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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 5 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 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 11 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 (11 months remaining)
Contact
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 • Non-Executive Director • British • Lives in UK • Born in Sep 1952
Director • Italian • Lives in Italy • Born in Mar 1968
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1967
Director • Portuguese • Lives in UK • Born in Mar 1985
Director • Italian • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotia Gas Networks Limited
Afonso Castello-Branco Gois and Paul John Vincent Trimmer are mutual people.
Active
Southern Gas Networks Plc
Afonso Castello-Branco Gois and Paul John Vincent Trimmer are mutual people.
Active
SGN Pledgeco Limited
Afonso Castello-Branco Gois and Paul John Vincent Trimmer are mutual people.
Active
SGN Midco Limited
Afonso Castello-Branco Gois and Paul John Vincent Trimmer are mutual people.
Active
Eni Ccus Holding Limited
Afonso Castello-Branco Gois and Paul John Vincent Trimmer are mutual people.
Active
Scotland Gas Networks Plc
Afonso Castello-Branco Gois and Paul John Vincent Trimmer are mutual people.
Active
SGN Contracting Limited
Paul John Vincent Trimmer is a mutual person.
Active
SGN Smart Limited
Paul John Vincent Trimmer is a mutual person.
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
Mr Paul John Vincent Trimmer Appointed
18 Days Ago on 18 Dec 2025
Mr Salvatore Giammetti Appointed
18 Days Ago on 18 Dec 2025
Mr Afonso Castello-Branco Gois Appointed
18 Days Ago on 18 Dec 2025
Martin Peter Currie Resigned
18 Days Ago on 18 Dec 2025
Full Accounts Submitted
2 Months Ago on 15 Oct 2025
Denise Massey Details Changed
8 Months Ago on 6 May 2025
Denise Massey Appointed
8 Months Ago on 1 May 2025
Mr Tony Meggs Appointed
8 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Get Credit Report
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Documents
Appointment of Mr Paul John Vincent Trimmer as a director on 18 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Salvatore Giammetti as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Afonso Castello-Branco Gois as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Martin Peter Currie as a director on 18 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 10 Nov 2025
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
Repayment History
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