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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)
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)
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)

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ENI ENERGY GROUP HOLDINGS LIMITED

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