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NAMENE ENERGY INTERNATIONAL LTD

C 100557

Active

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

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