ENI ENERGY GROUP LIMITED

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ENI ENERGY GROUP LIMITED

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Key Data

Status

Active

Company No.

10647707

Incorporation date

02/03/2017

Size

Group

Contacts

Registered address

Registered address

Eni House, 10 Ebury Bridge Road, London SW1W 8PZCopy
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Latest events (Record since 09/11/2022)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon25/04/2025
Appointment of Mr Riordan D'abreo as a secretary on 2025-04-25
dot icon25/04/2025
Termination of appointment of Katharine Edwina Louise Ash as a secretary on 2025-04-25
dot icon21/03/2025
Director's details changed for Mr Giovanni Patrini on 2025-02-01
dot icon21/03/2025
Director's details changed for Mr Manfredi Giusto on 2025-01-28
dot icon10/01/2025
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 2025-01-10
dot icon31/12/2024
Resolutions
dot icon13/12/2024
Resolutions
dot icon13/12/2024
Solvency Statement dated 10/12/24
dot icon13/12/2024
Statement by Directors
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Statement of capital on 2024-12-13
dot icon12/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-12-11
dot icon08/10/2024
Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03
dot icon08/10/2024
Appointment of Mr Manfredi Giusto as a director on 2024-10-03
dot icon17/06/2024
Director's details changed for Giovanni Grugni on 2024-06-10
dot icon12/06/2024
Termination of appointment of Rosalyn Stallard as a director on 2024-06-07
dot icon12/06/2024
Appointment of Ms Francesca Rinaldi 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 icon31/05/2024
Particulars of variation of rights attached to shares
dot icon31/05/2024
Memorandum and Articles of Association
dot icon31/05/2024
Change of share class name or designation
dot icon31/05/2024
Resolutions
dot icon17/05/2024
Certificate of change of name
dot icon26/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon04/03/2024
Notification of Eni S.P.A as a person with significant control on 2024-01-31
dot icon04/03/2024
Cessation of The State Council of the People's Republic of China as a person with significant control on 2024-01-31
dot icon09/02/2024
Appointment of Mr Luciano Maria Vasques as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of Ben Niu as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of James Brian Mahoney as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of James Robert Maguire as a director on 2024-01-31
dot icon08/02/2024
Appointment of Fabio Castiglioni as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of Martialis Quirinus Henricus Van Poecke as a director on 2024-01-31
dot icon08/02/2024
Termination of appointment of Bo Fang 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 icon08/02/2024
Termination of appointment of Jinhong Chen as a director on 2024-01-31
dot icon08/02/2024
Appointment of Ms Rosalyn Stallard as a director on 2024-01-31
dot icon08/02/2024
Appointment of Giovanni Grugni as a director on 2024-01-31
dot icon08/01/2024
Appointment of Ben Niu as a director on 2023-12-28
dot icon08/01/2024
Appointment of Jinhong Chen as a director on 2023-12-28
dot icon08/01/2024
Termination of appointment of Tao Mi as a director on 2023-12-28
dot icon08/01/2024
Termination of appointment of Tai Tin On as a director on 2023-12-28
dot icon15/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon15/12/2022
Statement of capital on 2022-12-12
dot icon09/11/2022
Statement of capital on 2022-11-09
dot icon09/11/2022
Resolutions
dot icon09/11/2022
Solvency Statement dated 08/11/22
dot icon09/11/2022
Statement by Directors

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
14/11/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stallard, Rosalyn
Director
31/01/2024 - 07/06/2024
19
Zhang, Qing
Director
31/01/2018 - 27/11/2019
4
Chen, Jinhong
Director
28/12/2023 - 31/01/2024
4
Grugni, Giovanni
Director
31/01/2024 - Present
10
Vasques, Luciano Maria
Director
31/01/2024 - 03/10/2024
53

Persons with Significant Control

3
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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 GROUP LIMITED

ENI ENERGY GROUP LIMITED is an(a) Active company incorporated on 02/03/2017 with the registered office located at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. There are currently 6 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 GROUP LIMITED?

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ENI ENERGY GROUP LIMITED is currently Active. It was registered on 02/03/2017 .

Where is ENI ENERGY GROUP LIMITED located?

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ENI ENERGY GROUP LIMITED is registered at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ.

What does ENI ENERGY GROUP LIMITED do?

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ENI ENERGY GROUP 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 GROUP LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.