OpenCompanies

National Energy Holdings Limited

Company number
11703451
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Fieldfisher LLP Riverbank House
2 Swan Lane
London
EC4R 3TT

Previous names

  • Hamsard 3535 Limited (until 6 Dec 2018)
  • National Energy International Limited (until 4 Feb 2020)

Officers

NameRoleAppointedResigned
CLARK, Giles Anthony Director 13 Dec 2023 7 Aug 2026

Control

NameNature of controlNotifiedCeased
James Cox Chambers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2018
Mr Ali Adnan Mohammed Khashoggi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2021 7 Aug 2026
Ms Loredana Biancolini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2018 3 Mar 2021
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2018 6 Dec 2018

Accounts

Connections

Companies at the same address

Data