NAMENE ENERGY INTERNATIONAL LTD
C 100557
Registry information
- Registration number
- C 100557
- Legal form / type
- Continued - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-11
- Registration date
- 2021-11-11
- Registered office
- 5/1, MERCHANTS STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1171
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €500,189.00
- Authorised capital
- 9,100,000 ordinary shares at EUR 0.01 each; 900,000 ordinary shares at EUR 0.01 each
- Shareholders of record
- 34
- MR. RENAUD DELLOYE
9A,LANCASTER GARDENS,, LONDON
6,731 ordinary shares at EUR 0.01 each · 100% paid up
- MS. VICTORIA VIRTUE-BOUSSIE
11,WARNAR ROAD, BROMLEY, KENT
4,500 ordinary shares at EUR 0.01 each · 100% paid up
- MR. FREDERIC PECQUEUR
144, RUSTHALL AVENUE, LONDON
1,899 ordinary shares at EUR 0.01 each · 100% paid up
- MR. SEBASTIEN MAURICE GEORGES LEFORT
42, HARROWBY STREET, LONDON
5,415 ordinary shares at EUR 0.01 each · 100% paid up
- MR. MOHAMED SEIF SASSI
22, VERA ROAD, LONDON
2,382 ordinary shares at EUR 0.01 each · 100% paid up
- MS. KARIMA OMARI
151, RUE DE LA CHASSE, NOISY LE SE
1,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. SERGE HANDIJAN
92, RUE D ALLONVILLE, NANTES
721 ordinary shares at EUR 0.01 each · 100% paid up
- MR. HENRY ALEXANDER JAMES
67, BRATTON DRIVE, MANCHESTER
485 ordinary shares at EUR 0.01 each · 100% paid up
- MR. JOEL IRSUTTI
6,CHEMIN DE MOUNEL - HAMEAU DE FAVAS,, ST BAUZILLE DE MONTMEL
2,685 ordinary shares at EUR 0.01 each · 100% paid up
- MR. LAURENT RIESTERER
11, ALLEE DES JARDINS DU BOUSCAT, LE BOUSCAT
3,297 ordinary shares at EUR 0.01 each · 100% paid up
- MR. KAMAL OMARI
1,RUE DARU,, PARIS
43,400 ordinary shares at EUR 0.01 each · 100% paid up
- MR. JEAN-FRANCOIS BERGEZ
56, RUE DE BERCY, PARIS
885 ordinary shares at EUR 0.01 each · 100% paid up
- MR. JAMEL OULIDI
8, PARK VIEW ROAD, LONDON
901 ordinary shares at EUR 0.01 each · 100% paid up
- MS. FARIDA OMARI
3 BIS,CHEMIN DES EAUX,, NEUILLY PLAISANCE
800 ordinary shares at EUR 0.01 each · 100% paid up
- MR. AURELIEN, JEAN-PIERRE, MARIE LE BOBINNEC
51 A, AM STADTRAND, DUBENDORT
1,429 ordinary shares at EUR 0.01 each · 100% paid up
- MS. KARINE OMARI
21, RUE DE LA PROCESSION, LE MESNIL DE ROI
1,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. GUILLAUME BOUVET
39W, 67 STREET APT 1402, NEW YORK
12,568 ordinary shares at EUR 0.01 each · 100% paid up
- MR. DAVID FAUCON
321A,GREENWICH STREET,, NEW YORK, NY
29,646 ordinary shares at EUR 0.01 each · 100% paid up
- MR. MICHAEL IRSUTTI
40 BIS,RUE DE LAGNY,, PARIS
2,785 ordinary shares at EUR 0.01 each · 100% paid up
- MR. THOMAS SIMON LOUIS TROTZIER
5557, CHEMIN DES CLAUS, TOURRETTES SUR LOUP
63,372 ordinary shares at EUR 0.01 each · 100% paid up
- MR. PIERRE PHILIPPON
FLAT A, 24, MONTAGUE STREET, LONDON
5,973 ordinary shares at EUR 0.01 each · 100% paid up
- MS. EVA ATTAL
5,RUE REMUSAT,, PARIS
747 ordinary shares at EUR 0.01 each · 100% paid up
- MR. GUILLAUME BACUVIER
8, WYNDHAM PLACE, LONDON
721 ordinary shares at EUR 0.01 each · 100% paid up
- MR. JONATHAN NAPPEE
42, MANOR HOUSE DRIVE, SMITHS
3,625 ordinary shares at EUR 0.01 each · 100% paid up
- MR. GUILLAUME SERGE CHARLES CUNNINGTON
FLAT B, 8/F, TOWER 1, 68,, BEL-AIR ON THE PEAK ISL SOUTH,, BEL-AIR PEAK AVE
1,656 ordinary shares at EUR 0.01 each · 100% paid up
- MS. UTA MARIA BROUET
72, DONERAILE STREET, LONDON
6,400 ordinary shares at EUR 0.01 each · 100% paid up
- MR. JOHAN LEVAVASSEUR
39, RUE SCHEFFER, PARIS
2,163 ordinary shares at EUR 0.01 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. NICOLAS JEAN-MARIE BROUET
DANIEL S, FL 5TRIQ IL-VILLEGGJATURA, SAN PAWL IL-BAHAR
- MR. PATRICK JOEL XAVIER LAGRANGE
VILLA 14, MONT MASCAL RESIDENCE MONT OLY, CHEMIN VINGT PIEDS, CAP MALHHEUREUX, 31706
- MR. KAMAL OMARI
1,RUE DARU,, PARIS, 75008
Company secretaries · 1
- MR. JASON WALLIS
18, FLAT 3, SOLTANSKA ULICA, TOMASOVIC, 21000, SPLIT, SPLIT-DALMATIA, 21000
Representatives · 6
- MR. NICOLAS JEAN-MARIE BROUETJudicial Representative
DANIEL S, FL 5TRIQ IL-VILLEGGJATURA, SAN PAWL IL-BAHAR
- MR. PATRICK JOEL XAVIER LAGRANGEJudicial Representative
VILLA 14, MONT MASCAL RESIDENCE MONT OLY, CHEMIN VINGT PIEDS, CAP MALHHEUREUX, 31706
- MR. KAMAL OMARIJudicial Representative
1,RUE DARU,, PARIS, 75008
- MR. NICOLAS JEAN-MARIE BROUETLegal Representative
DANIEL S, FL 5TRIQ IL-VILLEGGJATURA, SAN PAWL IL-BAHAR
- MR. PATRICK JOEL XAVIER LAGRANGELegal Representative
VILLA 14, MONT MASCAL RESIDENCE MONT OLY, CHEMIN VINGT PIEDS, CAP MALHHEUREUX, 31706
- MR. KAMAL OMARILegal Representative
1,RUE DARU,, PARIS, 75008
Other involved parties · 26
- MS. EVA ATTALSubscribers
5,RUE REMUSAT, · PARIS
- MR. GUILLAUME BACUVIERSubscribers
35,JOHN SRTEET, · LONDON
- MR. JEAN-FRANCOIS BERGEZSubscribers
56,RUE DE BERCY, · PARIS
- MR. GUILLAUME BOUVETSubscribers
39W,67 STREET, · NEW YORK, NY
- MS. UTA MARIA BROUETSubscribers
17,FITZGEORGE AVENUE, · LONDON
- MR. RENAUD DELLOYESubscribers
9A,LANCASTER GARDENS, · LONDON
- MR. DAVID FAUCONSubscribers
321A,GREENWICH STREET, · NEW YORK, NY
- MR. SERGE HANDIJANSubscribers
1,RUE DE LA BLANCHE, · NOIRMOUTIER EN L'ILE,
- MR. JOEL IRSUTTISubscribers
6,CHEMIN DE MOUNEL - HAMEAU DE FAVAS, · ST BAUZILLE DE MONTMEL
- MR. MICHAEL IRSUTTISubscribers
40 BIS,RUE DE LAGNY, · PARIS
- MR. HENRY ALEXANDER JAMESSubscribers
67, BRATTON DRIVE, · MANCHESTER
- MR. SEBASTIEN MAURICE GEORGES LEFORTSubscribers
108,GLOUCESTER PLACE, · LONDON
- MR. JOHAN LEVAVASSEURSubscribers
65,CLAPHAM COMMON WEST SIDE, · LONDON
- MR. JONATHAN NAPPEESubscribers
BEVERLEY COTTAGE,36, HARBOUR ROAD, · PAGET
- MR. KAMAL OMARISubscribers
1,RUE DARU, · PARIS
- MS. KARIMA OMARISubscribers
151,RUE DE LA CHASSE, · NOISY LE SEC
- MS. KARINE OMARISubscribers
21,RUE DE LA PROCESSION, · LE MESNIL DE ROI
- MS. FARIDA OMARISubscribers
3 BIS,CHEMIN DES EAUX, · NEUILLY PLAISANCE
- MR. JAMEL OULIDISubscribers
8,PARK VIEW ROAD, · LONDON
- MR. FREDERIC PECQUEURSubscribers
39,RAMILLIES ROAD, CHISWICK, · LONDON
- MR. PIERRE PHILIPPONSubscribers
98B,AVENUE FOCHE, · FONTENAY SOUS-BOIS
- MR. LAURENT RIESTERERSubscribers
FLAT 1,16 LYINGTON ROAD, · LONDON
- MR. MOHAMED SEIF SASSISubscribers
46,FAIRLAWN AVENUE, · LONDON
- MR. THOMAS SIMON LOUIS TROTZIERSubscribers
5557,CHEMIN DES CLAUS, · TOURRETTES SUR LOUP
- MS. VICTORIA VIRTUE-BOUSSIESubscribers
11,WARNAR ROAD, BROMLEY · KENT
- MR. AURELIEN, JEAN-PIERRE, MARIE LE BOBINNECSubscribers
31,HELENA ROAD, · LONDON
Registry documents · 18 filed
Annual Return
C_100557/C_100557_D0014.pdf
FY 2025
filed 14 Apr 2026
Annual Accounts
C_100557/C_100557_D0013.pdf
FY 2022
filed 16 Jul 2025
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_100557/C_100557_D0012.pdf
filed 31 Jan 2025
Annual Return
C_100557/C_100557_D0011.pdf
FY 2024
filed 28 Jan 2025
Annual Return
C_100557/C_100557_D0010.pdf
FY 2023
filed 21 Jan 2025
Alterations to the Memorandum and Articles
C_100557/C_100557_D009.pdf
filed 18 Jul 2024
Transfer/Transmission of Shares
C_100557/C_100557_D008.pdf
filed 18 Jul 2024
Unregistered Documents
C 100557/C_100557_D5_1.pdf
filed 8 May 2023