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Companies/10647966

Eni Energy Group Holdings Limited

Activities of other holding companies n.e.c. · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-27 · No cessation recorded

Source record 117317911
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-02 · Ceased 2017-03-27

Source record 105621019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CP
Appointed 2025-07-07 · 1 yr · Company Director
RW
Richard WaterlowCurrent director
Appointed 2025-07-07 · 1 yr · Solicitor
+21 others
RD
Riordan D'AbreoCurrent secretary
Appointed 2025-04-25 · 1 yr
FC
Fabio CastiglioniCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+4 others
Show 15 historical appointments
MG
Manfredi GiustoResigned director
Resigned 2024-10-03 · Company Director
FR
Francesca RinaldiResigned director
Resigned 2024-06-07 · 1 yr · Director
GP
Giovanni PatriniResigned director
Resigned 2024-06-07 · 1 yr · Director
KA
Katharine AshResigned secretary
Resigned 2024-06-05
LV
Luciano VasquesResigned director
Resigned 2024-01-31 · Director
RS
Rosalyn StallardResigned director
Resigned 2024-01-31 · Director
GG
Giovanni GrugniResigned director
Resigned 2024-01-31 · 1 yr · Director
PJ
Peter JonesResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
AL
Armand LumensResigned director
Resigned 2019-01-07 · 5 yrs · Chief Financial Officer
JH
James HouseResigned director
Resigned 2018-04-25 · 3 yrs · Chief Executive Officer Of Neptune Energ
YL
Yuling LuResigned director
Resigned 2017-05-11 · Investment Manager
WL
William LaidlawResigned director
Resigned 2017-03-27 · 6 yrs · Company Director
PT
Peter ThomasResigned director
Resigned 2017-03-27 · 1 yr · Chartered Accountant
GF
Guido Funes NovaResigned director
Resigned 2017-03-02 · Investment Professional
JM
James MahoneyResigned director
Resigned 2017-03-02 · Senior Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active