ENI ENERGY GROUP HOLDINGS LIMITED
Overview
| Company Name | ENI ENERGY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10647966 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENI ENERGY GROUP HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE ENERGY GROUP HOLDINGS LIMITED | Mar 02, 2017 | Mar 02, 2017 |
What are the latest accounts for ENI ENERGY GROUP HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ENI ENERGY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Giovanni Patrini on Feb 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 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 | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Dec 16, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
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 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 | ||||||||||||||||||
Appointment of Mr Giovanni Patrini as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Change of details for Neptune Energy Group Midco Limited as a person with significant control on May 17, 2024 | 3 pages | PSC05 | ||||||||||||||||||
Certificate of change of name Company name changed neptune energy group holdings LIMITED\certificate issued on 17/05/24 | 3 pages | CERTNM | ||||||||||||||||||
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Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Luciano Maria Vasques as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Giovanni Grugni as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ENI ENERGY GROUP HOLDINGS 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 | 323986370001 | |||||||
| CASTIGLIONI, Fabio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | Director | 319098400001 | ||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Company Director | 326763790033 | ||||
| GRUGNI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 319098420002 | ||||
| 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 | ||||
| FUNES NOVA, Guido | Director | 57 Berkeley Square W1J 6ER London The Carlyle Group United Kingdom | England | Italian | Investment Professional | 225887700001 | ||||
| HOUSE, James Lynn | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | England | American | Chief Executive Officer Of Neptune Energy | 246519570002 | ||||
| JONES, Peter David Anderson | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | Scotland | British | Company Director | 179879820001 | ||||
| LAIDLAW, William Samuel Hugh | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | England | British | Company Director | 228518300002 | ||||
| LU, Yuling | Director | No 1 Chao Yang Men Bei Da Jie Dongcheng District 100010 Bejing 22f New Poly Plaza China | China | Chinese | Investment Manager | 231805850001 | ||||
| LUMENS, Armand Jean Margrete | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | England | Dutch | Chief Financial Officer | 254241200001 | ||||
| MAHONEY, James Brian | Director | WC2R 0AG London 111 Strand United Kingdom | United Kingdom | New Zealander | Senior Managing Director | 198901800001 | ||||
| STALLARD, Rosalyn | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | Director | 63929150001 | ||||
| THOMAS, Peter Neil | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | British | Chartered Accountant | 48961930003 | ||||
| VASQUES, Luciano Maria | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 303454500001 |
Who are the persons with significant control of ENI ENERGY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Energy Group Midco Limited | Mar 27, 2017 | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | No | ||||||||||
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Natures of Control
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| Neptune Energy Group Limited | Mar 02, 2017 | W1S 4FF London 48 Dover Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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