TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Neptune Energy Bondco PLC

Adresse
Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11294725 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Neptune Energy Group Midco Limited Status: Active Notified: 05/04/2018 Companies House Number: 10684661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ash, Kate London Status: Active Notified: 05/04/2018 Role: Secretary
    Laidlaw, William Samuel Hugh London Status: Active Notified: 05/04/2018 Date of Birth: 01/1956 Occupation: Exec Chair Neptune Energy Role: Director Country of Residence: United Kingdom Nationality: British
    Pagano, Francesco London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vasques, Luciano Maria London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Vignati, Claudia London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Jones, Peter David Anderson London Status: Ceased Notified: 01/01/2022 Ceased: 31/01/2024 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Laidlaw, William Samuel Hugh, Dr London Status: Ceased Notified: 05/04/2018 Ceased: 31/01/2024 Occupation: Exec Chair Neptune Energy Role: Director Country of Residence: United Kingdom Nationality: British
    Lumens, Armand Jean Margrete London Status: Ceased Notified: 07/01/2019 Ceased: 31/01/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch