ENI UK HOLDING PLC - LONDON


Company Profile Company Filings

Overview

ENI UK HOLDING PLC is a Public Limited Company from LONDON and has the status: Active.
ENI UK HOLDING PLC was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428648. The accounts status is FULL and accounts are next due on 30/06/2024.

ENI UK HOLDING PLC - 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 30/06/2024

Registered Office

ENI HOUSE
LONDON
SW1W 8PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 CURRENT
MASSIMO MANTOVANI Oct 1963 Italian Director 2007-11-21 UNTIL 2008-09-18 RESIGNED
LUIGINO LUSURIELLO Aug 1961 Italian Director 2007-11-21 UNTIL 2009-06-15 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
DR FRANCO POLO Dec 1957 Italian Director 2010-07-14 UNTIL 2011-09-19 RESIGNED
MS FRANCESCA RINALDI Apr 1978 Italian Director 2017-06-12 UNTIL 2019-11-18 RESIGNED
MARCO TALAMONTI Oct 1970 Italian Director 2007-11-21 UNTIL 2012-04-10 RESIGNED
MRS MILA TREZZA Sep 1975 British,Italian Director 2010-11-15 UNTIL 2020-10-30 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2007-11-15 UNTIL 2007-11-15 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Secretary 2007-11-15 UNTIL 2007-11-15 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Secretary 2007-11-21 UNTIL 2010-04-02 RESIGNED
MISS FRANCESCA DAL BELLO Secretary 2010-04-02 UNTIL 2017-11-09 RESIGNED
MARCO MANGIAGALLI Mar 1949 Italian Director 2007-11-15 UNTIL 2007-11-15 RESIGNED
MARCO MANGIAGALLI Mar 1949 Italian Director 2007-11-21 UNTIL 2008-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2007-11-15 UNTIL 2007-11-21 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2020-08-06 UNTIL 2022-10-13 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2007-11-21 UNTIL 2010-11-15 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 GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED
MR FABIO CASTIGLIONI Sep 1967 Italian Director 2009-06-15 UNTIL 2010-07-14 RESIGNED
STEFANO CAO Sep 1951 Italian Director 2007-11-21 UNTIL 2008-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-15 UNTIL 2007-11-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-15 UNTIL 2007-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni Lasmo Plc 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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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.