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Nom

Neptune E&P Ukcs Limited
Adresse
Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03386464 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Neptune E&P UK LTD
  • Engie E&P UK Limited
  • GDF Suez E&P UK LTD
  • GDF Britain Limited
  • BEF Britain LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Neptune Energy Group Holdings Limited Status: Active Notified: 15/02/2018 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
    •
    gb-flag GB Engie S.A. Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2018 Companies House Number: 00000542 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Ash, Katharine Edwina Louise London, England Status: Active Notified: 16/05/2007 Date of Birth: 07/1966 Occupation: Solicitor Role: Secretary Nationality: British
    Laidlaw, William Samuel Hugh London, England Status: Active Notified: 15/02/2018 Date of Birth: 01/1956 Occupation: Chairman Neptune Energy Group Role: Director Country of Residence: England Nationality: British
    Lumens, Armand Jean Margrete London, England Status: Active Notified: 07/01/2019 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch
    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
    Estensen, Odin Sandnes, Norway Status: Ceased Notified: 26/04/2022 Ceased: 31/01/2024 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Jones, Peter David Anderson London, England 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
    Knoebl, Harald 1 Place Samuel De Champlain, Box 111, 92930 Paris La Defense Cedex, France Status: Ceased Notified: 22/08/2017 Ceased: 31/01/2024 Date of Birth: 12/1969 Occupation: General Secretary Role: Director Country of Residence: France Nationality: German
    Muirhead, Alan Aberdeen, Scotland Status: Ceased Notified: 26/04/2022 Ceased: 31/01/2024 Date of Birth: 12/1983 Occupation: Country Director Role: Director Country of Residence: Scotland Nationality: British