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ENI ENERGY GROUP MIDCO LIMITED

Company number 10684661

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2025 AP03 Appointment of Mr Riordan D'abreo as a secretary on 25 April 2025
View PDF Appointment of Mr Riordan D'abreo as a secretary on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025 TM02 Termination of appointment of Katharine Edwina Louise Ash as a secretary on 25 April 2025
View PDF Termination of appointment of Katharine Edwina Louise Ash as a secretary on 25 April 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 CS01 Confirmation statement made on 21 March 2025 with updates
View PDF Confirmation statement made on 21 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2025 CH01 Director's details changed for Mr Giovanni Patrini on 1 February 2025
View PDF Director's details changed for Mr Giovanni Patrini on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 CH01 Director's details changed for Mr Manfredi Giusto on 28 January 2025
View PDF Director's details changed for Mr Manfredi Giusto on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 AD01 Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 10 January 2025
View PDF Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 10 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 SH19 Statement of capital on 13 December 2024
  • USD 1
View PDF Statement of capital on 13 December 2024
  • USD 1
- link opens in a new window - 3 pages (3 pages)
13 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 13/12/2024
  • RES14 ‐ Capitalise $38801764.99 / 13/12/2024
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 13/12/2024
  • RES14 ‐ Capitalise $38801764.99 / 13/12/2024
- link opens in a new window - 2 pages (2 pages)
13 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 CAP-SS Solvency Statement dated 12/12/24
View PDF Solvency Statement dated 12/12/24 - link opens in a new window - 1 page (1 page)
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • USD 2,015,976,965
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • USD 2,015,976,965
- link opens in a new window - 3 pages (3 pages)
08 Oct 2024 AP01 Appointment of Mr Manfredi Giusto as a director on 3 October 2024
View PDF Appointment of Mr Manfredi Giusto as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 TM01 Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
View PDF Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AP03 Appointment of Ms Katharine Edwina Louise Ash as a secretary on 5 June 2024
View PDF Appointment of Ms Katharine Edwina Louise Ash as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Mr Giovanni Grugni as a director on 7 June 2024
View PDF Appointment of Mr Giovanni Grugni as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Mr Giovanni Patrini as a director on 7 June 2024
View PDF Appointment of Mr Giovanni Patrini as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Ms Francesca Rinaldi as a director on 7 June 2024
View PDF Appointment of Ms Francesca Rinaldi as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Mr Fabio Castiglioni as a director on 7 June 2024
View PDF Appointment of Mr Fabio Castiglioni as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 TM01 Termination of appointment of Richard Philip Waterlow as a director on 7 June 2024
View PDF Termination of appointment of Richard Philip Waterlow as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 TM01 Termination of appointment of Rosalyn Stallard as a director on 7 June 2024
View PDF Termination of appointment of Rosalyn Stallard as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of name 15/05/2024
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of name 15/05/2024
- link opens in a new window - 1 page (1 page)
28 May 2024 PSC05 Change of details for Neptune Energy Group Limited as a person with significant control on 17 May 2024
View PDF Change of details for Neptune Energy Group Limited as a person with significant control on 17 May 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2024 CERTNM Company name changed neptune energy group midco LIMITED\certificate issued on 17/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
View PDF Company name changed neptune energy group midco LIMITED\certificate issued on 17/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
- link opens in a new window - 3 pages (3 pages)
26 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)