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Nom

National Energy Holdings Limited
Adresse
Riverbank House
2 Swan Lane
London
EC4R 3TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
Société Numéro de Registre 11703451 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • National Energy International Limited
  • Hamsard 3535 Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Chambers, James Cox Status: Active Notified: 06/12/2018 Date of Birth: 04/1957 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%
    •
    Khashoggi, Ali Adnan Mohammed Status: Active Notified: 18/02/2021 Date of Birth: 02/1980 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%
    •
    Biancolini, Loredana Status: Ceased Notified: 06/12/2018 Ceased: 03/03/2021 Date of Birth: 02/1954 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%
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 29/11/2018 Ceased: 06/12/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clark, Giles Anthony 2 Swan Lane, London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalton, Tracy Reetz Holmes Beach, Florida 34217, United States Status: Active Notified: 07/09/2022 Date of Birth: 05/1964 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Hamilton, Daniel 2 Swan Lane, London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hansson, Jimmy Annelov, Sweden Status: Ceased Notified: 30/06/2021 Ceased: 13/12/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Head, Ignacio Esteve Madrid, Spain Status: Ceased Notified: 30/06/2021 Ceased: 18/12/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish