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Jméno	ENI Energy E&P Ukcs Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	03386464 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Company Register Status	active
Previous Names	Neptune E&P Ukcs Limited Neptune E&P UK LTD Engie E&P UK Limited GDF Suez E&P UK LTD GDF Britain Limited BEF Britain LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Neptune Energy Group Holdings Limited Status: Active Notified: 15/02/2018 Companies House Number: 10647966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Engie S.A. Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2018 Companies House Number: 00000542 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (15)

Source: Companies House

Friedman, Yaniv Aberdeen, Scotland Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Laidlaw, William Samuel Hugh London, England Status: Active Notified: 15/02/2018 Date of Birth: 01/1956 Occupation: Chairman Neptune Energy Group Role: Director Country of Residence: England Nationality: British

Lewis, Iain Clifford Scobbie Aberdeen, Scotland Status: Active Notified: 03/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Lumens, Armand Jean Margrete London, England Status: Active Notified: 07/01/2019 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

Mcateer, Julie Elizabeth Aberdeen, Scotland Status: Active Notified: 03/10/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Vasques, Luciano Maria London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Ash, Katharine Edwina Louise London, England Status: Ceased Notified: 16/05/2007 Ceased: 03/10/2024 Date of Birth: 07/1966 Occupation: Solicitor Role: Secretary Nationality: British

Estensen, Odin Sandnes, Norway Status: Ceased Notified: 26/04/2022 Ceased: 31/01/2024 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: Norway Nationality: Norwegian

Grugni, Giovanni London, England Status: Ceased Notified: 07/06/2024 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Jones, Peter David Anderson London, England Status: Ceased Notified: 01/01/2022 Ceased: 31/01/2024 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Knoebl, Harald 1 Place Samuel De Champlain, Box 111, 92930 Paris La Defense Cedex, France Status: Ceased Notified: 22/08/2017 Ceased: 31/01/2024 Date of Birth: 12/1969 Occupation: General Secretary Role: Director Country of Residence: France Nationality: German

Muirhead, Alan Aberdeen, Scotland Status: Ceased Notified: 26/04/2022 Ceased: 31/01/2024 Date of Birth: 12/1983 Occupation: Country Director Role: Director Country of Residence: Scotland Nationality: British

Rinaldi, Francesca London, England Status: Ceased Notified: 07/06/2024 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Stallard, Rosalyn London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 07/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterlow, Richard Philip London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 07/06/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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ENI Energy E&P Ukcs Limited

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Persons with Significant Control (2)

Officers (15)