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Nom

ENI Energy Group Holdings Limited

Adresse
11 Bressenden Place
London
Greater London
SW1E 5BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2017
Société Numéro de Registre 10647966 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Neptune Energy Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eni Energy Group Midco Limited Status: Active Notified: 27/03/2017 Companies House Number: 10684661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neptune Energy Group Limited Status: Ceased Notified: 02/03/2017 Ceased: 27/03/2017 Companies House Number: 10647707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Ash, Katharine Edwina Louise London, United Kingdom Status: Active Notified: 05/06/2024 Role: Secretary
    Castiglioni, Fabio London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Grugni, Giovanni London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Patrini, Giovanni London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Rinaldi, Francesca London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Vasques, Luciano Maria London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Jones, Peter David Anderson London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 31/01/2024 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Laidlaw, William Samuel Hugh London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 31/01/2024 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lumens, Armand Jean Margrete London, United Kingdom Status: Ceased Notified: 07/01/2019 Ceased: 31/01/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch
    Mahoney, James Brian London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 11/05/2017 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Stallard, Rosalyn London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 07/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag ENI Energy E&P UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01483021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ENI Energy E&P Ukcs Limited Status: Active Notified: 15/02/2018 Companies House Number: 03386464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ENI Energy Finance Limited Status: Active Notified: 05/01/2018 Companies House Number: 11135991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ENI Energy Group Resourcing Limited Status: Active Notified: 20/07/2020 Companies House Number: 12756906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ENI Energy Hydrogen Limited Status: Active Notified: 23/08/2022 Companies House Number: 14313550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ENI Tellus CCS Limited Status: Ceased Notified: 23/08/2022 Ceased: 18/09/2024 Companies House Number: 14313505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors