ENI ENERGY CAPITAL LIMITED

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ENI ENERGY CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

11136061

Incorporation date

05/01/2018

Size

Full

Contacts

Registered address

Registered address

Nova North, 11 Bressenden Place, London SW1E 5BYCopy
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Latest events (Record since 30/11/2022)
dot icon01/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2025
First Gazette notice for voluntary strike-off
dot icon06/01/2025
Application to strike the company off the register
dot icon19/06/2024
Resolutions
dot icon19/06/2024
Solvency Statement dated 18/06/24
dot icon19/06/2024
Statement by Directors
dot icon19/06/2024
Statement of capital on 2024-06-19
dot icon14/06/2024
Resolutions
dot icon14/06/2024
Solvency Statement dated 11/06/24
dot icon14/06/2024
Statement by Directors
dot icon14/06/2024
Statement of capital on 2024-06-14
dot icon12/06/2024
Termination of appointment of Luciano Maria Vasques as a director on 2024-06-07
dot icon12/06/2024
Termination of appointment of Francesco Pagano as a director on 2024-06-07
dot icon12/06/2024
Appointment of Mr Giovanni Grugni as a director on 2024-06-07
dot icon12/06/2024
Appointment of Mr Giovanni Patrini as a director on 2024-06-07
dot icon12/06/2024
Appointment of Mrs Katharine Edwina Louise Ash as a secretary on 2024-06-05
dot icon28/05/2024
Change of details for Neptune Energy Finance Limited as a person with significant control on 2024-05-17
dot icon17/05/2024
Certificate of change of name
dot icon09/05/2024
Full accounts made up to 2023-12-31
dot icon08/02/2024
Termination of appointment of Peter David Anderson Jones as a director on 2024-01-31
dot icon08/02/2024
Appointment of Mr Luciano Maria Vasques as a director on 2024-01-31
dot icon08/02/2024
Appointment of Claudia Vignati as a director on 2024-01-31
dot icon08/02/2024
Appointment of Mr Francesco Pagano as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of Armand Jean Margrete Lumens as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of William Samuel Hugh Laidlaw as a director on 2024-01-31
dot icon31/01/2024
Satisfaction of charge 111360610001 in full
dot icon31/01/2024
Satisfaction of charge 111360610002 in full
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon15/06/2023
Registration of charge 111360610002, created on 2023-06-15
dot icon26/04/2023
Full accounts made up to 2022-12-31
dot icon06/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Solvency Statement dated 30/11/22
dot icon30/11/2022
Statement by Directors
dot icon30/11/2022
Statement of capital on 2022-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
04/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laidlaw, William Samuel Hugh
Director
05/01/2018 - 31/01/2024
51
Pagano, Francesco
Director
31/01/2024 - 07/06/2024
49
House, James Lynn
Director
25/04/2018 - 31/12/2021
17
Patrini, Giovanni
Director
07/06/2024 - Present
6
Vignati, Claudia
Director
31/01/2024 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENI ENERGY CAPITAL LIMITED

ENI ENERGY CAPITAL LIMITED is an(a) Dissolved company incorporated on 05/01/2018 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENI ENERGY CAPITAL LIMITED?

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ENI ENERGY CAPITAL LIMITED is currently Dissolved. It was registered on 05/01/2018 and dissolved on 01/04/2025.

Where is ENI ENERGY CAPITAL LIMITED located?

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ENI ENERGY CAPITAL LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does ENI ENERGY CAPITAL LIMITED do?

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ENI ENERGY CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENI ENERGY CAPITAL LIMITED?

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The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.