Liverpool Bay CCS Limited

Active13194018 Private limited company
Incorporated
10 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Suprani, Jenny
Secretary · Appointed 9 March 2026
Giammetti, Salvatore
Director · Appointed 18 December 2025
Italian
Born March 1968 (58)
Director · Appointed 18 December 2025
Portuguese
Born March 1985 (41)
Director · Appointed 18 December 2025
British
Born March 1956 (70)
Massey, Denise
Director · Appointed 1 May 2025
British
Born February 1967 (59)
Meggs, Tony
Director · Appointed 1 May 2025
British
Born September 1952 (74)
Director · Appointed 3 September 2024
Italian
Born February 1965 (61)
Rovelli, Stefano
Director · Appointed 3 September 2024
Italian
Born August 1963 (63)
Officer history (5 former)
9 March 2026
Appointed Suprani, Jenny as Secretary
9 March 2026
Resigned D'Abreo, Riordan as Secretary
18 December 2025
Appointed Giammetti, Salvatore as Director
18 December 2025
Appointed Gois, Afonso Castello-Branco as Director
18 December 2025
Appointed Trimmer, Paul John Vincent as Director
18 December 2025
Resigned Currie, Martin Peter as Director
1 May 2025
Appointed Massey, Denise as Director
1 May 2025
Appointed Meggs, Tony as Director
3 September 2024
Resigned Giammetti, Salvatore as Director
3 September 2024
Appointed Giusto, Manfredi as Director
3 September 2024
Appointed Rovelli, Stefano as Director
3 September 2024
Resigned Vasques, Luciano Maria as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
10 February 2021
Appointed Giammetti, Salvatore as Director
10 February 2021
Appointed Currie, Martin Peter as Director
10 February 2021
Appointed D'Abreo, Riordan as Secretary
10 February 2021
Appointed Hemmens, Philip Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14821773
Former controllers (2)
26 September 2023
Ceased Eni UK Limited — Owns 75–100% of shares
15 August 2022
Ceased Eni Lasmo PLC — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eni Ccus Holding Limited Owns 50–75% of shares
Bacton CCS Limited Owns 75–100% of shares
Eni Tellus CCS Limited Owns 75–100% of shares (as a firm)
Liverpool Bay CCS Limited This company Owns 75–100% of shares
Eni Hewett Limited Owns 75–100% of shares
Eni LNS Limited Owns 75–100% of shares
Eni TNS Limited Owns 75–100% of shares
Rh3ova Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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