World Energy Council

Company Name	World Energy Council
Company Status	Active
Company Number	04184478
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 March 2001(23 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Jose Antonio Vargas Lleras
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Colombian
Status	Current
Appointed	31 October 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	President
Country of Residence	Colombia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Mike Howard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	17 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Former President & Ceo
Country of Residence	United States
Correspondence Address	62-64 Cornhill London EC3V 3NH

Secretary Name	Dr Angela Wilkinson
Status	Current
Appointed	25 January 2020(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Omar Zaafrani
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	06 October 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Global Head Of Corporate Affairs & Esg
Country of Residence	United Arab Emirates
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Norbert Schwieters
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	12 November 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Public Accountant, Professor
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Beatrice Buffon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	12 November 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Group Senior Executive V-P Int'L Division, Edf
Country of Residence	France
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Prof Claudio Seebach
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chilean
Status	Current
Appointed	17 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive President
Country of Residence	Chile
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Patricia Collawn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	17 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Naomi Hirose
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	17 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chair Person
Country of Residence	Japan
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Omar Farouk Ibrahim
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Nigerian
Status	Current
Appointed	17 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary General
Country of Residence	Congo
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Kim Yin Wong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	17 October 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group President & Ceo
Country of Residence	Singapore
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Jeroen Van Hoof
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	06 February 2023(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Cristina Morales Rivadeneira
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Colombian
Status	Current
Appointed	24 April 2023(22 years, 1 month after company formation)
Appointment Duration	1 year
Role	Consultancy
Country of Residence	Colombia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Rafael Cayuela
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	23 October 2023(22 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Economist
Country of Residence	Switzerland
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Burkhard Von Kienitz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	23 October 2023(22 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Manager
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Eng Fahad Alajlan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	23 October 2023(22 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	President
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Barbara Terenghi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	23 October 2023(22 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Evp Sustainability & Ceo's Office Director
Country of Residence	Italy
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr John Alexander Carnegie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	27 November 2023(22 years, 8 months after company formation)
Appointment Duration	5 months
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Paul James Adam
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	10500 W 143rd Street Overland Park Ks 66221 United States

Director Name	Goran Ahlstrom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Executive Assembly Vice Chairm
Correspondence Address	Rosenholms Alle 6 Malmo 21753 Foreign

Director Name	Francois Eugene Roger Ailleret
Date of Birth	June 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Chairman Of Edf International
Correspondence Address	33 Rue Desnouettes Paris 75015 Foreign

Director Name	Huseyin Arabul
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Chairman
Correspondence Address	Beta Villalari 66 Sokak No 25 Cayyolu - Umitkoy Ankara 06530 Turkey

Secretary Name	Gerald Doucet
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hameau Les Bassacs St Saturnin Les Apt 84490 France

Director Name	Mr Philip Stanley Aiken
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2001(7 months after company formation)
Appointment Duration	3 years (resigned 31 October 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 12 36 Sloane Court West London SW3 4TB

Director Name	Asger Bundgaard Jensen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2002(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 07 November 2008)
Role	Retired Ceo
Correspondence Address	PO Box 2639 Kobenhavn 0 2100 Denmark

Director Name	Dr Francisco Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 September 2010)
Role	Energy Commisioner
Country of Residence	Mexico
Correspondence Address	2a Cerrada Melchor Ocampo 20-23 Coyoacan D F 04320 Mexico

Director Name	Dr Majid Abdullah Al Moneef
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2007)
Role	Ministerial Advisor
Correspondence Address	P.O. Box 247 Riyadh 11191 Foreign

Secretary Name	Dr Christoph Frei
Nationality	Swiss
Status	Resigned
Appointed	01 April 2009(8 years after company formation)
Appointment Duration	10 years, 10 months (resigned 25 January 2020)
Role	Ngo Director
Country of Residence	Switzerland
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Leonhard Birnbaum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2012(11 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 October 2023)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Oleg Budargin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 January 2014(12 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2022)
Role	Chief Executive Officer
Country of Residence	Russia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Professor Dr Klaus-Dieter Barbknecht
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 2014(13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 May 2023)
Role	Tu Bergakademie Freiburg - Rector
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Nuer Baikeli
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2019)
Role	Government Official
Country of Residence	China
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Matar Al Neyadi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Emirati
Status	Resigned
Appointed	31 October 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2019)
Role	Government Official
Country of Residence	United Arab Emirates
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Ibrahim Al-Muhanna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 October 2016(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 November 2016)
Role	Advisor To Minister
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Ibrahim Al-Muhanna
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	16 November 2016(15 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 November 2021)
Role	Advisor To Minister
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Fahad Mohammed Ali Alturki
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	12 November 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2023)
Role	Vp, Research
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Contact

Website	www.worldenergy.org
Telephone	020 77345996
Telephone region	London

Location

Registered Address	62-64 Cornhill London EC3V 3NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,810,000
Net Worth	£1,835,000
Cash	£1,249,000
Current Liabilities	£1,293,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

11 November 2020	Appointment of Mr Omar Zaafrani as a director on 6 October 2020 (2 pages)
10 November 2020	Termination of appointment of Jose Da Costa Carvalho Neto as a director on 9 October 2020 (1 page)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
4 February 2020	Appointment of Dr Angela Wilkinson as a secretary on 25 January 2020 (2 pages)
3 February 2020	Termination of appointment of Robert Hanf as a director on 25 January 2020 (1 page)
3 February 2020	Termination of appointment of Christoph Frei as a director on 25 January 2020 (1 page)
3 February 2020	Notification of Angela Wilkinson as a person with significant control on 1 January 2020 (2 pages)
3 February 2020	Termination of appointment of Christoph Frei as a secretary on 25 January 2020 (1 page)
3 February 2020	Cessation of Christoph Werner Frei as a person with significant control on 31 December 2019 (1 page)
30 September 2019	Appointment of Dr Mike Howard as a director on 17 September 2019 (2 pages)
30 September 2019	Appointment of Mr Alexandre Perra as a director on 17 September 2019 (2 pages)
20 September 2019	Termination of appointment of Matar Al Neyadi as a director on 12 September 2019 (1 page)
20 September 2019	Termination of appointment of Younghoon David Kim as a director on 12 September 2019 (1 page)
26 July 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
11 July 2019	Termination of appointment of Eric Martel as a director on 30 June 2019 (1 page)
11 July 2019	Termination of appointment of Cedric Lewandowski as a director on 30 June 2019 (1 page)
2 April 2019	Director's details changed for Dr Klaus-Dieter Barbknecht on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Jose Antonio Vargas Lleras on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Cedric Lewandowski on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Jean-Marie Dauger on 19 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Dr Ibrahim Al-Muhanna on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Younghoon David Kim on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Shigeru Muraki on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Jose Da Costa Carvalho Neto on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Oleg Budargin on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Robert Hanf on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Eric Martel on 20 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Klaus-Dieter Barbknecht on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Elham Mahmoud Ibrahim on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Leonhard Birnbaum on 19 March 2019 (2 pages)
29 January 2019	Appointment of Mr Cedric Lewandowski as a director on 17 January 2019 (2 pages)
28 January 2019	Appointment of Mr Eric Martel as a director on 17 January 2019 (2 pages)
28 January 2019	Termination of appointment of Nuer Baikeli as a director on 17 January 2019 (1 page)
8 November 2018	Director's details changed for Dr Christoph Frei on 30 October 2018 (2 pages)
22 August 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
1 November 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
1 November 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
16 November 2016	Termination of appointment of Ibrahim Al-Muhanna as a director on 15 November 2016 (1 page)
16 November 2016	Appointment of Ms Claudia Cronenbold as a director on 13 October 2016 (2 pages)
16 November 2016	Appointment of Ms Claudia Cronenbold as a director on 13 October 2016 (2 pages)
16 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Dr Ibrahim Al-Muhanna on 15 November 2016 (2 pages)
16 November 2016	Termination of appointment of Ibrahim Al-Muhanna as a director on 15 November 2016 (1 page)
16 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Dr Ibrahim Al-Muhanna on 15 November 2016 (2 pages)
15 November 2016	Appointment of Dr Elham Mahmoud Ibrahim as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Mr Robert Hanf as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Mr Robert Hanf as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Dr Elham Mahmoud Ibrahim as a director on 13 October 2016 (2 pages)
25 October 2016	Termination of appointment of Oh Dean Oskvig as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Oh Dean Oskvig as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Bonang Mohale as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Bonang Mohale as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Brian Andrew Statham as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Hasan Murat Mercan as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Hasan Murat Mercan as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Marie-Jose Nadeau as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Marie-Jose Nadeau as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Brian Andrew Statham as a director on 13 October 2016 (1 page)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
20 June 2016	Appointment of Mr Shigeru Muraki as a director on 15 April 2016 (2 pages)
20 June 2016	Appointment of Mr Shigeru Muraki as a director on 15 April 2016 (2 pages)
21 March 2016	Annual return made up to 21 March 2016 no member list (10 pages)
21 March 2016	Annual return made up to 21 March 2016 no member list (10 pages)
21 March 2016	Appointment of Dr Matar Al Neyadi as a director on 31 October 2015 (2 pages)
21 March 2016	Appointment of Dr Matar Al Neyadi as a director on 31 October 2015 (2 pages)
3 December 2015	Termination of appointment of Arup Roy Choudhury as a director on 28 October 2015 (1 page)
3 December 2015	Termination of appointment of Xinxiong Wu as a director on 28 October 2015 (1 page)
3 December 2015	Appointment of Mr Nuer Baikeli as a director on 29 October 2015 (2 pages)
3 December 2015	Termination of appointment of Taha Mohamed Zatari as a director on 28 October 2015 (1 page)
3 December 2015	Termination of appointment of Xinxiong Wu as a director on 28 October 2015 (1 page)
3 December 2015	Appointment of Mr Nuer Baikeli as a director on 29 October 2015 (2 pages)
3 December 2015	Termination of appointment of Arup Roy Choudhury as a director on 28 October 2015 (1 page)
3 December 2015	Termination of appointment of Taha Mohamed Zatari as a director on 28 October 2015 (1 page)
6 August 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
6 August 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
24 March 2015	Annual return made up to 21 March 2015 no member list (11 pages)
24 March 2015	Annual return made up to 21 March 2015 no member list (11 pages)
19 February 2015	Appointment of Dr Klaus-Dieter Barbknecht as a director on 22 October 2014 (2 pages)
19 February 2015	Appointment of Dr Klaus-Dieter Barbknecht as a director on 22 October 2014 (2 pages)
19 February 2015	Termination of appointment of Graham Norman Charles Ward as a director on 22 October 2014 (1 page)
19 February 2015	Termination of appointment of Graham Norman Charles Ward as a director on 22 October 2014 (1 page)
4 November 2014	Registered office address changed from Regency House World Energy Council 1-4 Warwick Street, London W1B 5LT to C/O World Energy Council 62-64 Cornhill London EC3V 3NH on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Regency House World Energy Council 1-4 Warwick Street, London W1B 5LT to C/O World Energy Council 62-64 Cornhill London EC3V 3NH on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Regency House World Energy Council 1-4 Warwick Street, London W1B 5LT to C/O World Energy Council 62-64 Cornhill London EC3V 3NH on 4 November 2014 (1 page)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
27 March 2014	Annual return made up to 21 March 2014 no member list (11 pages)
27 March 2014	Annual return made up to 21 March 2014 no member list (11 pages)
26 March 2014	Appointment of Mr Oleg Budargin as a director (2 pages)
26 March 2014	Appointment of Mr Oleg Budargin as a director (2 pages)
26 March 2014	Appointment of Mr Younghoon David Kim as a director (2 pages)
26 March 2014	Appointment of Mr Jean-Marie Dauger as a director (2 pages)
26 March 2014	Appointment of Mr Jean-Marie Dauger as a director (2 pages)
26 March 2014	Appointment of Mr Younghoon David Kim as a director (2 pages)
25 October 2013	Appointment of Mr Bonang Mohale as a director (2 pages)
25 October 2013	Appointment of Mr Hasan Murat Mercan as a director (2 pages)
25 October 2013	Appointment of Mr Hasan Murat Mercan as a director (2 pages)
25 October 2013	Appointment of Mr Xinxiong Wu as a director (2 pages)
25 October 2013	Appointment of Mr Oh Dean Oskvig as a director (2 pages)
25 October 2013	Termination of appointment of Pierre Gadonneix as a director (1 page)
25 October 2013	Termination of appointment of Kevin Meyers as a director (1 page)
25 October 2013	Termination of appointment of Pierre Gadonneix as a director (1 page)
25 October 2013	Appointment of Mr Xinxiong Wu as a director (2 pages)
25 October 2013	Termination of appointment of Kevin Meyers as a director (1 page)
25 October 2013	Termination of appointment of Abubakar Sambo as a director (1 page)
25 October 2013	Appointment of Mr Oh Dean Oskvig as a director (2 pages)
25 October 2013	Termination of appointment of Abubakar Sambo as a director (1 page)
25 October 2013	Termination of appointment of Tienan Liu as a director (1 page)
25 October 2013	Termination of appointment of Tienan Liu as a director (1 page)
25 October 2013	Appointment of Mr Bonang Mohale as a director (2 pages)
26 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
26 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
21 March 2013	Annual return made up to 21 March 2013 no member list (9 pages)
21 March 2013	Annual return made up to 21 March 2013 no member list (9 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2012	Statement of company's objects (2 pages)
28 November 2012	Memorandum and Articles of Association (38 pages)
28 November 2012	Memorandum and Articles of Association (38 pages)
28 November 2012	Statement of company's objects (2 pages)
22 November 2012	Termination of appointment of Johannes Teyssen as a director (1 page)
22 November 2012	Appointment of Dr Taha Mohamed Zatari as a director (2 pages)
22 November 2012	Appointment of Mr Jose Da Costa Carvalho Neto as a director (2 pages)
22 November 2012	Appointment of Dr-Ing Leonhard Birnbaum as a director (2 pages)
22 November 2012	Appointment of Dr-Ing Leonhard Birnbaum as a director (2 pages)
22 November 2012	Appointment of Dr Taha Mohamed Zatari as a director (2 pages)
22 November 2012	Termination of appointment of Abbas Naqi as a director (1 page)
22 November 2012	Appointment of Mr Jose Da Costa Carvalho Neto as a director (2 pages)
22 November 2012	Termination of appointment of Johannes Teyssen as a director (1 page)
22 November 2012	Termination of appointment of Michael Morris as a director (1 page)
22 November 2012	Termination of appointment of Michael Morris as a director (1 page)
22 November 2012	Termination of appointment of Abbas Naqi as a director (1 page)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
21 March 2012	Termination of appointment of Heon Cheol Shin as a director (1 page)
21 March 2012	Annual return made up to 21 March 2012 no member list (11 pages)
21 March 2012	Annual return made up to 21 March 2012 no member list (11 pages)
21 March 2012	Termination of appointment of Heon Cheol Shin as a director (1 page)
18 January 2012	Director's details changed for Mr Tienan Liu on 16 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Arup Roy Choudhury on 10 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Michael Morris on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Michael Morris on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Arup Roy Choudhury on 10 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Tienan Liu on 16 January 2012 (2 pages)
17 January 2012	Appointment of Mr Arup Roy Choudhury as a director (2 pages)
17 January 2012	Appointment of Mr Tienan Liu as a director (2 pages)
17 January 2012	Termination of appointment of Younghoon Kim as a director (1 page)
17 January 2012	Termination of appointment of Norberto Medeiros as a director (1 page)
17 January 2012	Appointment of Mr Michael Morris as a director (2 pages)
17 January 2012	Termination of appointment of Younghoon Kim as a director (1 page)
17 January 2012	Appointment of Mr Tienan Liu as a director (2 pages)
17 January 2012	Appointment of Mr Arup Roy Choudhury as a director (2 pages)
17 January 2012	Appointment of Mr Michael Morris as a director (2 pages)
17 January 2012	Termination of appointment of Norberto Medeiros as a director (1 page)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
30 March 2011	Director's details changed for Mr. Pierre Gadonneix on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr. Pierre Gadonneix on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr. Graham Norman Charles Ward on 29 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr. Graham Norman Charles Ward on 29 March 2011 (2 pages)
30 March 2011	Annual return made up to 21 March 2011 no member list (12 pages)
30 March 2011	Annual return made up to 21 March 2011 no member list (12 pages)
9 November 2010	Appointment of Mr Kevin Meyers as a director (2 pages)
9 November 2010	Appointment of Dr Jose Antonio Vargas Lleras as a director (2 pages)
9 November 2010	Appointment of Mr Kevin Meyers as a director (2 pages)
9 November 2010	Appointment of Dr Jose Antonio Vargas Lleras as a director (2 pages)
9 November 2010	Appointment of Mr Brian Andrew Statham as a director (2 pages)
9 November 2010	Appointment of Mr Heon Cheol Shin as a director (2 pages)
9 November 2010	Appointment of Mr Brian Andrew Statham as a director (2 pages)
9 November 2010	Appointment of Mr Heon Cheol Shin as a director (2 pages)
30 September 2010	Termination of appointment of Richard Drouin as a director (1 page)
30 September 2010	Termination of appointment of Jorge Ferioli as a director (1 page)
30 September 2010	Termination of appointment of Chandra Jain as a director (1 page)
30 September 2010	Termination of appointment of Francisco Barnes as a director (1 page)
30 September 2010	Termination of appointment of Chandra Jain as a director (1 page)
30 September 2010	Termination of appointment of Jorge Ferioli as a director (1 page)
30 September 2010	Termination of appointment of Richard Drouin as a director (1 page)
30 September 2010	Termination of appointment of Francisco Barnes as a director (1 page)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
26 March 2010	Director's details changed for Mr. Richard Ross Drouin on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr. Richard Ross Drouin on 25 March 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 no member list (9 pages)
26 March 2010	Annual return made up to 21 March 2010 no member list (9 pages)
26 March 2010	Director's details changed for Graham Norman Charles Ward on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Younghoon David Kim on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Younghoon David Kim on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Graham Norman Charles Ward on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Christoph Frei on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Marie-Jose Nadeau on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr. Jorge Ferioli on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Norberto De Franco Medeiros Medeiros on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Chandra Prakash Jain on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Marie-Jose Nadeau on 25 March 2010 (2 pages)
25 March 2010	Termination of appointment of Elia Velasco Garcia as a director (1 page)
25 March 2010	Termination of appointment of Mary M'mukindia as a director (1 page)
25 March 2010	Director's details changed for Mr. Abbas Ali Naqi on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr. Pierre Gadonneix on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Professor Abubakar Sambo on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr. Pierre Gadonneix on 25 March 2010 (2 pages)
25 March 2010	Termination of appointment of Elia Velasco Garcia as a director (1 page)
25 March 2010	Director's details changed for Norberto De Franco Medeiros Medeiros on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Johannes Teyssen on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr. Jorge Ferioli on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Christoph Frei on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr. Abbas Ali Naqi on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Dr Christoph Frei on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Dr Francisco Barnes on 25 March 2010 (2 pages)
25 March 2010	Termination of appointment of Mary M'mukindia as a director (1 page)
25 March 2010	Director's details changed for Professor Abubakar Sambo on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Johannes Teyssen on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Dr Christoph Frei on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Chandra Prakash Jain on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Francisco Barnes on 25 March 2010 (2 pages)
27 January 2010	Appointment of Mr. Jorge Ferioli as a director (1 page)
27 January 2010	Appointment of Mr. Abbas Ali Naqi as a director (1 page)
27 January 2010	Appointment of Mr. Abbas Ali Naqi as a director (1 page)
27 January 2010	Appointment of Mr. Jorge Ferioli as a director (1 page)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
24 April 2009	Director and secretary appointed dr christoph frei (2 pages)
24 April 2009	Director and secretary appointed dr christoph frei (2 pages)
15 April 2009	Director appointed graham norman charles ward (2 pages)
15 April 2009	Director appointed graham norman charles ward (2 pages)
8 April 2009	Annual return made up to 21/03/09 (5 pages)
8 April 2009	Annual return made up to 21/03/09 (5 pages)
13 November 2008	Appointment terminated director asger bundgaard jensen (1 page)
13 November 2008	Appointment terminated director asger bundgaard jensen (1 page)
7 October 2008	Appointment terminated secretary gerald doucet (1 page)
7 October 2008	Appointment terminated secretary gerald doucet (1 page)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
26 March 2008	Annual return made up to 21/03/08 (6 pages)
26 March 2008	Director appointed ms. Mary kimotho m'mukindia (1 page)
26 March 2008	Annual return made up to 21/03/08 (6 pages)
26 March 2008	Director appointed ms. Mary kimotho m'mukindia (1 page)
25 March 2008	Director appointed mr. Richard drouin (1 page)
25 March 2008	Director appointed mr. Richard drouin (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
11 May 2007	Annual return made up to 21/03/07 (4 pages)
11 May 2007	Annual return made up to 21/03/07 (4 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Annual return made up to 21/03/06 (3 pages)
22 May 2006	Annual return made up to 21/03/06 (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
30 March 2005	Annual return made up to 21/03/05 363(287) ‐ Registered office changed on 30/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 2005	Annual return made up to 21/03/05 363(287) ‐ Registered office changed on 30/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
10 June 2004	Auditor's resignation (1 page)
10 June 2004	Auditor's resignation (1 page)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
14 April 2004	Annual return made up to 21/03/04 (8 pages)
14 April 2004	Annual return made up to 21/03/04 (8 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
25 March 2003	Annual return made up to 21/03/03 (8 pages)
25 March 2003	Annual return made up to 21/03/03 (8 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Annual return made up to 21/03/02 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Annual return made up to 21/03/02 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 March 2001	Incorporation (170 pages)
21 March 2001	Incorporation (170 pages)

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