NEPTUNE ENERGY GROUP LIMITED

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

This company is commonly known as Neptune Energy Group Limited. The company was founded 8 years ago and was given the registration number 10647707. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NEPTUNE ENERGY GROUP LIMITED
Company Number	:	10647707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ	Director	31 January 2024	Active
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ	Director	31 January 2024	Active
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ	Director	31 January 2024	Active
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ	Director	31 January 2024	Active
F22, New Poly Plaza, No.1 North Chaoyangmen Street, Beijing, China,	Director	31 January 2018	Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY	Director	28 December 2023	Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY	Director	19 October 2020	Active
111 Strand, London, United Kingdom, WC2R 0AG	Director	02 March 2017	Active
Room 602,, Building 7,, 9 Sanlihe Road, Beijing, China,	Director	27 November 2019	Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY	Director	11 May 2017	Active
22f New Poly Plaza, Ni 1 Chao Yang Men Bei Da Jie, Dongcheng District, Beijing, China,	Director	11 May 2017	Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER	Director	02 March 2017	Active
111 Strand, London, United Kingdom, WC2R 0AG	Director	02 March 2017	Active
22/F, China Investment Corporation, New Poly Plaza, No.1 Chaoyangmen North Street, Dongcheng, China,	Director	01 July 2022	Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY	Director	28 December 2023	Active
22/F, China Investment Corporation, New Poly Plaza, No.1 Chaoyangmen North Street, Dongcheng, China,	Director	01 July 2022	Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER	Director	02 March 2017	Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY	Director	05 July 2021	Active
F22, New Poly Plaza, No.1 North Chaoyangmen Street, Beijing, China,	Director	31 January 2018	Active

People with Significant Control

Eni S.P.A
Notified on	:	31 January 2024
Status	:	Active
Country of residence	:	Italy
Address	:	1, Piazzale Enrico Mattei, 00144,, Rome, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The State Council Of The People's Republic Of China
Notified on	:	11 May 2017
Status	:	Active
Country of residence	:	China
Address	:	Zhongnanhai, Xicheng District, China, 100017
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NEPTUNE ENERGY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement