Eni Energy Group Holdings Limited
Company Profile
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MediumEni Energy Group Holdings Limited
10647966•Private Limited With Share Capital
Eni House 10 Ebury Bridge Road, London, SW1W8PZ
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Incorporated
02/03/2017
Company Age
9 years
Directors
4
Employees
80
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Eni Energy Group Holdings Limited (10647966) is a private limited with share capital incorporated on 02/03/2017 (9 years old) and registered in london, SW1W8PZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/03/2017
SW1W8PZ
80 employees
Financial Overview
Total Assets
£3.74B
Liabilities
£2.76B
Net Assets
£985.03M
Cash
£0
Key Metrics
80
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Resolution
Category:Resolution
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-08-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2022
Legacy
Category:Capital
Date:18-11-2022
Legacy
Category:Insolvency
Date:18-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2022
Legacy
Category:Capital
Date:01-09-2022
Legacy
Category:Insolvency
Date:01-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Resolution
Category:Resolution
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Resolution
Category:Resolution
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2018
Change Sail Address Company With New Address
Category:Address
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2018
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date20/04/2024
Latest Accounts31/12/2023
Trading Addresses
11, Bressenden Place, London, SW1E5BY
Eni House 10 Ebury Bridge Road, London, SW1W8PZRegistered
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