Bacton CCS Limited

Active15143797 Private limited company
Incorporated
18 September 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Salvatore Giammetti
Accounts type
Total exemption full
Region
Greater London
Address
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Suprani, Jenny
Secretary · Appointed 9 March 2026
Director · Appointed 10 September 2025
Italian
Born March 1966 (60)
Giammetti, Salvatore
Director · Appointed 2 May 2025
Italian
Born March 1968 (58)
Director · Appointed 4 September 2024
Italian
Born February 1965 (61)
Officer history (6 former)
9 March 2026
Appointed Suprani, Jenny as Secretary
9 March 2026
Resigned D'Abreo, Riordan as Secretary
10 September 2025
Appointed Barberis, Alessandro as Director
10 September 2025
Resigned Stallard, Rosalyn as Director
2 May 2025
Appointed Giammetti, Salvatore as Director
2 May 2025
Resigned Girard, Pierre Louis as Director
4 September 2024
Resigned Vasques, Luciano Maria as Director
4 September 2024
Appointed Giusto, Manfredi as Director
4 September 2024
Appointed Girard, Pierre Louis as Director
4 September 2024
Appointed Stallard, Rosalyn as Director
4 September 2024
Resigned Currie, Martin Peter as Director
4 September 2024
Resigned Giammetti, Salvatore as Director
18 September 2023
Appointed Currie, Martin Peter as Director
18 September 2023
Appointed Vasques, Luciano Maria as Director
18 September 2023
Appointed D'Abreo, Riordan as Secretary
18 September 2023
Appointed Giammetti, Salvatore as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14821773

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 This company Owns 75–100% of shares
Eni Tellus CCS Limited Owns 75–100% of shares (as a firm)
Liverpool Bay CCS Limited 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

DateDescriptionMade Up ToPagesPDF
9 March 2026Appointment of a secretary
9 March 2026Termination of appointment of a secretary
10 February 2026Confirmation statement with updates31 January 2026
7 January 2026Memorandum and Articles of Association
7 January 2026Resolutions
Show all recent filings

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