ENI ENERGY E&P UKCS LIMITED
Active - Accounts Filed
General Information
NAME
ENI ENERGY E&P UKCS LIMITED
COMPANY NUMBER
03386464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/06/1997
(27 years and 5 months old)
WEBSITE
https://www.engie.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2018
10/06/2024
NEPTUNE E&P UKCS LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
40 Holborn Viaduct
London
EC1N 2PB
Telephone: 31221400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE ENERGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE E&P UKCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Katharine Edwina Louise Ash (912154488) has left the board |
| 21/10/2024 | Francesca Rinaldi (932398595) has left the board |
| 21/10/2024 | Giovanni Grugni (932387599) has left the board |
Credit Risk Overview
Want to learn more about ENI ENERGY E&P UKCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI ENERGY E&P UKCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI ENERGY E&P UKCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
07/06/2024 - Present (5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY BONDCO PLC | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE E&P UK LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE E&P UKCS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ENERGY HYDROGEN LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Katharine Edwina Louise Ash (912154488) has left the board |
| 21/10/2024 | Francesca Rinaldi (932398595) has left the board |
| 21/10/2024 | Giovanni Grugni (932387599) has left the board |
| 21/10/2024 | New Board Member Yaniv Friedman (932835294) Appointed |
| 21/10/2024 | New Board Member Julie McAteer (932835362) Appointed |
| 21/10/2024 | New Board Member Iain Clifford Scobbie Lewis (932833316) Appointed |
| 29/06/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Francesca Rinaldi (932398595) Appointed |
| 11/06/2024 | Rosalyn Stallard (906392915) has left the board |
| 11/06/2024 | Richard Philip Waterlow (927741619) has left the board |
| 11/06/2024 | New Board Member Francesca Rinaldi (932387224) Appointed |
| 11/06/2024 | New Board Member Giovanni Grugni (932387599) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Armand Jean Margrete Lumens (925424120) has left the board |
| 08/02/2024 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 08/02/2024 | New Board Member Rosalyn Stallard (906392915) Appointed |
| 08/02/2024 | Harald Knoebl (923720692) has left the board |
| 08/02/2024 | New Board Member Richard Philip Waterlow (927741619) Appointed |
| 08/02/2024 | Peter David Anderson Jones (917987982) has left the board |
| 08/02/2024 | Alan Muirhead (929521753) has left the board |
| 08/02/2024 | William Samuel Hugh Laidlaw (924326709) has left the board |
| 08/02/2024 | Odin Estensen (929521276) has left the board |
| 09/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Alexandra Elizabeth Rhoda Thomas (926876118) has left the board |
| 29/04/2022 | New Board Member Alan Muirhead (929521753) Appointed |
| 29/04/2022 | New Board Member Odin Estensen (929521276) Appointed |
| 19/01/2022 | New Board Member Peter David Anderson Jones (917987982) Appointed |
| 14/01/2022 | James Lynn House (924326599) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/08/2020 | Peter David Anderson Jones (917987982) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Alexandra Elizabeth Rhoda Thomas (926876118) Appointed |
| 16/04/2020 | Alexandra Elizabeth Rhoda Thomas (926876143) has left the board |
| 09/04/2020 | New Board Member Alexandra Elizabeth Rhoda Thomas (926876143) Appointed |
| 29/11/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | Peter Neil Thomas (924173052) has left the board |
| 16/01/2019 | New Board Member Armand Jean Margrete Lumens (925424120) Appointed |
| 09/11/2018 | New Accounts filed |
| 25/09/2018 | Ruud Zoon (919024205) has left the board |
| 24/09/2018 | Ian Stewart Conacher (905252587) has left the board |
| 06/09/2018 | New Board Member Peter David Anderson Jones (917987982) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 27/02/2018 | James Lynn House (924326624) has left the board |
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