NATIONAL ENERGY HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NATIONAL ENERGY HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NATIONAL ENERGY HOLDINGS LIMITED was incorporated 5 years ago on 29/11/2018 and has the registered number: 11703451. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATIONAL ENERGY HOLDINGS LIMITED was incorporated 5 years ago on 29/11/2018 and has the registered number: 11703451. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATIONAL ENERGY HOLDINGS LIMITED - BIRMINGHAM
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
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL ENERGY INTERNATIONAL LIMITED (until 04/02/2020)
NATIONAL ENERGY INTERNATIONAL LIMITED (until 04/02/2020)
HAMSARD 3535 LIMITED (until 06/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL HAMILTON | Feb 1967 | American | Director | 2024-03-15 | CURRENT |
| TRACY REETZ DALTON | May 1964 | American | Director | 2022-09-07 | CURRENT |
| MR GILES ANTHONY CLARK | Oct 1967 | British | Director | 2023-12-13 | CURRENT |
| IGNACIO HEAD | Mar 1969 | Spanish | Director | 2021-06-30 UNTIL 2023-12-18 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-11-29 UNTIL 2018-12-06 | RESIGNED |
| JIMMY HANSSON | May 1970 | Swedish | Director | 2021-06-30 UNTIL 2023-12-13 | RESIGNED |
| TRACY REETZ DALTON | May 1964 | American | Director | 2021-03-03 UNTIL 2021-06-30 | RESIGNED |
| CHARLES CONNER | Jul 1952 | British | Director | 2021-06-30 UNTIL 2022-09-07 | RESIGNED |
| GILES CLARK | Oct 1967 | British | Director | 2018-12-06 UNTIL 2021-06-30 | RESIGNED |
| ZAIDAH KHATUN | Oct 1989 | British | Director | 2020-03-09 UNTIL 2021-06-30 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-11-29 UNTIL 2018-12-06 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-11-29 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ali Adnan Mohammed Khashoggi | 2021-02-18 | 2/1980 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Loredana Biancolini | 2018-12-06 - 2021-03-03 | 2/1954 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James Cox Chambers | 2018-12-06 | 4/1957 | Wilmington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Squire Patton Boggs Directors Limited | 2018-11-29 - 2018-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |