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Nom	Neptune Energy Group Midco Limited
Adresse	Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10684661 Show on Companies House
Accounts	full 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 (1)

Source: Companies House

GB Eni Energy Group Limited Status: Active Notified: 22/03/2017 Companies House Number: 10647707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

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

Chilcott, Amanda Theresa Josephine London, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 31/01/2024 Date of Birth: 03/1977 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Guerra Camargo, Andrea Mercedes London, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 09/04/2024 Date of Birth: 03/1976 Occupation: Petroleum Engineering Role: Director Country of Residence: United Kingdom Nationality: American

Jones, Peter David Anderson London, United Kingdom 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 London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 31/01/2024 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lumens, Armand Jean Margrete London, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 31/01/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

Mahoney, James Brian London, United Kingdom Status: Ceased Notified: 22/03/2017 Ceased: 11/05/2017 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (2)

GB Neptune Energy Bondco PLC Status: Active Notified: 05/04/2018 Companies House Number: 11294725 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: Active Notified: 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

Toutes les informations sur:

Neptune Energy Group Midco Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)