ENI TELLUS CCS LIMITED
Overview
| Company Name | ENI TELLUS CCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14313505 |
| 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 TELLUS CCS LIMITED?
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
- Transport via pipeline (49500) / Transportation and storage
Where is ENI TELLUS CCS 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 TELLUS CCS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE ENERGY CCS PROJECTS LIMITED | Aug 23, 2022 | Aug 23, 2022 |
What are the latest accounts for ENI TELLUS CCS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENI TELLUS CCS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ENI TELLUS CCS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Riordan D'abreo as a secretary on Mar 09, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jenny Suprani as a secretary on Mar 09, 2026 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Alessandro Barberis as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalyn Stallard as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Salvatore Giammetti as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Louis Girard as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
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 Dec 06, 2024 | 1 pages | AD01 | ||||||||||
Second filing for the notification of Eni Ccus Holding Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Notification of Eni Ccus Holding Limited as a person with significant control on Sep 18, 2024 | 3 pages | PSC02 | ||||||||||
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Cessation of Eni Energy Group Holdings Limited as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anna Colucci as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefano Rovelli as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ENI TELLUS CCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUPRANI, Jenny | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | 346148330001 | |||||||
| BARBERIS, Alessandro | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Scotland | Italian | 340196570001 | |||||
| GIAMMETTI, Salvatore | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 335476520001 | |||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | England | Italian | 326763790032 | |||||
| ASH, Katharine Edwina Louise | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | 324001750001 | |||||||
| D'ABREO, Riordan | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | 335094300001 | |||||||
| COLUCCI, Anna | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | 322623450001 | |||||
| GIRARD, Pierre Louis | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Scotland | French | 299364080001 | |||||
| GIRARD, Pierre Louis | Director | AB11 5RJ Aberdeen 16 North Esplanade West | Scotland | French | 299364080001 | |||||
| GUERRA CAMARGO, Andrea Mercedes | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | American | 274713010002 | |||||
| HEMMINGS, David John | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | British | 299364090001 | |||||
| LUMENS, Armand Jean Margrete | Director | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | United Kingdom | Dutch | 299364100001 | |||||
| MERCANTE, Andrea Haruo | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 319095380001 | |||||
| RINALDI, Francesca | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 319095390001 | |||||
| ROVELLI, Stefano | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 319115020001 | |||||
| STALLARD, Rosalyn | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | 63929150001 |
Who are the persons with significant control of ENI TELLUS CCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Ccus Holding Limited | Sep 18, 2024 | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eni Energy Group Holdings Limited | Aug 23, 2022 | 11 Bressenden Place SW1E 5BY London Nova North United Kingdom | Yes | ||||||||||
| |||||||||||||
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