Introduction
Watch Company
E
ENI ENERGY GROUP HOLDINGS LIMITED
ENI ENERGY GROUP HOLDINGS 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 HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10647966
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: Full 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 1 March 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
NEPTUNE ENERGY GROUP HOLDINGS 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: 3 April 2017To: 2 July 2018
48 Dover Street London W1S 4FF United Kingdom
From: 2 March 2017To: 3 April 2017
55 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Capital Update
Aug 22
Capital Statement Capital Company With D...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Feb 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 Joined
Feb 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
Jun 24
Appoint Person Director Company With Nam...
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...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
7
Funding
29
Officers
1
Ownership
0
Accounts
Officers
19
4 Active
15 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
PORRETTA SERAPIGLIA, Claudia
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1977
Director
Appointed 07 Jul 2025
PORRETTA SERAPIGLIA, Claudia
10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1977
Director
07 Jul 2025
Active
WATERLOW, Richard Philip
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1973
Director
Appointed 07 Jul 2025
WATERLOW, Richard Philip
10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1973
Director
07 Jul 2025
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
FUNES NOVA, Guido
Resigned57 Berkeley Square, LondonW1J 6ER
Born July 1971
Director
Appointed 02 Mar 2017
Resigned 11 May 2017
FUNES NOVA, Guido
57 Berkeley Square, LondonW1J 6ER
Born July 1971
Director
02 Mar 2017
Resigned 11 May 2017
Resigned
GIUSTO, Manfredi
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
Appointed 03 Oct 2024
Resigned 07 Jul 2025
GIUSTO, Manfredi
10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
03 Oct 2024
Resigned 07 Jul 2025
Resigned
GRUGNI, Giovanni
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1969
Director
Appointed 31 Jan 2024
Resigned 07 Jul 2025
GRUGNI, Giovanni
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1969
Director
31 Jan 2024
Resigned 07 Jul 2025
Resigned
HOUSE, James Lynn
Resigned11 Bressenden Place, LondonSW1E 5BY
Born March 1961
Director
Appointed 25 Apr 2018
Resigned 31 Dec 2021
HOUSE, James Lynn
11 Bressenden Place, LondonSW1E 5BY
Born March 1961
Director
25 Apr 2018
Resigned 31 Dec 2021
Resigned
JONES, Peter David Anderson
Resigned11 Bressenden Place, LondonSW1E 5BY
Born December 1971
Director
Appointed 01 Jan 2022
Resigned 31 Jan 2024
JONES, Peter David Anderson
11 Bressenden Place, LondonSW1E 5BY
Born December 1971
Director
01 Jan 2022
Resigned 31 Jan 2024
Resigned
LAIDLAW, William Samuel Hugh
Resigned11 Bressenden Place, LondonSW1E 5BY
Born January 1956
Director
Appointed 27 Mar 2017
Resigned 31 Jan 2024
LAIDLAW, William Samuel Hugh
11 Bressenden Place, LondonSW1E 5BY
Born January 1956
Director
27 Mar 2017
Resigned 31 Jan 2024
Resigned
LU, Yuling
ResignedNo 1 Chao Yang Men Bei Da Jie, Bejing100010
Born September 1982
Director
Appointed 11 May 2017
Resigned 15 Feb 2018
LU, Yuling
No 1 Chao Yang Men Bei Da Jie, Bejing100010
Born September 1982
Director
11 May 2017
Resigned 15 Feb 2018
Resigned
LUMENS, Armand Jean Margrete
Resigned11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
Appointed 07 Jan 2019
Resigned 31 Jan 2024
LUMENS, Armand Jean Margrete
11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
07 Jan 2019
Resigned 31 Jan 2024
Resigned
MAHONEY, James Brian
ResignedLondonWC2R 0AG
Born December 1972
Director
Appointed 02 Mar 2017
Resigned 11 May 2017
MAHONEY, James Brian
LondonWC2R 0AG
Born December 1972
Director
02 Mar 2017
Resigned 11 May 2017
Resigned
PATRINI, Giovanni
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1973
Director
Appointed 07 Jun 2024
Resigned 07 Jul 2025
PATRINI, Giovanni
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1973
Director
07 Jun 2024
Resigned 07 Jul 2025
Resigned
RINALDI, Francesca
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
Appointed 07 Jun 2024
Resigned 07 Jul 2025
RINALDI, Francesca
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
07 Jun 2024
Resigned 07 Jul 2025
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
THOMAS, Peter Neil
Resigned11 Bressenden Place, LondonSW1E 5BY
Born April 1962
Director
Appointed 27 Mar 2017
Resigned 07 Jan 2019
THOMAS, Peter Neil
11 Bressenden Place, LondonSW1E 5BY
Born April 1962
Director
27 Mar 2017
Resigned 07 Jan 2019
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
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11 Bressenden Place, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2017
Eni Energy Group Midco Limited
11 Bressenden Place, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2017
Active
LondonW1S 4FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2017
Ceased 27 Mar 2017
Neptune Energy Group Limited
LondonW1S 4FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2017
Ceased 27 Mar 2017
Ceased
Filing History
121
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
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
16 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
28 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 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
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
3 November 2020
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
3 November 2020
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
4 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2018
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 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
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2018
14 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2018
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2018
23 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2017
17 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2017
3 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2017