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Nom	Molecular Energies Limited
Adresse	Carrwood Park Selby Road Leeds LS15 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05104249 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	President Energy PLC President Petroleum Company PLC Meridian Petroleum PLC
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Levine, Peter Michael Status: Active Notified: 24/07/2017 Date of Birth: 12/1955 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 (7)

Source: Companies House

Bongiovanni, Jorge Dario Leeds, West Yorkshire, England Status: Active Notified: 29/03/2016 Date of Birth: 01/1951 Occupation: Oil And Gas Consultant Role: Director Country of Residence: United States Nationality: Argentine,Italian

Levine, Peter Michael Zug, Switzerland Status: Active Notified: 11/05/2012 Date of Birth: 12/1955 Occupation: Investor Role: Director Country of Residence: Switzerland Nationality: British

Levine, Peter Michael Zug, Switzerland Status: Active Notified: 07/03/2016 Role: Secretary

Shepherd, Robert James Hampton, Middlesex, England Status: Active Notified: 29/10/2015 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclennan, Bruce John Stuart Fletching, Uckfield Status: Ceased Notified: 16/04/2004 Ceased: 03/12/2004 Occupation: Director Role: Secretary Nationality: English

Maclennan, Bruce John Stuart Fletching, Uckfield Status: Ceased Notified: 16/04/2004 Ceased: 22/04/2004 Occupation: Director Role: Director Country of Residence: England Nationality: English

Moody-Stuart, Alexander Charles Leeds, England Status: Ceased Notified: 14/03/2018 Ceased: 29/04/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Molecular Aviation Limited Status: Active Notified: 08/09/2023 Companies House Number: 15124925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB President Energy Investments (Paraguay) Limited Status: Active Notified: 03/08/2021 Companies House Number: 13544633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB President Energy Investments Limited Status: Active Notified: 15/10/2019 Companies House Number: 12262093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB President Energy Paraguay Limited Status: Active Notified: 06/04/2016 Companies House Number: 08182674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB President Energy Pirity Limited Status: Active Notified: 06/04/2016 Companies House Number: 09062671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atome Energy PLC Status: Ceased Notified: 20/10/2021 Ceased: 14/07/2023 Companies House Number: 13691713 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%

Right to appoint and remove directors

GB Atome Fertiliser Limited Status: Ceased Notified: 06/01/2021 Ceased: 08/12/2021 Companies House Number: 13115421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aton 6 Limited Status: Ceased Notified: 06/06/2023 Ceased: 08/06/2023 Companies House Number: 14675558 Nature of Control

Ownership of shares - 75% or more

GB G Mobility Limited Status: Ceased Notified: 18/07/2023 Ceased: 27/07/2023 Companies House Number: 15011529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Green House Capital Limited Status: Ceased Notified: 23/06/2022 Ceased: 06/06/2023 Companies House Number: 13795212 Nature of Control

Ownership of shares - 75% or more

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Molecular Energies Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)