NEPTUNE ENERGY GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE ENERGY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEPTUNE ENERGY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 02/03/2017 and has the registered number: 10647966. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEPTUNE ENERGY GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NOVA NORTH
LONDON
SW1E 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2024-01-31 CURRENT
MRS ROSALYN STALLARD Apr 1961 British Director 2024-01-31 CURRENT
GIOVANNI GRUGNI Aug 1969 Italian Director 2024-01-31 CURRENT
FABIO CASTIGLIONI Sep 1967 Italian Director 2024-01-31 CURRENT
DR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 British Director 2017-03-27 UNTIL 2024-01-31 RESIGNED
MR PETER DAVID ANDERSON JONES Dec 1971 British Director 2022-01-01 UNTIL 2024-01-31 RESIGNED
MR JAMES LYNN HOUSE Mar 1961 American Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
MR GUIDO FUNES NOVA Jul 1971 Italian Director 2017-03-02 UNTIL 2017-05-11 RESIGNED
YULING LU Sep 1982 Chinese Director 2017-05-11 UNTIL 2018-02-15 RESIGNED
MR ARMAND JEAN MARGRETE LUMENS Oct 1968 Dutch Director 2019-01-07 UNTIL 2024-01-31 RESIGNED
MR JAMES MAHONEY Dec 1972 New Zealander Director 2017-03-02 UNTIL 2017-05-11 RESIGNED
MR PETER NEIL THOMAS Apr 1962 British Director 2017-03-27 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune Energy Group Midco Limited 2017-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Neptune Energy Group Limited 2017-03-02 - 2017-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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