Introduction
Watch Company
E
ENI ENERGY GROUP LIMITED
ENI ENERGY GROUP LIMITED is an active company incorporated on 2 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENI ENERGY GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10647707
LTD Company
Age
9 Years
Incorporated 2 March 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 26 April 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
NEPTUNE ENERGY GROUP LIMITED
From: 2 March 2017To: 17 May 2024
Address
Eni House 10 Ebury Bridge Road London, SW1W 8PZ,
Previous Addresses
Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
From: 2 July 2018To: 10 January 2025
10 Norwich Street London EC4A 1BD
From: 31 March 2017To: 2 July 2018
48 Dover Street London W1S 4FF United Kingdom
From: 2 March 2017To: 31 March 2017
66 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Share Issue
Mar 18
Capital Alter Shares Subdivision
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Capital Update
Dec 18
Capital Statement Capital Company With D...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Redemption Statemen...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Share Issue
Jul 20
Capital Alter Shares Redemption Statemen...
Share Issue
Jul 20
Capital Alter Shares Redemption Statemen...
Share Issue
Jul 20
Capital Alter Shares Redemption Statemen...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Redemption Statemen...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Share Issue
Jan 22
Capital Alter Shares Redemption Statemen...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Share Issue
Dec 22
Capital Alter Shares Redemption Statemen...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
29
Funding
35
Officers
1
Ownership
0
Accounts
Officers
24
6 Active
18 Resigned
Name
Role
Appointed
Status
D'ABREO, Riordan
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 25 Apr 2025
D'ABREO, Riordan
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
25 Apr 2025
Active
CASTIGLIONI, Fabio
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1967
Director
Appointed 31 Jan 2024
CASTIGLIONI, Fabio
10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1967
Director
31 Jan 2024
Active
GIUSTO, Manfredi
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
Appointed 03 Oct 2024
GIUSTO, Manfredi
10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
03 Oct 2024
Active
GRUGNI, Giovanni
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1969
Director
Appointed 31 Jan 2024
GRUGNI, Giovanni
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1969
Director
31 Jan 2024
Active
PATRINI, Giovanni
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1973
Director
Appointed 07 Jun 2024
PATRINI, Giovanni
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1973
Director
07 Jun 2024
Active
RINALDI, Francesca
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
Appointed 07 Jun 2024
RINALDI, Francesca
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
07 Jun 2024
Active
ASH, Katharine Edwina Louise
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 05 Jun 2024
Resigned 25 Apr 2025
ASH, Katharine Edwina Louise
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
05 Jun 2024
Resigned 25 Apr 2025
Resigned
BAO, Jianmin
ResignedNo.1 North Chaoyangmen Street, Beijing
Born January 1968
Director
Appointed 31 Jan 2018
Resigned 01 Jul 2022
BAO, Jianmin
No.1 North Chaoyangmen Street, Beijing
Born January 1968
Director
31 Jan 2018
Resigned 01 Jul 2022
Resigned
CHEN, Jinhong
Resigned11 Bressenden Place, LondonSW1E 5BY
Born July 1990
Director
Appointed 28 Dec 2023
Resigned 31 Jan 2024
CHEN, Jinhong
11 Bressenden Place, LondonSW1E 5BY
Born July 1990
Director
28 Dec 2023
Resigned 31 Jan 2024
Resigned
FANG, Bo
Resigned11 Bressenden Place, LondonSW1E 5BY
Born July 1987
Director
Appointed 19 Oct 2020
Resigned 31 Jan 2024
FANG, Bo
11 Bressenden Place, LondonSW1E 5BY
Born July 1987
Director
19 Oct 2020
Resigned 31 Jan 2024
Resigned
FARRELL, Gemma Elizabeth
ResignedLondonWC2R 0AG
Born November 1983
Director
Appointed 02 Mar 2017
Resigned 19 Sept 2017
FARRELL, Gemma Elizabeth
LondonWC2R 0AG
Born November 1983
Director
02 Mar 2017
Resigned 19 Sept 2017
Resigned
GE, Ning
ResignedBuilding 7,, Beijing
Born June 1982
Director
Appointed 27 Nov 2019
Resigned 05 Jul 2021
GE, Ning
Building 7,, Beijing
Born June 1982
Director
27 Nov 2019
Resigned 05 Jul 2021
Resigned
LAIDLAW, William Samuel Hugh
Resigned11 Bressenden Place, LondonSW1E 5BY
Born January 1956
Director
Appointed 11 May 2017
Resigned 31 Jan 2024
LAIDLAW, William Samuel Hugh
11 Bressenden Place, LondonSW1E 5BY
Born January 1956
Director
11 May 2017
Resigned 31 Jan 2024
Resigned
LU, Yuling
Resigned22f New Poly Plaza, Beijing
Born September 1982
Director
Appointed 11 May 2017
Resigned 01 Sept 2020
LU, Yuling
22f New Poly Plaza, Beijing
Born September 1982
Director
11 May 2017
Resigned 01 Sept 2020
Resigned
MAGUIRE, James Robert
Resigned57 Berkeley Square, LondonW1J 6ER
Born June 1955
Director
Appointed 02 Mar 2017
Resigned 31 Jan 2024
MAGUIRE, James Robert
57 Berkeley Square, LondonW1J 6ER
Born June 1955
Director
02 Mar 2017
Resigned 31 Jan 2024
Resigned
MAHONEY, James Brian
ResignedLondonWC2R 0AG
Born December 1972
Director
Appointed 02 Mar 2017
Resigned 31 Jan 2024
MAHONEY, James Brian
LondonWC2R 0AG
Born December 1972
Director
02 Mar 2017
Resigned 31 Jan 2024
Resigned
MI, Tao
ResignedNew Poly Plaza, Dongcheng
Born September 1973
Director
Appointed 01 Jul 2022
Resigned 28 Dec 2023
MI, Tao
New Poly Plaza, Dongcheng
Born September 1973
Director
01 Jul 2022
Resigned 28 Dec 2023
Resigned
NIU, Ben
Resigned11 Bressenden Place, LondonSW1E 5BY
Born January 1986
Director
Appointed 28 Dec 2023
Resigned 31 Jan 2024
NIU, Ben
11 Bressenden Place, LondonSW1E 5BY
Born January 1986
Director
28 Dec 2023
Resigned 31 Jan 2024
Resigned
ON, Tai Tin
ResignedNew Poly Plaza, Dongcheng
Born January 1983
Director
Appointed 01 Jul 2022
Resigned 28 Dec 2023
ON, Tai Tin
New Poly Plaza, Dongcheng
Born January 1983
Director
01 Jul 2022
Resigned 28 Dec 2023
Resigned
STALLARD, Rosalyn
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1961
Director
Appointed 31 Jan 2024
Resigned 07 Jun 2024
STALLARD, Rosalyn
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1961
Director
31 Jan 2024
Resigned 07 Jun 2024
Resigned
VAN POECKE, Martialis Quirinus Henricus
Resigned57 Berkeley Square, LondonW1J 6ER
Born February 1960
Director
Appointed 02 Mar 2017
Resigned 31 Jan 2024
VAN POECKE, Martialis Quirinus Henricus
57 Berkeley Square, LondonW1J 6ER
Born February 1960
Director
02 Mar 2017
Resigned 31 Jan 2024
Resigned
VASQUES, Luciano Maria
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1963
Director
Appointed 31 Jan 2024
Resigned 03 Oct 2024
VASQUES, Luciano Maria
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1963
Director
31 Jan 2024
Resigned 03 Oct 2024
Resigned
WANG, Chenye
Resigned11 Bressenden Place, LondonSW1E 5BY
Born July 1979
Director
Appointed 05 Jul 2021
Resigned 01 Jul 2022
WANG, Chenye
11 Bressenden Place, LondonSW1E 5BY
Born July 1979
Director
05 Jul 2021
Resigned 01 Jul 2022
Resigned
ZHANG, Qing
ResignedNo.1 North Chaoyangmen Street, Beijing
Born June 1968
Director
Appointed 31 Jan 2018
Resigned 27 Nov 2019
ZHANG, Qing
No.1 North Chaoyangmen Street, Beijing
Born June 1968
Director
31 Jan 2018
Resigned 27 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eni S.P.A
Active00144,, Rome
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Eni S.P.A
00144,, Rome
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
The State Council Of The People's Republic Of China
CeasedXicheng District100017
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2017
Ceased 31 Jan 2024
The State Council Of The People's Republic Of China
Xicheng District100017
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2017
Ceased 31 Jan 2024
Ceased
Filing History
123
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
15 December 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
21 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
16 March 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
17 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 July 2020
17 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 July 2020
17 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
15 March 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
15 March 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 July 2018
2 July 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 July 2018
2 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2018
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
14 July 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
14 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 July 2017
31 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2017