ENI TNS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENI TNS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENI TNS LIMITED was incorporated 50 years ago on 06/03/1974 and has the registered number: SC055200. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENI TNS LIMITED - ABERDEEN

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

6 QUEENS ROAD
ABERDEEN
SCOTLAND
AB15 4ZT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

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
MR LUIGI PIRO Mar 1959 Italian Director 2016-05-17 UNTIL 2017-01-05 RESIGNED
MR RUSSELL SETH HARVEY Mar 1952 British Director 1993-01-25 UNTIL 1996-09-30 RESIGNED
DR FRANCO POLO Dec 1957 Italian Director 2010-07-14 UNTIL 2011-09-19 RESIGNED
DUNCAN TAYLOR MILROY Mar 1953 British Director 1993-10-27 UNTIL 1996-04-01 RESIGNED
MR MARK FRANCIS MCALLISTER May 1958 British Director 2000-01-12 UNTIL 2001-05-31 RESIGNED
LUIGINO LUSURIELLO Aug 1961 Italian Director 2007-11-09 UNTIL 2009-06-15 RESIGNED
ROBERTO LORATO Apr 1958 British Director 2001-08-24 UNTIL 2002-08-08 RESIGNED
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
DR RUPERT GERVASE WILLIAM KIDD Sep 1949 British Director 1995-07-19 UNTIL 1996-05-16 RESIGNED
PAUL ANTHONY KING Nov 1947 British Director 1996-09-30 UNTIL 1997-02-28 RESIGNED
THOMAS GEORGE KING May 1938 British Director RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2007-07-06 UNTIL 2010-11-15 RESIGNED
KEITH GEDDES LOUGH Feb 1959 British Director 1997-03-03 UNTIL 1999-07-30 RESIGNED
FRANCESCA DAL BELLO Sep 1977 Italian Secretary 2006-06-29 UNTIL 2017-11-09 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Secretary 2002-08-08 UNTIL 2005-08-01 RESIGNED
ALAN O'BRIEN Jun 1957 British Secretary 2001-11-10 UNTIL 2002-07-19 RESIGNED
EDWIN BARRY TITCOMB Dec 1943 Secretary RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
SANDRA GAIL WALTERS British Secretary 1999-04-30 UNTIL 2001-11-10 RESIGNED
JOHN ARTHUR THOMAS WEDGWOOD Sep 1940 British Secretary 1992-04-06 UNTIL 1999-04-30 RESIGNED
LINDA GILLIAN SMITH British Secretary 2005-08-01 UNTIL 2006-06-29 RESIGNED
MR FABIO CASTIGLIONI Sep 1967 Italian Director 2009-06-15 UNTIL 2010-07-14 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
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 2005-08-01 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
MR COLIN ROBERT GORDON GRAY Jan 1952 British Director 1993-11-04 UNTIL 1995-05-31 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 MICHAEL JAMES PAVIA Oct 1946 British Director RESIGNED
MR TIMOTHY PAUL BUSHELL Sep 1959 British Director 2000-02-26 UNTIL 2001-05-31 RESIGNED
MICHAEL JAMES AZANCOT Apr 1958 British Director 1998-07-06 UNTIL 2000-02-08 RESIGNED
MR NICOLO' AGGOGERI Aug 1974 Italian Director 2021-05-28 UNTIL 2022-10-13 RESIGNED
CHARLES NORMAN DAVIDSON KELLY Jun 1945 British Director RESIGNED
WILLIAM WAYNE CHRIS GREENTREE Apr 1935 Canadian Director RESIGNED
MR JOHN ADRIAN FRANKE Jun 1958 British Director 1997-12-15 UNTIL 2001-08-31 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2020-08-06 UNTIL 2021-05-28 RESIGNED
VINCENZO POZZI Apr 1946 Italian Director 2002-08-08 UNTIL 2005-08-01 RESIGNED
PAUL COLBECK MURRAY Oct 1961 British Director 1999-02-01 UNTIL 2001-05-31 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 UKCS LIMITED LONDON Active FULL 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 HEWETT LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRILEX OVERSEAS CORPORATION LIMITED 18-20 QUEENS ROAD, Active FULL None Supplied
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. ABERDEEN SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTH STAR HOLDCO LIMITED ABERDEEN Active GROUP 64209 - Activities of other holding companies n.e.c.
BLICK TELEFUSION (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
ENI IN AMENAS LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
CREWING SERVICES (ABERDEEN) LIMITED ABERDEEN Active SMALL 96090 - Other service activities n.e.c.
OSSO LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NZTC LIMITED ABERDEEN SCOTLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
NET ZERO TECHNOLOGY ADVISORY LIMITED ABERDEEN SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
NORTH STAR MIDCO LIMITED ABERDEEN SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.