NATIONAL ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL ENERGY HOLDINGS LIMITED
COMPANY NUMBER
11703451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2018
04/02/2020
NATIONAL ENERGY INTERNATIONAL LIMITED
View all previous names
LONDON
EC4R 3TT
33 Cavendish Square
London
W1G 0PW
Telephone: 38595045
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NE RENEWABLES LLC | N/A | N/A |
| NATIONAL ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Daniel Hamilton (932098939) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2022 - Present (2 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/03/2024 - Present (8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 29/11/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NE RENEWABLES LLC | N/A | N/A |
| NATIONAL ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Daniel Hamilton (932098939) Appointed |
| 10/01/2024 | Ignacio Esteve Head (928561904) has left the board |
| 08/01/2024 | New Board Member Giles Anthony Clark (924163739) Appointed |
| 01/01/2024 | Jimmy Hansson (928561910) has left the board |
| 17/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Tracy Reetz Dalton (930121166) Appointed |
| 16/09/2022 | Charles Conner (928561861) has left the board |
| 11/01/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | Tracy Reetz Dalton (928067100) has left the board |
| 10/11/2021 | Tracy Reetz Dalton (928067100) has left the board |
| 10/11/2021 | Giles Clark (925322762) has left the board |
| 10/11/2021 | Zaidah Khatun (926792509) has left the board |
| 10/11/2021 | Tracy Reetz Dalton (928067100) has left the board |
| 10/11/2021 | Giles Clark (925322762) has left the board |
| 10/11/2021 | Zaidah Khatun (926792509) has left the board |
| 10/11/2021 | Giles Clark (925322762) has left the board |
| 10/11/2021 | Zaidah Khatun (926792509) has left the board |
| 10/11/2021 | Tracy Reetz Dalton (928067100) has left the board |
| 10/11/2021 | Giles Clark (925322762) has left the board |
| 10/11/2021 | Zaidah Khatun (926792509) has left the board |
| 12/03/2021 | New Board Member Tracy Reetz Dalton (928067100) Appointed |
| 08/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Zaidah Khatun (926792509) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Giles Clark (925322762) Appointed |
| 10/12/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (925297756) has left the board |
| 10/12/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (925297757) has left the board |
| 10/12/2018 | Jane Haxby (925297621) has left the board |
| 04/12/2018 | Jane Haxby (925297758) has left the board |
| 04/12/2018 | New Board Member Jane Haxby (925297621) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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