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Company number
10684661

ENI ENERGY GROUP MIDCO LIMITED

Officer · D'ABREO, Riordan and 19 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENI ENERGY GROUP MIDCO LIMITED
Company number
10684661
Registered office
1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2017
Status
InLiquidation
Age
9 years
Previous names
NEPTUNE ENERGY GROUP MIDCO LIMITED (to 17 May 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
04 Apr 2026
Confirmation statement — last
21 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 14 resigned

secretary
Appointed 25/04/2025
Active
director
Appointed 07/06/2024
Active
director
Appointed 03/10/2024
Active
director
Appointed 07/06/2024
Active
director
Appointed 07/06/2024
Active
director
Appointed 07/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eni Energy Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/03/2017 Controls 2 companies

Serving officers

secretary Appointed 25/04/2025
director Appointed 07/06/2024
director Appointed 03/10/2024
director Appointed 07/06/2024
director Appointed 07/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2025 Secretary resigned ASH, Katharine Edwina Louise
25/04/2025 Secretary appointed D'ABREO, Riordan
03/10/2024 Director resigned VASQUES, Luciano Maria
03/10/2024 Director appointed GIUSTO, Manfredi
07/06/2024 Director resigned WATERLOW, Richard Philip
07/06/2024 Director resigned STALLARD, Rosalyn
07/06/2024 Director appointed RINALDI, Francesca
07/06/2024 Director appointed PATRINI, Giovanni
07/06/2024 Director appointed GRUGNI, Giovanni
07/06/2024 Director appointed CASTIGLIONI, Fabio
05/06/2024 Secretary appointed ASH, Katharine Edwina Louise
17/05/2024 Registered name changed NEPTUNE ENERGY GROUP MIDCO LIMITED ENI ENERGY GROUP MIDCO LIMITED
09/04/2024 Director resigned GUERRA CAMARGO, Andrea Mercedes
31/01/2024 Director resigned LUMENS, Armand Jean Margrete
31/01/2024 Director resigned LAIDLAW, William Samuel Hugh
31/01/2024 Director resigned JONES, Peter David Anderson
31/01/2024 Director resigned CHILCOTT, Amanda Theresa Josephine
31/01/2024 Director appointed WATERLOW, Richard Philip
31/01/2024 Director appointed VASQUES, Luciano Maria
31/01/2024 Director appointed STALLARD, Rosalyn

Documents for ENI ENERGY GROUP MIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
SH20 — legacy
capital
CAP-SS — legacy
insolvency
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENI ENERGY GROUP MIDCO LIMITED?
According to the official registry, the company number of ENI ENERGY GROUP MIDCO LIMITED is 10684661.
Where is ENI ENERGY GROUP MIDCO LIMITED registered?
The registered office is 1 MORE LONDON PLACE, LONDON, SE1 2AF.
Who runs ENI ENERGY GROUP MIDCO LIMITED?
D'ABREO, Riordan is listed among the officers of ENI ENERGY GROUP MIDCO LIMITED.
What is the SIC code of ENI ENERGY GROUP MIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ENI ENERGY GROUP MIDCO LIMITED?
Eni Energy Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENI ENERGY GROUP MIDCO LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.

About ENI ENERGY GROUP MIDCO LIMITED (10684661)

ENI ENERGY GROUP MIDCO LIMITED is a private limited company incorporated on 22 March 2017 and registered in the United Kingdom under company number 10684661. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 20 active officers are on record , and the person with significant control is Eni Energy Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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