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Nom	Neptune E&P UK Limited
Adresse	Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 août 2017
Société Numéro de Registre	01483021 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	Engie EP UK Limited Neptune EP UK Limited Neptune E&P Ukcs LTD Engie E&P Ukcs Limited GDF Suez E&P Ukcs LTD GAZ De France Britain E&P Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Neptune Energy Group Holdings Limited Status: Active Notified: 06/04/2016 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 (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

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: Country 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 Peter London, England Status: Ceased Notified: 24/09/2018 Ceased: 31/01/2024 Date of Birth: 12/1969 Occupation: General Secretary Role: Director Country of Residence: France Nationality: German

Laidlaw, William Samuel Hugh London, England Status: Ceased Notified: 24/09/2018 Ceased: 31/01/2024 Date of Birth: 01/1956 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Lumens, Armand Jean Margrete London, England 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

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

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Neptune E&P UK Limited

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Persons with Significant Control (1)

Officers (10)