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ENI NORTH SEA WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eni North Sea Wind Limited. The company was founded 3 years ago and was given the registration number 13029372. The firm's registered office is in LONDON. You can find them at Eni House, 10 Ebury Bridge Road, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ENI NORTH SEA WIND LIMITED
Company Number:13029372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 January 2024Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director14 October 2022Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director14 October 2022Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Director18 November 2020Active
30, St Mary Axe, London, United Kingdom, EC3A 8BF

Secretary18 November 2020Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director18 November 2020Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director18 November 2020Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director24 March 2022Active

People with Significant Control

Eni S.P.A
Notified on:12 June 2023
Status:Active
Country of residence:Italy
Address:1, Piazzale Enrico Mattei, Rome, Italy, 00144
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Vårgrønn North Sea Wind As
Notified on:14 October 2022
Status:Active
Country of residence:Norway
Address:Bygg A 3.Etasje, Jåttåvågveien 7, Stavanger, Norway, 4020
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eni S.P.A
Notified on:18 November 2020
Status:Active
Country of residence:Italy
Address:1, Piazzale Enrico Mattei, Rome, Italy, 00144
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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