Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Stefano Sartirana as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Rosalyn Stallard as a director on 25 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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11 Jan 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Riordan D'abreo as a secretary on 1 January 2024
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27 Nov 2023 |
AD01 |
Registered office address changed from Eni House 10 Ebury Bridge Road London England SW1W 8PZ England to 30 st Mary Axe London EC3A 8BF on 27 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
PSC07 |
Cessation of Vårgrønn North Sea Wind As as a person with significant control on 12 June 2023
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13 Jun 2023 |
PSC02 |
Notification of Eni S.P.A as a person with significant control on 12 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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13 Jan 2023 |
CERTNM |
Company name changed eni north sea wind LIMITED\certificate issued on 13/01/23
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CONNOT ‐
Change of name notice
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11 Nov 2022 |
PSC02 |
Notification of Vårgrønn North Sea Wind As as a person with significant control on 14 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Eni S.P.A as a person with significant control on 14 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
AP01 |
Appointment of Mr Christian De Santis as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Alessandro Della Zoppa as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Francesco Pagano as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Christopher Joseph Hill as a director on 14 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 130293720001, created on 7 October 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Francesco Pagano on 19 July 2022
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Francesco Pagano as a director on 24 March 2022
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