Naftahub PLC
- Company number
- 16421621
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Apr 2025
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCC HOLDING HONG KONG CORP. LTD. | Corporate-Secretary | 3 Nov 2025 | |
| BILDENBERG LIMITED | Corporate-Secretary | 23 Jul 2025 | |
| MCC OIL GAS | Corporate-Director | 30 Apr 2025 | |
| THYSSEN, Louis, Dr. | Director | 30 Apr 2025 | |
| THYSSEN, Louis, Dr | Secretary | 30 Apr 2025 | 2 Aug 2026 |
| THYSSEN GROUP LIMITED | Corporate-Secretary | 10 Aug 2025 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Louis Thyssen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £5,000,000 | 0 |
Connections
Directors’ other companies
- THYSSEN, Louis, Dr. - Director at MCC Petroli Limited
- THYSSEN, Louis, Dr. - Director at Treuhand Ag Limited
Registered address
79,783 companies are registered at this address - likely a registration agent.