ENI ELGIN/FRANKLIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENI ELGIN/FRANKLIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI ELGIN/FRANKLIN LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772746. The accounts status is FULL and accounts are next due on 30/09/2024.
ENI ELGIN/FRANKLIN LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772746. The accounts status is FULL and accounts are next due on 30/09/2024.
ENI ELGIN/FRANKLIN 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
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 FRANCESCO PAGANO | Jun 1968 | Italian | Director | 2022-03-24 | CURRENT |
MR RIORDAN D'ABREO | Secretary | 2020-07-01 | CURRENT | ||
MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2022-10-13 | CURRENT |
MR RICHARD PHILIP WATERLOW | Sep 1973 | British | Director | 2020-12-08 | CURRENT |
LUIGINO LUSURIELLO | Aug 1961 | Italian | Director | 2007-11-09 UNTIL 2009-06-15 | RESIGNED |
MS FRANCESCA RINALDI | Apr 1978 | Italian | Director | 2017-06-12 UNTIL 2019-11-18 | RESIGNED |
DR FRANCO POLO | Dec 1957 | Italian | Director | 2010-07-14 UNTIL 2011-09-19 | RESIGNED |
DR PETER JULIAN HILL | Mar 1947 | British | Director | 1999-07-28 UNTIL 2000-05-11 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-05-18 UNTIL 1999-07-28 | RESIGNED |
ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-09-24 UNTIL 2017-06-13 | RESIGNED |
MR LUIGI PIRO | Mar 1959 | Italian | Director | 2016-05-17 UNTIL 2017-01-05 | RESIGNED |
ADRIANO MONGINI | Jul 1961 | Italian | Director | 2021-04-08 UNTIL 2021-05-28 | RESIGNED |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Director | 2000-02-14 UNTIL 2000-05-11 | RESIGNED |
MR MICHAEL JOHN MICHELL | Dec 1942 | British | Director | 2001-05-10 UNTIL 2010-01-22 | RESIGNED |
MR DAVID HOWARD THOMAS | Jun 1957 | British | Director | 2002-08-08 UNTIL 2004-09-01 | RESIGNED |
ROBERTO LORATO | Apr 1958 | British | Director | 2001-05-10 UNTIL 2002-08-08 | RESIGNED |
NICHOLAS MARK KEENAN | May 1972 | Australian | Director | 2010-01-22 UNTIL 2010-11-15 | RESIGNED |
DOCTOR ANTONIO IANNIELLO | Dec 1943 | Italian | Director | 2000-05-11 UNTIL 2001-05-10 | RESIGNED |
MR CIRO ANTONIO PAGANO | Mar 1962 | Italian | Director | 2020-08-06 UNTIL 2021-04-08 | RESIGNED |
MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
MR STEPHEN CHARLES HUDDLE | Feb 1951 | British | Secretary | 1999-07-28 UNTIL 2000-06-30 | RESIGNED |
DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Secretary | 2000-06-30 UNTIL 2007-07-06 | RESIGNED |
FRANCESCA DAL BELLO | Sep 1977 | Italian | Secretary | 2007-07-06 UNTIL 2017-11-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-18 UNTIL 1999-06-11 | RESIGNED | ||
MR FABIO CASTIGLIONI | Sep 1967 | Italian | Director | 2009-06-15 UNTIL 2010-07-14 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1999-05-18 UNTIL 1999-07-28 | RESIGNED |
ALAN JONATHAN GAYNOR | Mar 1953 | British | Director | 1999-07-28 UNTIL 2000-05-11 | RESIGNED |
GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2000-05-11 UNTIL 2003-08-21 | RESIGNED |
MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-13 UNTIL 2022-03-24 | RESIGNED |
VINCENZO DI LORENZO | May 1949 | Italian | Director | 2000-05-11 UNTIL 2001-05-10 | RESIGNED |
VINCENZO DI LORENZO | May 1949 | Italian | Director | 2006-04-03 UNTIL 2007-11-09 | RESIGNED |
MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2017-01-05 UNTIL 2017-06-12 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 1999-07-28 UNTIL 1999-11-05 | RESIGNED |
ALBERTO CHIARINI | Feb 1963 | Italian | Director | 2004-09-01 UNTIL 2006-04-03 | RESIGNED |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
ENNIO SGANZERLA | May 1944 | Italian | Director | 2000-05-11 UNTIL 2001-05-10 | RESIGNED |
ANGELO BELOTTI | Oct 1942 | Italian | Director | 2000-05-11 UNTIL 2001-05-10 | RESIGNED |
MR NICOLO' AGGOGERI | Aug 1974 | Italian | Director | 2021-05-28 UNTIL 2022-10-13 | RESIGNED |
MR MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2019-11-18 UNTIL 2020-08-06 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
MATILDE GIULIANELLI | Feb 1962 | Italian | Director | 2003-08-21 UNTIL 2006-05-16 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 1999-07-28 UNTIL 2000-05-11 | RESIGNED |
MRS MILA TREZZA | Sep 1975 | British,Italian | Director | 2010-11-15 UNTIL 2020-10-30 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-06-11 UNTIL 1999-07-28 | RESIGNED | ||
MARCO TALAMONTI | Oct 1970 | Italian | Director | 2006-05-16 UNTIL 2012-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni Uk 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 |