Eni Energy Group Midco Limited

In liquidation10684661 Private limited company
Incorporated
22 March 2017 (9 years)
Previously known as
Neptune Energy Group Midco Limited (until 17 May 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
4 April 2026
Last conf. stmt
21 March 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

D'Abreo, Riordan
Secretary · Appointed 25 April 2025
Director · Appointed 3 October 2024
Italian
Born February 1965 (61)
Castiglioni, Fabio
Director · Appointed 7 June 2024
Italian
Born September 1967 (59)
Director · Appointed 7 June 2024
Italian
Born August 1969 (57)
Director · Appointed 7 June 2024
Italian
Born August 1973 (53)
Director · Appointed 7 June 2024
Italian
Born April 1978 (48)
Officer history (14 former)
25 April 2025
Resigned Ash, Katharine Edwina Louise as Secretary
25 April 2025
Appointed D'Abreo, Riordan as Secretary
3 October 2024
Resigned Vasques, Luciano Maria as Director
3 October 2024
Appointed Giusto, Manfredi as Director
7 June 2024
Appointed Castiglioni, Fabio as Director
7 June 2024
Appointed Grugni, Giovanni as Director
7 June 2024
Appointed Patrini, Giovanni as Director
7 June 2024
Appointed Rinaldi, Francesca as Director
7 June 2024
Resigned Stallard, Rosalyn as Director
7 June 2024
Resigned Waterlow, Richard Philip as Director
5 June 2024
Appointed Ash, Katharine Edwina Louise as Secretary
9 April 2024
Resigned Guerra Camargo, Andrea Mercedes as Director
31 January 2024
Appointed Waterlow, Richard Philip as Director
31 January 2024
Appointed Vasques, Luciano Maria as Director
31 January 2024
Resigned Jones, Peter David Anderson as Director
31 January 2024
Resigned Lumens, Armand Jean Margrete as Director
31 January 2024
Resigned Chilcott, Amanda Theresa Josephine as Director
31 January 2024
Resigned Laidlaw, William Samuel Hugh as Director
31 January 2024
Appointed Stallard, Rosalyn as Director
1 January 2022
Appointed Jones, Peter David Anderson as Director
31 December 2021
Resigned House, James Lynn as Director
28 August 2020
Appointed Chilcott, Amanda Theresa Josephine as Director
28 August 2020
Appointed Guerra Camargo, Andrea Mercedes as Director
7 January 2019
Appointed Lumens, Armand Jean Margrete as Director
7 January 2019
Resigned Thomas, Peter Neil as Director
25 April 2018
Appointed House, James Lynn as Director
15 February 2018
Resigned Lu, Yuling as Director
11 May 2017
Appointed Lu, Yuling as Director
11 May 2017
Resigned Funes Nova, Guido as Director
11 May 2017
Resigned Mahoney, James Brian as Director
27 March 2017
Appointed Thomas, Peter Neil as Director
27 March 2017
Appointed Laidlaw, William Samuel Hugh as Director
22 March 2017
Appointed Funes Nova, Guido as Director
22 March 2017
Appointed Mahoney, James Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10647707

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eni Energy Group Midco Limited This company In liquidationOwns 75–100% of shares
Eni Energy Group Holdings Limited In liquidationOwns 75–100% of shares

Filings 90

Show all 90 filings

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