ENI ENERGY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENI ENERGY GROUP HOLDINGS LIMITED
COMPANY NUMBER
10647966
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
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PREVIOUS NAMES
02/03/2017
17/05/2024
NEPTUNE ENERGY GROUP HOLDINGS LIMITED
LONDON
SW1E 5BY
Telephone: 04770430813
TPS: No
Nova North 11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
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 MIDCO LIMITED | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 10/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 14/06/2024 | Rosalyn Stallard (906392915) has left the board |
Credit Risk Overview
Want to learn more about ENI ENERGY GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI ENERGY GROUP HOLDINGS 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 Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/06/2024 - Present (5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 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 |
|---|---|
| 10/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 10/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 14/06/2024 | Rosalyn Stallard (906392915) has left the board |
| 14/06/2024 | New Company Secretary Katharine Edwina Louise Ash (932398637) Appointed |
| 14/06/2024 | New Board Member Francesca Rinaldi (932398595) Appointed |
| 14/06/2024 | New Board Member Giovanni Patrini (932387584) Appointed |
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | Armand Jean Margrete Lumens (925424120) has left the board |
| 12/02/2024 | Peter David Anderson Jones (917987982) has left the board |
| 12/02/2024 | William Samuel Hugh Laidlaw (922851830) has left the board |
| 12/02/2024 | New Board Member Fabio Castiglioni (931909840) Appointed |
| 12/02/2024 | New Board Member Giovanni Grugni (931909842) Appointed |
| 12/02/2024 | New Board Member Rosalyn Stallard (906392915) Appointed |
| 12/02/2024 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 19/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 06/01/2022 | James Lynn House (924651957) has left the board |
| 06/01/2022 | New Board Member Peter David Anderson Jones (917987982) Appointed |
| 13/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Peter Neil Thomas (904896193) has left the board |
| 22/01/2019 | New Board Member Armand Jean Margrete Lumens (925424120) Appointed |
| 23/07/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 22/05/2018 | New Board Member James Lynn House (924651957) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Yuling Lu (923180585) has left the board |
| 02/06/2017 | William Samuel Hugh Laidlaw (923211043) has left the board |
| 02/06/2017 | New Board Member William Samuel Hugh Laidlaw (922851830) Appointed |
| 26/05/2017 | New Board Member William Samuel Hugh Laidlaw (923211043) Appointed |
| 24/05/2017 | James Brian Mahoney (919890180) has left the board |
| 24/05/2017 | Guido Funes Nova (922588770) has left the board |
| 23/05/2017 | New Board Member Yuling Lu (923180585) Appointed |
| 05/04/2017 | New Board Member Peter Neil Thomas (904896193) Appointed |
| 05/04/2017 | Change in Reg. Office |
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