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Nom	ENI Ccus Holding Limited
Adresse	Eni House 10 Ebury Bridge Road London SW1W 8PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14821773 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Eni Uk Limited Status: Active Notified: 24/04/2023 Companies House Number: 00862823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ciarrocchi, Luigi London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

D'Abreo, Riordan London, United Kingdom Status: Active Notified: 24/04/2023 Role: Secretary

Giusto, Manfredi London, United Kingdom Status: Active Notified: 03/09/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Stallard, Rosalyn London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vasques, Luciano Maria London, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 03/09/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (3)

Bacton CCS Limited Status: Active Notified: 18/09/2023 Companies House Number: 15143797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI Tellus CCS Limited Status: Active Notified: 18/09/2024 Companies House Number: 14313505 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liverpool BAY CCS Limited Status: Active Notified: 26/09/2023 Companies House Number: 13194018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ENI Ccus Holding Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)