ENI AUSTRALIA LIMITED - LONDON


Company Profile Company Filings

Overview

ENI AUSTRALIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI AUSTRALIA LIMITED was incorporated 52 years ago on 13/08/1971 and has the registered number: 01020949. The accounts status is FULL and accounts are next due on 30/09/2024.

ENI AUSTRALIA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
35110 - Production of electricity

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 CIRO ANTONIO PAGANO Mar 1962 Italian Director 2021-08-18 CURRENT
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 CURRENT
MR RIORDAN D'ABREO Secretary 2020-07-01 CURRENT
MR DENIS PALERMO Nov 1975 German Director 2023-07-25 CURRENT
MR RICHARD PHILIP WATERLOW Sep 1973 British Director 2020-12-08 CURRENT
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2023-01-27 CURRENT
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2020-08-06 UNTIL 2022-10-13 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Secretary 2002-08-08 UNTIL 2007-07-06 RESIGNED
SIMON PERCY BUTTERFIELD Nov 1946 British Secretary RESIGNED
FUAD KREKSHI May 1952 Libyan Director 2020-06-08 UNTIL 2021-08-18 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
CHARLES SHERRARD GREENWAY Apr 1945 Australian Director RESIGNED
MR MANFREDI GIUSTO Feb 1965 Italian Director 2019-11-18 UNTIL 2020-08-06 RESIGNED
DR PETER JULIAN HILL Mar 1947 British Director 1998-04-20 UNTIL 2000-05-11 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 1998-10-22 UNTIL 2000-05-11 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 1996-08-01 UNTIL 2000-05-11 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Secretary 2000-06-30 UNTIL 2001-12-11 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Secretary 1996-08-01 UNTIL 2000-06-30 RESIGNED
ALAN O'BRIEN Jun 1957 British Secretary 2001-12-11 UNTIL 2002-07-19 RESIGNED
MICHAEL WHITELAW LOCKHART Apr 1948 British Director RESIGNED
FRANCESCA DAL BELLO Sep 1977 Italian Secretary 2007-07-06 UNTIL 2017-11-09 RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
MR ERNEST FRANK OLIVER DELFOS Nov 1963 Australian Director 2013-01-02 UNTIL 2023-07-02 RESIGNED
PETER JOHN GERVASE ELWES Oct 1929 British Director RESIGNED
MR GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
DR FRANCO POLO Dec 1957 Italian Director 2010-11-15 UNTIL 2011-09-19 RESIGNED
MATILDE GIULIANELLI Feb 1962 Italian Director 2003-08-21 UNTIL 2006-05-16 RESIGNED
MR LUIGI CIARROCCHI Jun 1961 Italian Director 2008-11-06 UNTIL 2014-02-13 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED
GIANLUIGI FERRARA Sep 1959 Italian Director 2001-05-10 UNTIL 2003-08-21 RESIGNED
DOCTOR ROGER JOHN RUSSELL CAIRNS Mar 1943 British Director RESIGNED
ROBERTO BORGOGNONI Jun 1950 Italian Director 2000-05-11 UNTIL 2001-05-10 RESIGNED
LEANDRO BETTINELLI Feb 1951 Italian Director 2002-12-02 UNTIL 2006-05-20 RESIGNED
ANTONIO MASSIMILIANO BALDASSARRE Apr 1968 Italian Director 2009-10-09 UNTIL 2013-01-02 RESIGNED
EROS LUCIO AGOSTINELLI May 1957 Italian Director 2006-05-20 UNTIL 2009-10-09 RESIGNED
SIMON PERCY BUTTERFIELD Nov 1946 British Director RESIGNED
ANDREA FORZONI Feb 1952 Italian Director 2007-11-14 UNTIL 2008-11-06 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2002-08-08 UNTIL 2007-07-06 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2007-07-06 UNTIL 2010-11-15 RESIGNED
FRANCO POLO Dec 1957 Italian Director 2014-02-13 UNTIL 2020-06-08 RESIGNED
MR LUIGI PIRO Mar 1959 Italian Director 2016-05-17 UNTIL 2017-01-05 RESIGNED
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
ALBERTO PAGANI Apr 1951 Italian Director 2000-05-11 UNTIL 2001-03-20 RESIGNED
GIUSEPPE MIRABELLI May 1949 Italian Director 2002-08-08 UNTIL 2002-12-02 RESIGNED
ALAN JONATHAN GAYNOR Mar 1953 British Director 1998-10-22 UNTIL 2000-05-11 RESIGNED
LUIGINO LUSURIELLO Aug 1961 Italian Director 2006-10-12 UNTIL 2007-11-14 RESIGNED
ROBERTO LORATO Apr 1958 British Director 2001-05-10 UNTIL 2001-12-11 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 1998-10-22 UNTIL 1999-11-05 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2000-02-14 UNTIL 2000-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni S.P.A 2019-02-01 Rome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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