ENI ENERGY GROUP LIMITED

10647707
NOVA NORTH 11 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BY

People & Contacts

Contact Details
Registered Address NOVA NORTH
11 BRESSENDEN PLACE LONDON UNITED KINGDOM

SW1E 5BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEPTUNE ENERGY GROUP LIMITED 02 Mar 2017 - 17 May 2024
People

Current directors

MR LUCIANO MARIA VASQUES

Birthdate: Mar 1963

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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FABIO CASTIGLIONI

Birthdate: Aug 1967

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR GIOVANNI PATRINI

Birthdate: Jul 1973

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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MS FRANCESCA RINALDI

Birthdate: Mar 1978

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS KATHARINE EDWINA LOUISE ASH

Birthdate: N/A

Nationality:

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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GIOVANNI GRUGNI

Birthdate: Jul 1969

Nationality: ITALIAN

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JIANMIN BAO

Birthdate: Dec 1967

Nationality: CHINESE

Address: F22, NEW POLY PLAZA NO.1 NORTH CHAOYANGMEN STREET 100010

Date Appointed: 31 Jan 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MISS GEMMA ELIZABETH FARRELL

Birthdate: Oct 1983

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 02 Mar 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NING GE

Birthdate: May 1982

Nationality: CHINESE

Address: ROOM 602, BUILDING 7, 9 SANLIHE ROAD

Date Appointed: 27 Nov 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS YULING LU

Birthdate: Aug 1982

Nationality: CHINESE

Address: 22F NEW POLY PLAZA NI 1 CHAO YANG MEN BEI DA JIE, DONGCHENG DISTRICT 100010

Date Appointed: 11 May 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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TAO MI

Birthdate: Aug 1973

Nationality: CHINESE

Address: 22/F, CHINA INVESTMENT CORPORATION NEW POLY PLAZA NO.1 CHAOYANGMEN NORTH STREET BEIJING 100010

Date Appointed: 01 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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TAI TIN ON

Birthdate: Dec 1982

Nationality: CHINESE,HONG KONGER

Address: 22/F, CHINA INVESTMENT CORPORATION NEW POLY PLAZA NO.1 CHAOYANGMEN NORTH STREET BEIJING 100010

Date Appointed: 01 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR CHENYE WANG

Birthdate: Jun 1979

Nationality: AMERICAN

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 05 Jul 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR QING ZHANG

Birthdate: May 1968

Nationality: CHINESE

Address: F22, NEW POLY PLAZA NO.1 NORTH CHAOYANGMEN STREET 100010

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT MAGUIRE

Birthdate: May 1955

Nationality: BRITISH

Address: LANSDOWNE HOUSE 57 BERKELEY SQUARE W1J6ER

Date Appointed: 02 Mar 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIALIS QUIRINUS HENRICUS VAN POECKE

Birthdate: Jan 1960

Nationality: DUTCH

Address: LANSDOWNE HOUSE 57 BERKELEY SQUARE W1J6ER

Date Appointed: 02 Mar 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES BRIAN MAHONEY

Birthdate: Nov 1972

Nationality: NEW ZEALANDER

Address: 111 STRAND WC2R0AG

Date Appointed: 02 Mar 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 11 May 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR BO FANG

Birthdate: Jun 1987

Nationality: CHINESE

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 19 Oct 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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BEN NIU

Birthdate: Dec 1985

Nationality: CHINESE

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 28 Dec 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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JINHONG CHEN

Birthdate: Jun 1990

Nationality: CHINESE

Address: NOVA NORTH 11 BRESSENDEN PLACE SW1E5BY

Date Appointed: 28 Dec 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS ROSALYN STALLARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: ENI HOUSE 10 EBURY BRIDGE ROAD SW1W8PZ

Date Appointed: 31 Jan 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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