Corporate

Celtique Energy Holdings Ltd (CEHL) is the ultimate parent company.

The two UK subsidiary companies are also based in London and are registered in England and Wales:

  • Celtique Energie Ltd
  • Celtique Energie Petroleum Ltd

Celtique Energie Ltd ("CEL") is a private company registered in England and Wales (Company Registration No. 05296922) and was formed in November 2004.

Celtique Energie Petroleum Limited ("CEPL") is a private company registered in England and Wales (Company Registration No. 05770790) and was formed in April 2006.

Registered office:

Lion House, Red Lion Street, London, WC1R 4GB, UK

Subsidiaries

United Kingdom

Subsidiary of CEPL: Celtique Energie Weald Ltd, Lion House, Red Lion Street, London WC1R 4GB, UK

Switzerland

Subsidiary of CEPL: Celtique Energie Neuchatel SA

France

Subsidiary of CEPL: Celtique Energie Petroleum SARL, 12 Rue Parnelle 75004, Paris, France

Germany

Subsidiary of CEPL: Celtique Energie GmbH, Steuerberatungsgesellschaft, Mohrenstra├če 34, 10117 Berlin, Germany

Poland

Subsidiary of CEPL: Celtique Energie Poland Sp. z o.o., Ulica Solec 22, 00-410 Warszawa, Polska

Romania

Subsidiary of CEPL: Celtique Energie SRL, Maxim Gorki, NR. 4, Scara B, Parter, AP 1, Bucharest, Romania

Italy

Subsidiary of CEPL: Celtique SPA, Sede Secondaria Branch Office, Via XX Septembre 45, 75100, Matera, Italy

Auditors

Saffery Champness
Lion House
Red Lion Street
London WC1R 4GB

Bankers

HSBC Bank plc
186 Baker Street
London NW1 5RU

Solicitors

Akin Gump Strauss Hauer & Feld
Akin Gump LLP
Eighth Floor
Ten Bishops Square
London E1 6EG
+44.(0)20.7012.9600
www.akingump.com

Celtique Energie
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Celtique Energie Ltd
Celtique Energie Petroleum Ltd
76-78 Charlotte Street
London W1T 4QS
United Kingdom
Tel: +44 20 7255 6100
Fax: +44 20 7255 6110
[email protected]