ENI ENERGY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10647707 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2017 |
| Age | 7 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ENI ENERGY GROUP LIMITED is an active private limited company with number 10647707. It was incorporated 7 years, 4 months, 9 days ago, on 02 March 2017. The company address is Nova North Nova North, London, SW1E 5BY, United Kingdom.
Company Fillings
Change person director company with change date
Date: 17 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Giovanni Grugni
Documents
Appoint person secretary company with name date
Date: 12 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katharine Edwina Louise Ash
Appointment date: 2024-06-05
Documents
Appoint person director company with name date
Date: 12 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giovanni Patrini
Appointment date: 2024-06-07
Documents
Appoint person director company with name date
Date: 12 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Francesca Rinaldi
Appointment date: 2024-06-07
Documents
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalyn Stallard
Termination date: 2024-06-07
Documents
Resolution
Date: 31 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 May 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 May 2024
Category: Capital
Type: SH10
Documents
Certificate change of name company
Date: 17 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed neptune energy group LIMITED\certificate issued on 17/05/24
Documents
Accounts with accounts type group
Date: 26 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Cessation of a person with significant control
Date: 04 Mar 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The State Council of the People's Republic of China
Cessation date: 2024-01-31
Documents
Notification of a person with significant control
Date: 04 Mar 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eni S.P.A
Notification date: 2024-01-31
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luciano Maria Vasques
Appointment date: 2024-01-31
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giovanni Grugni
Appointment date: 2024-01-31
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosalyn Stallard
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jinhong Chen
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bo Fang
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Samuel Hugh Laidlaw
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Maguire
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martialis Quirinus Henricus Van Poecke
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Niu
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brian Mahoney
Termination date: 2024-01-31
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fabio Castiglioni
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tai Tin On
Termination date: 2023-12-28
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tao Mi
Termination date: 2023-12-28
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jinhong Chen
Appointment date: 2023-12-28
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Niu
Appointment date: 2023-12-28
Documents
Accounts with accounts type group
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Capital alter shares redemption statement of capital
Date: 15 Dec 2022
Action Date: 12 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-12
Capital : 26,484.76 USD
Documents
Legacy
Date: 09 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/11/22
Documents
Resolution
Date: 09 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-09
Capital : 10,524,924.59 USD
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tao Mi
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jianmin Bao
Termination date: 2022-07-01
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chenye Wang
Termination date: 2022-07-01
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tai Tin On
Appointment date: 2022-07-01
Documents
Accounts with accounts type group
Date: 27 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Capital alter shares redemption statement of capital
Date: 21 Jan 2022
Action Date: 15 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-15
Capital : 10,524,924.59 USD
Documents
Second filing of director appointment with name
Date: 10 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Chenye Wang
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-17
Capital : 17,301,841.84 USD
Documents
Legacy
Date: 17 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/21
Documents
Resolution
Date: 17 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ning Ge
Termination date: 2021-07-05
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cheyne Wang
Appointment date: 2021-07-05
Documents
Accounts with accounts type group
Date: 08 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Capital alter shares redemption statement of capital
Date: 16 Mar 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-24
Capital : 17,301,841.84 USD
Documents
Capital allotment shares
Date: 08 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 17,414,150.81 USD
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 17,413,471.78 USD
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bo Fang
Appointment date: 2020-10-19
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuling Lu
Termination date: 2020-09-01
Documents
Capital alter shares redemption statement of capital
Date: 17 Jul 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-05
Capital : 17,409,733.39 USD
Documents
Capital alter shares redemption statement of capital
Date: 17 Jul 2020
Action Date: 10 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-10
Capital : 17,409,838.82 USD
Documents
Capital alter shares redemption statement of capital
Date: 17 Jul 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-17
Capital : 1,759,873.28 USD
Documents
Accounts with accounts type group
Date: 15 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Qing Zhang
Termination date: 2019-11-27
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ning Ge
Appointment date: 2019-11-27
Documents
Capital allotment shares
Date: 20 Sep 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-02
Capital : 17,789,735.67 USD
Documents
Accounts with accounts type group
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-26
Capital : 17,784,735.67 USD
Documents
Capital alter shares redemption statement of capital
Date: 15 Mar 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-19
Capital : 17,776,035.36 USD
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Second filing capital allotment shares
Date: 11 Mar 2019
Action Date: 27 Dec 2018
Category: Capital
Type: RP04SH01
Date: 2018-12-27
Capital : 17,778,535.36 USD
Documents
Capital allotment shares
Date: 05 Mar 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-19
Capital : 17,781,002.23 USD
Documents
Capital allotment shares
Date: 31 Jan 2019
Action Date: 27 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-27
Capital : 20,094,712.47 USD
Documents
Legacy
Date: 19 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-19
Capital : 20,092,212.47 USD
Documents
Legacy
Date: 19 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/18
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 29 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-29
Capital : 20,074,712.47 USD
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 01 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-01
Capital : 20,092,212.47 USD
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 29 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-29
Capital : 20,074,712.47 USD
Documents
Capital allotment shares
Date: 28 Nov 2018
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-19
Capital : 20,065,962.47 USD
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 20,062,262.16 USD
Documents
Capital allotment shares
Date: 05 Nov 2018
Action Date: 24 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-24
Capital : 20,049,762.16 USD
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 12 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-12
Capital : 20,044,828.42 USD
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-06
Capital : 20,039,828.42 USD
Documents
Accounts with accounts type group
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 10 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-25
Officer name: Dr William Samuel Hugh Laidlaw
Documents
Move registers to sail company with new address
Date: 03 Jul 2018
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 02 Jul 2018
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-02
Old address: 10 Norwich Street London EC4A 1BD
New address: Nova North 11 Bressenden Place London SW1E 5BY
Documents
Change account reference date company previous shortened
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Capital allotment shares
Date: 12 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-15
Capital : 20,034,649.42 USD
Documents
Capital alter shares subdivision
Date: 12 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-15
Documents
Capital variation of rights attached to shares
Date: 09 Mar 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jianmin Bao
Appointment date: 2018-01-31
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Qing Zhang
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Elizabeth Farrell
Termination date: 2017-09-19
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 11 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: The State Council of the People's Republic of China
Notification date: 2017-05-11
Documents
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