ENI ENERGY GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 10647966
Status: LIQUIDATION
Incorporated / age: 2 March 20179 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 31 December 2025
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 October 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NEPTUNE ENERGY GROUP HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
20 April 2026
Declaration of solvency
20 April 2026
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  20 April 2026
- Richard Barker
  Insolvency practitioner
  Appointed
  20 April 2026

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ABREO, Riordan ACTIVE	Secretary	25 Apr 2025				1, More London Place, London, SE1 2AF
CASTIGLIONI, Fabio ACTIVE	Director	31 Jan 2024		Italy	September 1967	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
PORRETTA SERAPIGLIA, Claudia ACTIVE	Director	07 Jul 2025		Italy	November 1977	1, More London Place, London, SE1 2AF
WATERLOW, Richard Philip ACTIVE	Director	07 Jul 2025		United Kingdom	September 1973	1, More London Place, London, SE1 2AF
ASH, Katharine Edwina Louise RESIGNED	Secretary	05 Jun 2024	25 Apr 2025			Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
FUNES NOVA, Guido RESIGNED	Director	02 Mar 2017	11 May 2017	England	July 1971	The Carlyle Group, 57 Berkeley Square, London, W1J 6ER, United Kingdom
GIUSTO, Manfredi RESIGNED	Director	03 Oct 2024	07 Jul 2025	United Kingdom	February 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
GRUGNI, Giovanni RESIGNED	Director	31 Jan 2024	07 Jul 2025	United Kingdom	August 1969	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
HOUSE, James Lynn RESIGNED	Director	25 Apr 2018	31 Dec 2021	England	March 1961	Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
JONES, Peter David Anderson RESIGNED	Director	01 Jan 2022	31 Jan 2024	Scotland	December 1971	Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
LAIDLAW, William Samuel Hugh RESIGNED	Director	27 Mar 2017	31 Jan 2024	England	January 1956	Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
LU, Yuling RESIGNED	Director	11 May 2017	15 Feb 2018	China	September 1982	22f New Poly Plaza, No 1 Chao Yang Men Bei Da Jie, Dongcheng District, Bejing, 100010, China
LUMENS, Armand Jean Margrete RESIGNED	Director	07 Jan 2019	31 Jan 2024	England	October 1968	Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
MAHONEY, James Brian RESIGNED	Director	02 Mar 2017	11 May 2017	United Kingdom	December 1972	111 Strand, London, WC2R 0AG, United Kingdom
PATRINI, Giovanni RESIGNED	Director	07 Jun 2024	07 Jul 2025	Italy	August 1973	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
RINALDI, Francesca RESIGNED	Director	07 Jun 2024	07 Jul 2025	Italy	April 1978	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
STALLARD, Rosalyn RESIGNED	Director	31 Jan 2024	07 Jun 2024	United Kingdom	April 1961	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
THOMAS, Peter Neil RESIGNED	Director	27 Mar 2017	07 Jan 2019	United Kingdom	April 1962	Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
VASQUES, Luciano Maria RESIGNED	Director	31 Jan 2024	03 Oct 2024	United Kingdom	April 1963	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom

D'ABREO, Riordan ACTIVE
Role: Secretary
Appointed on: 25 Apr 2025
Address: 1, More London Place, London, SE1 2AF

CASTIGLIONI, Fabio ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: Italy
Date of birth: September 1967
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom

PORRETTA SERAPIGLIA, Claudia ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: Italy
Date of birth: November 1977
Address: 1, More London Place, London, SE1 2AF

WATERLOW, Richard Philip ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2018	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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