Neo Energy (Production) Limited

Company Name	Neo Energy (Production) Limited
Company Status	Active
Company Number	05896824
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Previous Names	3

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	15 April 2015(8 years, 8 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 Andrew Graham McIntosh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 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	27 January 2020(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Robert Stephen Adams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Neo Energy Limited 30 St. Mary Axe London EC3A 8BF

Director Name	Mr Russell Alexander Alton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 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(15 years after company formation)
Appointment Duration	2 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	14 January 2013(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr David Douglas Grassick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lydford, Scotland Lane Haslemere GU27 3AR

Director Name	Mr Robert Dennis Moore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Park Road Woking Surrey GU22 7BX

Director Name	Dr Nigel John Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Barnsbury Terrace London N1 1JH

Secretary Name	Dr Nigel John Burton
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Barnsbury Terrace London N1 1JH

Director Name	Mr Stephen Thomas Horton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 December 2008)
Role	Company Director
Correspondence Address	263c North Deeside Road Milltimber Deeside Ab13 Ohd

Director Name	Mr Matthew Brister
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 April 2008(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 27 April 2010)
Role	Geologist
Country of Residence	Canada
Correspondence Address	322 Scimitar Bay Nw Calgary Alberta T3l 1l8

Director Name	Mr James Brunton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(2 years, 10 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(3 years, 8 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(3 years, 8 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 Thomas Hamilton Reynolds
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Silverhill House Banchory Devenick Aberdeen AB12 5XQ Scotland

Director Name	Dr Kevin Purvis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 2014)
Role	Exploration Director
Country of Residence	Scotland
Correspondence Address	4 Rolland Court Drumlithie Stonehaven AB39 3YY Scotland

Director Name	Mr Nigel Gamblin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 March 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(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 March 2014)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	16 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Mr Malcolm Shaw Thoms
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ferryhills Road North Queensferry Fife KY11 1HE Scotland

Director Name	Einar Gjelsvik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 March 2014(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 2014)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Smietunet 6 4027 Stavanger Norway

Director Name	Mr John Miller Baillie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2020)
Role	Subsurface Director
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Peter Findlay Campbell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2019)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 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 Colin Christie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Silver Fin Building (8th Floor) 455 Union Stre Aberdeen AB11 6DB Scotland

Director Name	Mr Nico Arnoud Brunsmann
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2015(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2015)
Role	Operations And Developments Director
Country of Residence	Scotland
Correspondence Address	3 Queen's Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Glenn David Benjamin Corrie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	8th Floor The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland

Director Name	Mr Peter Neil Thomas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(13 years, 1 month after company formation)
Appointment Duration	7 months (resigned 24 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	01 June 2008(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (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(2 years, 8 months 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	silverstoneenergy.co.uk

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
2 at £0.001	Verus Petroleum (Sns) Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	-£4,766,259
Cash	£42,455
Current Liabilities	£4,808,714

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Charges

23 July 2020	Delivered on: 24 July 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
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: 3 February 2017 Persons entitled: Nedbank Limited, London Branch (As Security Trustee) Classification: A registered charge Outstanding
28 January 2015	Delivered on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 January 2015	Delivered on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 23 March 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
21 March 2022	Delivered on: 23 March 2022 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
23 July 2020	Delivered on: 24 July 2020 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
30 April 2007	Delivered on: 18 May 2007 Satisfied on: 5 May 2011 Persons entitled: Mc Energy Solutions Limted Classification: An amendment agreement Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 November 2006	Delivered on: 5 December 2006 Satisfied on: 5 May 2011 Persons entitled: Mc Energy Solutions Limited Classification: Debenture Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (35 pages)
9 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
16 March 2023	Director's details changed for Mr Paul Harris on 15 November 2020 (2 pages)
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)
24 January 2023	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (32 pages)
10 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
1 April 2022	Resolutions RES13 ‐ Company business 15/03/2022 (2 pages)
23 March 2022	Registration of charge 058968240012, created on 21 March 2022 (23 pages)
23 March 2022	Registration of charge 058968240011, created on 21 March 2022 (51 pages)
13 January 2022	Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 (2 pages)
13 January 2022	Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (29 pages)
26 August 2021	Appointment of Mr Martin James Rowe as a director on 26 August 2021 (2 pages)
26 August 2021	Resolutions RES13 ‐ Conflict of interest 29/06/2021 (1 page)
9 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
20 July 2021	Resolutions RES13 ‐ Documents 29/06/2021 (3 pages)
18 December 2020	Change of details for Neo Energy (Sns) Limited as a person with significant control on 18 December 2020 (2 pages)
4 November 2020	Appointment of Russell Alexander Alton as a director on 1 September 2020 (2 pages)
4 November 2020	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 30 st. Mary Axe London EC3A 8BF on 4 November 2020 (1 page)
21 October 2020	Full accounts made up to 31 December 2019 (26 pages)
8 September 2020	Satisfaction of charge 058968240007 in full (4 pages)
8 September 2020	Satisfaction of charge 058968240005 in full (4 pages)
8 September 2020	Satisfaction of charge 058968240006 in full (4 pages)
8 September 2020	Satisfaction of charge 058968240008 in full (4 pages)
17 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
12 August 2020	Resolutions RES13 ‐ Facility agreement/documents/lender 15/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 August 2020	Resolutions RES13 ‐ Facility agreement/documents/transactions/company business 15/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 August 2020	Memorandum and Articles of Association (23 pages)
12 August 2020	Memorandum and Articles of Association (23 pages)
24 July 2020	Registration of charge 058968240010, created on 23 July 2020 (43 pages)
24 July 2020	Registration of charge 058968240009, created on 23 July 2020 (44 pages)
1 July 2020	Appointment of Mr Robert Stephen Adams as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020 (1 page)
4 May 2020	Termination of appointment of Peter Neil Thomas as a director on 24 April 2020 (1 page)
28 April 2020	Memorandum and Articles of Association (23 pages)
7 April 2020	Termination of appointment of John Miller Baillie as a director on 31 March 2020 (1 page)
4 March 2020	Resolutions RES13 ‐ Facilities agreement / documents / company business 25/02/2020 (4 pages)
27 January 2020	Appointment of Mr Paul Harris as a director on 27 January 2020 (2 pages)
20 November 2019	Change of details for Verus Petroleum (Sns) Limited as a person with significant control on 19 November 2019 (2 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 Colin Christie as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Alan Thomas Curran as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Peter Neil Thomas as a director on 25 September 2019 (2 pages)
2 October 2019	Appointment of Mr Glenn Corrie as a director on 25 September 2019 (2 pages)
2 October 2019	Termination of appointment of Peter Findlay Campbell as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Andrew Graham Mcintosh as a director on 25 September 2019 (2 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
22 May 2019	Full accounts made up to 31 December 2018 (27 pages)
19 December 2018	Director's details changed for Mr Alan Thomas Curran on 17 December 2018 (2 pages)
19 December 2018	Director's details changed for Mr Peter Findlay Campbell on 17 December 2018 (2 pages)
19 December 2018	Director's details changed for Mr Colin Christie on 17 December 2018 (2 pages)
19 December 2018	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018 (1 page)
19 December 2018	Director's details changed for Mr John Miller Baillie on 17 December 2018 (2 pages)
21 November 2018	Registration of charge 058968240008, created on 19 November 2018 (39 pages)
21 November 2018	Registration of charge 058968240007, created on 19 November 2018 (26 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 26/01/2017 (2 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
14 May 2018	Full accounts made up to 31 December 2017 (22 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
2 June 2017	Full accounts made up to 31 December 2016 (22 pages)
2 June 2017	Full accounts made up to 31 December 2016 (22 pages)
9 February 2017	Registration of charge 058968240006, created on 30 January 2017 (26 pages)
9 February 2017	Registration of charge 058968240006, created on 30 January 2017 (26 pages)
3 February 2017	Registration of charge 058968240005, created on 30 January 2017 (38 pages)
3 February 2017	Registration of charge 058968240005, created on 30 January 2017 (38 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (23 pages)
27 July 2016	Full accounts made up to 31 December 2015 (23 pages)
1 March 2016	Satisfaction of charge 058968240003 in full (4 pages)
1 March 2016	Satisfaction of charge 058968240004 in full (4 pages)
1 March 2016	Satisfaction of charge 058968240003 in full (4 pages)
1 March 2016	Satisfaction of charge 058968240004 in full (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 October 2015	Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015 (1 page)
1 October 2015	Termination of appointment of Nico Arnoud Brunsmann as a director on 31 July 2015 (1 page)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP .002 (8 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP .002 (8 pages)
5 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP .002 (8 pages)
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 Colin Christie as a director on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mr Colin Christie as a director on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mr Nico Arnoud Brunsmann as a director on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015 (2 pages)
23 April 2015	Appointment of Mr Andrew Graham Mcintosh as a secretary on 15 April 2015 (2 pages)
3 February 2015	Registration of charge 058968240003, created on 28 January 2015 (26 pages)
3 February 2015	Registration of charge 058968240004, created on 28 January 2015 (27 pages)
3 February 2015	Registration of charge 058968240003, created on 28 January 2015 (26 pages)
3 February 2015	Registration of charge 058968240004, created on 28 January 2015 (27 pages)
23 September 2014	Company name changed bridge energy (production) LTD\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution (3 pages)
23 September 2014	Company name changed bridge energy (production) LTD\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17 (3 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP .002 (7 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP .002 (7 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP .002 (7 pages)
29 July 2014	Appointment of Mr John Miller Baillie as a director on 22 July 2014 (2 pages)
29 July 2014	Termination of appointment of Einar Gjelsvik as a director on 22 July 2014 (1 page)
29 July 2014	Appointment of Mr Alan Thomas Curran as a director on 22 July 2014 (2 pages)
29 July 2014	Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014 (2 pages)
29 July 2014	Appointment of Mr John Miller Baillie as a director on 22 July 2014 (2 pages)
29 July 2014	Termination of appointment of Einar Gjelsvik as a director on 22 July 2014 (1 page)
29 July 2014	Appointment of Mr Peter Findlay Campbell as a director on 22 July 2014 (2 pages)
29 July 2014	Appointment of Mr Alan Thomas Curran as a director on 22 July 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (26 pages)
12 June 2014	Full accounts made up to 31 December 2013 (26 pages)
20 March 2014	Termination of appointment of Kevin Purvis as a director (1 page)
20 March 2014	Termination of appointment of Kevin Purvis as a director (1 page)
14 March 2014	Appointment of Einar Gjelsvik 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 Craig Durward as a director (1 page)
14 March 2014	Termination of appointment of Nigel Gamblin as a director (1 page)
14 March 2014	Appointment of Einar Gjelsvik as a director (2 pages)
14 March 2014	Termination of appointment of Craig Durward 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 Thomas Reynolds as a director (1 page)
5 December 2013	Appointment of Mr Malcolm Shaw Thoms as a director (2 pages)
5 December 2013	Termination of appointment of Thomas Reynolds 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 James Brunton as a director (1 page)
5 December 2013	Termination of appointment of Ernest Edwards 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 Malcolm Shaw Thoms as a director (2 pages)
5 December 2013	Appointment of Mr Nigel Gamblin 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)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ (7 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ (7 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ (7 pages)
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)
12 June 2013	Full accounts made up to 31 December 2012 (26 pages)
12 June 2013	Full accounts made up to 31 December 2012 (26 pages)
22 April 2013	Appointment of Dr Kevin Purvis as a director (3 pages)
22 April 2013	Appointment of Dr Kevin Purvis as a director (3 pages)
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)
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)
17 December 2012	Company name changed granby (tristan) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Company name changed granby (tristan) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (27 pages)
12 September 2012	Full accounts made up to 31 December 2011 (27 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
21 May 2012	Appointment of Thomas Hamilton Reynolds as a director (3 pages)
21 May 2012	Termination of appointment of Einar Bandlien as a director (2 pages)
21 May 2012	Appointment of Thomas Hamilton Reynolds as a director (3 pages)
21 May 2012	Termination of appointment of Einar Bandlien as a director (2 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
22 June 2011	Full accounts made up to 31 December 2010 (16 pages)
22 June 2011	Full accounts made up to 31 December 2010 (16 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Auditor's resignation (2 pages)
26 October 2010	Auditor's resignation (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
9 June 2010	Appointment of Einar Hans Bandlien as a director (3 pages)
9 June 2010	Appointment of Ernest Joseph Edwards as a director (3 pages)
9 June 2010	Appointment of Ernest Joseph Edwards as a director (3 pages)
9 June 2010	Appointment of Einar Hans Bandlien as a director (3 pages)
1 June 2010	Termination of appointment of Matthew Brister as a director (2 pages)
1 June 2010	Termination of appointment of Matthew Brister as a director (2 pages)
23 February 2010	Director's details changed for Mr Matthew Brister on 30 August 2009 (1 page)
23 February 2010	Director's details changed for Mr Matthew Brister on 30 August 2009 (1 page)
30 December 2009	Full accounts made up to 31 December 2008 (20 pages)
30 December 2009	Full accounts made up to 31 December 2008 (20 pages)
28 August 2009	Return made up to 04/08/09; full list of members (5 pages)
28 August 2009	Return made up to 04/08/09; full list of members (5 pages)
24 June 2009	Director appointed james brunton (2 pages)
24 June 2009	Director appointed james brunton (2 pages)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
23 January 2009	Appointment terminated director stephen horton (1 page)
23 January 2009	Appointment terminated director stephen horton (1 page)
4 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
4 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
29 September 2008	Full accounts made up to 31 March 2008 (16 pages)
4 September 2008	Return made up to 04/08/08; full list of members (5 pages)
4 September 2008	Return made up to 04/08/08; full list of members (5 pages)
24 June 2008	Secretary appointed paull & williamsons (2 pages)
24 June 2008	Secretary appointed paull & williamsons (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from 3RD floor 20 abchurch lane london EC4N 7BB (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 3RD floor 20 abchurch lane london EC4N 7BB (1 page)
1 May 2008	Director appointed mr matthew brister (2 pages)
1 May 2008	Director appointed mr matthew brister (2 pages)
16 April 2008	Director appointed mr stephen thomas horton (2 pages)
16 April 2008	Appointment terminated director david grassick (1 page)
16 April 2008	Appointment terminated director nigel burton (1 page)
16 April 2008	Appointment terminated director robert moore (1 page)
16 April 2008	Appointment terminated director robert moore (1 page)
16 April 2008	Director appointed mr stephen thomas horton (2 pages)
16 April 2008	Appointment terminated secretary nigel burton (1 page)
16 April 2008	Appointment terminated secretary nigel burton (1 page)
16 April 2008	Appointment terminated director david grassick (1 page)
16 April 2008	Appointment terminated director nigel burton (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
31 August 2007	Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL (1 page)
8 August 2007	Return made up to 04/08/07; full list of members (2 pages)
8 August 2007	Return made up to 04/08/07; full list of members (2 pages)
18 May 2007	Particulars of mortgage/charge (15 pages)
18 May 2007	Particulars of mortgage/charge (15 pages)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2006	Particulars of mortgage/charge (15 pages)
5 December 2006	Particulars of mortgage/charge (15 pages)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
15 August 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	Incorporation (38 pages)
4 August 2006	Incorporation (38 pages)

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