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 1973Individual (7 offsprings)Officer
2024-06-07 ~ nowOF - Director → CIF 0 - 2
Rinaldi, Francesca
Director born in April 1978Individual (7 offsprings)Officer 2024-06-07 ~ nowOF - Director → CIF 0 - 3
Giusto, Manfredi
Company Director born in February 1965Individual (41 offsprings)Officer 2024-10-03 ~ nowOF - Director → CIF 0 - 4
Grugni, Giovanni
Director born in August 1969Individual (8 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 5
Ash, Katharine Edwina Louise
Individual (8 offsprings)Officer 2024-06-05 ~ nowOF - Secretary → CIF 0 - 6
Castiglioni, Fabio
Director born in September 1967Individual (7 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 7NEPTUNE ENERGY GROUP MIDCO LIMITED - 2024-05-17
Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2017-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Mahoney, James Brian
Senior Managing Director born in December 1972Individual (6 offsprings)Officer 2017-03-02 ~ 2017-05-11OF - Director → CIF 0 - 2
Laidlaw, William Samuel Hugh
Company Director born in January 1956Individual (6 offsprings)Officer 2017-03-27 ~ 2024-01-31OF - Director → CIF 0 - 3
Jones, Peter David Anderson
Company Director born in December 1971IndividualOfficer 2022-01-01 ~ 2024-01-31OF - Director → CIF 0 - 4
House, James Lynn
Chief Executive Officer Of Neptune Energy born in March 1961Individual (1 offspring)Officer 2018-04-25 ~ 2021-12-31OF - Director → CIF 0 - 5
Stallard, Rosalyn
Director born in April 1961Individual (8 offsprings)Officer 2024-01-31 ~ 2024-06-07OF - Director → CIF 0 - 6
Thomas, Peter Neil
Chartered Accountant born in April 1962Individual (3 offsprings)Officer 2017-03-27 ~ 2019-01-07OF - Director → CIF 0 - 7
Lu, Yuling
Investment Manager born in September 1982IndividualOfficer 2017-05-11 ~ 2018-02-15OF - Director → CIF 0 - 8
Lumens, Armand Jean Margrete
Chief Financial Officer born in October 1968Individual (4 offsprings)Officer 2019-01-07 ~ 2024-01-31OF - Director → CIF 0 - 9
Vasques, Luciano Maria
Director born in April 1963Individual (27 offsprings)Officer 2024-01-31 ~ 2024-10-03OF - Director → CIF 0 - 10
Funes Nova, Guido
Investment Professional born in July 1971Individual (4 offsprings)Officer 2017-03-02 ~ 2017-05-11OF - Director → CIF 0 - 11ENI ENERGY GROUP LIMITED - now
NEPTUNE ENERGY GROUP LIMITED
- 2024-05-1748 Dover Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-03-02 ~ 2017-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
InfoNEPTUNE ENERGY GROUP HOLDINGS LIMITED - 2024-05-17Registered number 10647966Eni House, 10 Ebury Bridge Road, London SW1W 8PZPrivate Limited Company incorporated on 2017-03-02 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0ENI ENERGY GROUP HOLDINGS LIMITED
SRegistered number 10647966Nova North, 11, Bressenden Place, London, England, SW1E 5BYLimited Liability Company in Companies House Register, United KingdomCIF 1ENI ENERGY GROUP HOLDINGS LIMITED
SRegistered number 10647966Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BYLimited Liability Company in Companies House, England And Wales, EnglandCIF 2Private Company Limited in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1NEPTUNE ENERGY FINANCE LIMITED - 2024-05-17Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-01-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2NEPTUNE ENERGY GROUP RESOURCING LIMITED - 2024-05-17Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-07-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3NEPTUNE ENERGY HYDROGEN LIMITED - 2024-05-20Nova North, 11 Bressenden Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-08-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
3
- 1
ENI TELLUS CCS LIMITED
- nowNEPTUNE ENERGY CCS PROJECTS LIMITED - 2024-05-22Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-08-23 ~ 2024-09-18CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
ITHACA (NE) E&P LIMITED
- nowENI ENERGY E&P UK LIMITED - 2024-12-18NEPTUNE E&P UK LIMITED - 2024-06-10NEPTUNE E&P UKCS LTD - 2018-12-28ENGIE E&P UKCS LIMITED - 2018-02-16GDF SUEZ E&P UKCS LTD - 2016-02-01GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12CALENERGY GAS (UK) LIMITED - 2002-05-23SOVEREIGN EXPLORATION LIMITED - 1997-05-23DESLINK LIMITED - 1980-12-311 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)35,704,000 GBP2017-12-31Person with significant control 2016-04-06 ~ 2024-10-03CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
ITHACA (NE) UKCS LIMITED
- nowENI ENERGY E&P UKCS LIMITED - 2024-12-18NEPTUNE E&P UKCS LIMITED - 2024-06-10NEPTUNE E&P UK LTD - 2018-12-28ENGIE E&P UK LIMITED - 2018-02-15GDF SUEZ E&P UK LTD - 2016-02-01GDF BRITAIN LIMITED - 2008-11-10BEF BRITAIN LTD - 2008-07-08GDF BRITAIN LIMITED - 2008-07-01GDF (BRITAIN) LIMITED - 1997-11-191 Park Row, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2018-02-15 ~ 2024-06-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.