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 - LONDON

This company is listed in the following categories:
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

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