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 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.
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 |