The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Patrini, Giovanni
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 2
    Rinaldi, Francesca
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 3
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (41 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 4
    Grugni, Giovanni
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 5
    Ash, Katharine Edwina Louise
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
  • 6
    Castiglioni, Fabio
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 7
    NEPTUNE ENERGY GROUP MIDCO LIMITED - 2024-05-17
    Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mahoney, James Brian
    Senior Managing Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-03-02 ~ 2017-05-11
    OF - director → CIF 0
  • 2
    Laidlaw, William Samuel Hugh
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Jones, Peter David Anderson
    Company Director born in December 1971
    Individual
    Officer
    2022-01-01 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    House, James Lynn
    Chief Executive Officer Of Neptune Energy born in March 1961
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Stallard, Rosalyn
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - director → CIF 0
  • 6
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ 2019-01-07
    OF - director → CIF 0
  • 7
    Lu, Yuling
    Investment Manager born in September 1982
    Individual
    Officer
    2017-05-11 ~ 2018-02-15
    OF - director → CIF 0
  • 8
    Lumens, Armand Jean Margrete
    Chief Financial Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ 2024-01-31
    OF - director → CIF 0
  • 9
    Vasques, Luciano Maria
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2024-01-31 ~ 2024-10-03
    OF - director → CIF 0
  • 10
    Funes Nova, Guido
    Investment Professional born in July 1971
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2017-05-11
    OF - director → CIF 0
  • 11
    ENI ENERGY GROUP LIMITED - now
    48 Dover Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ 2017-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENI ENERGY GROUP HOLDINGS LIMITED

Previous name
NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ENI ENERGY GROUP HOLDINGS LIMITED
    Info
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17
    Registered number 10647966
    Eni House, 10 Ebury Bridge Road, London SW1W 8PZ
    Private Limited Company incorporated on 2017-03-02 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ENI ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 10647966
    Nova North, 11, Bressenden Place, London, England, SW1E 5BY
    Limited Liability Company in Companies House Register, United Kingdom
    CIF 1
  • ENI ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 10647966
    Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    Limited Liability Company in Companies House, England And Wales, England
    CIF 2
    Private Company Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NEPTUNE ENERGY FINANCE LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NEPTUNE ENERGY GROUP RESOURCING LIMITED - 2024-05-17
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NEPTUNE ENERGY HYDROGEN LIMITED - 2024-05-20
    Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NEPTUNE ENERGY CCS PROJECTS LIMITED - 2024-05-22
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-08-23 ~ 2024-09-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ENI ENERGY E&P UK LIMITED - 2024-12-18
    NEPTUNE E&P UK LIMITED - 2024-06-10
    NEPTUNE E&P UKCS LTD - 2018-12-28
    ENGIE E&P UKCS LIMITED - 2018-02-16
    GDF SUEZ E&P UKCS LTD - 2016-02-01
    GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
    CALENERGY GAS (UK) LIMITED - 2002-05-23
    SOVEREIGN EXPLORATION LIMITED - 1997-05-23
    DESLINK LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,704,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    NEPTUNE E&P UK LTD - 2018-12-28
    ENGIE E&P UK LIMITED - 2018-02-15
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED - 2008-07-01
    GDF (BRITAIN) LIMITED - 1997-11-19
    1 Park Row, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-02-15 ~ 2024-06-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.