Company · London
Liverpool BAY CCS Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul John Vincent TrimmerDirector · since 2025
- Afonso Castello-Branco GoisDirector · since 2025
- Denise MasseyDirector · since 2025
- Tony MeggsDirector · since 2025
- Stefano RovelliDirector · since 2024
- Manfredi GiustoDirector · since 2024
- Salvatore GiammettiDirector · since 2021
- Jenny SupraniSecretary · since 2026
Previous officers 4
- Luciano Maria Vasques 2022-2024 View profile
- Philip Duncan Hemmens 2021-2022 View profile
- Martin Peter Currie 2021-2025 View profile
- Riordan D'Abreo 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 10/02/2021
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ENI Ccus Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - ENI Lasmo PLC ceased 2022-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - ENI UK Limited ceased 2023-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15
Group
- Liverpool BAY CCS Limited
is controlled by ENI Ccus Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 · source: Companies House PSC register - ENI Ccus Holding Limited
is controlled by ENI UK Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-04-24 · source: Companies House PSC register
Ultimately controlled by ENI UK Limited.
42 other companies in this group
- Ithaca SPE Limited
- Ithaca Energy PLC
- Ithaca Zeta Limited
- Ithaca Petroleum Limited
- Ithaca Ukcs Limited
- ENI TNS Limited
- Ithaca SP (Holdings) Limited
- Ithaca MA Limited
- ENI Ccus Holding Limited
- Ithaca EF Limited
- ENI Hewett Limited
- Ithaca Alpha (N.I.) Limited
- Ithaca Dorset Limited
- ENI Liverpool BAY Operating Company Limited
- Ithaca Energy (North SEA) PLC
- Prime AEP Limited
- Ithaca Energy Holdings (UK) Limited
- Ithaca Energy Developments UK Limited
- Ithaca North SEA Limited
- Ithaca (NE) Ukcs Limited
- Ithaca SP Bonds PLC
- Ithaca Gamma Limited
- Ithaca Energy (UK) Limited
- Ithaca SP Finance Limited
- Ithaca SPL Limited
- 08324293
- Ithaca Causeway Limited
- ENI Tellus CCS Limited
- Ithaca Pipeline Limited
- Bacton CCS Limited
- Ithaca MA(NS) Limited
- Ithaca J E&P Limited
- Ithaca OIL and GAS Limited
- Ithaca SP E&P Limited
- Ithaca SP O&G Limited
- Ithaca Minerals (North SEA) Limited
- Ithaca (NE) E&P Limited
- ENI LNS Limited
- Ithaca Exploration Limited
- Ithaca Epsilon Limited
- Ithaca SP UK Limited
- ENI UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Paul John Vincent Trimmer Director · appointed 2025
- Denise Massey Director · appointed 2025
- Stefano Rovelli Director · appointed 2024
- Salvatore Giammetti Director · appointed 2021
- Manfredi Giusto Director · appointed 2024
- Tony Meggs Director · appointed 2025
- Afonso Castello-Branco Gois Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Denise Massey Director · appointed 2025
- Stefano Rovelli Director · appointed 2024
- Tony Meggs Director · appointed 2025
Portfolio (4)
- Paul John Vincent Trimmer Director · appointed 2025
- Salvatore Giammetti Director · appointed 2021
- Manfredi Giusto Director · appointed 2024
- Afonso Castello-Branco Gois Director · appointed 2025
Left in the last 12 months
- Martin Peter Currie Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13194018
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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