ENI LASMO PLC - LONDON
Company Profile | Company Filings |
Overview
ENI LASMO PLC is a Public Limited Company from LONDON and has the status: Active.
ENI LASMO PLC was incorporated 53 years ago on 23/04/1971 and has the registered number: 01008965. The accounts status is FULL and accounts are next due on 30/06/2024.
ENI LASMO PLC was incorporated 53 years ago on 23/04/1971 and has the registered number: 01008965. The accounts status is FULL and accounts are next due on 30/06/2024.
ENI LASMO PLC - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
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 FABIO CASTIGLIONI | Sep 1967 | Italian | Director | 2022-04-21 | CURRENT |
MR RIORDAN D'ABREO | Secretary | 2020-07-01 | CURRENT | ||
MR FRANCESCO PAGANO | Jun 1968 | Italian | Director | 2022-03-24 | CURRENT |
MR GIOVANNI PATRINI | Aug 1973 | Italian | Director | 2022-04-21 | CURRENT |
MRS ROSALYN STALLARD | Apr 1961 | British | Director | 2022-04-21 | CURRENT |
MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2022-10-13 | CURRENT |
WILLIAM WAYNE CHRIS GREENTREE | Apr 1935 | Canadian | Director | RESIGNED | |
ROBERTO LORATO | Apr 1958 | British | Director | 2001-02-06 UNTIL 2002-08-08 | RESIGNED |
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2006-03-28 UNTIL 2007-07-06 | RESIGNED |
THOMAS GEORGE KING | May 1938 | British | Director | RESIGNED | |
NICHOLAS MARK KEENAN | May 1972 | Australian | Director | 2007-07-06 UNTIL 2010-11-15 | RESIGNED |
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 1993-02-23 UNTIL 1999-04-27 | RESIGNED |
MR GIUSEPPE LIBRI | Mar 1952 | Italian | Director | 2009-01-13 UNTIL 2010-10-14 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2001-04-30 UNTIL 2004-06-11 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2020-08-06 UNTIL 2022-10-13 | RESIGNED |
MASSIMO MANTOVANI | Oct 1963 | Italian | Director | 2019-05-07 UNTIL 2019-09-05 | RESIGNED |
MR MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2019-11-18 UNTIL 2020-08-06 | RESIGNED |
MATILDE GIULIANELLI | Feb 1962 | Italian | Director | 2003-08-21 UNTIL 2006-05-16 | RESIGNED |
MR GINO GIANNONE | Oct 1952 | Italian | Director | 2007-08-07 UNTIL 2009-01-13 | RESIGNED |
GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2002-01-16 UNTIL 2003-08-21 | RESIGNED |
ANTONY PEVERELL HICHENS | Sep 1936 | British | Director | 1995-01-10 UNTIL 2001-04-30 | RESIGNED |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Secretary | RESIGNED | |
MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
LINDA GILLIAN SMITH | British | Secretary | 2006-03-28 UNTIL 2006-06-29 | 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 2006-03-28 | RESIGNED |
FRANCESCA DAL BELLO | Sep 1977 | Italian | Secretary | 2006-06-29 UNTIL 2017-11-09 | RESIGNED |
JOHN EDGAR BRADING | Sep 1929 | British | Director | RESIGNED | |
VINCENZO DI LORENZO | May 1949 | Italian | Director | 2006-04-03 UNTIL 2006-04-04 | RESIGNED |
THIERRY HUGHES BAUDOUIN JEAN-BAPTISTE DE RUDDER | Sep 1949 | Belgian | Director | 1999-06-24 UNTIL 2001-02-06 | RESIGNED |
MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2017-01-05 UNTIL 2017-06-12 | RESIGNED |
CHARLES NORMAN DAVIDSON KELLY | Jun 1945 | British | Director | RESIGNED | |
JOHN CORDINGLEY | Jun 1926 | British | Director | RESIGNED | |
WILLIAM GRANT COCHRANE | Aug 1935 | British | Director | RESIGNED | |
ENRICO CINGOLANI | Oct 1957 | Italian | Director | 2015-11-03 UNTIL 2017-07-06 | RESIGNED |
ALBERTO CHIARINI | Feb 1963 | Italian | Director | 2004-09-01 UNTIL 2009-10-06 | RESIGNED |
MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 1999-06-24 UNTIL 2000-04-17 | RESIGNED |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
MR FRANCO MAGNANI | May 1967 | Italian | Director | 2010-10-14 UNTIL 2015-11-03 | RESIGNED |
MR MICHAEL JEREMY KINDERSLEY BELMONT | Feb 1930 | British | Director | RESIGNED | |
PROFESSOR SIR JAMES BALL | Jul 1933 | British | Director | RESIGNED | |
MR RUDOLF ION JOSEPH AGNEW | Mar 1934 | British | Director | 1994-04-05 UNTIL 2000-05-05 | RESIGNED |
TIMOTHY PIENNE BRENNAND | Feb 1935 | British | Director | 1996-05-01 UNTIL 2001-02-06 | RESIGNED |
FRANCESCO ESPOSITO | Jul 1961 | Italian | Director | 2009-10-06 UNTIL 2011-09-19 | RESIGNED |
MR JOSEPH DARBY | Jul 1948 | British | Director | RESIGNED | |
MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-13 UNTIL 2022-03-24 | RESIGNED |
MASSIMO MONDAZZI | Jul 1963 | Italian | Director | 2001-11-26 UNTIL 2006-03-28 | RESIGNED |
ADRIANO MONGINI | Jul 1961 | Italian | Director | 2021-04-08 UNTIL 2022-04-21 | RESIGNED |
MR PAOLO MALGARI | Oct 1962 | Italian | Director | 2020-08-06 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni Investments Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |