ENI ENERGY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ENI ENERGY GROUP LIMITED

COMPANY NUMBER
10647707

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/03/2017 (7 years and 8 months old)

WEBSITE
www.neptuneenergy.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
02/03/2017 17/05/2024
NEPTUNE ENERGY GROUP LIMITED

REGISTERED ADDRESS

NOVA NORTH 11 BRESSENDEN PLACE
LONDON
SW1E 5BY

TRADING ADDRESSES

Nova North 11 Bressenden Place
London
SW1E 5BY
SW1E 5BY

Telephone: 78323900

Credit Risk Overview

Want to learn more about ENI ENERGY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56.7M

70.39%

NET WORTH

£613.3M

211.93%

TOTAL LIABILITIES

£4B

90.52%

NET ASSETS

£793.3M

287.17%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Luciano Maria Vasques (930345450) has left the board
Date: 10/10/2024	Event: New Board Member Manfredi Giusto (932676379) Appointed
Date: 14/06/2024	Event: Rosalyn Stallard (906392915) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENI ENERGY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENI ENERGY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENI ENERGY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56.7M

70.39%

NET WORTH

£613.3M

211.93%

TOTAL LIABILITIES

£4B

90.52%

NET ASSETS

£793.3M

287.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE NEPTUNE ENERGY GROUP EBT	Owned: 3.40 %	Shares: 90,098	Price per share: £0.01	Total Value: £900.98
WILLIAM SAMUEL HUGH LAIDLAW & DEBORAH MARGARET LAIDLAW & PIERS DAVID BARCLAY	Owned: 2.07 %	Shares: 54,750	Price per share: £0.01	Total Value: £547.50
CIEP NEPTUNE SARL	Owned: 24.92 %	Shares: 660,065	Price per share: £0.01	Total Value: £6,600.65
CIEP NEPTUNE SARL	Owned: 1.65 %	Shares: 43,700	Price per share: £0.01	Total Value: £437.00
CHENGDONG INVESTMENT CORPORATION	Owned: 24.43 %	Shares: 647,122	Price per share: £0.01	Total Value: £6,471.22
OCEANUS JERSEY LIMITED	Owned: 16.61 %	Shares: 440,043	Price per share: £0.01	Total Value: £4,400.43
CHENGDONG INVESTMENT CORPORATION	Owned: 1.62 %	Shares: 42,900	Price per share: £0.01	Total Value: £429.00
JAMES LYNN HOUSE	Owned: 1.25 %	Shares: 33,125	Price per share: £0.01	Total Value: £331.25
OCEANUS JERSEY LIMITED	Owned: 1.10 %	Shares: 29,100	Price per share: £0.01	Total Value: £291.00
BEIJING RHEINGAU INVESTMENT CORPORATION	Owned: 1.03 %	Shares: 27,200	Price per share: £0.01	Total Value: £272.00
LUMINUS FAMILY INVESTMENT HOLDING LIMITED	Owned: 0.69 %	Shares: 18,219	Price per share: £0.01	Total Value: £182.19
CIEP NEPTUNE SARL	Owned: 0.67 %	Shares: 17,738	Price per share: £0.01	Total Value: £177.38
CHENGDONG INVESTMENT CORPORATION	Owned: 0.66 %	Shares: 17,391	Price per share: £0.01	Total Value: £173.91
WILLIAM SAMUEL HUGH LAIDLAW	Owned: 0.63 %	Shares: 16,563	Price per share: £0.01	Total Value: £165.63
OCEANUS JERSEY LIMITED	Owned: 0.45 %	Shares: 11,826	Price per share: £0.01	Total Value: £118.26
WILLIAM SAMUEL HUGH LAIDLAW	Owned: 0.43 %	Shares: 11,500	Price per share: £0.01	Total Value: £115.00
BEIJING RHEINGAU INVESTMENT CORPORATION	Owned: 15.47 %	Shares: 409,844	Price per share: £0.01	Total Value: £4,098.44
BEIJING RHEINGAU INVESTMENT CORPORATION	Owned: 0.42 %	Shares: 11,014	Price per share: £0.01	Total Value: £110.14
ISLA JONES	Owned: 0.38 %	Shares: 9,938	Price per share: £0.01	Total Value: £99.38
WILLIAM SAMUEL HUGH LAIDLAW	Owned: 0.20 %	Shares: 5,329	Price per share: £0.01	Total Value: £53.29
JAMES LYNN HOUSE	Owned: 0.14 %	Shares: 3,784	Price per share: £0.01	Total Value: £37.84
PHILIP LAFEBER	Owned: 0.14 %	Shares: 3,625	Price per share: £0.01	Total Value: £36.25
MARK RICHARDSON	Owned: 0.13 %	Shares: 3,478	Price per share: £0.01	Total Value: £34.78
BEN SYMINGTON WALKER	Owned: 0.13 %	Shares: 3,313	Price per share: £0.01	Total Value: £33.13
ANDREA MERCEDES GUERRA CAMARGO	Owned: 0.13 %	Shares: 3,313	Price per share: £0.01	Total Value: £33.13
DAVID JOHN HEMMINGS	Owned: 0.13 %	Shares: 3,313	Price per share: £0.01	Total Value: £33.13
DIANNE WALKER	Owned: 0.13 %	Shares: 3,312	Price per share: £0.01	Total Value: £33.12
CLAIRE SUSANNAH HEMMINGS	Owned: 0.13 %	Shares: 3,312	Price per share: £0.01	Total Value: £33.12
ZAK A. JONES	Owned: 0.13 %	Shares: 3,312	Price per share: £0.01	Total Value: £33.12
PASCALE LAFEBER	Owned: 0.11 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
AMANDA THERESA JOSEPHINE CHILCOTT	Owned: 0.09 %	Shares: 2,505	Price per share: £0.01	Total Value: £25.05
FRANCOIS LE GOURIEREC	Owned: 0.09 %	Shares: 2,464	Price per share: £0.01	Total Value: £24.64
GRO GUNLEIKSRUD HAATVEDT	Owned: 0.08 %	Shares: 2,153	Price per share: £0.01	Total Value: £21.53
KAVEH POURTEYMOUR	Owned: 0.08 %	Shares: 1,988	Price per share: £0.01	Total Value: £19.88
LUMINUS FAMILY INVESTMENT HOLDING LIMITED	Owned: 0.06 %	Shares: 1,467	Price per share: £0.01	Total Value: £14.67
ISLA JONES	Owned: 0.03 %	Shares: 801	Price per share: £0.01	Total Value: £8.01
CLAIRE SUSANNAH HEMMINGS	Owned: 0.02 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
DIANNE WALKER	Owned: 0.02 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
ZAK A. JONES	Owned: 0.02 %	Shares: 534	Price per share: £0.01	Total Value: £5.34
PASCALE LAFEBER	Owned: 0.02 %	Shares: 533	Price per share: £0.01	Total Value: £5.33
ANDREAS SCHECK	Owned: 0.02 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MARK RICHARDSON	Owned: 0.02 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
FRANCOIS LE GOURIEREC	Owned: 0.02 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
GRO GUNLEIKSRUD HAATVEDT	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
NICOLAS FOURNIER	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
KAVEH POURTEYMOUR	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
MEHDI BOUGUETAIA	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
ODIN ESTENSEN	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
HENDRIKUS THOMS STERKMAN	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
JULIAN REGAN-MEARS	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
ALEXANDER GERARDUS CORNELIUS DE GROOT	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
EKO LUMADYO	Owned: 0.01 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
HARALD KNOEBL	Owned: 0.01 %	Shares: 133	Price per share: £0.01	Total Value: £1.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabio Castiglioni 31/01/2024 - Present (9 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giovanni Grugni 31/01/2024 - Present (9 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katharine Edwina Louise Ash 05/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Francesca Rinaldi 07/06/2024 - Present (5 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Giovanni Patrini 07/06/2024 - Present (5 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

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
Date: 10/10/2024	Event: Luciano Maria Vasques (930345450) has left the board
Date: 10/10/2024	Event: New Board Member Manfredi Giusto (932676379) Appointed
Date: 14/06/2024	Event: Rosalyn Stallard (906392915) has left the board
Date: 14/06/2024	Event: New Company Secretary Katharine Edwina Louise Ash (932398981) Appointed
Date: 14/06/2024	Event: New Board Member Francesca Rinaldi (932398595) Appointed
Date: 14/06/2024	Event: New Board Member Giovanni Patrini (932387584) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Luciano Maria Vasques (930345450) Appointed
Date: 12/02/2024	Event: Bo Fang (927624907) has left the board
Date: 12/02/2024	Event: William Samuel Hugh Laidlaw (922851830) has left the board
Date: 12/02/2024	Event: Jinhong Chen (931781427) has left the board
Date: 12/02/2024	Event: Ben Niu (931781426) has left the board
Date: 12/02/2024	Event: James Brian Mahoney (919890180) has left the board
Date: 12/02/2024	Event: New Board Member Giovanni Grugni (931909489) Appointed
Date: 12/02/2024	Event: Martialis Quirinus Henricus Van Poecke (917388936) has left the board
Date: 12/02/2024	Event: James Robert Maguire (903126100) has left the board
Date: 12/02/2024	Event: New Board Member Rosalyn Stallard (906392915) Appointed
Date: 12/02/2024	Event: New Board Member Fabio Castiglioni (931909482) Appointed
Date: 10/01/2024	Event: Tai Tin On (929829272) has left the board
Date: 10/01/2024	Event: Tao Mi (929829309) has left the board
Date: 10/01/2024	Event: New Board Member Jinhong Chen (931781427) Appointed
Date: 10/01/2024	Event: New Board Member Ben Niu (931781426) Appointed
Date: 20/04/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Board Member Tai Tin On (929829272) Appointed
Date: 26/07/2022	Event: Chenye Wang (928546841) has left the board
Date: 26/07/2022	Event: New Board Member Tao Mi (929829309) Appointed
Date: 26/07/2022	Event: Jianmin Bao (924288130) has left the board
Date: 01/05/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Board Member Bo Fang (927624907) Appointed
Date: 30/09/2020	Event: Yuling Lu (923180178) has left the board
Date: 20/05/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Qing Zhang (924288124) has left the board
Date: 16/12/2019	Event: New Board Member Ning Ge (926528345) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Board Member Qing Zhang (924288124) Appointed
Date: 08/02/2018	Event: New Board Member Jianmin Bao (924288130) Appointed
Date: 22/01/2018	Event: New Board Member James Robert Maguire (903126100) Appointed
Date: 22/01/2018	Event: James Robert Maguire (922587869) has left the board
Date: 02/10/2017	Event: Gemma Elizabeth Farrell (922587870) has left the board
Date: 16/06/2017	Event: William Samuel Hugh Laidlaw (923308065) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ENI ENERGY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.7M

£613.3M

£4B

£793.3M

People Overview

5

17

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56.7M

£613.3M

£4B

£793.3M

Accounts

People Overview

5

17

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™