Introduction
Watch Company
E
ENI TELLUS CCS LIMITED
ENI TELLUS CCS LIMITED is an active company incorporated on 23 August 2022 with the registered office located in London. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38120) and 2 other business activities. ENI TELLUS CCS LIMITED was registered 3 years ago.(SIC: 38120, 38220, 49500)
Status
active
Active since 3 years ago
Company No
14313505
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
NEPTUNE ENERGY CCS PROJECTS LIMITED
From: 23 August 2022To: 22 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: 23 August 2022To: 6 December 2024
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
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...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
19
Officers
1
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
SUPRANI, Jenny
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 09 Mar 2026
SUPRANI, Jenny
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
09 Mar 2026
Active
BARBERIS, Alessandro
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1966
Director
Appointed 10 Sept 2025
BARBERIS, Alessandro
10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1966
Director
10 Sept 2025
Active
GIAMMETTI, Salvatore
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1968
Director
Appointed 02 May 2025
GIAMMETTI, Salvatore
10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1968
Director
02 May 2025
Active
GIUSTO, Manfredi
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
Appointed 01 Sept 2024
GIUSTO, Manfredi
10 Ebury Bridge Road, LondonSW1W 8PZ
Born February 1965
Director
01 Sept 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
D'ABREO, Riordan
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 25 Apr 2025
Resigned 09 Mar 2026
D'ABREO, Riordan
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
25 Apr 2025
Resigned 09 Mar 2026
Resigned
COLUCCI, Anna
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1984
Director
Appointed 07 Jun 2024
Resigned 01 Sept 2024
COLUCCI, Anna
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1984
Director
07 Jun 2024
Resigned 01 Sept 2024
Resigned
GIRARD, Pierre Louis
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1966
Director
Appointed 01 Sept 2024
Resigned 02 May 2025
GIRARD, Pierre Louis
10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1966
Director
01 Sept 2024
Resigned 02 May 2025
Resigned
GIRARD, Pierre Louis
ResignedAberdeenAB11 5RJ
Born September 1966
Director
Appointed 23 Aug 2022
Resigned 31 Jan 2024
GIRARD, Pierre Louis
AberdeenAB11 5RJ
Born September 1966
Director
23 Aug 2022
Resigned 31 Jan 2024
Resigned
GUERRA CAMARGO, Andrea Mercedes
Resigned11 Bressenden Place, LondonSW1E 5BY
Born March 1976
Director
Appointed 23 Aug 2022
Resigned 12 Apr 2024
GUERRA CAMARGO, Andrea Mercedes
11 Bressenden Place, LondonSW1E 5BY
Born March 1976
Director
23 Aug 2022
Resigned 12 Apr 2024
Resigned
HEMMINGS, David John
Resigned11 Bressenden Place, LondonSW1E 5BY
Born May 1974
Director
Appointed 23 Aug 2022
Resigned 31 Jan 2024
HEMMINGS, David John
11 Bressenden Place, LondonSW1E 5BY
Born May 1974
Director
23 Aug 2022
Resigned 31 Jan 2024
Resigned
LUMENS, Armand Jean Margrete
Resigned11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
Appointed 23 Aug 2022
Resigned 31 Jan 2024
LUMENS, Armand Jean Margrete
11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
23 Aug 2022
Resigned 31 Jan 2024
Resigned
MERCANTE, Andrea Haruo
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1980
Director
Appointed 31 Jan 2024
Resigned 07 Jun 2024
MERCANTE, Andrea Haruo
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1980
Director
31 Jan 2024
Resigned 07 Jun 2024
Resigned
RINALDI, Francesca
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
Appointed 31 Jan 2024
Resigned 01 Sept 2024
RINALDI, Francesca
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
31 Jan 2024
Resigned 01 Sept 2024
Resigned
ROVELLI, Stefano
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1963
Director
Appointed 31 Jan 2024
Resigned 01 Sept 2024
ROVELLI, Stefano
10 Ebury Bridge Road, LondonSW1W 8PZ
Born August 1963
Director
31 Jan 2024
Resigned 01 Sept 2024
Resigned
STALLARD, Rosalyn
Resigned10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1961
Director
Appointed 01 Sept 2024
Resigned 10 Sept 2025
STALLARD, Rosalyn
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1961
Director
01 Sept 2024
Resigned 10 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eni Ccus Holding Limited
Active10 Ebury Bridge Road, LondonSW1W 8PZ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Eni Ccus Holding Limited
10 Ebury Bridge Road, LondonSW1W 8PZ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
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 23 Aug 2022
Ceased 18 Sept 2024
Eni Energy Group Holdings 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
23 Aug 2022
Ceased 18 Sept 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
4 November 2024
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 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
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 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
10 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 October 2022
10 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 October 2022
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2022