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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENI ULT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PRIME AEP LIMITED BRISTOL UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENI UK LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI UHL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI ULX LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI LNS LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI UKCS LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI HYDROCARBONS VENEZUELA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI OIL ALGERIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI COTE D'IVOIRE LIMITED LONDON Active FULL 74990 - Non-trading company
ENI MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI ELGIN/FRANKLIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI VENTURES PLC LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
ENI INVESTMENTS PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURREN ENERGY (EGYPT) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI MOZAMBIQUE ENGINEERING LIMITED LONDON Active FULL 71129 - Other engineering activities
ENI TNS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
ENI HEWETT LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENI AUSTRALIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI AMBALAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI CBM LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI ARGUNI I LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI EAST GANAL LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI WEST GANAL LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
SOLENOVA LIMITED LONDON Active FULL 35110 - Production of electricity
LIVERPOOL BAY CCS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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.