NATIONAL ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11703451

Incorporation date

29/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2021)

01/05/2026

Registration of charge 117034510016, created on 2026-04-27

View PDF (32 pages)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

13/11/2025

Change of details for Mr Ali Adnan Mohammed Khashoggi as a person with significant control on 2024-11-15

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

26/02/2025

Registration of charge 117034510014, created on 2025-02-21

View PDF (14 pages)

12/02/2025

Registration of charge 117034510013, created on 2025-02-07

View PDF (10 pages)

29/01/2025

Registration of charge 117034510011, created on 2025-01-23

View PDF (33 pages)

29/01/2025

Registration of charge 117034510012, created on 2025-01-23

View PDF (31 pages)

04/12/2024

Registration of charge 117034510010, created on 2024-11-29

View PDF (29 pages)

13/11/2024

Director's details changed for Daniel Hamilton on 2024-11-03

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

11/11/2024

Director's details changed for Mr Giles Anthony Clark on 2024-11-03

View PDF (2 pages)

08/11/2024

Registration of charge 117034510009, created on 2024-11-04

View PDF (10 pages)

20/10/2024

Resolutions

View PDF (4 pages)

17/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

10/07/2024

Registration of charge 117034510007, created on 2024-07-04

View PDF (24 pages)

10/07/2024

Registration of charge 117034510008, created on 2024-07-04

View PDF (24 pages)

05/06/2024

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 2024-06-05

View PDF (1 pages)

25/03/2024

Appointment of Daniel Hamilton as a director on 2024-03-15

View PDF (2 pages)

30/01/2024

Registration of charge 117034510006, created on 2024-01-25

View PDF (19 pages)

30/01/2024

Registration of charge 117034510005, created on 2024-01-25

View PDF (14 pages)

07/01/2024

Termination of appointment of Ignacio Esteve Head as a director on 2023-12-18

View PDF (1 pages)

04/01/2024

Appointment of Mr Giles Anthony Clark as a director on 2023-12-13

View PDF (2 pages)

28/12/2023

Termination of appointment of Jimmy Hansson as a director on 2023-12-13

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

07/09/2023

Registration of charge 117034510004, created on 2023-08-30

View PDF (10 pages)

01/08/2023

Change of details for Mr Ali Adnan Mohammed Khashoggi as a person with significant control on 2021-10-04

View PDF (2 pages)

13/06/2023

Registration of charge 117034510002, created on 2023-05-31

View PDF (34 pages)

13/06/2023

Registration of charge 117034510003, created on 2023-05-31

View PDF (34 pages)

11/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

13/03/2023

Notification of Ali Adnan Mohammed Khashoggi as a person with significant control on 2021-02-18

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

17/10/2022

Appointment of Tracy Reetz Dalton as a director on 2022-09-07

View PDF (2 pages)

26/07/2021

Appointment of Jimmy Hansson as a director on 2021-06-30

View PDF (2 pages)

26/07/2021

Appointment of Ignacio Esteve as a director on 2021-06-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Head, Ignacio Esteve	Director	30/06/2021 - 18/12/2023	-
Dalton, Tracy Reetz	Director	07/09/2022 - Present	-
Clark, Giles Anthony	Director	13/12/2023 - Present	39
Hamilton, Daniel	Director	15/03/2024 - Present	-
Hansson, Jimmy	Director	30/06/2021 - 13/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NATIONAL ENERGY HOLDINGS LIMITED

NATIONAL ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2018 with the registered office located at Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL ENERGY HOLDINGS LIMITED?

NATIONAL ENERGY HOLDINGS LIMITED is currently Active. It was registered on 29/11/2018 .

Where is NATIONAL ENERGY HOLDINGS LIMITED located?

NATIONAL ENERGY HOLDINGS LIMITED is registered at Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does NATIONAL ENERGY HOLDINGS LIMITED do?

NATIONAL ENERGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NATIONAL ENERGY HOLDINGS LIMITED?

The latest filing was on 01/05/2026: Registration of charge 117034510016, created on 2026-04-27.