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Companies/13194018

Liverpool Bay Ccs Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · No cessation recorded

Source record 115998136
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-15 · Ceased 2023-09-26

Source record 119683450
Eni Lasmo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-10 · Ceased 2022-08-15

Source record 112139383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
JS
Jenny SupraniCurrent secretary
Appointed 2026-03-09
PT
Paul TrimmerCurrent director
Appointed 2025-12-18
+11 others
SG
Salvatore GiammettiCurrent director
Appointed 2025-12-18
AG
Appointed 2025-12-18
+6 others
DM
Denise MasseyCurrent director
Appointed 2025-05-01 · 1 yr · Non-Executive Director
TM
Tony MeggsCurrent director
Appointed 2025-05-01 · 1 yr · Non-Executive Director
SR
Stefano RovelliCurrent director
Appointed 2024-09-03 · 2 yrs · Company Director
MG
Manfredi GiustoCurrent director
Appointed 2024-09-03 · 2 yrs · Company Director
+6 others
Show 5 historical appointments
LV
Luciano VasquesResigned director
Resigned 2022-10-13 · 1 yr · Company Director
SG
Salvatore GiammettiResigned director
Resigned 2021-02-10 · 3 yrs · Company Director
PH
Philip HemmensResigned director
Resigned 2021-02-10 · 1 yr · Oil Executive
RD
Riordan D AbreoResigned secretary
Resigned 2021-02-10 · 5 yrs
MC
Martin CurrieResigned director
Resigned 2021-02-10 · 4 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active