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QATARENERGY HOLDINGS (UK) LTD (12995295)

QATARENERGY HOLDINGS (UK) LTD (12995295) is an active UK company. incorporated on 4 November 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. QATARENERGY HOLDINGS (UK) LTD has been registered for 5 years. Current directors include AL-GHANEM, Mohammed Khalid, AL-KAABI, Ali Khalaf, AL-SAMRA, Hamad Mohd and 2 others.

Company Number
12995295
Status
active
Type
ltd
Incorporated
4 November 2020
Age
5 years
Address
24/25 Shard London Bridge Street, London, SE1 9SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AL-GHANEM, Mohammed Khalid, AL-KAABI, Ali Khalaf, AL-SAMRA, Hamad Mohd, HADLINGTON, Simon Jon, MCHALE, Thomas Joseph
SIC Codes
64209

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Introduction
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QATARENERGY HOLDINGS (UK) LTD

QATARENERGY HOLDINGS (UK) LTD is an active company incorporated on 4 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QATARENERGY HOLDINGS (UK) LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12995295

LTD Company

Age

5 Years

Incorporated 4 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

QATAR PETROLEUM HOLDINGS (UK) LTD
From: 4 November 2020To: 10 June 2022
Contact
Address

24/25 Shard London Bridge Street London, SE1 9SG,

Previous Addresses

24/25 London Bridge Street London SE1 9SG England
From: 4 November 2020To: 9 November 2020
3 More London Riverside London SE1 2AQ United Kingdom
From: 4 November 2020To: 4 November 2020
Timeline

19 key events • 2020 - 2025

Funding Officers Ownership
Director Left
Nov 20
Owner Exit
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Company Founded
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Share Issue
Jan 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Sept 21
Funding Round
Dec 21
Funding Round
Jun 22
Funding Round
Oct 22
Funding Round
Feb 24
Funding Round
May 25
11
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

MARSHALL, Xanthe Genevieve

Active
London Bridge Street, LondonSE1 9SG
Secretary
Appointed 04 Nov 2020

AL-GHANEM, Mohammed Khalid

Active
London Bridge Street, LondonSE1 9SG
Born November 1976
Director
Appointed 04 Nov 2020

AL-KAABI, Ali Khalaf

Active
London Bridge Street, LondonSE1 9SG
Born February 1980
Director
Appointed 04 Nov 2020

AL-SAMRA, Hamad Mohd

Active
London Bridge Street, LondonSE1 9SG
Born May 1973
Director
Appointed 04 Nov 2020

HADLINGTON, Simon Jon

Active
London Bridge Street, LondonSE1 9SG
Born July 1972
Director
Appointed 04 Nov 2020

MCHALE, Thomas Joseph

Active
London Bridge Street, LondonSE1 9SG
Born August 1963
Director
Appointed 04 Nov 2020

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 04 Nov 2020
Resigned 04 Nov 2020

VINCE, Thomas James

Resigned
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 04 Nov 2020
Resigned 04 Nov 2020

Persons with significant control

1

0 Active
1 Ceased

Norose Company Secretarial Services Limited

Ceased
More London Riverside, LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 04 Nov 2020
Fundings
Financials
Latest Activities

Filing History

68

Resolution
1 December 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
1 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
8 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
27 August 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement
5 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Capital Allotment Shares
21 February 2024
SH01Allotment of Shares
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
16 March 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
16 March 2023
RP04SH01RP04SH01
Confirmation Statement
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2022
AAAnnual Accounts
Capital Allotment Shares
22 October 2022
SH01Allotment of Shares
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Certificate Change Of Name Company
10 June 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
8 November 2021
CS01Confirmation Statement
Capital Allotment Shares
15 September 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
18 May 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 May 2021
SH01Allotment of Shares
Capital Alter Shares Consolidation
13 January 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
2 December 2020
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
16 November 2020
PSC08Cessation of Other Registrable Person PSC
Change Person Director Company With Change Date
9 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
4 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 November 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 November 2020
AD01Change of Registered Office Address
Incorporation Company
4 November 2020
NEWINCIncorporation