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Liverpool Bay CCS Limited

Liverpool Bay CCS Limited is an active company incorporated on 10 February 2021 with the registered office located in London, Greater London. Liverpool Bay CCS Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13194018
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Eni House
10 Ebury Bridge Road
London
England
SW1W 8PZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1963
Director • British • Lives in England • Born in Jan 1960
Director • Italian • Lives in UK • Born in Feb 1965
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1967
Director • Italian • Lives in Italy • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bacton CCS Limited
Martin Peter Currie, Luciano Maria Vasques, and 1 more are mutual people.
Active
Eni ULT Limited
Luciano Maria Vasques and Manfredi Giusto are mutual people.
Active
Eni UK Limited
Luciano Maria Vasques and Manfredi Giusto are mutual people.
Active
Eni UHL Limited
Luciano Maria Vasques and Manfredi Giusto are mutual people.
Active
Eni ULX Limited
Luciano Maria Vasques and Manfredi Giusto are mutual people.
Active
Eni LNS Limited
Luciano Maria Vasques and Manfredi Giusto are mutual people.
Active
Eni Is Exploration Limited
Luciano Maria Vasques and Manfredi Giusto are mutual people.
Active
Eni Liverpool Bay Operating Company Limited
Luciano Maria Vasques and Manfredi Giusto are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£15M
Increased by £9.22M (+159%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.12M
Increased by £131.22M (+108%)
Total Liabilities
-£41.62M
Increased by £36.64M (+735%)
Net Assets
£211.5M
Increased by £94.58M (+81%)
Debt Ratio (%)
16%
Increased by 12.36% (+302%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 15 Oct 2025
Denise Massey Details Changed
5 Months Ago on 6 May 2025
Denise Massey Appointed
5 Months Ago on 1 May 2025
Mr Tony Meggs Appointed
5 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Manfredi Giusto Details Changed
8 Months Ago on 28 Jan 2025
Accounting Period Extended
10 Months Ago on 16 Dec 2024
Mr Manfredi Giusto Appointed
1 Year 1 Month Ago on 3 Sep 2024
Salvatore Giammetti Resigned
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 7 May 2025
Director's details changed for Denise Massey on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 1 May 2025
Solvency Statement dated 24/04/25
Submitted on 1 May 2025
Repayment History
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