This company is commonly known as National Energy Holdings Limited. The company was founded 5 years ago and was given the registration number 11703451. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NATIONAL ENERGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11703451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Squire Patton Boggs (Uk)Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 13 December 2023 | Active |
| 7000, Gulf Drive #211, Holmes Beach, United States, | Director | 07 September 2022 | Active |
| Squire Patton Boggs (Uk) Llp (Ref;Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 15 March 2024 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 29 November 2018 | Active |
| Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 06 December 2018 | Active |
| Via Del Collegio Capranica, 10-00186, Rome, Italy, | Director | 30 June 2021 | Active |
| United States, 7000, Gulf Drive #211, Holmes Beach, United States, | Director | 03 March 2021 | Active |
| Saxtorpsvagen 8, 26194, Annelov, Sweden, | Director | 30 June 2021 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 29 November 2018 | Active |
| Montecillio 11, 283223 Pozuelo De Alarcon, Madrid, Spain, | Director | 30 June 2021 | Active |
| Suite 260, 4 Montpelier Street, London, England, SW7 1EE | Director | 09 March 2020 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 29 November 2018 | Active |
| Mr Ali Adnan Mohammed Khashoggi | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR |
| Nature of control | : |
|
| Ms Loredana Biancolini | ||
| Notified on | : | 06 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR |
| Nature of control | : |
|
| James Cox Chambers | ||
| Notified on | : | 06 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Squire Patton Boggs Directors Limited | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Devonshire Square, London, United Kingdom, EC2M 4YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
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