Company NameLiverpool Bay Ccs Limited
Company StatusActive
Company Number13194018
CategoryPrivate Limited Company
Incorporation Date10 February 2021(3 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Peter Currie
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Salvatore Giammetti
Date of BirthMarch 1968 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed10 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMr Riordan D'Abreo
StatusCurrent
Appointed10 February 2021(same day as company formation)
RoleCompany Director
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Luciano Maria Vasques
Date of BirthApril 1963 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed13 October 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Philip Duncan Hemmens
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2021(same day as company formation)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ

Location

Registered AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2024 (1 month, 3 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

5 February 2024Confirmation statement made on 31 January 2024 with updates (5 pages)
18 December 2023Statement of capital following an allotment of shares on 18 December 2023
  • GBP 117,310,000
(3 pages)
27 November 2023Amended full accounts made up to 31 December 2022 (19 pages)
5 October 2023Cessation of Eni Uk Limited as a person with significant control on 26 September 2023 (1 page)
5 October 2023Notification of Eni Ccus Holding Limited as a person with significant control on 26 September 2023 (2 pages)
31 July 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
10 February 2023Confirmation statement made on 31 January 2023 with updates (4 pages)
31 January 2023Director's details changed for Mr Luciano Maria Vasques on 31 January 2023 (2 pages)
19 October 2022Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022 (2 pages)
19 October 2022Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022 (1 page)
8 September 2022Cessation of Eni Lasmo Plc as a person with significant control on 15 August 2022 (1 page)
8 September 2022Notification of Eni Uk Limited as a person with significant control on 15 August 2022 (2 pages)
4 July 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
2 February 2022Confirmation statement made on 31 January 2022 with updates (5 pages)
16 February 2021Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
10 February 2021Incorporation
Statement of capital on 2021-02-10
  • GBP 10,000
(35 pages)