ENI CCUS HOLDING LIMITED
Overview
| Company Name | ENI CCUS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14821773 |
| 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 CCUS HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENI CCUS HOLDING LIMITED located?
| Registered Office Address | Eni House 10 Ebury Bridge Road SW1W 8PZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENI CCUS HOLDING 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 CCUS HOLDING 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 CCUS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 08, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 67 pages | AA | ||||||||||
Registration of charge 148217730002, created on May 20, 2026 | 30 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 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 | ||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Blackrock, Inc. as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for Eni Uk Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Rajinder Singh Bobby Sandhu as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Salvatore Giammetti as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Vincent Trimmer as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Afonso Castello-Branco Gois as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Paul Catchpole as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudia Porretta-Serapiglia as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Francesca Rinaldi as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon Rigby as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manfredi Giusto as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of ENI CCUS HOLDING 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 | 346150110001 | |||||||
| CATCHPOLE, Martin Paul | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 285580440001 | |||||
| CIARROCCHI, Luigi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 134483570001 | |||||
| GIAMMETTI, Salvatore | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 313598480001 | |||||
| GOIS, Afonso Castello-Branco | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | Portuguese | 335866770001 | |||||
| RIGBY, Jonathon | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | England | British | 343662280001 | |||||
| RINALDI, Francesca | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | Italy | Italian | 298795770001 | |||||
| SANDHU, Rajinder Singh Bobby, Mr. | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | British | 221555990001 | |||||
| TRIMMER, Paul John Vincent | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | 149695050001 | |||||
| D'ABREO, Riordan | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | 308235610001 | |||||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | 326763790010 | |||||
| PORRETTA-SERAPIGLIA, Claudia | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House United Kingdom | United Kingdom | Italian | 336727900002 | |||||
| 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 |
Who are the persons with significant control of ENI CCUS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock, Inc. | Dec 18, 2025 | Hudson Yards 10001 New York 50 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eni Uk Limited | Apr 24, 2023 | 10 Ebury Bridge Road SW1W 8PZ London Eni 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