Eni Ccus Holding Limited

14821773

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ENI HOUSE, LONDON, SW1W 8PZ

Incorporated 24/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Luigi Ciarrocchi

director · Since 24/04/2023

COMPANY DIRECTOR

ITALIAN · ITALY · Age 65

Mr Martin Paul Catchpole

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 7 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

Mr Jonathon Rigby

director · Since 18/12/2025

BRITISH · ENGLAND · Age 58

Ms Francesca Rinaldi

director · Since 18/12/2025

ITALIAN · ITALY · Age 48

Also on 2 other boards

Mr. Rajinder Singh Bobby Sandhu

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Paul John Vincent Trimmer

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Ms Jenny Suprani

secretary · Since 09/03/2026

Persons with Significant Control

Eni Uk Limited

50–75% shares

50–75% votes

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

Reg: 862823 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/04/2023

Blackrock, Inc.

25–50% shares

25–50% votes

50, Hudson Yards, New York, 10001

Reg: 32-0174431 · Delaware · Corporate

Notified 18/12/2025

Charges2 outstanding

Charge

outstanding

MIZUHO BANK, LTD.

Created 20/05/2026Registered 22/05/2026

Charge

outstanding

MIZUHO BANK, LTD.

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