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ENI ENERGY CAPITAL LIMITED

Company number 11136061

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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)
19 Jun 2024	SH19	Statement of capital on 19 June 2024 USD 2	View PDF Statement of capital on 19 June 2024 USD 2 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
19 Jun 2024	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 - 1 page (1 page)
14 Jun 2024	SH19	Statement of capital on 14 June 2024 EUR 487,042,354 USD 2	View PDF Statement of capital on 14 June 2024 EUR 487,042,354 USD 2 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2024	CAP-SS	Solvency Statement dated 11/06/24	View PDF Solvency Statement dated 11/06/24 - link opens in a new window - 1 page (1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/06/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/06/2024 - link opens in a new window - 1 page (1 page)
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 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)
12 Jun 2024	AP01	Appointment of Mr Giovanni Grugni as a director on 7 June 2024	View PDF Appointment of Mr Giovanni Grugni 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 Francesco Pagano as a director on 7 June 2024	View PDF Termination of appointment of Francesco Pagano as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Luciano Maria Vasques as a director on 7 June 2024	View PDF Termination of appointment of Luciano Maria Vasques as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC05	Change of details for Neptune Energy Finance Limited as a person with significant control on 17 May 2024	View PDF Change of details for Neptune Energy Finance 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 capital 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 capital 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)
09 May 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 - 23 pages (23 pages)
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	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	AP01	Appointment of Mr Francesco Pagano as a director on 31 January 2024	View PDF Appointment of Mr Francesco Pagano 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	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 Claudia Vignati as a director on 31 January 2024	View PDF Appointment of Claudia Vignati as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MR04	Satisfaction of charge 111360610001 in full	View PDF Satisfaction of charge 111360610001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 111360610002 in full	View PDF Satisfaction of charge 111360610002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 6 pages (6 pages)

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ENI ENERGY CAPITAL LIMITED

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