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 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.
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)
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 |