NEO NEXT + ENERGY LNS LIMITED

Company summary

Company number: 02483161
Status: ACTIVE
Incorporated / age: 20 March 199036 years
Registered office: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
NEO ENERGY LNS LIMITED
REPSOL LNS LIMITED
REPSOL SINOPEC LNS LIMITED
TALISMAN SINOPEC LNS LIMITED
TALISMAN LNS LIMITED
LUNDIN NORTH SEA LIMITED
SANDS NORTH SEA LIMITED
NESTE NORTH SEA LIMITED
SUPPLYHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTOSH, Andrew Graham ACTIVE	Secretary	29 Jul 2025				The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland
BURNESS PAULL LLP ACTIVE	Secretary	29 Jul 2025				50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
GAIR, Robert Huw ACTIVE	Director	29 Jul 2025		Scotland	October 1980	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom
MCINTOSH, Andrew Graham ACTIVE	Director	29 Jul 2025		United Kingdom	July 1973	The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom
PAYER, Nicolas Bertrand ACTIVE	Director	30 Mar 2026		Scotland	September 1965	Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland
RIGARDO, Ferdinando ACTIVE	Director	30 Sep 2024		Scotland	February 1965	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
BARBARA, Gemma RESIGNED	Secretary	20 Jan 2014	29 Jul 2025			163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
COWIE, Louise Anne RESIGNED	Secretary	16 Feb 2004	26 Jul 2006			33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
CRAW, Jacquelynn Forsyth RESIGNED	Secretary	12 Jul 2002	22 Dec 2009			54 Beaconsfield Place, Aberdeen, AB15 4AJ
HARBER, Andrew Jorgen William RESIGNED	Secretary	06 Sep 1999	29 Jun 2000			3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ
LOWSON, Gillian RESIGNED	Secretary	22 Dec 2009	17 Jun 2013			Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
MOORE, Michael RESIGNED	Secretary		31 Oct 1995			Garden Flat 160 Hammersmith Grove, London, W6 7HE
TURBOTT, Geoffrey Paul RESIGNED	Secretary	11 Oct 1995	06 Sep 1999			253 Whitton Avenue East, Greenford, Middlesex, UB6 0QQ
WEBB, Michael Norman RESIGNED	Secretary	29 Jun 2000	21 Aug 2001			Apartment 77 Residence St James, 3 Rue Versonnex, Geneva Ch 1207, FOREIGN, Switzerland
ZEMP, Gary Rulon RESIGNED	Secretary	21 Aug 2001	12 Jul 2002			271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
AINSLEY, Nicholas Wilhelm RESIGNED	Director	06 Jan 2009	30 Jun 2010	United Kingdom	September 1954	Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland
AINSLEY, Nicholas Wilhelm RESIGNED	Director	09 Oct 2003	29 Oct 2003	United Kingdom	September 1954	Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland
BAILLIE, John Robert RESIGNED	Director	27 Oct 2014	31 Mar 2016	Switzerland	July 1959	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
BINKS, Simon Paul RESIGNED	Director	12 May 1994	31 Oct 1995		August 1953	The Hermitage Mottins Hill, Crowborough, East Sussex, TN6 3RL
BLAKELEY, Alexander Paul RESIGNED	Director	21 Aug 2001	12 Dec 2005		November 1953	Old Montrose House, Montrose, Angus, DD10 9LN
BOOHER, Rodney RESIGNED	Director	30 Jun 2010	01 Mar 2011	United Kingdom	November 1953	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
BRYANS, Ronald Alexander RESIGNED	Director	12 May 1994	16 Feb 1996		September 1944	Meadowcroft, 11 Parkside Road, Reading, Berkshire, RG3 2DA
BUCKEE, James William RESIGNED	Director	21 Aug 2001	30 Sep 2007		March 1946	240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
CABRA, Luis Aurelio RESIGNED	Director	08 May 2015	27 Sep 2018	Spain	August 1957	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
CHEN, Guangjun RESIGNED	Director	27 Mar 2017	21 Aug 2017	Switzerland	November 1966	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
CRAW, Jacquelynn Forsyth RESIGNED	Director	01 Jan 2004	23 Dec 2009	Scotland	October 1959	54 Beaconsfield Place, Aberdeen, AB15 4AJ
DAWSON, Andrew Philip RESIGNED	Director	21 Aug 2001	01 Apr 2003	United Kingdom	November 1952	Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
DE VICENTE BRAVO, Jose Carlos RESIGNED	Director	27 Sep 2018	30 Sep 2024	Spain	August 1965	163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland
DOLAN, Philip David RESIGNED	Director	01 Oct 2007	17 Dec 2012	Uk	October 1953	Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
FERNEYHOUGH, Paul Anthony RESIGNED	Director	23 Dec 2009	29 Jan 2010	Scotland	March 1972	Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ, Scotland
FORREST, John Eason RESIGNED	Director	17 Aug 2009	28 Jan 2011	United Kingdom	January 1956	34 Hamilton Place, Aberdeen, AB15 4BH
FORREST, John Eason RESIGNED	Director	16 Dec 2008	05 Jan 2009	United Kingdom	January 1956	34 Hamilton Place, Aberdeen, AB15 4BH
GARCIA BLANCO, Manuel Tomas RESIGNED	Director	30 Sep 2015	08 Sep 2022	Spain	May 1964	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
GAVIN, Adrian RESIGNED	Director	09 Aug 2012	17 Dec 2012	United Kingdom	April 1975	Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
HAMILTON, Vincent Jon RESIGNED	Director	11 Oct 1995	29 Oct 1998		August 1963	Buchanan House 3 St Jamess Square, London, SW1Y 4JU
HARBER, Andrew Jorgen William RESIGNED	Director	06 Sep 1999	21 Aug 2001		September 1956	3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ
HEPPENSTALL, Charles Ashley RESIGNED	Director	11 Oct 1995	21 Aug 2001		April 1962	6 Rue De Rive, Geneva 3, 1211, Switzerland
HIETARINTA, Kai Harri RESIGNED	Director		12 May 1994		November 1932	Kuusiniementie 21f, Helsinki 34, Sf-00340
HOLMES, Geoffrey Robert RESIGNED	Director	03 Feb 2011	17 Dec 2012	United Kingdom	April 1968	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ
HOLMES, Geoffrey Robert RESIGNED	Director	16 Dec 2008	06 Jan 2009	United Kingdom	April 1968	The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
HUGHES, John Frederick Martyn RESIGNED	Director		26 Mar 1992		April 1945	30 Sumner Place, London, SW7 3NT
LINDFORS, Bo RESIGNED	Director		31 Oct 1995		January 1944	Kuusisaarenkuja 8a2, Helsinki, Fin-00340, FOREIGN, Finland
LIU, Rudong RESIGNED	Director	18 Jul 2017	05 Jul 2018	Switzerland	August 1968	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
LO, Che Hung RESIGNED	Director	21 Aug 2017	31 Dec 2020	China	August 1953	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
LUNDIN, Ian Henrik RESIGNED	Director	08 Jun 1998	21 Aug 2001		September 1960	Route Du Prieur 22, 1257 Landecy, Geneva, Switzerland, FOREIGN
MANDERSON, Michael Lindsay RESIGNED	Director	30 Jun 2010	01 Mar 2011	United Kingdom	May 1956	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
MCCUE, Nigel Robert RESIGNED	Director	11 Oct 1995	07 Jun 1998		September 1951	PO BOX 9211, Dubai, United Arab Emirates, FOREIGN
MITHEN, David Patrick RESIGNED	Director	21 Aug 2001	05 Jan 2009		February 1953	Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
MOORE, Dale Kelly RESIGNED	Director	05 Jul 2018	31 Oct 2023	United Kingdom	November 1960	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
NORDIN, Peter Magnus RESIGNED	Director	11 Oct 1995	19 Dec 2000		November 1956	Houslagagarten 5, Stockholm, SE111 48, Sweden
POTTER, Shaun Timothy RESIGNED	Director	08 Oct 2008	04 Nov 2008	Scotland	April 1960	14, Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
RIQUELME, Francisco Jose Gea Pascual Del RESIGNED	Director	08 Sep 2022	30 Sep 2024	Spain	September 1979	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
ROONEY, Robert Ross RESIGNED	Director	20 May 2013	08 May 2015	Canada	November 1956	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
SHEIKH, Adam Alum RESIGNED	Director	30 Sep 2024	30 Mar 2026	United Kingdom	September 1984	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
SHEPPARD, Mary Jacqueline RESIGNED	Director	21 Aug 2001	01 Sep 2008		January 1956	1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada
THOMSON, Scott RESIGNED	Director	17 Dec 2012	20 May 2013	Canada	January 1970	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
VALDERRAMA, German Dario Castro RESIGNED	Director	30 Sep 2024	29 Jul 2025	United Kingdom	March 1966	163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
VAN DER GAAG, Aernout RESIGNED	Director	01 Mar 2011	09 Aug 2012	Canada	February 1961	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
VAN GELOVEN, Johannes Franciscus RESIGNED	Director	01 Apr 2016	12 Jul 2016	Netherlands	December 1972	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
WALKER, Nicholas John Robert RESIGNED	Director	12 Dec 2005	17 Aug 2009		May 1962	3 Kepplestone Gardens, Aberdeen, AB15 4DH
WARRENDER, John Mcandrew RESIGNED	Director	13 Jul 2016	18 Jul 2017	Scotland	July 1961	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
WARWICK, Paul Cyril RESIGNED	Director	17 Dec 2012	30 Sep 2015	Uk	April 1953	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
WHYTE, Douglas RESIGNED	Director	01 Mar 2011	17 Dec 2012	United Kingdom	November 1964	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom
YE, Jifeng RESIGNED	Director	17 Dec 2012	27 Oct 2014	Switzerland	October 1969	Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
YOUNGS, Peter Robert Antony RESIGNED	Director		12 May 1994		April 1954	Chapel Cottage, Howe Green Road, Purleigh, Essex, CM3 6QA
ZHANG, Yi RESIGNED	Director	17 Dec 2012	27 Mar 2017	Switzerland	March 1963	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
ZHAO, Quanmin RESIGNED	Director	31 Dec 2020	31 Oct 2023	China	September 1966	163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland

MCINTOSH, Andrew Graham ACTIVE
Role: Secretary
Appointed on: 29 Jul 2025
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, Scotland

BURNESS PAULL LLP ACTIVE
Role: Secretary
Appointed on: 29 Jul 2025
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

GAIR, Robert Huw ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: Scotland
Date of birth: October 1980
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom

MCINTOSH, Andrew Graham ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, Scotland, AB11 6DB, United Kingdom

PAYER, Nicolas Bertrand ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: September 1965
Address: Totalenergies E&P Uk Ltd, Totalenergies House, Tarland Road, Westhill, Aberdeenshire, Scotland, AB32 6JZ, Scotland

RIGARDO, Ferdinando ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: February 1965
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

BARBARA, Gemma RESIGNED
Role: Secretary
Appointed on: 20 Jan 2014
Resigned on: 29 Jul 2025
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

COWIE, Louise Anne RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 26 Jul 2006
Address: 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ

CRAW, Jacquelynn Forsyth RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 22 Dec 2009
Address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ

HARBER, Andrew Jorgen William RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 29 Jun 2000
Address: 3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ

LOWSON, Gillian RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 17 Jun 2013
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland

MOORE, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: Garden Flat 160 Hammersmith Grove, London, W6 7HE

TURBOTT, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 11 Oct 1995
Resigned on: 06 Sep 1999
Address: 253 Whitton Avenue East, Greenford, Middlesex, UB6 0QQ

WEBB, Michael Norman RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 21 Aug 2001
Address: Apartment 77 Residence St James, 3 Rue Versonnex, Geneva Ch 1207, FOREIGN, Switzerland

ZEMP, Gary Rulon RESIGNED
Role: Secretary
Appointed on: 21 Aug 2001
Resigned on: 12 Jul 2002
Address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD

AINSLEY, Nicholas Wilhelm RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland

AINSLEY, Nicholas Wilhelm RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 29 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Hillview House, Contlaw Road, Milltimber, Aberdeen, AB13 0EL, Scotland

BAILLIE, John Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 31 Mar 2016
Country of Residence: Switzerland
Date of birth: July 1959
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

BINKS, Simon Paul RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 31 Oct 1995
Date of birth: August 1953
Address: The Hermitage Mottins Hill, Crowborough, East Sussex, TN6 3RL

BLAKELEY, Alexander Paul RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 12 Dec 2005
Date of birth: November 1953
Address: Old Montrose House, Montrose, Angus, DD10 9LN

BOOHER, Rodney RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland

BRYANS, Ronald Alexander RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 16 Feb 1996
Date of birth: September 1944
Address: Meadowcroft, 11 Parkside Road, Reading, Berkshire, RG3 2DA

BUCKEE, James William RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 30 Sep 2007
Date of birth: March 1946
Address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada

CABRA, Luis Aurelio RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 27 Sep 2018
Country of Residence: Spain
Date of birth: August 1957
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

CHEN, Guangjun RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 21 Aug 2017
Country of Residence: Switzerland
Date of birth: November 1966
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

CRAW, Jacquelynn Forsyth RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 23 Dec 2009
Country of Residence: Scotland
Date of birth: October 1959
Address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ

DAWSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

DE VICENTE BRAVO, Jose Carlos RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 30 Sep 2024
Country of Residence: Spain
Date of birth: August 1965
Address: 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland

DOLAN, Philip David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Dec 2012
Country of Residence: Uk
Date of birth: October 1953
Address: Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

FERNEYHOUGH, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 29 Jan 2010
Country of Residence: Scotland
Date of birth: March 1972
Address: Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ, Scotland

FORREST, John Eason RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 34 Hamilton Place, Aberdeen, AB15 4BH

FORREST, John Eason RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 34 Hamilton Place, Aberdeen, AB15 4BH

GARCIA BLANCO, Manuel Tomas RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 08 Sep 2022
Country of Residence: Spain
Date of birth: May 1964
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

GAVIN, Adrian RESIGNED
Role: Director
Appointed on: 09 Aug 2012
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

HAMILTON, Vincent Jon RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 29 Oct 1998
Date of birth: August 1963
Address: Buchanan House 3 St Jamess Square, London, SW1Y 4JU

HARBER, Andrew Jorgen William RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 21 Aug 2001
Date of birth: September 1956
Address: 3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ

HEPPENSTALL, Charles Ashley RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 21 Aug 2001
Date of birth: April 1962
Address: 6 Rue De Rive, Geneva 3, 1211, Switzerland

HIETARINTA, Kai Harri RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: November 1932
Address: Kuusiniementie 21f, Helsinki 34, Sf-00340

HOLMES, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ

HOLMES, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 06 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR

HUGHES, John Frederick Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: April 1945
Address: 30 Sumner Place, London, SW7 3NT

LINDFORS, Bo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: January 1944
Address: Kuusisaarenkuja 8a2, Helsinki, Fin-00340, FOREIGN, Finland

LIU, Rudong RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: Switzerland
Date of birth: August 1968
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

LO, Che Hung RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 31 Dec 2020
Country of Residence: China
Date of birth: August 1953
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

LUNDIN, Ian Henrik RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 21 Aug 2001
Date of birth: September 1960
Address: Route Du Prieur 22, 1257 Landecy, Geneva, Switzerland, FOREIGN

MANDERSON, Michael Lindsay RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland

MCCUE, Nigel Robert RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 07 Jun 1998
Date of birth: September 1951
Address: PO BOX 9211, Dubai, United Arab Emirates, FOREIGN

MITHEN, David Patrick RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 05 Jan 2009
Date of birth: February 1953
Address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ

MOORE, Dale Kelly RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

NORDIN, Peter Magnus RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 19 Dec 2000
Date of birth: November 1956
Address: Houslagagarten 5, Stockholm, SE111 48, Sweden

POTTER, Shaun Timothy RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 04 Nov 2008
Country of Residence: Scotland
Date of birth: April 1960
Address: 14, Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA

RIQUELME, Francisco Jose Gea Pascual Del RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 30 Sep 2024
Country of Residence: Spain
Date of birth: September 1979
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

ROONEY, Robert Ross RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 08 May 2015
Country of Residence: Canada
Date of birth: November 1956
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland

SHEIKH, Adam Alum RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

SHEPPARD, Mary Jacqueline RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 01 Sep 2008
Date of birth: January 1956
Address: 1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada

THOMSON, Scott RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 20 May 2013
Country of Residence: Canada
Date of birth: January 1970
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

VALDERRAMA, German Dario Castro RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

VAN DER GAAG, Aernout RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 09 Aug 2012
Country of Residence: Canada
Date of birth: February 1961
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

VAN GELOVEN, Johannes Franciscus RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 12 Jul 2016
Country of Residence: Netherlands
Date of birth: December 1972
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

WALKER, Nicholas John Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 17 Aug 2009
Date of birth: May 1962
Address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH

WARRENDER, John Mcandrew RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 18 Jul 2017
Country of Residence: Scotland
Date of birth: July 1961
Address: 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Sep 2015
Country of Residence: Uk
Date of birth: April 1953
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

WHYTE, Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom

YE, Jifeng RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 27 Oct 2014
Country of Residence: Switzerland
Date of birth: October 1969
Address: Talisman House, 163, Holburn Street, Aberdeen, AB10 6BZ, Scotland

YOUNGS, Peter Robert Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: April 1954
Address: Chapel Cottage, Howe Green Road, Purleigh, Essex, CM3 6QA

ZHANG, Yi RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 27 Mar 2017
Country of Residence: Switzerland
Date of birth: March 1963
Address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland

ZHAO, Quanmin RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 31 Oct 2023
Country of Residence: China
Date of birth: September 1966
Address: 163, Holburn Steet, Aberdeen, Scotland, AB10 6BZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.