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 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
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 |