All Information about:

Name	NEO Energy Metals PLC
Address	27-28 Eastcastle Street London W1W 8DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 October 2023
Company No.	09837001 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Stranger Holdings PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chapman, James Timothy Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tatnall, Charles Ronald Spencer Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2021 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Brewer, Jason Paul London Status: Active Notified: 09/11/2023 Occupation: Non-Executive Chairman Role: Director Country of Residence: Kenya Nationality: Australian

Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 01/11/2016 Role: Secretary Nationality: British

Heathcote, Sean London Status: Active Notified: 09/11/2023 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Longley, James Timothy Chapman Vauxhall, London, England Status: Active Notified: 22/10/2015 Date of Birth: 05/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Muchai, Jackline Gathoni London Status: Active Notified: 09/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Kenya Nationality: Kenyan

Raziya, Bongani London Status: Active Notified: 09/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: South African

Tatnall, Charles Ronald Spencer Vauxhall, London, England Status: Active Notified: 22/10/2015 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Longley, James Vauxhall, London, England Status: Ceased Notified: 22/10/2015 Ceased: 04/10/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Earth Soft Limited Status: Active Notified: 23/11/2021 Companies House Number: 13760258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stranger Uranium Limited Status: Active Notified: 10/06/2021 Companies House Number: 13449439 Nature of Control