ENI UKCS LIMITED - LONDON


Company Profile Company Filings

Overview

ENI UKCS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI UKCS LIMITED was incorporated 52 years ago on 04/08/1971 and has the registered number: 01019748. The accounts status is FULL and accounts are next due on 30/09/2024.

ENI UKCS 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 RIORDAN D'ABREO Secretary 2020-07-01 CURRENT
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 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
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
DR FRANCO POLO Dec 1957 Italian Director 2010-07-14 UNTIL 2011-09-19 RESIGNED
MR MANFREDI GIUSTO Feb 1965 Italian Director 2019-11-18 UNTIL 2020-08-06 RESIGNED
SIR DOUGLAS MORPETH Jun 1924 British Director 1991-12-09 UNTIL 1995-05-10 RESIGNED
ADRIANO MONGINI Jul 1961 Italian Director 2021-04-08 UNTIL 2021-05-28 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2000-02-14 UNTIL 2000-05-11 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
ROBERTO LORATO Apr 1958 British Director 2001-05-10 UNTIL 2002-08-08 RESIGNED
MR JOHN HUGH RUSSELL LANDER Feb 1944 British Director 1996-01-19 UNTIL 1997-10-29 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2010-01-22 UNTIL 2010-11-15 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 1999-09-22 UNTIL 2000-05-11 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 1999-09-22 UNTIL 2000-05-11 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
DR PETER JULIAN HILL Mar 1947 British Director 1999-09-22 UNTIL 2000-05-11 RESIGNED
MR MICHAEL JOHN MICHELL Dec 1942 British Director 2000-05-11 UNTIL 2010-01-22 RESIGNED
FRANCESCA DAL BELLO Sep 1977 Italian Secretary 2007-07-06 UNTIL 2017-11-09 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Secretary 2000-06-30 UNTIL 2007-07-06 RESIGNED
MR CHRISTIAN HEIRET KJELLBERG Secretary RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Secretary 1999-11-16 UNTIL 2000-06-30 RESIGNED
MISS PATRICIA ANNE PETER Secretary 1994-05-11 UNTIL 1999-11-16 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
FRASER & RUSSELL Secretary 1991-12-09 UNTIL 1994-05-11 RESIGNED
MR ODD IVAR BILLER Apr 1949 Norwegian Director RESIGNED
GIANLUIGI FERRARA Sep 1959 Italian Director 2000-05-11 UNTIL 2003-08-21 RESIGNED
MR THORLEIF ENGER Oct 1943 Norwegian Director RESIGNED
VINCENZO DI LORENZO May 1949 Italian Director 2000-05-11 UNTIL 2001-05-10 RESIGNED
VINCENZO DI LORENZO May 1949 Italian Director 2006-04-03 UNTIL 2007-11-09 RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 1992-03-31 UNTIL 1999-11-05 RESIGNED
ALBERTO CHIARINI Feb 1963 Italian Director 2004-09-01 UNTIL 2006-04-03 RESIGNED
ALAN JONATHAN GAYNOR Mar 1953 British Director 1991-12-09 UNTIL 2000-05-11 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED
MR SAMUEL DAVID BROOKS Nov 1936 British Director 1991-12-09 UNTIL 1998-05-28 RESIGNED
MR SVEIN BREIVIK May 1945 Norwegian Director RESIGNED
MR LUIGI PIRO Mar 1959 Italian Director 2016-05-17 UNTIL 2017-01-05 RESIGNED
MICHAEL ERNEST BECKETT Aug 1936 British Director 1991-12-09 UNTIL 1999-05-11 RESIGNED
MR MICHAEL JOHN AMBROSE Dec 1945 British Director 1999-04-07 UNTIL 1999-06-17 RESIGNED
MR NICOLO' AGGOGERI Aug 1974 Italian Director 2021-05-28 UNTIL 2022-10-13 RESIGNED
MR FABIO CASTIGLIONI Sep 1967 Italian Director 2009-06-15 UNTIL 2010-07-14 RESIGNED
MATILDE GIULIANELLI Feb 1962 Italian Director 2003-08-21 UNTIL 2006-05-16 RESIGNED
MR GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
MR TIMOTHY JOHN PENNINGTON HANCOCK Mar 1955 British Director 1995-05-10 UNTIL 1999-01-31 RESIGNED
MR MICHAEL RUSSEL RENDLE Feb 1931 British Director 1991-12-09 UNTIL 1999-05-11 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 1994-12-07 UNTIL 1999-05-11 RESIGNED
MS FRANCESCA RINALDI Apr 1978 Italian Director 2017-06-12 UNTIL 2019-11-18 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

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 UHL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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 INDONESIA LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENI COTE D'IVOIRE LIMITED LONDON Active FULL 74990 - Non-trading company
ENI INDIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURREN ENERGY PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI KRUENG MANE LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI ELGIN/FRANKLIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
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 YEMEN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI UK HOLDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI ENGINEERING E&P LIMITED LONDON Dissolved... 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.