Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
National Energy Holdings Limited
- Incorporated
- 29 November 2018 (7 years)
- Previously known as
- National Energy International Limited (until 4 February 2020)Hamsard 3535 Limited (until 6 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel HamiltonTracy Reetz Dalton
- Owned by
- James Cox Chambers
- Accounts type
- Group
- Region
- Greater London
- Address
- Fieldfisher LLP Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 16
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hamilton, Daniel
Director · Appointed 15 March 2024
American
Born February 1967 (59)
Dalton, Tracy Reetz
Director · Appointed 7 September 2022
American
Born May 1964 (62)
Officer history (10 former)
7 August 2026
15 March 2024
Appointed Hamilton, Daniel as Director
18 December 2023
Resigned Head, Ignacio Esteve as Director
13 December 2023
Resigned Hansson, Jimmy as Director
13 December 2023
7 September 2022
Appointed Dalton, Tracy Reetz as Director
7 September 2022
Resigned Conner, Charles as Director
30 June 2021
Resigned Clark, Giles as Director
30 June 2021
Appointed Conner, Charles as Director
30 June 2021
Appointed Hansson, Jimmy as Director
30 June 2021
Resigned Dalton, Tracy Reetz as Director
30 June 2021
Resigned Khatun, Zaidah as Director
30 June 2021
Appointed Head, Ignacio Esteve as Director
3 March 2021
Appointed Dalton, Tracy Reetz as Director
9 March 2020
Appointed Khatun, Zaidah as Director
6 December 2018
Appointed Clark, Giles as Director
6 December 2018
6 December 2018
6 December 2018
29 November 2018
29 November 2018
29 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Cox Chambers
Individual · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1957 (69)
Former controllers (3)
7 August 2026
Ceased Ali Adnan Mohammed Khashoggi — Owns 25–50% of shares
3 March 2021
Ceased Loredana Biancolini — Owns 25–50% of shares
6 December 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Resolutions | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control |
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