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ENI ENERGY GROUP HOLDINGS LIMITED

Company number 10647966

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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)
17 Jun 2024	CH01	Director's details changed for Giovanni Grugni on 10 June 2024	View PDF Director's details changed for Giovanni Grugni on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP03	Appointment of Mrs Katharine Edwina Louise Ash as a secretary on 5 June 2024	View PDF Appointment of Mrs 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 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	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)
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)
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)
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)
28 May 2024	PSC05	Change of details for Neptune Energy Group Midco Limited as a person with significant control on 17 May 2024	View PDF Change of details for Neptune Energy Group Midco 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 holdings 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 holdings 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 - 31 pages (31 pages)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024	View PDF Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Giovanni Grugni as a director on 31 January 2024	View PDF Appointment of Giovanni Grugni as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Ms Rosalyn Stallard as a director on 31 January 2024	View PDF Appointment of Ms Rosalyn Stallard as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024	View PDF Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024	View PDF Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024	View PDF Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Fabio Castiglioni as a director on 31 January 2024	View PDF Appointment of Fabio Castiglioni as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MR04	Satisfaction of charge 106479660001 in full	View PDF Satisfaction of charge 106479660001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 106479660002 in full	View PDF Satisfaction of charge 106479660002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 106479660003 in full	View PDF Satisfaction of charge 106479660003 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 106479660004 in full	View PDF Satisfaction of charge 106479660004 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 106479660005 in full	View PDF Satisfaction of charge 106479660005 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 106479660006 in full	View PDF Satisfaction of charge 106479660006 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 106479660007 in full	View PDF Satisfaction of charge 106479660007 in full - link opens in a new window - 1 page (1 page)

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ENI ENERGY GROUP HOLDINGS LIMITED

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