ENI UK LIMITED
Active - Accounts Filed
General Information
NAME
ENI UK LIMITED
COMPANY NUMBER
00862823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
29/10/1965
(59 years and 1 months old)
WEBSITE
www.eni.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1965
10/04/2003
AGIP (U.K.) LIMITED
LONDON
SW1W 8PZ
Telephone: 02073446058
TPS: No
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Telephone: 73446000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENI INTERNATIONAL BV | N/A | N/A |
| ENI UK LIMITED | Active - Accounts Filed | View Report |
| ENI AEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
08/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 29 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 30 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/02/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Change of director’s details (CH01) | officers | |
| 10/10/2022 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Appointment of director (AP01) | officers | |
| 10/10/2022 | Appointment of director (AP01) | officers | |
| 10/10/2022 | Termination of appointment of director (TM01) | officers | |
| 18/08/2022 | Annual Accounts. (AA) | accounts | |
| 28/04/2022 | Termination of appointment of director (TM01) | officers | |
| 28/04/2022 | Appointment of director (AP01) | officers | |
| 02/02/2022 | Confirmation Statement (CS01) | other | |
| 26/08/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2021 | Change of director’s details (CH01) | officers | |
| 12/04/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 12/04/2021 | Termination of appointment of director (TM01) | officers | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | No description (RESOLUTIONS) | other | |
| 15/12/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/12/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/12/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 08/12/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/12/2020 | Appointment of secretary (AP03) | officers | |
| 12/08/2020 | Termination of appointment of director (TM01) | officers | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 11/02/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 11/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/02/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Appointment of director (AP01) | officers | |
| 28/11/2019 | Termination of appointment of director (TM01) | officers | |
| 28/11/2019 | Appointment of director (AP01) | officers | |
| 02/09/2019 | Termination of appointment of director (TM01) | officers | |
| 02/09/2019 | Appointment of director (AP01) | officers | |
| 04/06/2019 | Annual Accounts. (AA) | accounts | |
| 12/02/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Termination of appointment of director (TM01) | officers | |
| 06/06/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Change of director’s details (CH01) | officers | |
| 14/08/2017 | Change of director’s details (CH01) | officers | |
| 10/08/2017 | Change of director’s details (CH01) | officers | |
| 09/08/2017 | Change of director’s details (CH01) | officers | |
| 07/07/2017 | Appointment of director (AP01) | officers | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 28/06/2017 | Termination of appointment of director (TM01) | officers | |
| 26/06/2017 | Appointment of director (AP01) | officers | |
| 21/06/2017 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Termination of appointment of director (TM01) | officers | |
| 14/06/2017 | Appointment of director (AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Change of director’s details (CH01) | officers | |
| 20/12/2016 | Termination of appointment of director (TM01) | officers | |
| 20/12/2016 | Appointment of director (AP01) | officers | |
| 20/12/2016 | Appointment of director (AP01) | officers | |
| 25/07/2016 | Change of director’s details (CH01) | officers | |
| 08/06/2016 | Change of director’s details (CH01) | officers | |
| 06/06/2016 | Termination of appointment of director (TM01) | officers | |
| 06/06/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Annual Return (AR01) | returns | |
| 04/11/2015 | Appointment of director (AP01) | officers | |
| 04/11/2015 | Termination of appointment of director (TM01) | officers | |
| 14/09/2015 | Appointment of director (AP01) | officers | |
| 22/05/2015 | Annual Accounts. (AA) | accounts | |
| 13/03/2015 | Termination of appointment of director (TM01) | officers | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 06/10/2014 | Termination of appointment of director (TM01) | officers | |
| 06/10/2014 | Appointment of director (AP01) | officers | |
| 04/09/2014 | Change of director’s details (CH01) | officers | |
| 27/05/2014 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Appointment of director (AP01) | officers | |
| 16/05/2014 | Annual Accounts. (AA) | accounts | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 24/06/2013 | Annual Accounts. (AA) | accounts | |
| 26/03/2013 | Termination of appointment of director (TM01) | officers | |
| 11/02/2013 | Annual Return (AR01) | returns | |
| 22/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/11/2012 | Change of director’s details (CH01) | officers | |
| 06/11/2012 | Change of director’s details (CH01) | officers | |
| 22/10/2012 | Termination of appointment of director (TM01) | officers | |
| 22/10/2012 | Appointment of director (AP01) | officers | |
| 18/07/2012 | Change of director’s details (CH01) | officers | |
| 23/05/2012 | Annual Accounts. (AA) | accounts | |
| 24/04/2012 | Termination of appointment of director (TM01) | officers | |
| 24/04/2012 | Appointment of director (AP01) | officers | |
| 09/02/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Termination of appointment of director (TM01) | officers | |
| 22/09/2011 | Appointment of director (AP01) | officers | |
| 26/07/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 26/07/2011 | No description (RESOLUTIONS) | other | |
| 30/03/2011 | Annual Accounts. (AA) | accounts | |
| 10/02/2011 | Annual Return (AR01) | returns | |
| 04/02/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Appointment of secretary (AP03) | officers | |
| 18/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 28/10/2010 | Termination of appointment of director (TM01) | officers | |
| 21/07/2010 | Appointment of director (AP01) | officers | |
| 21/07/2010 | Termination of appointment of director (TM01) | officers | |
| 30/04/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Appointment of director (AP01) | officers | |
| 01/03/2010 | Termination of appointment of director (TM01) | officers | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 17/02/2010 | Termination of appointment of director (TM01) | officers | |
| 17/02/2010 | Appointment of director (AP01) | officers | |
| 02/02/2010 | Appointment of director (AP01) | officers | |
| 04/12/2009 | Change of secretary’s details (CH03) | officers | |
| 18/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 06/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/06/2009 | No description (RESOLUTIONS) | other | |
| 19/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2009 | Annual Accounts. (AA) | accounts | |
| 20/02/2009 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 02/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 12/10/2022 | Nicolo' Aggogeri (928194454) has left the board |
| 12/10/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 12/10/2022 | New Board Member Luciano Maria Vasques (930098500) Appointed |
| 12/10/2022 | New Board Member Richard Philip Waterlow (927741619) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 02/05/2022 | Adriano Mongini (926236295) has left the board |
| 02/05/2022 | New Board Member Fabio Castiglioni (913907552) Appointed |
| 14/04/2021 | New Board Member Nicolo' Aggogeri (928194454) Appointed |
| 14/04/2021 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | Manfredi Giusto (926481576) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Adriano Mongini (926236295) Appointed |
| 02/12/2019 | Francesca Rinaldi (923356797) has left the board |
| 02/12/2019 | New Board Member Manfredi Giusto (926481576) Appointed |
| 04/09/2019 | Carlo Vito Russo (913864478) has left the board |
| 04/09/2019 | New Board Member Ciro Antonio Pagano (926197003) Appointed |
| 07/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | Luigi Piro (921059785) has left the board |
| 11/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Carlo Vito Russo (913864478) Appointed |
| 11/07/2017 | Enrico Cingolani (920238319) has left the board |
| 30/06/2017 | Roberto Pasqua (914662507) has left the board |
| 28/06/2017 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 25/06/2017 | New Accounts filed |
| 16/06/2017 | Claudio De Marco (922101321) has left the board |
| 16/06/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 22/12/2016 | Paolo Morandotti (913710554) has left the board |
| 22/12/2016 | New Board Member Claudio De Marco (922101321) Appointed |
| 22/12/2016 | New Board Member Rosalyn Stallard (906392915) Appointed |
| 29/07/2016 | Luigi Piro (920879170) has left the board |
| 29/07/2016 | New Board Member Luigi Piro (921059785) Appointed |
| 08/06/2016 | New Board Member Luigi Piro (920879170) Appointed |
| 08/06/2016 | New Accounts filed |
| 08/06/2016 | Philip Duncan Hemmens (916320065) has left the board |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
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