth	-£22,451,000
Cash	£3,276,000
Current Liabilities	£31,197,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 20 November 2018 Persons entitled: Nedbank Limited, London Branch as Security Agent Classification: A registered charge Outstanding
30 January 2017	Delivered on: 9 February 2017 Persons entitled: Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
30 January 2017	Delivered on: 9 February 2017 Persons entitled: Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
30 January 2017	Delivered on: 9 February 2017 Persons entitled: Nedbank Limited, as Security Trustee Including Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
17 May 2022	Delivered on: 23 May 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 6 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 6 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 1 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 1 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 1 April 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
30 January 2017	Delivered on: 3 February 2017 Persons entitled: Nedbank Limited, London Branch (As Security Trustee) Classification: A registered charge Outstanding
17 January 2022	Delivered on: 21 January 2022 Persons entitled: Bnp Paribas (As Security Agent and Trustee) Classification: A registered charge Outstanding
30 July 2021	Delivered on: 3 August 2021 Persons entitled: Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding
29 June 2021	Delivered on: 2 July 2021 Persons entitled: Bnp Paribas (As Security Agent and Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 19 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 6 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 6 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 6 August 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
19 November 2018	Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
30 January 2017	Delivered on: 3 February 2017 Persons entitled: Nedbank Limited, London Branch (As Security Trustee) Classification: A registered charge Outstanding

Filing History

13 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (49 pages)
16 March 2023	Director's details changed for Mr Paul Harris on 15 November 2020 (2 pages)
22 February 2023	Confirmation statement made on 11 February 2023 with updates (5 pages)
24 January 2023	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 (1 page)
24 January 2023	Appointment of Mr Robert Huw Gair as a director on 20 January 2023 (2 pages)
24 January 2023	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023 (1 page)
23 September 2022	Full accounts made up to 31 December 2021 (45 pages)
9 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2022	Statement by Directors (2 pages)
9 June 2022	Solvency Statement dated 08/06/22 (2 pages)
9 June 2022	Statement of capital on 9 June 2022 GBP 35.00 (3 pages)
23 May 2022	Registration of charge SC2798650025, created on 17 May 2022 (20 pages)
6 April 2022	Registration of charge SC2798650024, created on 21 March 2022 (19 pages)
6 April 2022	Registration of charge SC2798650023, created on 21 March 2022 (20 pages)
1 April 2022	Registration of charge SC2798650020, created on 21 March 2022 (26 pages)
1 April 2022	Registration of charge SC2798650021, created on 21 March 2022 (23 pages)
1 April 2022	Registration of charge SC2798650022, created on 21 March 2022 (51 pages)
21 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
21 January 2022	Registration of charge SC2798650019, created on 17 January 2022 (20 pages)
13 January 2022	Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 (1 page)
13 January 2022	Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 (2 pages)
22 September 2021	Full accounts made up to 31 December 2020 (37 pages)
26 August 2021	Appointment of Mr Martin James Rowe as a director on 26 August 2021 (2 pages)
25 August 2021	Resolutions RES13 ‐ Proposed transactions will promote success of the company / directors conflicts of interests 23/07/2021 (2 pages)
16 August 2021	Resolutions RES13 ‐ Proposed transaction will promote succes of the company/ directors conflicts of interests 29/06/2021 (1 page)
3 August 2021	Registration of charge SC2798650018, created on 30 July 2021 (20 pages)
2 July 2021	Registration of charge SC2798650017, created on 29 June 2021 (21 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
22 December 2020	Change of details for Verus Petroleum Holding Limited as a person with significant control on 8 June 2020 (2 pages)
22 December 2020	Change of details for Neo Energy Group Limited as a person with significant control on 18 December 2020 (2 pages)
18 December 2020	Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020 (1 page)
2 December 2020	Appointment of Mr Paul Harris as a director on 1 September 2020 (2 pages)
5 November 2020	Termination of appointment of Einar Gjelsvik as a director on 7 October 2020 (1 page)
5 November 2020	Termination of appointment of Martin Bachmann as a director on 7 October 2020 (1 page)
4 November 2020	Appointment of Russell Alexander Alton as a director on 1 September 2020 (2 pages)
27 October 2020	Full accounts made up to 31 December 2019 (29 pages)
23 October 2020	Cessation of Ranelagh Nominees Limited as a person with significant control on 23 July 2020 (1 page)
23 October 2020	Notification of Bnp Paribas Sa as a person with significant control on 23 July 2020 (2 pages)
30 September 2020	Satisfaction of charge SC2798650003 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650002 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650009 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650005 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650011 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650001 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650010 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650008 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650007 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650004 in full (4 pages)
8 September 2020	Satisfaction of charge SC2798650012 in full (4 pages)
19 August 2020	Registration of charge SC2798650016, created on 23 July 2020 (24 pages)
6 August 2020	Registration of charge SC2798650013, created on 23 July 2020 (24 pages)
6 August 2020	Registration of charge SC2798650015, created on 23 July 2020 (17 pages)
6 August 2020	Registration of charge SC2798650014, created on 23 July 2020 (44 pages)
5 August 2020	Resolutions RES13 ‐ Facility agreement and transactions approved 15/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 August 2020	Memorandum and Articles of Association (28 pages)
29 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 July 2020	Memorandum and Articles of Association (28 pages)
3 July 2020	Termination of appointment of John Nicholas Knight as a director on 3 July 2020 (1 page)
3 July 2020	Appointment of Mr Andrew Graham Mcintosh as a director on 3 July 2020 (2 pages)
3 July 2020	Appointment of Mr Robert Stephen Adams as a director on 3 July 2020 (2 pages)
3 July 2020	Termination of appointment of Ole Ertvaag as a director on 3 July 2020 (1 page)
3 July 2020	Termination of appointment of David John Gair as a director on 3 July 2020 (1 page)
3 July 2020	Termination of appointment of Pal Magnus Reed as a director on 3 July 2020 (1 page)
3 July 2020	Termination of appointment of Nicholas John Hooke as a director on 3 July 2020 (1 page)
15 April 2020	Resolutions RES13 ‐ Facilities agreement 25/02/2020 (4 pages)
3 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
10 February 2020	Satisfaction of charge SC2798650006 in full (4 pages)
19 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 (3 pages)
2 October 2019	Termination of appointment of Michael Whyatt as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Einar Gjelsvik as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mr Martin Bachmann as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of David Mcmanus as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Gunnar Halvorsen as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Nicholas John Hooke as a director on 30 September 2019 (2 pages)
29 May 2019	Full accounts made up to 31 December 2018 (29 pages)
4 March 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
5 February 2019	Termination of appointment of Einar Gjelsvik as a director on 18 January 2019 (1 page)
5 February 2019	Change of details for Verus Petroleum Holding Limited as a person with significant control on 19 November 2018 (2 pages)
5 February 2019	Notification of Ranelagh Nominees Limited as a person with significant control on 19 November 2018 (2 pages)
4 February 2019	Appointment of Mr John Nicholas Knight as a director on 18 January 2019 (2 pages)
19 December 2018	Director's details changed for Mr Alan Thomas Curran on 17 December 2018 (2 pages)
19 December 2018	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018 (1 page)
17 December 2018	Registered office address changed from 3 Queen's Gardens Aberdeen AB15 4YD to The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB on 17 December 2018 (1 page)
23 November 2018	Memorandum and Articles of Association (28 pages)
21 November 2018	Registration of charge SC2798650009, created on 19 November 2018 (26 pages)
21 November 2018	Registration of charge SC2798650010, created on 19 November 2018 (29 pages)
21 November 2018	Registration of charge SC2798650011, created on 19 November 2018 (29 pages)
21 November 2018	Registration of charge SC2798650008, created on 19 November 2018 (39 pages)
21 November 2018	Registration of charge SC2798650007, created on 19 November 2018 (26 pages)
21 November 2018	Registration of charge SC2798650012, created on 19 November 2018 (26 pages)
20 November 2018	Registration of charge SC2798650006, created on 19 November 2018 (25 pages)
22 October 2018	Resolutions RES13 ‐ Facility agreement and other company business approved 26/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 June 2018	Appointment of Mr David Mcmanus as a director on 16 May 2018 (2 pages)
25 May 2018	Appointment of Mr David John Gair as a director on 16 May 2018 (2 pages)
15 May 2018	Full accounts made up to 31 December 2017 (22 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
14 June 2017	Appointment of Mr Pal Magnus Reed as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Ole Ertvaag as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Mr Pal Magnus Reed as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Ole Ertvaag as a director on 14 June 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (21 pages)
2 June 2017	Full accounts made up to 31 December 2016 (21 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
9 February 2017	Registration of charge SC2798650004, created on 30 January 2017 (27 pages)
9 February 2017	Registration of charge SC2798650003, created on 30 January 2017 (27 pages)
9 February 2017	Registration of charge SC2798650005, created on 30 January 2017 (26 pages)
9 February 2017	Registration of charge SC2798650005, created on 30 January 2017 (26 pages)
9 February 2017	Registration of charge SC2798650004, created on 30 January 2017 (27 pages)
9 February 2017	Registration of charge SC2798650003, created on 30 January 2017 (27 pages)
3 February 2017	Registration of charge SC2798650002, created on 30 January 2017 (38 pages)
3 February 2017	Registration of charge SC2798650002, created on 30 January 2017 (38 pages)
3 February 2017	Registration of charge SC2798650001, created on 30 January 2017 (28 pages)
3 February 2017	Registration of charge SC2798650001, created on 30 January 2017 (28 pages)
20 July 2016	Full accounts made up to 31 December 2015 (22 pages)
20 July 2016	Full accounts made up to 31 December 2015 (22 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 11,017,854.4 (7 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 11,017,854.4 (7 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (53 pages)
15 July 2015	Termination of appointment of Roderick Mcintosh Begbie as a director on 26 June 2015 (1 page)
15 July 2015	Termination of appointment of Roderick Mcintosh Begbie as a director on 26 June 2015 (1 page)
15 July 2015	Termination of appointment of Hans Olav Hide as a director on 26 June 2015 (1 page)
15 July 2015	Termination of appointment of Hans Olav Hide as a director on 26 June 2015 (1 page)
14 July 2015	Termination of appointment of Peter William Nicol as a director on 21 June 2015 (1 page)
14 July 2015	Termination of appointment of Peter William Nicol as a director on 21 June 2015 (1 page)
14 July 2015	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015 (1 page)
14 July 2015	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015 (1 page)
23 April 2015	Appointment of Mr Hans Olav Hide as a director on 14 April 2015 (2 pages)
23 April 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015 (2 pages)
23 April 2015	Appointment of Mr Michael Whyatt as a director on 14 April 2015 (2 pages)
23 April 2015	Appointment of Mr Hans Olav Hide as a director on 14 April 2015 (2 pages)
23 April 2015	Appointment of Mr Michael Whyatt as a director on 14 April 2015 (2 pages)
23 April 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015 (2 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 11,017,854.4 (10 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 11,017,854.4 (10 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 January 2015	Appointment of Mr Alan Thomas Curran as a director on 18 December 2014 (2 pages)
30 January 2015	Appointment of Mr Alan Thomas Curran as a director on 18 December 2014 (2 pages)
25 November 2014	Termination of appointment of PÃ¥l Reiulf Olsen as a director on 1 October 2014 (1 page)
25 November 2014	Appointment of Roderick Mcintosh Begbie as a director on 1 October 2014 (2 pages)
25 November 2014	Termination of appointment of PÃ¥l Reiulf Olsen as a director on 1 October 2014 (1 page)
25 November 2014	Appointment of Roderick Mcintosh Begbie as a director on 1 October 2014 (2 pages)
25 November 2014	Appointment of Roderick Mcintosh Begbie as a director on 1 October 2014 (2 pages)
25 November 2014	Termination of appointment of PÃ¥l Reiulf Olsen as a director on 1 October 2014 (1 page)
23 September 2014	Company name changed bridge energy uk LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17 (3 pages)
23 September 2014	Company name changed bridge energy uk LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution (3 pages)
12 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 11,017,854.40 (4 pages)
12 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 11,017,854.40 (4 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
29 April 2014	Appointment of Mr PÃ¥l Reiulf Olsen as a director (2 pages)
29 April 2014	Appointment of Mr PÃ¥l Reiulf Olsen as a director (2 pages)
15 April 2014	Termination of appointment of Gunnar Halvorsen as a director (1 page)
15 April 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
15 April 2014	Termination of appointment of Gunnar Halvorsen as a director (1 page)
15 April 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
15 April 2014	Termination of appointment of Harald Vabo as a director (1 page)
15 April 2014	Termination of appointment of Harald Vabo as a director (1 page)
21 March 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
21 March 2014	Appointment of Gunnar Halvorsen as a director (2 pages)
21 March 2014	Appointment of Harald Vabo as a director (2 pages)
21 March 2014	Appointment of Harald Vabo as a director (2 pages)
20 March 2014	Termination of appointment of Kevin Pervis as a director (1 page)
20 March 2014	Appointment of Einar Gjelsvik as a director (2 pages)
20 March 2014	Termination of appointment of Kevin Pervis as a director (1 page)
20 March 2014	Appointment of Einar Gjelsvik as a director (2 pages)
14 March 2014	Appointment of Mr Peter William Nicol as a director (2 pages)
14 March 2014	Termination of appointment of Craig Durward as a director (1 page)
14 March 2014	Appointment of Mr Peter William Nicol as a director (2 pages)
14 March 2014	Termination of appointment of Nigel Gamblin as a director (1 page)
14 March 2014	Termination of appointment of Nigel Gamblin as a director (1 page)
14 March 2014	Termination of appointment of Craig Durward as a director (1 page)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders (7 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders (7 pages)
5 December 2013	Termination of appointment of Thomas Reynolds as a director (1 page)
5 December 2013	Termination of appointment of Thomas Reynolds as a director (1 page)
5 December 2013	Termination of appointment of Ernest Edwards as a director (1 page)
5 December 2013	Appointment of Mr Craig Durward as a director (2 pages)
5 December 2013	Termination of appointment of Ernest Edwards as a director (1 page)
5 December 2013	Appointment of Mr Malcolm Shaw Thoms as a director (2 pages)
5 December 2013	Appointment of Mr Craig Durward as a director (2 pages)
5 December 2013	Appointment of Mr Nigel Gamblin as a director (2 pages)
5 December 2013	Appointment of Mr Malcolm Shaw Thoms as a director (2 pages)
5 December 2013	Appointment of Mr Nigel Gamblin as a director (2 pages)
5 December 2013	Termination of appointment of James Brunton as a director (1 page)
5 December 2013	Termination of appointment of James Brunton as a director (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
17 April 2013	Appointment of Kevin Pervis as a director (3 pages)
17 April 2013	Appointment of Kevin Pervis as a director (3 pages)
11 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
14 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
14 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (57 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (57 pages)
18 May 2012	Termination of appointment of Einar Bandlien as a director (2 pages)
18 May 2012	Termination of appointment of Einar Bandlien as a director (2 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (59 pages)
21 March 2011	Appointment of Thomas Hamilton Reynolds as a director (3 pages)
21 March 2011	Appointment of Thomas Hamilton Reynolds as a director (3 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
9 November 2010	Auditor's resignation (3 pages)
9 November 2010	Auditor's resignation (3 pages)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
1 June 2010	Company name changed silverstone energy LIMITED\certificate issued on 01/06/10 CONNOT ‐ (3 pages)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
1 June 2010	Company name changed silverstone energy LIMITED\certificate issued on 01/06/10 CONNOT ‐ (3 pages)
26 May 2010	Termination of appointment of Simon Munro as a director (2 pages)
26 May 2010	Appointment of Ernest Joseph Edwards as a director (3 pages)
26 May 2010	Appointment of Einar Hans Bandlien as a director (3 pages)
26 May 2010	Appointment of Ernest Joseph Edwards as a director (3 pages)
26 May 2010	Appointment of Einar Hans Bandlien as a director (3 pages)
26 May 2010	Termination of appointment of Thomas Reynolds as a director (2 pages)
26 May 2010	Termination of appointment of Matthew Brister as a director (2 pages)
26 May 2010	Termination of appointment of Thomas Reynolds as a director (2 pages)
26 May 2010	Termination of appointment of Matthew Brister as a director (2 pages)
26 May 2010	Termination of appointment of Simon Munro as a director (2 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
19 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Mr Matthew Brister on 30 August 2009 (1 page)
18 February 2010	Director's details changed for Mr Matthew Brister on 30 August 2009 (1 page)
15 September 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
15 September 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
26 June 2009	Director appointed thomas hamilton reynolds (3 pages)
26 June 2009	Director appointed thomas hamilton reynolds (3 pages)
24 June 2009	Director appointed james brunton (2 pages)
24 June 2009	Director appointed james brunton (2 pages)
11 June 2009	Appointment terminated director robert cook (1 page)
11 June 2009	Appointment terminated director robert cook (1 page)
10 June 2009	Return made up to 11/02/09; full list of members (12 pages)
10 June 2009	Return made up to 11/02/09; full list of members (12 pages)
28 April 2009	Appointment terminated secretary paull & williamsons (1 page)
28 April 2009	Secretary appointed paull & williamsons LLP (1 page)
28 April 2009	Appointment terminated secretary paull & williamsons (1 page)
28 April 2009	Secretary appointed paull & williamsons LLP (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP (1 page)
23 January 2009	Gbp ic 10881825/10842853.9\24/12/08\gbp sr [email protected]=38971.1\ (2 pages)
23 January 2009	Gbp ic 10881825/10842853.9\24/12/08\gbp sr [email protected]=38971.1\ (2 pages)
19 January 2009	Statement by directors (3 pages)
19 January 2009	Ad 24/12/08\gbp si [email protected]=52500\gbp ic 10829325/10881825\ (2 pages)
19 January 2009	Appointment terminated director stephen horton (1 page)
19 January 2009	Ad 24/12/08\gbp si [email protected]=52500\gbp ic 10829325/10881825\ (2 pages)
19 January 2009	Appointment terminated director stephen horton (1 page)
19 January 2009	Min detail amend capital eff 14/01/09 (1 page)
19 January 2009	Resolutions RES13 ‐ Approve share purchase contract 05/01/2009 (1 page)
19 January 2009	Ad 24/12/08\gbp si [email protected]=13125\gbp ic 10816200/10829325\ (2 pages)
19 January 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 January 2009	Statement by directors (3 pages)
19 January 2009	Resolutions RES13 ‐ Approve share purchase contract 05/01/2009 (1 page)
19 January 2009	Ad 24/12/08\gbp si [email protected]=13125\gbp ic 10816200/10829325\ (2 pages)
19 January 2009	Min detail amend capital eff 14/01/09 (1 page)
19 January 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 January 2009	Solvency statement dated 11/12/08 (4 pages)
19 January 2009	Solvency statement dated 11/12/08 (4 pages)
19 December 2008	Auditor's resignation (1 page)
19 December 2008	Auditor's resignation (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
14 May 2008	Ad 02/05/08\gbp si [email protected]=1750000\gbp ic 9066200/10816200\ (5 pages)
14 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2008	Ad 02/05/08\gbp si [email protected]=1750000\gbp ic 9066200/10816200\ (5 pages)
14 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2008	Nc inc already adjusted 11/04/08 (2 pages)
14 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2008	Nc inc already adjusted 11/04/08 (2 pages)
8 April 2008	Return made up to 11/02/08; full list of members (14 pages)
8 April 2008	Return made up to 11/02/08; full list of members (14 pages)
13 March 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
13 March 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
5 June 2007	Â£ nc 22073500/24800000 30/05/07 (1 page)
5 June 2007	Â£ nc 24800000/10500000 30/05/07 (1 page)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 June 2007	Conso s-div 30/05/07 (1 page)
5 June 2007	Commission payable relating to shares (1 page)
5 June 2007	Â£ ic 16662828/2362828 30/05/07 Â£ sr [email protected]=14300000 (1 page)
5 June 2007	Resolutions RES13 ‐ Class consent 30/05/07 (3 pages)
5 June 2007	Conso s-div 30/05/07 (1 page)
5 June 2007	Resolutions RES13 ‐ Class consent 30/05/07 (3 pages)
5 June 2007	Â£ nc 22073500/24800000 30/05/07 (1 page)
5 June 2007	Ad 31/05/07--------- Â£ si [email protected]=3187543 Â£ ic 2362828/5550371 (4 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 June 2007	Â£ ic 16662828/2362828 30/05/07 Â£ sr [email protected]=14300000 (1 page)
5 June 2007	Ad 31/05/07--------- Â£ si [email protected]=3187543 Â£ ic 2362828/5550371 (4 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 June 2007	Â£ nc 24800000/10500000 30/05/07 (1 page)
5 June 2007	Commission payable relating to shares (1 page)
10 April 2007	Ad 05/01/07--------- Â£ si 82880@1=82880 Â£ ic 9883154/9966034 (2 pages)
10 April 2007	Ad 06/01/07--------- Â£ si 2625000@1=2625000 Â£ ic 9966034/12591034 (2 pages)
10 April 2007	Ad 06/01/07--------- Â£ si 2625000@1=2625000 Â£ ic 9966034/12591034 (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Ad 06/01/07--------- Â£ si 4000000@1=4000000 Â£ ic 12591034/16591034 (2 pages)
10 April 2007	Return made up to 11/02/07; full list of members (9 pages)
10 April 2007	Nc inc already adjusted 06/01/07 (1 page)
10 April 2007	Ad 05/01/07--------- Â£ si 82880@1=82880 Â£ ic 9883154/9966034 (2 pages)
10 April 2007	Return made up to 11/02/07; full list of members (9 pages)
10 April 2007	Nc inc already adjusted 06/01/07 (1 page)
10 April 2007	Ad 06/01/07--------- Â£ si 4000000@1=4000000 Â£ ic 12591034/16591034 (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (44 pages)
4 April 2007	Full accounts made up to 31 December 2006 (44 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 August 2006	Ad 13/04/06--------- Â£ si 1481480@1=1481480 Â£ ic 8401674/9883154 (2 pages)
4 August 2006	Ad 13/04/06--------- Â£ si 1481480@1=1481480 Â£ ic 8401674/9883154 (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 10B queens gardens aberdeen AB15 4YD (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 10B queens gardens aberdeen AB15 4YD (1 page)
1 March 2006	New director appointed (3 pages)
1 March 2006	New director appointed (3 pages)
20 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
20 February 2006	Return made up to 11/02/06; full list of members (7 pages)
20 February 2006	Nc inc already adjusted 31/01/06 (2 pages)
20 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
20 February 2006	Return made up to 11/02/06; full list of members (7 pages)
20 February 2006	Nc inc already adjusted 31/01/06 (2 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
1 September 2005	Nc inc already adjusted 29/04/05 (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Ad 29/04/05--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
1 September 2005	Nc inc already adjusted 29/04/05 (2 pages)
1 September 2005	Ad 29/04/05--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
1 September 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
10 March 2005	Registered office changed on 10/03/05 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (3 pages)
10 March 2005	Director resigned (1 page)
25 February 2005	Company name changed ashlinn LIMITED\certificate issued on 25/02/05 (2 pages)
25 February 2005	Company name changed ashlinn LIMITED\certificate issued on 25/02/05 (2 pages)
11 February 2005	Incorporation (22 pages)
11 February 2005	Incorporation (22 pages)

Neo Energy Upstream UK Limited

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