ENI ENERGY CAPITAL LIMITED
Overview
| Company Name | ENI ENERGY CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11136061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENI ENERGY CAPITAL LIMITED located?
| Registered Office Address | Nova North 11 Bressenden Place SW1E 5BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENI ENERGY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE ENERGY CAPITAL LIMITED | Jan 05, 2018 | Jan 05, 2018 |
What are the latest accounts for ENI ENERGY CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENI ENERGY CAPITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 04, 2024 |
What are the latest filings for ENI ENERGY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Jun 14, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Mr Giovanni Grugni as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesco Pagano as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luciano Maria Vasques as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Neptune Energy Finance Limited as a person with significant control on May 17, 2024 | 3 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed neptune energy capital LIMITED\certificate issued on 17/05/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Armand Jean Margrete Lumens as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Samuel Hugh Laidlaw as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francesco Pagano as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David Anderson Jones as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luciano Maria Vasques as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Claudia Vignati as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of ENI ENERGY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASH, Katharine Edwina Louise | Secretary | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | 323993140001 | |||||||
| GRUGNI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 323895590001 | ||||
| PATRINI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 323875840001 | ||||
| VIGNATI, Claudia | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | Director | 319097630001 | ||||
| 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, Dr | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | British | Company Director | 241730510001 | ||||
| LUMENS, Armand Jean Margrete | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | England | Dutch | Chief Financial Officer | 254241200001 | ||||
| PAGANO, Francesco | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 294126140002 | ||||
| THOMAS, Peter Neil | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | British | Chartered Accountant | 281465640001 | ||||
| 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 CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Energy Finance Limited | Jan 05, 2018 | 11 Bressenden Place SW1E 5BY London Nova House United Kingdom | No | ||||||||||
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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