ENI INDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENI INDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI INDIA LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735371. The accounts status is FULL and accounts are next due on 30/09/2024.
ENI INDIA LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735371. The accounts status is FULL and accounts are next due on 30/09/2024.
ENI INDIA 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
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
Previous trading names include:
ENI UK PROPERTY LIMITED (until 20/05/2005)
ENI UK PROPERTY LIMITED (until 20/05/2005)
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 MARCO LOPRETE | Oct 1969 | Italian | Director | 2023-07-07 | CURRENT |
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 |
ROBERTO LORATO | Apr 1958 | British | Director | 2001-05-10 UNTIL 2002-08-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-29 UNTIL 1992-09-24 | RESIGNED | ||
EMILIO RIVA | May 1945 | Italian | Director | 1992-09-25 UNTIL 1998-07-22 | RESIGNED |
MS FRANCESCA RINALDI | Apr 1978 | Italian | Director | 2017-06-12 UNTIL 2019-11-18 | RESIGNED |
DR FRANCO POLO | Dec 1957 | Italian | Director | 2010-11-15 UNTIL 2011-09-19 | RESIGNED |
FIONA ROWLAND | Jul 1956 | British | Director | 1998-07-22 UNTIL 2005-05-19 | RESIGNED |
ENRICO POLIERO | Aug 1961 | Italian | Director | 1998-07-22 UNTIL 2000-07-31 | RESIGNED |
MR LUIGI PIRO | Mar 1959 | Italian | Director | 2016-05-17 UNTIL 2017-01-05 | RESIGNED |
MR FRANCESCO PELLEI | Jun 1943 | Italian | Director | 1992-09-27 UNTIL 1994-10-01 | RESIGNED |
ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-09-24 UNTIL 2017-06-13 | RESIGNED |
GUIDO PAPETTI | Jun 1962 | Italian | Director | 2013-04-11 UNTIL 2015-10-05 | RESIGNED |
MR SERGIO PALMIERI | Nov 1969 | Italian | Director | 2016-04-15 UNTIL 2019-04-10 | RESIGNED |
LUIGI MORETTI | Mar 1947 | Italian | Director | 1997-07-25 UNTIL 1998-07-22 | RESIGNED |
MR ALBERTO MALIARDI | Feb 1977 | Italian | Director | 2022-04-27 UNTIL 2023-07-07 | RESIGNED |
FRANCO POLO | Dec 1957 | Italian | Director | 2014-02-13 UNTIL 2014-09-24 | RESIGNED |
MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
MR SANDRO STACCHIOTTI | Aug 1944 | Secretary | 1992-09-24 UNTIL 1994-05-29 | RESIGNED | |
RICHARD IVAN SHOYLEKOV | Jul 1965 | Secretary | 1995-07-12 UNTIL 2000-07-31 | RESIGNED | |
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Secretary | 2000-07-31 UNTIL 2005-05-19 | RESIGNED |
FRANCESCA DAL BELLO | Sep 1977 | Italian | Secretary | 2005-05-19 UNTIL 2017-11-09 | RESIGNED |
ROBERTO BORGOGNONI | Jun 1950 | Italian | Secretary | RESIGNED | |
PAOLO TRAVAGLINI | Apr 1966 | Italian | Director | 2014-09-24 UNTIL 2016-04-15 | RESIGNED |
NICHOLAS MARK KEENAN | May 1972 | Australian | Director | 2007-07-06 UNTIL 2010-11-15 | RESIGNED |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2020-08-06 UNTIL 2022-10-13 | 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 | 2000-07-31 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 | 2005-05-19 UNTIL 2007-07-06 | RESIGNED |
MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2017-01-05 UNTIL 2017-06-12 | RESIGNED |
FRANCO CONTICINI | Apr 1956 | Italian | Director | 2005-08-11 UNTIL 2009-05-27 | RESIGNED |
MR LUIGI CIARROCCHI | Jun 1961 | Italian | Director | 2010-11-15 UNTIL 2014-02-13 | RESIGNED |
ALBERTO CHIARINI | Feb 1963 | Italian | Director | 2004-09-01 UNTIL 2005-05-19 | RESIGNED |
ENNIO SGANZERLA | May 1944 | Italian | Director | 1994-10-01 UNTIL 1998-07-22 | RESIGNED |
MR LANFRANCO BRAMBILLA | Jun 1964 | Italian | Director | 2019-04-10 UNTIL 2022-04-27 | RESIGNED |
ROBERTO BORGOGNONI | Jun 1950 | Italian | Director | 1995-07-12 UNTIL 1997-07-25 | RESIGNED |
SANTO LAGANA | May 1954 | Italian | Director | 2007-11-14 UNTIL 2010-11-15 | RESIGNED |
MR SERGIO ADRIANO LAURA | Jul 1958 | Italian | Director | 2009-05-27 UNTIL 2013-04-11 | RESIGNED |
DOCTOR ANTONIO IANNIELLO | Dec 1943 | Italian | Director | 1998-07-22 UNTIL 2001-05-10 | RESIGNED |
LUIGINO LUSURIELLO | Aug 1961 | Italian | Director | 2006-11-10 UNTIL 2007-11-14 | RESIGNED |
MR DAVID HOWARD THOMAS | Jun 1957 | British | Director | 2002-08-08 UNTIL 2004-09-01 | RESIGNED |
MR DAVID HOWARD THOMAS | Jun 1957 | British | Director | 2005-05-19 UNTIL 2005-12-19 | RESIGNED |
MARCO TALAMONTI | Oct 1970 | Italian | Director | 2006-05-16 UNTIL 2012-04-10 | RESIGNED |
JAMES LIONEL STRETCH | Feb 1935 | British | Director | 1992-09-24 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni Lasmo Plc | 2019-09-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eni Uk Limited | 2016-04-06 - 2019-09-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |