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Nom	Neptune Energy Group Limited
Adresse	Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10647707 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Eni S.P.A Status: Active Notified: 31/01/2024 Companies House Number: 00756453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The State Council Of The People's Republic Of China Status: Ceased Notified: 11/05/2017 Ceased: 31/01/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Castiglioni, Fabio London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Grugni, Giovanni London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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

Chen, Jinhong London, United Kingdom Status: Ceased Notified: 28/12/2023 Ceased: 31/01/2024 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese

Fang, Bo London, United Kingdom Status: Ceased Notified: 19/10/2020 Ceased: 31/01/2024 Date of Birth: 07/1987 Occupation: Svp In China Investment Corporation Role: Director Country of Residence: China Nationality: Chinese

Laidlaw, William Samuel Hugh London, United Kingdom Status: Ceased Notified: 11/05/2017 Ceased: 31/01/2024 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maguire, James Robert London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 31/01/2024 Date of Birth: 06/1955 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, James Brian London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 31/01/2024 Date of Birth: 12/1972 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Mi, Tao No.1 Chaoyangmen North Street, Dongcheng, China Status: Ceased Notified: 01/07/2022 Ceased: 28/12/2023 Date of Birth: 09/1973 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese

Niu, Ben London, United Kingdom Status: Ceased Notified: 28/12/2023 Ceased: 31/01/2024 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese

On, Tai Tin No.1 Chaoyangmen North Street, Dongcheng, China Status: Ceased Notified: 01/07/2022 Ceased: 28/12/2023 Date of Birth: 01/1983 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese,Hong Konger

Van Poecke, Martialis Quirinus Henricus London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 31/01/2024 Date of Birth: 02/1960 Occupation: Investment Professional Role: Director Country of Residence: Belgium Nationality: Dutch

Companies Controlled by This Company (2)

GB Neptune Energy Group Midco Limited Status: Active Notified: 22/03/2017 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

GB Neptune Energy Group Holdings Limited Status: Ceased Notified: 02/03/2017 Ceased: 27/03/2017 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

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Neptune Energy Group Limited

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (2)