Neptune Energy E&p Holding Netherlands Bv
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
ENGIE E&P Holding Nederland B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27295001 |
| Universal Entity Code | 2008-3570-7824-6807 |
| Record last updated | Tuesday, May 13, 2025 1:41:43 AM UTC |
| Official Address | Prinses Beatrixlaan, 5 The Hague
There are 185 companies registered at this street
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| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 3, 2024 | Amended statutes | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Jun 19, 2023 | Filing of financial statement 2022 | |
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| Financials | Nov 8, 2022 | Filing of financial statement 2021 | |
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| Financials | Jul 28, 2022 | Filing of financial statement 2020 | |
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| Financials | Jan 26, 2022 | Filing of financial statement 2019 | |
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| Registry | Dec 27, 2021 | Headquarters change | |
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| Financials | Dec 8, 2020 | Filing of financial statement 2018 | |
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| Financials | Mar 5, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2019 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | Amended statutes | ||
| Registry | Feb 17, 2018 | Change of name | ||
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner 27295... | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Resignation of one Commissioner 27295... | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Amended statutes | |
| Registry | Oct 16, 2017 | Resignation of a woman | ||
| Registry | Sep 5, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of one Director 27295... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2016 | Nov 10, 2015 | Three appointments: a woman, a man and a person | |
| Registry | Dec 23, 2015 | Change of name | ||
| Registry | Dec 23, 2015 | Nov 10, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Resignation of one Commissioner | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Resignation of one Commissioner 27295... | |
| Registry | Dec 23, 2015 | Nov 10, 2015 | Resignation of one Commissioner | |
| Registry | May 5, 2015 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | May 5, 2015 | Oct 1, 2014 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Oct 2, 2014 | Aug 1, 2014 | Two appointments: a person and a man | |
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2013 | Special situation of financial statement | ||
| Financials | Jul 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 13, 2012 | Feb 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2012 | Dec 15, 2011 | Appointment of a man as Commissioner 27295... | |
| Registry | Mar 13, 2012 | Dec 15, 2011 | Resignation of one Commissioner | |
| Registry | Mar 13, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Feb 22, 2011 | Dec 14, 2010 | Two appointments: 2 men | |
| Financials | Jan 24, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 1, 2010 | Aug 9, 2010 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 1, 2010 | Appointment of a man as Director | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Financials | Jan 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 7, 2009 | Change of name | ||
| Financials | Dec 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 31, 2008 | Aug 1, 2007 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 24, 2007 | Aug 1, 2007 | Appointment of a man as Commissioner | |
| Financials | Nov 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 10, 2007 | Apr 2, 2007 | Resignation of a woman | |
| Registry | Jul 4, 2007 | Modification of paid-up capital | ||
| Registry | Jul 4, 2007 | Dec 29, 2006 | Appointment of a woman | |
| Financials | May 31, 2007 | Special situation of financial statement | ||
| Registry | Jan 12, 2007 | Jan 11, 2007 | Other filings | |
| Registry | Dec 28, 2006 | Appointment of a woman | ||
| Registry | Dec 28, 2006 | Appointment of a man as Director | ||
| Registry | Dec 28, 2006 | Incorporation of company | ||
| Registry | Dec 27, 2006 | Appointment of a man as Commissioner | |
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