ENI TELLUS CCS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Rosalyn Stallard as a director on 2025-09-10 |
| 12/09/2512 September 2025 New | Appointment of Alessandro Barberis as a director on 2025-09-10 |
| 06/05/256 May 2025 | Appointment of Salvatore Giammetti as a director on 2025-05-02 |
| 06/05/256 May 2025 | Termination of appointment of Pierre Louis Girard as a director on 2025-05-02 |
| 25/04/2525 April 2025 | Appointment of Mr Riordan D'abreo as a secretary on 2025-04-25 |
| 25/04/2525 April 2025 | Termination of appointment of Katharine Edwina Louise Ash as a secretary on 2025-04-25 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 04/02/254 February 2025 | Director's details changed for Mr Manfredi Giusto on 2025-01-28 |
| 06/12/246 December 2024 | Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to Eni House 10 Ebury Bridge Road London SW1W 8PZ on 2024-12-06 |
| 04/11/244 November 2024 | Second filing for the notification of Eni Ccus Holding Limited as a person with significant control |
| 20/09/2420 September 2024 | Notification of Eni Ccus Holding Limited as a person with significant control on 2024-09-18 |
| 20/09/2420 September 2024 | Cessation of Eni Energy Group Holdings Limited as a person with significant control on 2024-09-18 |
| 03/09/243 September 2024 | Termination of appointment of Stefano Rovelli as a director on 2024-09-01 |
| 03/09/243 September 2024 | Appointment of Mr Manfredi Giusto as a director on 2024-09-01 |
| 03/09/243 September 2024 | Termination of appointment of Francesca Rinaldi as a director on 2024-09-01 |
| 03/09/243 September 2024 | Appointment of Ms Rosalyn Stallard as a director on 2024-09-01 |
| 03/09/243 September 2024 | Appointment of Mr Pierre Louis Girard as a director on 2024-09-01 |
| 03/09/243 September 2024 | Termination of appointment of Anna Colucci as a director on 2024-09-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 12/06/2412 June 2024 | Appointment of Ms Anna Colucci as a director on 2024-06-07 |
| 12/06/2412 June 2024 | Appointment of Ms Katharine Edwina Louise Ash as a secretary on 2024-06-05 |
| 12/06/2412 June 2024 | Termination of appointment of Andrea Haruo Mercante as a director on 2024-06-07 |
| 31/05/2431 May 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 2024-05-17 |
| 22/05/2422 May 2024 | Certificate of change of name |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Termination of appointment of Andrea Mercedes Guerra Camargo as a director on 2024-04-12 |
| 09/02/249 February 2024 | Appointment of Stefano Rovelli as a director on 2024-01-31 |
| 08/02/248 February 2024 | Appointment of Andrea Haruo Mercante as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Pierre Louis Girard as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Armand Jean Margrete Lumens as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of David John Hemmings as a director on 2024-01-31 |
| 08/02/248 February 2024 | Appointment of Francesca Rinaldi as a director on 2024-01-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD |
| 10/10/2210 October 2022 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD |
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