ENI ENERGY GROUP LIMITED
Overview
| Company Name | ENI ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10647707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENI ENERGY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENI ENERGY GROUP LIMITED located?
| Registered Office Address | Eni House 10 Ebury Bridge Road SW1W 8PZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENI ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE ENERGY GROUP LIMITED | Mar 02, 2017 | Mar 02, 2017 |
What are the latest accounts for ENI ENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENI ENERGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for ENI ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Giovanni Patrini on Feb 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Giovanni Grugni on Jun 10, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Katharine Edwina Louise Ash as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Giovanni Patrini as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Francesca Rinaldi as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Rosalyn Stallard as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Certificate of change of name Company name changed neptune energy group LIMITED\certificate issued on 17/05/24 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 125 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
Cessation of The State Council of the People's Republic of China as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of ENI ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASH, Katharine Edwina Louise | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | 323989810001 | |||||||
| CASTIGLIONI, Fabio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | Director | 319094820001 | ||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Company Director | 326763790035 | ||||
| GRUGNI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 319094890002 | ||||
| PATRINI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | Director | 323875840002 | ||||
| RINALDI, Francesca | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | Director | 323985950001 | ||||
| BAO, Jianmin | Director | No.1 North Chaoyangmen Street Beijing F22, New Poly Plaza 100010 China | China | Chinese | Managing Director | 242881300001 | ||||
| CHEN, Jinhong | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | China | Chinese | Investment Professional | 317814270001 | ||||
| FANG, Bo | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | China | Chinese | Svp In China Investment Corporation | 276249070001 | ||||
| FARRELL, Gemma Elizabeth | Director | WC2R 0AG London 111 Strand United Kingdom | England | British | Director | 203224150001 | ||||
| GE, Ning | Director | Building 7, 9 Sanlihe Road Beijing Room 602, China | China | Chinese | Svp | 265283450001 | ||||
| LAIDLAW, William Samuel Hugh | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | England | British | Company Director | 228518300002 | ||||
| LU, Yuling | Director | 22f New Poly Plaza Ni 1 Chao Yang Men Bei Da Jie, Dongcheng District Beijing 100010 China | China | Chinese | Investment Manager | 231801780001 | ||||
| MAGUIRE, James Robert | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | Investment Professional | 31261000001 | ||||
| MAHONEY, James Brian | Director | WC2R 0AG London 111 Strand United Kingdom | United Kingdom | New Zealander | Senior Managing Director | 198901800001 | ||||
| MI, Tao | Director | New Poly Plaza No.1 Chaoyangmen North Street Dongcheng 22/F, China Investment Corporation Beijing 100010 China | China | Chinese | Investment Professional | 298293090001 | ||||
| NIU, Ben | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | China | Chinese | Investment Professional | 317814260001 | ||||
| ON, Tai Tin | Director | New Poly Plaza No.1 Chaoyangmen North Street Dongcheng 22/F, China Investment Corporation Beijing 100010 China | China | Chinese,Hong Konger | Investment Professional | 298292720001 | ||||
| STALLARD, Rosalyn | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | Director | 63929150001 | ||||
| VAN POECKE, Martialis Quirinus Henricus | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | Belgium | Dutch | Investment Professional | 173889360001 | ||||
| VASQUES, Luciano Maria | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 303454500001 | ||||
| WANG, Chenye | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | China | American | Finance | 285468410001 | ||||
| ZHANG, Qing | Director | No.1 North Chaoyangmen Street Beijing F22, New Poly Plaza 100010 China | China | Chinese | Executive Vice President | 242881240001 |
Who are the persons with significant control of ENI ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S.P.A | Jan 31, 2024 | 00144, Rome 1, Piazzale Enrico Mattei Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The State Council Of The People's Republic Of China | May 11, 2017 | 100017 Xicheng District Zhongnanhai Beijing China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENI ENERGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0