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 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.
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 |