ENI LNS LIMITED - LONDON


Company Profile Company Filings

Overview

ENI LNS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI LNS LIMITED was incorporated 54 years ago on 15/01/1970 and has the registered number: 00970280. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENI LNS 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
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 CURRENT
MR RIORDAN D'ABREO Secretary 2020-07-01 CURRENT
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2022-10-13 CURRENT
MR RICHARD PHILIP WATERLOW Sep 1973 British Director 2020-12-08 CURRENT
THOMAS GEORGE KING May 1938 British Director RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
PAUL COLBECK MURRAY Oct 1961 British Director 1999-02-01 UNTIL 2001-05-08 RESIGNED
ADRIANO MONGINI Jul 1961 Italian Director 2021-04-08 UNTIL 2021-05-28 RESIGNED
DUNCAN TAYLOR MILROY Mar 1953 British Director 1993-03-01 UNTIL 1996-04-01 RESIGNED
MR CIRO ANTONIO PAGANO Mar 1962 Italian Director 2020-08-06 UNTIL 2021-04-08 RESIGNED
LUIGINO LUSURIELLO Aug 1961 Italian Director 2007-11-09 UNTIL 2009-06-15 RESIGNED
KEITH GEDDES LOUGH Feb 1959 British Director 1997-03-03 UNTIL 1999-07-30 RESIGNED
ROBERTO LORATO Apr 1958 British Director 2001-08-24 UNTIL 2002-08-08 RESIGNED
BRIAN THOMAS LEE Dec 1945 British Director RESIGNED
MR LUIGI PIRO Mar 1959 Italian Director 2016-05-17 UNTIL 2017-01-05 RESIGNED
PAUL ANTHONY KING Nov 1947 British Director 1996-09-30 UNTIL 1997-02-28 RESIGNED
DR RUPERT GERVASE WILLIAM KIDD Sep 1949 British Director 1995-07-19 UNTIL 1996-05-16 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2007-07-06 UNTIL 2010-11-15 RESIGNED
MR MARK FRANCIS MCALLISTER May 1958 British Director 2000-01-12 UNTIL 2001-05-31 RESIGNED
JOHN ARTHUR THOMAS WEDGWOOD Sep 1940 British Secretary RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
ALAN O'BRIEN Jun 1957 British Secretary 1999-04-30 UNTIL 2002-07-19 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Secretary 2002-08-08 UNTIL 2007-07-06 RESIGNED
FRANCESCA DAL BELLO Sep 1977 Italian Secretary 2007-07-06 UNTIL 2017-11-09 RESIGNED
RICHARD LOUIS SMERNOFF Jul 1941 American Director 1994-03-14 UNTIL 1999-02-01 RESIGNED
MICHAEL JAMES AZANCOT Apr 1958 British Director 1998-07-06 UNTIL 2000-02-08 RESIGNED
GIANLUIGI FERRARA Sep 1959 Italian Director 2001-08-24 UNTIL 2003-08-21 RESIGNED
MR GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2003-02-10 UNTIL 2007-07-06 RESIGNED
VINCENZO DI LORENZO May 1949 Italian Director 2006-04-03 UNTIL 2007-11-09 RESIGNED
MR JOSEPH DARBY Jul 1948 British Director RESIGNED
WILLIAM WAYNE CHRIS GREENTREE Apr 1935 Canadian Director RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
ALBERTO CHIARINI Feb 1963 Italian Director 2004-09-01 UNTIL 2006-04-03 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED
MR FABIO CASTIGLIONI Sep 1967 Italian Director 2009-06-15 UNTIL 2010-07-14 RESIGNED
MR TIMOTHY PAUL BUSHELL Sep 1959 British Director 2000-02-10 UNTIL 2001-05-31 RESIGNED
MR JOHN ADRIAN FRANKE Jun 1958 British Director 1997-12-15 UNTIL 2001-08-31 RESIGNED
MR NICOLO' AGGOGERI Aug 1974 Italian Director 2021-05-28 UNTIL 2022-10-13 RESIGNED
MATILDE GIULIANELLI Feb 1962 Italian Director 2003-08-21 UNTIL 2006-05-16 RESIGNED
MR MANFREDI GIUSTO Feb 1965 Italian Director 2019-11-18 UNTIL 2020-08-06 RESIGNED
CHARLES NORMAN DAVIDSON KELLY Jun 1945 British Director RESIGNED
MR RUSSELL SETH HARVEY Mar 1952 British Director RESIGNED
MR COLIN ROBERT GORDON GRAY Jan 1952 British Director 1993-11-04 UNTIL 1995-05-31 RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director RESIGNED
MRS SANDRA NAN DEMBY SHAW Jul 1953 British Director 1995-07-19 UNTIL 1996-04-01 RESIGNED
MS FRANCESCA RINALDI Apr 1978 Italian Director 2017-06-12 UNTIL 2019-11-18 RESIGNED
DR FRANCO POLO Dec 1957 Italian Director 2010-07-14 UNTIL 2011-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni Uk Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENI ARGUNI I LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI EAST GANAL LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
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ENI PERI MAHAKAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ENI CCUS HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.