Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Eni Energy Group Holdings Limited
- Incorporated
- 2 March 2017 (9 years)
- Previously known as
- Neptune Energy Group Holdings Limited (until 17 May 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claudia Porretta SerapigliaFabio Castiglioni
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Porretta Serapiglia, Claudia
Director · Appointed 7 July 2025
Italian
Born November 1977
Director · Appointed 7 July 2025
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 25 April 2025
Castiglioni, Fabio
Director · Appointed 31 January 2024
Italian
Born September 1967 (59)
Officer history (15 former)
7 July 2025
7 July 2025
7 July 2025
Resigned Grugni, Giovanni as Director
7 July 2025
7 July 2025
7 July 2025
Appointed Porretta Serapiglia, Claudia as Director
25 April 2025
Appointed D'Abreo, Riordan as Secretary
25 April 2025
Resigned Ash, Katharine Edwina Louise as Secretary
3 October 2024
3 October 2024
7 June 2024
7 June 2024
7 June 2024
5 June 2024
Appointed Ash, Katharine Edwina Louise as Secretary
31 January 2024
Appointed Grugni, Giovanni as Director
31 January 2024
31 January 2024
31 January 2024
Appointed Castiglioni, Fabio as Director
31 January 2024
31 January 2024
31 January 2024
1 January 2022
31 December 2021
7 January 2019
7 January 2019
25 April 2018
15 February 2018
Resigned Lu, Yuling as Director
11 May 2017
Appointed Lu, Yuling as Director
11 May 2017
11 May 2017
27 March 2017
27 March 2017
2 March 2017
2 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10684661
Former controllers (1)
27 March 2017
Ceased Neptune Energy Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eni Energy Group Limited In liquidation
Eni Energy Group Holdings Limited This company In liquidationOwns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Declaration of solvency | |||
| 29 April 2026 | Registered office address changed | |||
| 29 April 2026 | Appointment of a voluntary liquidator | |||
| 29 April 2026 | Resolutions | |||
| 26 April 2026 | Register(s) moved to registered inspection location |
Some other companies at this address
Other companies in this industry
Newark
London
Lymington
Burgess Hill
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →