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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME AEP LIMITED BRISTOL UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ENI LASMO PLC LONDON Active FULL 06100 - Extraction of crude petroleum
ENI AUSTRALIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI BTC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI HYDROCARBONS VENEZUELA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI INDONESIA LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENI COTE D'IVOIRE LIMITED LONDON Active FULL 74990 - Non-trading company
BURREN ENERGY (SERVICES) LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ENI MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI KRUENG MANE LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI GANAL LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI RAPAK LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI BUKAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI AMBALAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI INVESTMENTS PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI PAPALANG LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
ENI POPODI LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
ENI UK HOLDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI HEWETT LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENI AUSTRALIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI BTC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI COTE D'IVOIRE LIMITED LONDON Active FULL 74990 - Non-trading company
ENI ELGIN/FRANKLIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI BUKAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI AMBALAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI CBM LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI ARGUNI I LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI EAST SEPINGGAN LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
LIVERPOOL BAY CCS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.