ENI ENERGY HYDROGEN LIMITED
Overview
| Company Name | ENI ENERGY HYDROGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14313550 |
| 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 HYDROGEN LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Transport via pipeline (49500) / Transportation and storage
Where is ENI ENERGY HYDROGEN 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 HYDROGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE ENERGY HYDROGEN LIMITED | Aug 23, 2022 | Aug 23, 2022 |
What are the latest accounts for ENI ENERGY HYDROGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENI ENERGY HYDROGEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
What are the latest filings for ENI ENERGY HYDROGEN 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 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Katharine Edwina Louise Ash as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Giovanni Grugni 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 Richard Philip Waterlow as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rosalyn Stallard as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Change of details for Neptune Energy Group Holdings Limited as a person with significant control on May 17, 2024 | 3 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed neptune energy hydrogen LIMITED\certificate issued on 20/05/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of David John Hemmings as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Armand Jean Margrete Lumens as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pierre Louis Girard as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Philip Waterlow as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rosalyn Stallard as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luciano Maria Vasques as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 2 pages | AD02 | ||||||||||||||
Who are the officers of ENI ENERGY HYDROGEN 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 | 324000790001 | |||||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 326763790001 | |||||
| GRUGNI, Giovanni | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | 323895590001 | |||||
| RINALDI, Francesca | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 323985950001 | |||||
| GIRARD, Pierre Louis | Director | AB11 5RJ Aberdeen 16 North Esplanade West | Scotland | French | 299364080001 | |||||
| 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 | |||||
| STALLARD, Rosalyn | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | 63929150001 | |||||
| VASQUES, Luciano Maria | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | 303454500001 | |||||
| WATERLOW, Richard Philip | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | 277416190001 |
Who are the persons with significant control of ENI ENERGY HYDROGEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Energy Group Holdings Limited | Aug 23, 2022 | 11 Bressenden Place 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