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 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
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 |