ENI INDONESIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENI INDONESIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI INDONESIA LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENI INDONESIA LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENI INDONESIA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIORDAN D'ABREO | Secretary | 2020-07-01 | CURRENT | ||
MR ROBERTO DANIELE | Jul 1968 | Italian | Director | 2022-10-06 | CURRENT |
MR CIRO ANTONIO PAGANO | Mar 1962 | Italian | Director | 2021-04-08 | CURRENT |
MR FRANCESCO PAGANO | Jun 1968 | Italian | Director | 2022-03-24 | CURRENT |
MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2022-10-06 | CURRENT |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 1999-02-01 UNTIL 2001-11-29 | RESIGNED |
MS FRANCESCA RINALDI | Apr 1978 | Italian | Director | 2017-06-12 UNTIL 2019-11-18 | RESIGNED |
MR LUIGI PIRO | Mar 1959 | Italian | Director | 2016-05-17 UNTIL 2017-01-05 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | RESIGNED | |
ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-09-24 UNTIL 2017-06-13 | RESIGNED |
FRANCO POLO | Dec 1957 | Italian | Director | 2016-04-28 UNTIL 2020-06-08 | RESIGNED |
MR MASSIMO MONDAZZI | Jul 1963 | Italian | Director | 2010-05-28 UNTIL 2013-01-16 | RESIGNED |
LUIGINO LUSURIELLO | Aug 1961 | Italian | Director | 2006-11-10 UNTIL 2007-11-14 | RESIGNED |
MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2002-08-08 UNTIL 2003-08-21 | RESIGNED |
MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2006-04-03 UNTIL 2009-06-01 | RESIGNED |
BRIAN THOMAS LEE | Dec 1945 | British | Director | RESIGNED | |
GRAEME ALEXANDER JAMIESON | Jun 1949 | British | Director | 1995-11-08 UNTIL 1998-02-28 | RESIGNED |
NICHOLAS MARK KEENAN | May 1972 | Australian | Director | 2007-07-06 UNTIL 2010-11-15 | RESIGNED |
THOMAS GEORGE KING | May 1938 | British | Director | RESIGNED | |
PAUL COLBECK MURRAY | Oct 1961 | British | Director | 1999-02-01 UNTIL 2001-06-08 | RESIGNED |
FRANCESCA DAL BELLO | Sep 1977 | Italian | Secretary | 2006-06-29 UNTIL 2017-11-09 | RESIGNED |
CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2000-07-03 UNTIL 2002-01-11 | RESIGNED |
LINDA GILLIAN SMITH | British | Secretary | 2002-08-08 UNTIL 2006-06-29 | RESIGNED | |
MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
SANDRA GAIL WALTERS | British | Secretary | 1999-04-30 UNTIL 2000-07-03 | RESIGNED | |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Secretary | RESIGNED | |
ALAN O'BRIEN | Jun 1957 | British | Secretary | 2002-01-11 UNTIL 2002-07-19 | RESIGNED |
IAN DOUGLAS BROWN | Jan 1949 | British | Director | 1994-02-15 UNTIL 1995-11-08 | RESIGNED |
MR PIETRO GUARNIERI | Dec 1959 | Italian | Director | 2020-06-08 UNTIL 2021-04-08 | RESIGNED |
MATILDE GIULIANELLI | Feb 1962 | Italian | Director | 2003-08-21 UNTIL 2006-05-16 | RESIGNED |
ANDREA FORZONI | Feb 1952 | Italian | Director | 2007-11-14 UNTIL 2008-11-07 | RESIGNED |
GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2001-11-29 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 | 2002-08-08 UNTIL 2007-07-06 | RESIGNED |
MR KEITH EBBELS | Sep 1950 | British | Director | 1996-05-01 UNTIL 1999-02-01 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2020-08-06 UNTIL 2022-10-06 | RESIGNED |
LUCA DE-CARO | Jan 1964 | Italian | Director | 2013-12-02 UNTIL 2017-02-28 | RESIGNED |
CHARLES NORMAN DAVIDSON KELLY | Jun 1945 | British | Director | RESIGNED | |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
DR FRANCO POLO | Dec 1957 | Italian | Director | 2010-11-15 UNTIL 2011-09-19 | RESIGNED |
CHRISTOPHER MICHAEL BOTTING | Dec 1952 | British | Director | RESIGNED | |
LUCA BERTELLI | Oct 1958 | Italian | Director | 2003-08-21 UNTIL 2006-04-03 | RESIGNED |
MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2017-01-05 UNTIL 2017-06-12 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
MR MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2019-11-18 UNTIL 2020-08-06 | RESIGNED |
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 1994-02-15 UNTIL 1999-02-01 | RESIGNED |
RICHARD LOUIS SMERNOFF | Jul 1941 | American | Director | 1994-03-16 UNTIL 1994-04-27 | RESIGNED |
MR CARLO VITO RUSSO | Nov 1959 | Italian | Director | 2009-06-01 UNTIL 2013-12-02 | RESIGNED |
RICHARD LOUIS SMERNOFF | Jul 1941 | American | Director | RESIGNED | |
MR DIEGO PORTOGHESE | Nov 1980 | Italian | Director | 2019-08-13 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni Ulx 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 |