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Eni Energy Group Holdings Limited

Eni Energy Group Holdings Limited is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Eni Energy Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10647966
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
United Kingdom
Address changed on 10 Jan 2025 (11 months ago)
Previous address was Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
Telephone
020 78323900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1973
Director • Italian • Lives in Italy • Born in Nov 1977
Director • Italian • Lives in Italy • Born in Sep 1967
Eni Energy Group Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eni UK Limited
Richard Philip Waterlow is a mutual person.
Active
Eni LNS Limited
Richard Philip Waterlow is a mutual person.
Active
Eni Australia Limited
Richard Philip Waterlow is a mutual person.
Active
Eni BTC Limited
Richard Philip Waterlow is a mutual person.
Active
Eni Hydrocarbons Venezuela Limited
Richard Philip Waterlow is a mutual person.
Active
Eni Oil Algeria Limited
Richard Philip Waterlow is a mutual person.
Active
Eni Cote D'Ivoire Limited
Richard Philip Waterlow is a mutual person.
Active
Eni Middle East Limited
Richard Philip Waterlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £193.45M (-100%)
Turnover
Unreported
Decreased by £3.84B (-100%)
Employees
80
Decreased by 1.25K (-94%)
Total Assets
£3.73B
Decreased by £3.27B (-47%)
Total Liabilities
-£2.75B
Decreased by £3.67B (-57%)
Net Assets
£981.4M
Increased by £403.45M (+70%)
Debt Ratio (%)
74%
Decreased by 18.06% (-20%)
Latest Activity
Claudia Porretta Serapiglia Appointed
5 Months Ago on 7 Jul 2025
Mr Richard Philip Waterlow Appointed
5 Months Ago on 7 Jul 2025
Giovanni Patrini Resigned
5 Months Ago on 7 Jul 2025
Giovanni Grugni Resigned
5 Months Ago on 7 Jul 2025
Manfredi Giusto Resigned
5 Months Ago on 7 Jul 2025
Francesca Rinaldi Resigned
5 Months Ago on 7 Jul 2025
Mr Riordan D'abreo Appointed
7 Months Ago on 25 Apr 2025
Katharine Edwina Louise Ash Resigned
7 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Mr Giovanni Patrini Details Changed
10 Months Ago on 1 Feb 2025
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Documents
Appointment of Claudia Porretta Serapiglia as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Francesca Rinaldi as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Manfredi Giusto as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Giovanni Grugni as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Giovanni Patrini as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Richard Philip Waterlow as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Katharine Edwina Louise Ash as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Riordan D'abreo as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Manfredi Giusto on 28 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Mar 2025
Repayment History
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