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 - LONDON

This company is listed in the following categories:
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

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