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Bacton Ccs Limited

15143797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

E N I House, 10 Ebury Bridge Road, London, SW1W 8PZ
Incorporated 18/09/2023

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

82990
Other business support service activities

Officers

Mr Manfredi Giusto

director · Since 04/09/2024

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Mr Salvatore Giammetti

director · Since 02/05/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 58

Alessandro Barberis

director · Since 10/09/2025

NONE

ITALIAN · SCOTLAND · Age 60

Also on 1 other board

Ms Jenny Suprani

secretary · Since 09/03/2026

Manfredi Giusto

director · Since 04/09/2024

Italian · United Kingdom · Age 61

Salvatore Giammetti

director · Since 02/05/2025

Italian · Italy · Age 58

Alessandro Barberis

director · Since 10/09/2025

Italian · Scotland · Age 60

Jenny Suprani

secretary · Since 09/03/2026

Former

Luciano Maria Vasques

director · Resigned 04/09/2024

Martin Peter Currie

director · Resigned 04/09/2024

Salvatore Giammetti

director · Resigned 04/09/2024

Pierre Louis Girard

director · Resigned 02/05/2025

Rosalyn Stallard

director · Resigned 10/09/2025

Riordan D'Abreo

secretary · Resigned 09/03/2026

Persons with Significant Control

Eni Ccus Holding Limited

75–100% shares
75–100% votes
Appoint directors

E N I House, 10 Ebury Bridge Road, London, SW1W 8PZ

Reg: 14821773 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/09/2023

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1E N I House
2026-07-30

E N I HOUSE

post townLondon
2026-07-30

LONDON

officer appointedSUPRANI, Jenny
2026-07-30
officer appointedBARBERIS, Alessandro
2026-07-30
officer appointedGIAMMETTI, Salvatore
2026-07-30
officer appointedGIUSTO, Manfredi
2026-07-30