North Sea Wind Limited

Active13029372 Private limited company
Incorporated
18 November 2020 (5 years)
Previously known as
Eni North Sea Wind Limited (until 13 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Eni S.P.A
Accounts type
Small
Region
Greater London
Address
135 Park St
London
SE1 9EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 September 2025
Appointed Bourgeois, Nicolas Georges as Director
8 September 2025
1 June 2024
Appointed Quarta, Andrea as Director
1 June 2024
Resigned Santis, Christian De as Director
25 April 2024
Appointed Sartirana, Stefano Giovanni Maria as Director
25 April 2024
Resigned Stallard, Rosalyn as Director
1 January 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 January 2024
Resigned D'Abreo, Riordan as Secretary
14 October 2022
Resigned Della Zoppa, Alessandro as Director
14 October 2022
Appointed Hill, Christopher Joseph as Director
14 October 2022
Appointed Santis, Christian De as Director
14 October 2022
Resigned Pagano, Francesco as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
18 November 2020
Appointed Della Zoppa, Alessandro as Director
18 November 2020
Appointed D'Abreo, Riordan as Secretary
18 November 2020
Appointed Stallard, Rosalyn as Director
18 November 2020
Appointed Ferrara, Gianluigi as Director

Ownership 1 active

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

Eni S.P.A
Corporate entity · Notified 12 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 756453
Former controllers (2)
12 June 2023
Ceased VÅRGRØNN North Sea Wind As — Owns 75–100% of shares
14 October 2022
Ceased Eni S.P.A — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 December 2025

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