ENI ENERGY GROUP RESOURCING LIMITED
Overview
| Company Name | ENI ENERGY GROUP RESOURCING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12756906 |
| 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 RESOURCING LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ENI ENERGY GROUP RESOURCING 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 RESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE ENERGY GROUP RESOURCING LIMITED | Jul 20, 2020 | Jul 20, 2020 |
What are the latest accounts for ENI ENERGY GROUP RESOURCING 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 RESOURCING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | Yes |
What are the latest filings for ENI ENERGY GROUP RESOURCING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Appointment of Mr Riordan D'abreo as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Katharine Edwina Louise Ash as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Nova North 11 Bressenden Place Westminster London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Neptune Energy Group Holdings 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 resourcing LIMITED\certificate issued on 17/05/24 | 3 pages | CERTNM | ||||||||||||||||||
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Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Rosalyn Stallard as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Philip Waterlow as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Giovanni Grugni as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Anna Colucci as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Armand Jean Margrete Lumens as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ben Symington Walker as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Amanda Theresa Josephine Chilcott as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of ENI ENERGY GROUP RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | 335094060001 | |||||||
| BONETTINI, Alberto Mario | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Managing Director | 206522920002 | ||||
| COLUCCI, Anna | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Technical Manager | 322623450001 | ||||
| GRUGNI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | Director | 322623850002 | ||||
| ASH, Katharine Edwina Louise | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | 323888190001 | |||||||
| CHILCOTT, Amanda Theresa Josephine | Director | 11 Bressenden Place Westminster SW1E 5BY London Nova North United Kingdom | England | British | Company Executive | 272183430001 | ||||
| HOUSE, James Lynn | Director | 11 Bressenden Place Westminster SW1E 5BY London Nova North United Kingdom | England | American | Company Executive | 246519570002 | ||||
| JONES, Peter David Anderson | Director | 11 Bressenden Place Westminster SW1E 5BY London Nova North United Kingdom | Scotland | British | Company Director | 179879820001 | ||||
| LUMENS, Armand Jean Margrete | Director | 11 Bressenden Place Westminster SW1E 5BY London Nova North United Kingdom | England | Dutch | Director | 254241200001 | ||||
| STALLARD, Rosalyn | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | Director | 63929150001 | ||||
| WALKER, Ben Symington | Director | 11 Bressenden Place Westminster SW1E 5BY London Nova North United Kingdom | England | British | Company Executive | 238131510001 | ||||
| WATERLOW, Richard Philip | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | Solicitor | 277416190001 |
Who are the persons with significant control of ENI ENERGY GROUP RESOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Energy Group Holdings Limited | Jul 20, 2020 | 11 Bressenden Place Westminster SW1E 5BY London Nova North 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