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ENI ENERGY FINANCE LIMITED

Company number 11135991

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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)
12 Jun 2024 AP03 Appointment of Ms Katharine Edwina Louise Ash as a secretary on 5 June 2024
12 Jun 2024 AP01 Appointment of Mr Giovanni Patrini as a director on 7 June 2024
12 Jun 2024 AP01 Appointment of Mr Giovanni Grugni as a director on 7 June 2024
12 Jun 2024 TM01 Termination of appointment of Francesco Pagano as a director on 7 June 2024
12 Jun 2024 TM01 Termination of appointment of Luciano Maria Vasques as a director on 7 June 2024
31 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of name 15/05/2024
31 May 2024 MA Memorandum and Articles of Association
28 May 2024 PSC05 Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 17 May 2024
17 May 2024 CERTNM Company name changed neptune energy finance LIMITED\certificate issued on 17/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
09 May 2024 AA Full accounts made up to 31 December 2023
08 Feb 2024 TM01 Termination of appointment of William Samuel Hugh Laidlaw as a director on 31 January 2024
08 Feb 2024 TM01 Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024
08 Feb 2024 TM01 Termination of appointment of Peter David Anderson Jones as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Mr Francesco Pagano as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Claudia Vignati as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024
31 Jan 2024 MR04 Satisfaction of charge 111359910001 in full
31 Jan 2024 MR04 Satisfaction of charge 111359910002 in full
31 Jan 2024 MR04 Satisfaction of charge 111359910003 in full
31 Jan 2024 MR04 Satisfaction of charge 111359910004 in full
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
08 Aug 2023 MR05 All of the property or undertaking has been released from charge 111359910003
15 Jun 2023 MR01 Registration of charge 111359910004, created on 15 June 2023
26 Apr 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates