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Companies/06576309

Neo Energy (Zns) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115892419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
CM
Craig MckenzieCurrent director
Appointed 2024-10-22 · 1 yr · Chief Operating Officer
+2 others
VP
Victoria PreslyCurrent secretary
Appointed 2024-09-02 · 2 yrs
+3 others
CM
Catriona ManziCurrent director
Appointed 2024-09-02 · 2 yrs · Director, Tax, Insurance & Communication
+2 others
RG
Robert GairCurrent director
Appointed 2023-01-20 · 3 yrs · Director
+51 others
CorpBurness Paull LLPCurrent secretary
Appointed 2021-07-12 · 5 yrs
+759 others
AM
Andrew McintoshCurrent director
Appointed 2021-07-12 · 5 yrs · Solicitor
+54 others
Show 19 historical appointments
AM
Andrew McintoshResigned secretary
Resigned 2021-07-12 · 3 yrs
PH
Paul HarrisResigned director
Resigned 2021-07-12 · 3 yrs · Chief Operating Officer
RA
Russell AltonResigned director
Resigned 2021-07-12 · 1 yr · Ceo
RA
Robert AdamsResigned director
Resigned 2021-07-12 · 1 yr · Cfo
WC
William CooperResigned director
Resigned 2016-01-12 · 5 yrs · Commercial Director
DB
David BeaghanResigned director
Resigned 2016-01-05 · 5 yrs · Drilling Engineer
JK
Jacqueline KilfordResigned secretary
Resigned 2015-08-10
RC
Roderick CrawfordResigned director
Resigned 2014-04-04 · 7 yrs · Geophysicist
MR
Martin RoweResigned director
Resigned 2014-04-04 · 10 yrs · Engineer
JH
James HenryResigned director
Resigned 2014-04-04 · 7 yrs · Accountant
JK
Jacqueline KilfordResigned directorResigned secretary
Resigned 2014-04-04 · 1 yr · Director
FD
Federico Dal PozResigned director
Resigned 2014-01-01 · General Counsel
MZ
Marco ZanellaResigned director
Resigned 2013-11-07 · Manager
CL
Coenraad LeoResigned director
Resigned 2013-05-07 · Geologist
Resigned 2008-04-25
DF
Douglas FenwickResigned director
Resigned 2008-04-25 · 4 yrs · Geologist

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active