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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)
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)
31 Jan 2024	MR04	Satisfaction of charge 106479660008 in full	View PDF Satisfaction of charge 106479660008 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 106479660009 in full	View PDF Satisfaction of charge 106479660009 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR05	All of the property or undertaking has been released from charge 106479660004	View PDF All of the property or undertaking has been released from charge 106479660004 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	MR05	All of the property or undertaking has been released from charge 106479660002	View PDF All of the property or undertaking has been released from charge 106479660002 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	MR01	Registration of charge 106479660009, created on 15 June 2023	View PDF Registration of charge 106479660009, created on 15 June 2023 - link opens in a new window - 45 pages (45 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 104 pages (104 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 USD 677,175,201	View PDF Statement of capital on 18 November 2022 USD 677,175,201 - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CAP-SS	Solvency Statement dated 17/11/22	View PDF Solvency Statement dated 17/11/22 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 USD 977,175,201	View PDF Statement of capital on 1 September 2022 USD 977,175,201 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2022	CAP-SS	Solvency Statement dated 01/09/22	View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
11 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Peter David Anderson Jones as a director on 1 January 2022	View PDF Appointment of Mr Peter David Anderson Jones as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of James Lynn House as a director on 31 December 2021	View PDF Termination of appointment of James Lynn House as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 97 pages (97 pages)
16 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2020	View PDF Resolutions RES13 ‐ Company business 23/10/2020 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2020	View PDF Resolutions RES13 ‐ Company business 23/10/2020 - link opens in a new window - 3 pages (3 pages)

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ENI ENERGY GROUP HOLDINGS LIMITED

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