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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 21
  • 1
    Stallard, Rosalyn
    Director born in April 1961
    Individual (20 offsprings)
    Officer
    2024-01-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Castiglioni, Fabio
    Born in September 1967
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Rinaldi, Francesca
    Director born in April 1978
    Individual (46 offsprings)
    Officer
    2024-06-07 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Laidlaw, William Samuel Hugh
    Company Director born in January 1956
    Individual (48 offsprings)
    Officer
    2017-03-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    D'abreo, Riordan
    Individual (33 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Vasques, Luciano Maria
    Director born in April 1963
    Individual (75 offsprings)
    Officer
    2024-01-31 ~ 2024-10-03
    OF - Director → CIF 0
  • 7
    Lumens, Armand Jean Margrete
    Chief Financial Officer born in October 1968
    Individual (21 offsprings)
    Officer
    2019-01-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Funes Nova, Guido
    Investment Professional born in July 1971
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Porretta Serapiglia, Claudia
    Born in November 1977
    Individual (36 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 10
    House, James Lynn
    Chief Executive Officer Of Neptune Energy born in March 1961
    Individual (19 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Giusto, Manfredi
    Company Director born in February 1965
    Individual (48 offsprings)
    Officer
    2024-10-03 ~ 2025-07-07
    OF - Director → CIF 0
  • 12
    Ash, Katharine Edwina Louise
    Individual (10 offsprings)
    Officer
    2024-06-05 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 13
    Lu, Yuling
    Investment Manager born in September 1982
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ 2018-02-15
    OF - Director → CIF 0
  • 14
    Mahoney, James Brian
    Born in December 1972
    Individual (37 offsprings)
    Officer
    2017-03-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 15
    Grugni, Giovanni
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 16
    Waterlow, Richard Philip
    Born in September 1973
    Individual (38 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Peter David Anderson
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Thomas, Peter Neil
    Chartered Accountant born in April 1962
    Individual (34 offsprings)
    Officer
    2017-03-27 ~ 2019-01-07
    OF - Director → CIF 0
  • 19
    Patrini, Giovanni
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ 2025-07-07
    OF - Director → CIF 0
  • 20
    ENI ENERGY GROUP LIMITED - now
    NEPTUNE ENERGY GROUP LIMITED
    - 2024-05-17 10647707
    48 Dover Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-03-02 ~ 2017-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ENI ENERGY GROUP MIDCO LIMITED
    - now 10684661
    NEPTUNE ENERGY GROUP MIDCO LIMITED - 2024-05-17 10684661
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENI ENERGY GROUP HOLDINGS LIMITED

Period: 2024-05-17 ~ now
Company number: 10647966
Registered names
ENI ENERGY GROUP HOLDINGS LIMITED - now
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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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
child relation
Offspring entities and appointments 6
  • 1
    ENI ENERGY FINANCE LIMITED
    - now 11135991
    NEPTUNE ENERGY FINANCE LIMITED
    - 2024-05-17 11135991
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ENI ENERGY GROUP RESOURCING LIMITED
    - now 12756906
    NEPTUNE ENERGY GROUP RESOURCING LIMITED
    - 2024-05-17 12756906
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-07-20 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    ENI ENERGY HYDROGEN LIMITED
    - now 14313550
    NEPTUNE ENERGY HYDROGEN LIMITED
    - 2024-05-20 14313550
    Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ENI TELLUS CCS LIMITED
    - now 14313505
    NEPTUNE ENERGY CCS PROJECTS LIMITED
    - 2024-05-22 14313505
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-08-23 ~ 2024-09-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ITHACA (NE) E&P LIMITED - now
    ENI ENERGY E&P UK LIMITED
    - 2024-12-18 01483021 03386464
    NEPTUNE E&P UK LIMITED
    - 2024-06-10 01483021 03386464... (more)
    NEPTUNE E&P UKCS LTD
    - 2018-12-28 01483021 03386464... (more)
    ENGIE E&P UKCS LIMITED
    - 2018-02-16 01483021 03386464
    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
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    ITHACA (NE) UKCS LIMITED - now
    ENI ENERGY E&P UKCS LIMITED
    - 2024-12-18 03386464 01483021
    NEPTUNE E&P UKCS LIMITED
    - 2024-06-10 03386464 01483021... (more)
    NEPTUNE E&P UK LTD
    - 2018-12-28 03386464 01483021... (more)
    ENGIE E&P UK LIMITED
    - 2018-02-15 03386464 01483021
    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
    Active Corporate (48 parents)
    Person with significant control
    2018-02-15 ~ 2024-06-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.