ENI UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENI UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI UK LIMITED was incorporated 58 years ago on 29/10/1965 and has the registered number: 00862823. The accounts status is FULL and accounts are next due on 30/09/2024.
ENI UK LIMITED was incorporated 58 years ago on 29/10/1965 and has the registered number: 00862823. The accounts status is FULL and accounts are next due on 30/09/2024.
ENI UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENI HOUSE
LONDON
SW1W 8PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FABIO CASTIGLIONI | Sep 1967 | Italian | Director | 2022-04-21 | CURRENT |
MR RICHARD PHILIP WATERLOW | Secretary | 2020-12-08 | CURRENT | ||
MRS ROSALYN STALLARD | Apr 1961 | British | Director | 2016-12-15 | CURRENT |
MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2022-10-10 | CURRENT |
MR RICHARD PHILIP WATERLOW | Sep 1973 | British | Director | 2022-10-10 | CURRENT |
MR MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2019-11-18 UNTIL 2020-08-06 | RESIGNED |
MR MICHAEL JOHN MICHELL | Dec 1942 | British | Director | 1998-12-15 UNTIL 2010-01-22 | RESIGNED |
ANNA MARIA MASETTI | Jun 1948 | Italian | Director | 1995-07-12 UNTIL 2001-05-10 | RESIGNED |
GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2002-07-11 UNTIL 2003-08-21 | RESIGNED |
LUIGINO LUSURIELLO | Aug 1961 | Italian | Director | 2007-11-09 UNTIL 2009-06-15 | RESIGNED |
ROBERTO LORATO | Apr 1958 | British | Director | 2001-05-10 UNTIL 2002-07-11 | RESIGNED |
DOCTOR ANTONIO IANNIELLO | Dec 1943 | Italian | Director | 1997-11-20 UNTIL 2001-05-10 | RESIGNED |
MR FRANCO MAGNANI | May 1967 | Italian | Director | 2014-05-20 UNTIL 2015-11-02 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2021-04-08 UNTIL 2022-10-10 | RESIGNED |
CLAUDIO GRANATA | Jul 1960 | Italian | Director | 2012-10-18 UNTIL 2015-03-12 | RESIGNED |
CAMILLO MICHELE GLORIA | Jun 1953 | Italian | Director | 2002-07-11 UNTIL 2004-08-11 | RESIGNED |
CAMILLO MICHELE GLORIA | Jun 1953 | Italian | Director | 2006-06-06 UNTIL 2009-07-30 | RESIGNED |
MASSIMO MONDAZZI | Jul 1963 | Italian | Director | 1999-10-06 UNTIL 2002-07-11 | RESIGNED |
MATILDE GIULIANELLI | Feb 1962 | Italian | Director | 2003-08-21 UNTIL 2006-05-16 | RESIGNED |
GINO GIANNONE | Oct 1952 | Italian | Director | 2002-01-07 UNTIL 2002-07-11 | RESIGNED |
MR GINO GIANNONE | Oct 1952 | Italian | Director | 2007-08-07 UNTIL 2008-10-27 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
RICHARD IVAN SHOYLEKOV | Jul 1965 | Secretary | 1995-07-12 UNTIL 2000-09-04 | RESIGNED | |
MRS MILA TREZZA | Secretary | 2010-11-15 UNTIL 2020-10-30 | RESIGNED | ||
NICHOLAS MARK KEENAN | May 1972 | Australian | Secretary | 2007-07-06 UNTIL 2010-11-15 | RESIGNED |
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Secretary | 2000-09-04 UNTIL 2007-07-06 | RESIGNED |
ARTURO BARONE | May 1933 | British | Secretary | RESIGNED | |
GIAN MARIO OMARINI | Aug 1947 | Italian | Director | 1994-06-30 UNTIL 1999-09-01 | RESIGNED |
MR NICOLO' AGGOGERI | Aug 1974 | Italian | Director | 2021-04-08 UNTIL 2022-10-10 | RESIGNED |
MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2016-12-15 UNTIL 2017-05-31 | RESIGNED |
MR FABRIZIO DADDA | Jun 1942 | Italian | Director | RESIGNED | |
ENRICO CINGOLANI | Oct 1957 | Italian | Director | 2015-11-02 UNTIL 2017-07-06 | RESIGNED |
ALBERTO CHIARINI | Feb 1963 | Italian | Director | 2004-09-01 UNTIL 2006-04-03 | RESIGNED |
DOMENICO ESPOSITO | Feb 1942 | Italian | Director | 1994-06-30 UNTIL 1998-12-15 | RESIGNED |
ALBERTO CHIARINI | Feb 1963 | Italian | Director | 2007-10-31 UNTIL 2008-10-27 | RESIGNED |
MR FABIO CASTIGLIONI | Sep 1967 | Italian | Director | 2009-06-15 UNTIL 2010-07-14 | RESIGNED |
MR EDOARDO CAINER | Jun 1937 | Italian | Director | RESIGNED | |
ANGELO BELOTTI | Oct 1942 | Italian | Director | 1997-07-25 UNTIL 2007-10-31 | RESIGNED |
MR MARCO ALVERA' | Aug 1975 | Italian | Director | 2008-10-27 UNTIL 2010-10-21 | RESIGNED |
CLAUDIO DESCALZI | Feb 1955 | Italian | Director | 2010-02-24 UNTIL 2014-05-09 | RESIGNED |
MR FRANCO DI CESARE | Jul 1935 | Italian | Director | RESIGNED | |
VINCENZO DI LORENZO | May 1949 | Italian | Director | 2006-04-03 UNTIL 2007-11-09 | RESIGNED |
VINCENZO DI LORENZO | May 1949 | Italian | Director | 2000-03-02 UNTIL 2001-05-10 | RESIGNED |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-13 UNTIL 2021-04-08 | RESIGNED |
MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 1997-02-17 UNTIL 1998-01-30 | RESIGNED |
MR PAOLO FORMICA | May 1967 | Italian | Director | 2008-10-27 UNTIL 2013-03-05 | RESIGNED |
ADRIANO MUZZIN | Oct 1939 | Italian | Director | 1994-09-28 UNTIL 2000-03-01 | RESIGNED |
MR PAOLO MORANDOTTI | Aug 1963 | Italian | Director | 2015-08-28 UNTIL 2016-12-15 | RESIGNED |
ADRIANO MONGINI | Jul 1961 | Italian | Director | 2019-12-10 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni S.P.A | 2019-02-01 | Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |