Liverpool Bay Ccs Limited

13194018

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ENI HOUSE, LONDON, SW1W 8PZ

Incorporated 10/02/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stefano Rovelli

director · Since 03/09/2024

COMPANY DIRECTOR

ITALIAN · ITALY · Age 62

Mr Manfredi Giusto

director · Since 03/09/2024

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Denise Massey

director · Since 01/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Tony Meggs

director · Since 01/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Paul John Vincent Trimmer

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr Salvatore Giammetti

director · Since 18/12/2025

ITALIAN · ITALY · Age 58

Mr Afonso Castello-Branco Gois

director · Since 18/12/2025

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Ms Jenny Suprani

secretary · Since 09/03/2026

Persons with Significant Control

Eni Ccus Holding Limited

75–100% shares

75–100% votes

Appoint directors

Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Reg: 14821773 · Companies House · Limited By Shares

Notified 26/09/2023

Former PSCs

Eni Lasmo Plc

Ceased 15/08/2022

Eni Uk Limited

Ceased 26/09/2023

Charges1 outstanding

Charge

outstanding

MIZUHO BANK, LTD.

Created 16/04/2025Registered 21/04/2025