QATARENERGY HOLDINGS (UK) LTD - LONDON


Company Profile Company Filings

Overview

QATARENERGY HOLDINGS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QATARENERGY HOLDINGS (UK) LTD was incorporated 3 years ago on 04/11/2020 and has the registered number: 12995295. The accounts status is FULL and accounts are next due on 30/09/2024.

QATARENERGY HOLDINGS (UK) LTD - 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

24/25 SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QATAR PETROLEUM HOLDINGS (UK) LTD (until 10/06/2022)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS JOSEPH MCHALE Aug 1963 Irish Director 2020-11-04 CURRENT
SIMON JON HADLINGTON Jul 1972 British Director 2020-11-04 CURRENT
HAMAD MOHD AL-SAMRA May 1973 Qatari Director 2020-11-04 CURRENT
MR ALI KHALAF AL-KAABI Feb 1980 Qatari Director 2020-11-04 CURRENT
MOHAMMED KHALID AL-GHANEM Nov 1976 Qatari Director 2020-11-04 CURRENT
XANTHE GENEVIEVE MARSHALL Secretary 2020-11-04 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-04 UNTIL 2020-11-04 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2020-11-04 UNTIL 2020-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2020-11-04 - 2020-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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