NFG Europe Limited
- Company number
- 12988469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Suisse Capital Limited (15 companies)
Registered office
Previous names
- Newpoint Financial (Europe) Ltd (until 3 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEKMEYER, Keith David | Director | 23 Oct 2026 | |
| SMITH, Neil Douglas | Director | 30 Sep 2026 | |
| BYE, Andrew Malcolm | Director | 2 Nov 2020 | |
| JAMMINE, Julian Gerard | Director | 3 May 2024 | 1 Oct 2026 |
| BEEKMEYER, Keith David | Director | 2 Nov 2020 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suisse Capital Limited | Significant Influence Or Control | 15 Aug 2024 | |
| Nfg Sa | Ownership Of Shares 75 To 100 Percent | 5 Sep 2023 | 15 Aug 2024 |
| Suisse Capital Limited | Ownership Of Shares 50 To 75 Percent | 24 Feb 2023 | 5 Sep 2023 |
| Nfg Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | 24 Feb 2023 |
| Newpoint Financial Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2020 | 31 Dec 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
NFG Europe Limited → Suisse Capital Limited
Controls
- Camglobal Commodities Ltd (16551130)
- Decim LLP (OC448392)
- Logiciel Limited (14136395)
- NFG Capital Limited (07714873)
- NFG Property Limited (14001027)
- Osso Energy PLC (09064653)
- Zodiac Partners Ltd (10647615)
Directors’ other companies
- BYE, Andrew Malcolm - Director at 24 L&A Ltd
- BYE, Andrew Malcolm - Director at Logiciel Limited
- SMITH, Neil Douglas - Director at Tobell Brokers Limited
- SMITH, Neil Douglas - Director at NFG Capital Limited
- SMITH, Neil Douglas - Director at NFG Property Limited
Companies at the same address
- Camglobal Commodities Ltd (16551130)
- Hampton House Management Rtm Company Limited (11848300)
- Logiciel Limited (14136395)
- NFG Capital Limited (07714873)
- NFG Property Limited (14001027)
- NFG Services Limited (03610631)
- Osso Energy (Retail) Ltd (14603942)
- Osso Energy PLC (09064653)
- Osso Energy Trading Limited (13719745)
- Zodiac Partners Ltd (10647615)