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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2018-11-29 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Clark, Giles Anthony
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Clark, Giles
    Director born in October 1967
    Individual (45 offsprings)
    Officer
    2018-12-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Hamilton, Daniel
    Born in February 1967
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    James Cox Chambers
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Ms Loredana Biancolini
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2018-12-06 ~ 2021-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Conner, Charles
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2022-09-07
    OF - Director → CIF 0
  • 7
    Hansson, Jimmy
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Khatun, Zaidah
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Mr Ali Adnan Mohammed Khashoggi
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Head, Ignacio Esteve
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Dalton, Tracy Reetz
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Dalton, Tracy Reetz
    General Counsel born in May 1964
    Individual (1 offspring)
    2021-03-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2018-11-29 ~ 2018-12-06
    OF - Director → CIF 0
    Person with significant control
    2018-11-29 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2018-11-29 ~ 2018-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL ENERGY HOLDINGS LIMITED

Period: 2020-02-04 ~ now
Company number: 11703451
Registered names
NATIONAL ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NATIONAL ENERGY HOLDINGS LIMITED
    Info
    NATIONAL ENERGY INTERNATIONAL LIMITED - 2020-02-04
    HAMSARD 3535 LIMITED - 2020-02-04
    Registered number 11703451
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.