All Information about:

Name	NEW Regions Energy Limited
Address	50 Stratton Street London W1J 8LL
VAT ID	no VAT ID available
Company No.	14501987 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	BIO4GAS Investments Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lazard Asset Management Limited Status: Active Notified: 23/11/2022 Companies House Number: 00525667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Little, Mark London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Nathan Abraham New York, Ny 10112, United States Status: Active Notified: 01/03/2023 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Wall, Robert Boyd Pierre London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 11/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB BIO4GAS Holding Limited Status: Active Notified: 23/11/2022 Companies House Number: 14502769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NRE (Shawton) Limited Status: Active Notified: 15/09/2023 Companies House Number: 13627108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

NEW Regions Energy Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)