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Nom	Neptune Energy Group Resourcing Limited
Adresse	Nova North 11 Bressenden Place Westminster London SW1E 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12756906 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eni Energy Group Holdings Limited Status: Active Notified: 20/07/2020 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 (9)

Source: Companies House

Bonettini, Alberto Mario London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Chilcott, Amanda Theresa Josephine Westminster, London, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 03/1977 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Colucci, Anna London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Technical Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Grugni, Giovanni London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Jones, Peter David Anderson Westminster, 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

Lumens, Armand Jean Margrete Westminster, London, United Kingdom Status: Ceased Notified: 20/07/2020 Ceased: 31/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Stallard, Rosalyn London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Ben Symington Westminster, London, United Kingdom Status: Ceased Notified: 20/07/2020 Ceased: 31/01/2024 Date of Birth: 10/1974 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Waterlow, Richard Philip London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Neptune Energy Group Resourcing Limited

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Persons with Significant Control (1)

Officers (9)