Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Manfredi Giusto on 28 January 2025
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06 Dec 2024 |
AD01 |
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 6 December 2024
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04 Nov 2024 |
RP04PSC02 |
Second filing for the notification of Eni Ccus Holding Limited as a person with significant control
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20 Sep 2024 |
PSC02 |
Notification of Eni Ccus Holding Limited as a person with significant control on 18 September 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/11/2024
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20 Sep 2024 |
PSC07 |
Cessation of Eni Energy Group Holdings Limited as a person with significant control on 18 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Anna Colucci as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Stefano Rovelli as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Francesca Rinaldi as a director on 1 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Pierre Louis Girard as a director on 1 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Manfredi Giusto as a director on 1 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Ms Rosalyn Stallard as a director on 1 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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12 Jun 2024 |
AP03 |
Appointment of Ms Katharine Edwina Louise Ash as a secretary on 5 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms Anna Colucci as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Andrea Haruo Mercante as a director on 7 June 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Change of name 20/05/2024
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28 May 2024 |
PSC05 |
Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 17 May 2024
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22 May 2024 |
CERTNM |
Company name changed neptune energy ccs projects LIMITED\certificate issued on 22/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-20
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Andrea Mercedes Guerra Camargo as a director on 12 April 2024
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09 Feb 2024 |
AP01 |
Appointment of Stefano Rovelli as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of David John Hemmings as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024
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