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National Energy Holdings Limited

11703451

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

FIELDFISHER LLP RIVERBANK HOUSE, LONDON, EC4R 3TT
Incorporated 29/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Tracy Reetz Dalton

director · Since 07/09/2022

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 62

Mr Giles Anthony Clark

director · Since 13/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Daniel Hamilton

director · Since 15/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

James Cox Chambers

50–75% shares
50–75% votes

American · United States · Age 69

251, Little Falls Drive, Wilmington, 19808

Notified 06/12/2018

Mr Ali Adnan Mohammed Khashoggi

25–50% shares
25–50% votes

American · Monaco · Age 46

Fieldfisher Llp, Riverbank House, London, EC4R 3TT

Notified 18/02/2021

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 06/12/2018

Ms Loredana Biancolini

Ceased 03/03/2021

Charges16 outstanding

Charge
outstanding

PIRAEUS BANK S.A.

Created 27/04/2026Registered 01/05/2026
Charge
outstanding

PIRAEUS BANK S.A.

Created 27/04/2026Registered 01/05/2026
Charge
outstanding

PIRAEUS BANK S.A.

Created 21/02/2025Registered 26/02/2025
Charge
outstanding

PIRAEUS BANK S.A.

Created 07/02/2025Registered 12/02/2025
Charge
outstanding

PIRAEUS BANK S.A.

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

PIRAEUS BANK S.A.

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

PIRAEUS BANK S.A.

Created 29/11/2024Registered 04/12/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 04/11/2024Registered 08/11/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 04/07/2024Registered 10/07/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 04/07/2024Registered 10/07/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 25/01/2024Registered 30/01/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 25/01/2024Registered 30/01/2024
Charge
outstanding

PIRAEUS BANK S.A.

Created 30/08/2023Registered 07/09/2023
Charge
outstanding

PIRAEUS BANK S.A.

Created 31/05/2023Registered 13/06/2023
Charge
outstanding

PIRAEUS BANK S.A.

Created 31/05/2023Registered 13/06/2023
Charge
outstanding

PIRAEUS BANK S.A.

Created 07/12/2021Registered 15/12/2021