NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED

Company summary

Accounts overdue

Company number: 03093642
Status: ACTIVE
Incorporated / age: 22 August 199531 years
Registered office: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF, England
Accounts due: 30 September 2026
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:15 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
Transport via pipeline
Previous company names
NEO ENERGY TRANSPORTATION (UT) LIMITED
REPSOL TRANSPORTATION (UT) LIMITED
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED
TALISMAN TRANSPORTATION (UT) LIMITED
UNION TEXAS TRANSPORTATION LIMITED
STARCOUNTER 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, 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
BOYD, Carol Elizabeth Mary RESIGNED	Secretary	03 Oct 1997	30 Mar 1998			114 Grove Lane, London, SE5 8BJ
CHATE, Frederick Ian RESIGNED	Secretary	23 Jun 1998	28 Apr 2000			87 Gainsborough Road, Richmond, Surrey, TW9 2ET
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
ILES, Nicola Louise Georgina RESIGNED	Secretary	16 Nov 1995	03 Oct 1997			5 Tringham Cottages, Benner Lane West End, Chobham, Surrey, GU24 9JZ
LOWSON, Gillian RESIGNED	Secretary	22 Dec 2009	17 Jun 2013			Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
RICE, Patricia Anne RESIGNED	Secretary	30 Mar 1998	23 Jun 1998			14 Hans Place, London, SW1X 0EU
ZEMP, Gary Rulon RESIGNED	Secretary	28 Apr 2000	12 Jul 2002			271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	23 Oct 1995	16 Nov 1995			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	22 Aug 1995	23 Oct 1995			83 Leonard Street, London, EC2A 4QS
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
ASHTON, David George RESIGNED	Director	30 Mar 1998	23 Jun 1998		March 1950	Two Oaks, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
BAILLIE, John Robert RESIGNED	Director	27 Oct 2014	31 Mar 2016	Switzerland	July 1959	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
BLAKELEY, Alexander Paul RESIGNED	Director	28 Apr 2000	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
BOYD, Carol Elizabeth Mary RESIGNED	Director	16 Nov 1995	23 Jun 1998		February 1952	114 Grove Lane, London, SE5 8BJ
BUCKEE, James William RESIGNED	Director	28 Apr 2000	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
CHEATHAM III, John Bishop RESIGNED	Director	23 Jun 1998	07 Dec 1998		February 1948	41 Queens Grove, St Johns Wood, London, NW8 6HH
CHEN, Guangjun RESIGNED	Director	27 Mar 2017	21 Aug 2017	Switzerland	November 1966	163, Holburn Street, Aberdeen, AB10 6BZ, Scotland
COE, Roger Patrick RESIGNED	Director	16 Nov 1995	23 Jun 1998		July 1958	13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
CRAW, Jacquelynn Forsyth RESIGNED	Director	01 Jan 2004	16 Dec 2009	Scotland	October 1959	54 Beaconsfield Place, Aberdeen, AB15 4AJ
DAWSON, Andrew Philip RESIGNED	Director	28 Apr 2000	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	127 Hampton Terrace Nw, Calgary, Alberta, T3A 5X4, Canada
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
HALSON, Richard Anthony RESIGNED	Director	16 Nov 1995	31 Oct 1996		October 1943	12 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
HARDY, John William James RESIGNED	Director	16 Nov 1995	05 Aug 1996		March 1942	3 Merlins, Chargate Close Burwood Park, Walton On Thames, Surrey
HAYES, Stephen Lowry RESIGNED	Director	23 Jun 1998	28 Apr 2000		February 1958	Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR
HESLOP, David Owen RESIGNED	Director	22 Sep 2008	04 Nov 2008	United Kingdom	December 1954	8 Burnhead, Blairs, Aberdeen, AB12 5YX
HOLMES, Geoffrey Robert RESIGNED	Director	03 Feb 2011	17 Dec 2012	United Kingdom	April 1968	20-22 Bedford Row, London, WC1R 4JS
HOLMES, Geoffrey Robert RESIGNED	Director	16 Dec 2008	06 Jan 2009	United Kingdom	April 1968	The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
IVES, Kimberly Elizabeth RESIGNED	Director	23 Jun 1998	06 Nov 1998		June 1961	1 Park Chase, Guildford, Surrey, GU1 1ES
KENNEDY, John Eyvind RESIGNED	Director	27 Nov 1996	30 Mar 1998		April 1935	Suncroft Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
KNIGHT, James RESIGNED	Director	27 Nov 1996	23 Jun 1998		November 1945	651 Bering Drive, 1606, Houston, Texas, 77057, Usa
KRIPS, William Michael RESIGNED	Director	16 Nov 1995	23 Jun 1998		November 1939	331 Cinnamon Oak Lane, Houston, Texas 77079, Harris County, Usa
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
MANDERSON, Michael Lindsay RESIGNED	Director	30 Jun 2010	01 Mar 2011	United Kingdom	May 1956	Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland
MCMANUS, David RESIGNED	Director	09 Oct 1998	28 Apr 2000	United Kingdom	June 1953	Broome, Herbert Road, Fleet, Hants, GU51 4JN
MITHEN, David Patrick RESIGNED	Director	28 Apr 2000	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
OTTOSON, Javan Dale RESIGNED	Director	23 Jun 1998	07 Dec 1998		July 1958	Draycott The Ridgway, Pyrford, Guildford, Surrey, GU22 8PN
PHILLIPS, Thomas Lawrence RESIGNED	Director	23 Jun 1998	27 Aug 1999		February 1954	Sixpenny Buckle Clodhouse Hill, Heath House Road, Worplesdon, Surrey, GU22 0QU
POTTER, Shaun Timothy RESIGNED	Director	22 Sep 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	28 Apr 2000	01 Sep 2008		January 1956	1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada
SUELLENTROP, Stephen Gerald RESIGNED	Director	23 Jun 1998	09 Oct 1998		July 1947	The Sheilings 74 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
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
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
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	23 Oct 1995	16 Nov 1995			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	23 Oct 1995	16 Nov 1995			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	22 Aug 1995	23 Oct 1995			83 Leonard Street, London, EC2A 4QS

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, 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

BOYD, Carol Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 30 Mar 1998
Address: 114 Grove Lane, London, SE5 8BJ

CHATE, Frederick Ian RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 28 Apr 2000
Address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET

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

ILES, Nicola Louise Georgina RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 03 Oct 1997
Address: 5 Tringham Cottages, Benner Lane West End, Chobham, Surrey, GU24 9JZ

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

RICE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 23 Jun 1998
Address: 14 Hans Place, London, SW1X 0EU

ZEMP, Gary Rulon RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 12 Jul 2002
Address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 1995
Resigned on: 16 Nov 1995
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 1995
Resigned on: 23 Oct 1995
Address: 83 Leonard Street, London, EC2A 4QS

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

ASHTON, David George RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 23 Jun 1998
Date of birth: March 1950
Address: Two Oaks, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER

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

BLAKELEY, Alexander Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2000
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

BOYD, Carol Elizabeth Mary RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 23 Jun 1998
Date of birth: February 1952
Address: 114 Grove Lane, London, SE5 8BJ

BUCKEE, James William RESIGNED
Role: Director
Appointed on: 28 Apr 2000
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

CHEATHAM III, John Bishop RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 07 Dec 1998
Date of birth: February 1948
Address: 41 Queens Grove, St Johns Wood, London, NW8 6HH

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

COE, Roger Patrick RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 23 Jun 1998
Date of birth: July 1958
Address: 13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ

CRAW, Jacquelynn Forsyth RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 16 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: 28 Apr 2000
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: 127 Hampton Terrace Nw, Calgary, Alberta, T3A 5X4, Canada

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

HALSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 31 Oct 1996
Date of birth: October 1943
Address: 12 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT

HARDY, John William James RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 05 Aug 1996
Date of birth: March 1942
Address: 3 Merlins, Chargate Close Burwood Park, Walton On Thames, Surrey

HAYES, Stephen Lowry RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 28 Apr 2000
Date of birth: February 1958
Address: Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR

HESLOP, David Owen RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 8 Burnhead, Blairs, Aberdeen, AB12 5YX

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: 20-22 Bedford Row, London, WC1R 4JS

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

IVES, Kimberly Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 06 Nov 1998
Date of birth: June 1961
Address: 1 Park Chase, Guildford, Surrey, GU1 1ES

KENNEDY, John Eyvind RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 30 Mar 1998
Date of birth: April 1935
Address: Suncroft Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

KNIGHT, James RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 23 Jun 1998
Date of birth: November 1945
Address: 651 Bering Drive, 1606, Houston, Texas, 77057, Usa

KRIPS, William Michael RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 23 Jun 1998
Date of birth: November 1939
Address: 331 Cinnamon Oak Lane, Houston, Texas 77079, Harris County, Usa

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

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

MCMANUS, David RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Broome, Herbert Road, Fleet, Hants, GU51 4JN

MITHEN, David Patrick RESIGNED
Role: Director
Appointed on: 28 Apr 2000
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

OTTOSON, Javan Dale RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 07 Dec 1998
Date of birth: July 1958
Address: Draycott The Ridgway, Pyrford, Guildford, Surrey, GU22 8PN

PHILLIPS, Thomas Lawrence RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 27 Aug 1999
Date of birth: February 1954
Address: Sixpenny Buckle Clodhouse Hill, Heath House Road, Worplesdon, Surrey, GU22 0QU

POTTER, Shaun Timothy RESIGNED
Role: Director
Appointed on: 22 Sep 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: 28 Apr 2000
Resigned on: 01 Sep 2008
Date of birth: January 1956
Address: 1316 Prospect Avenue Sw, Calgary, Alberta, T2T OX5, Canada

SUELLENTROP, Stephen Gerald RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 09 Oct 1998
Date of birth: July 1947
Address: The Sheilings 74 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY

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

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

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1995
Resigned on: 16 Nov 1995
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1995
Resigned on: 16 Nov 1995
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 1995
Resigned on: 23 Oct 1995
Address: 83 Leonard Street, London, EC2A 4QS

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)
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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