ENI ENERGY GROUP MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10684661 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2017 |
| Age | 7 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ENI ENERGY GROUP MIDCO LIMITED is an active private limited company with number 10684661. It was incorporated 7 years, 2 months, 14 days ago, on 22 March 2017. The company address is Nova North Nova North, London, SW1E 5BY, United Kingdom.
Company Fillings
Resolution
Date: 31 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 28 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Neptune Energy Group Limited
Change date: 2024-05-17
Documents
Certificate change of name company
Date: 17 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed neptune energy group midco LIMITED\certificate issued on 17/05/24
Documents
Accounts with accounts type full
Date: 26 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Mercedes Guerra Camargo
Termination date: 2024-04-09
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-31
Officer name: Mr Richard Philip Waterlow
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luciano Maria Vasques
Appointment date: 2024-01-31
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-31
Officer name: Ms Rosalyn Stallard
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Amanda Theresa Josephine Chilcott
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Armand Jean Margrete Lumens
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Samuel Hugh Laidlaw
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Anderson Jones
Termination date: 2024-01-31
Documents
Mortgage satisfy charge full
Date: 31 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106846610001
Documents
Mortgage satisfy charge full
Date: 31 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106846610002
Documents
Mortgage satisfy charge full
Date: 31 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106846610003
Documents
Mortgage satisfy charge full
Date: 31 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106846610004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106846610003
Charge creation date: 2023-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-15
Charge number: 106846610004
Documents
Accounts with accounts type group
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type group
Date: 28 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: James Lynn House
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Anderson Jones
Appointment date: 2022-01-01
Documents
Accounts with accounts type group
Date: 09 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Mercedes Guerra Camargo
Change date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-28
Officer name: Ms Amanda Theresa Josephine Chilcott
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Mercedes Guerra Camargo
Appointment date: 2020-08-28
Documents
Accounts with accounts type group
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Neptune Energy Group Limited
Change date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Resolution
Date: 07 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Mr James Lynn House
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-07
Officer name: Peter Neil Thomas
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Armand Jean Margrete Lumens
Appointment date: 2019-01-07
Documents
Accounts with accounts type group
Date: 19 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 10 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr William Samuel Hugh Laidlaw
Change date: 2018-06-25
Documents
Move registers to sail company with new address
Date: 03 Jul 2018
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 02 Jul 2018
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-25
Officer name: Mr James Lynn House
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Old address: 10 Norwich Street London EC4A 1BD
New address: Nova North 11 Bressenden Place London SW1E 5BY
Change date: 2018-07-02
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-25
Officer name: Mr Peter Neil Thomas
Documents
Change account reference date company previous shortened
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lynn House
Appointment date: 2018-04-25
Documents
Resolution
Date: 11 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-15
Capital : 1,977,175,201.00 USD
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuling Lu
Termination date: 2018-02-15
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-11
Officer name: Guido Funes Nova
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-11
Officer name: James Brian Mahoney
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yuling Lu
Appointment date: 2017-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 11 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-11
Charge number: 106846610001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 11 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106846610002
Charge creation date: 2017-05-11
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-27
Officer name: William Samuel Hugh Laidlaw
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: 48 Dover Street London W1S 4FF United Kingdom
New address: 10 Norwich Street London EC4A 1BD
Change date: 2017-04-04
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-27
Officer name: Mr Peter Neil Thomas
Documents
Resolution
Date: 31 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
22 NEWICK ROAD MANAGEMENT LIMITED
22 NEWICK ROAD,,E5 0RR
| Number: | 04130824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILROY HOUSE,TENTERDEN,TN30 6BW
| Number: | 00413850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONGMEADOW,DORCHESTER,DT2 7AE
| Number: | 08276668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL WOODEN HOMES CO., LTD
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 11919747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 HEATH CRESCENT,COVENTRY,CV2 4PS
| Number: | 10317739 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRAB APPLE COTTAGE THE GREEN,DEVIZES,SN10 4QU
| Number: | 11909406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |