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NATIONAL ENERGY HOLDINGS LIMITED - Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 11703451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Llp Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- CLARK, Giles Anthony
- HAMILTON, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-29
- Age Of Company 2018-11-29 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- James Cox Chambers
- Mr Ali Adnan Mohammed Khashoggi
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATIONAL ENERGY INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 254900WHUSSGJWMVEQ03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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NATIONAL ENERGY HOLDINGS LIMITED Company Description
- NATIONAL ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11703451. Its current trading status is "live". It was registered 2018-11-29. It was previously called NATIONAL ENERGY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Fieldfisher Llp Riverbank House .
Get NATIONAL ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Energy Holdings Limited - Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2018-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-30) - MR01
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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termination-director-company-with-name-termination-date (2024-01-07) - TM01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-03-13) - PSC01
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accounts-with-accounts-type-group (2023-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-13) - MR01
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change-to-a-person-with-significant-control (2023-08-01) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-07) - MR01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-group (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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change-person-director-company-with-change-date (2022-08-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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cessation-of-a-person-with-significant-control (2021-06-25) - PSC07
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memorandum-articles (2021-05-06) - MA
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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capital-allotment-shares (2021-03-02) - SH01
keyboard_arrow_right 2020
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resolution (2020-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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notification-of-a-person-with-significant-control (2018-12-06) - PSC01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-updates (2018-12-12) - CS01
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incorporation-company (2018-11-29) - NEWINC
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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capital-allotment-shares (2018-12-06) - SH01