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Nom

NEW Regions Energy Limited

Adresse
50 Stratton Street
London
W1J 8LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14501987 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BIO4GAS Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lazard Asset Management Limited Status: Active Notified: 23/11/2022 Companies House Number: 00525667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Little, Mark London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Nathan Abraham New York, Ny 10112, United States Status: Active Notified: 01/03/2023 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Wall, Robert Boyd Pierre London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 11/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BIO4GAS Holding Limited Status: Active Notified: 23/11/2022 Companies House Number: 14502769 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 NRE (Shawton) Limited Status: Active Notified: 15/09/2023 Companies House Number: 13627108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more