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Nom

ENI Energy Group Limited
Adresse
Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10647707 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Neptune Energy Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eni S.P.A Status: Active Notified: 31/01/2024 Companies House Number: 00756453 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 The State Council Of The People's Republic Of China Status: Ceased Notified: 11/05/2017 Ceased: 31/01/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (17)

    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
    Giusto, Manfredi London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Company 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
    Chen, Jinhong London, United Kingdom Status: Ceased Notified: 28/12/2023 Ceased: 31/01/2024 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese
    Fang, Bo London, United Kingdom Status: Ceased Notified: 19/10/2020 Ceased: 31/01/2024 Date of Birth: 07/1987 Occupation: Svp In China Investment Corporation Role: Director Country of Residence: China Nationality: Chinese
    Laidlaw, William Samuel Hugh London, United Kingdom Status: Ceased Notified: 11/05/2017 Ceased: 31/01/2024 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maguire, James Robert London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 31/01/2024 Date of Birth: 06/1955 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Mahoney, James Brian London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 31/01/2024 Date of Birth: 12/1972 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Mi, Tao No.1 Chaoyangmen North Street, Dongcheng, China Status: Ceased Notified: 01/07/2022 Ceased: 28/12/2023 Date of Birth: 09/1973 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese
    Niu, Ben London, United Kingdom Status: Ceased Notified: 28/12/2023 Ceased: 31/01/2024 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese
    On, Tai Tin No.1 Chaoyangmen North Street, Dongcheng, China Status: Ceased Notified: 01/07/2022 Ceased: 28/12/2023 Date of Birth: 01/1983 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese,Hong Konger
    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
    Van Poecke, Martialis Quirinus Henricus London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 31/01/2024 Date of Birth: 02/1960 Occupation: Investment Professional Role: Director Country of Residence: Belgium Nationality: Dutch
    Vasques, Luciano Maria London, United Kingdom Status: Ceased Notified: 31/01/2024 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB ENI Energy Group Midco Limited Status: Active Notified: 22/03/2017 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 ENI Energy Group Holdings Limited Status: Ceased Notified: 02/03/2017 Ceased: 27/03/2017 Companies House Number: 10647966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •