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Nom	Neptune Energy Hydrogen Limited
Adresse	Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14313550 Show on Companies House
Accounts	dormant
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base 46750 - Commerce de gros de produits chimiques 49500 - Transports par conduites
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Eni Energy Group Holdings Limited Status: Active Notified: 23/08/2022 Companies House Number: 10647966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Stallard, Rosalyn London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vasques, Luciano Maria London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Waterlow, Richard Philip London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Girard, Pierre Louis Aberdeen Status: Ceased Notified: 23/08/2022 Ceased: 31/01/2024 Date of Birth: 09/1966 Occupation: Director Of New Energy Role: Director Country of Residence: United Kingdom Nationality: French

Hemmings, David John London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 31/01/2024 Date of Birth: 05/1974 Occupation: Vice President Business Development Role: Director Country of Residence: England Nationality: British

Lumens, Armand Jean Margrete London, United Kingdom Status: Ceased Notified: 23/08/2022 Ceased: 31/01/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Neptune Energy Hydrogen Limited

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Persons with Significant Control (1)

Officers (6)