ENI ULT LIMITED

Overview

Company Name	ENI ULT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00301317
Jurisdiction	England/Wales
Date of Creation	May 03, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENI ULT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ENI ULT LIMITED located?

Registered Office Address	Eni House 10 Ebury Bridge Road SW1W 8PZ London
Undeliverable Registered Office Address	No

What were the previous names of ENI ULT LIMITED?

Previous Company Names
Company Name	From	Until
ENI ULT PLC	Apr 10, 2003	Apr 10, 2003
LASMO (ULT) PLC	Jun 20, 1994	Jun 20, 1994
ULTRAMAR PUBLIC LIMITED COMPANY	May 03, 1935	May 03, 1935

What are the latest accounts for ENI ULT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENI ULT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for ENI ULT LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2026

Director's details changed for Mr Francesco Pagano on Jun 09, 2026

2 pages

CH01

Jun 02, 2026

legacy

1 pages

SH20

Jun 02, 2026

legacy

1 pages

CAP-SS

Jun 02, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 02, 2026

Statement of capital on Jun 02, 2026

Capital: GBP 1.00

3 pages

SH19

Feb 13, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Jan 13, 2026

Appointment of Mr Michele Magistrelli as a director on Jan 12, 2026

2 pages

AP01

Jan 13, 2026

Termination of appointment of Alberto Tonna as a director on Jan 12, 2026

1 pages

TM01

Nov 25, 2025

Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025

2 pages

CH01

Aug 19, 2025

Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director

3 pages

RP04AP01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jun 09, 2025

Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025

1 pages

TM01

Jun 09, 2025

Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025

3 pages

AP01

Annotations
Date	Annotation
Aug 19, 2025	Clarification A second filed AP01 was registered on 19/08/2025.

Feb 08, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Jan 28, 2025

Director's details changed for Mr Manfredi Giusto on Jan 28, 2025

2 pages

CH01

Oct 07, 2024

Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024

1 pages

TM01

Oct 07, 2024

Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024

2 pages

AP01

Jun 19, 2024

Full accounts made up to Dec 31, 2023

23 pages

Feb 05, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Nov 17, 2023

Statement of capital on Nov 17, 2023

Capital: GBP 93,215,492.25

3 pages

SH19

Annotations
Date	Annotation
Nov 17, 2023	Clarification This is a second filing of an SH19 that was originally registered on 08/11/2023

Nov 08, 2023

Statement of capital on Nov 08, 2023

Capital: GBP 0.25

4 pages

SH19

Annotations
Date	Annotation
Nov 17, 2023	Clarification A second filed SH19 was registered on 17/11/2023

Nov 08, 2023

legacy

1 pages

SH20

Nov 08, 2023

legacy

1 pages

CAP-SS

Nov 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 06/11/2023	RES13

Jul 03, 2023

Full accounts made up to Dec 31, 2022

21 pages

View All Filings

Who are the officers of ENI ULT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ABREO, Riordan Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 01, 2020		Secretary	Eni House 10 Ebury Bridge Road SW1W 8PZ London				271455420001
MAGISTRELLI, Michele Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jan 12, 2026		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1985-4	344247510001
PAGANO, Francesco Eni House 10 Ebury Bridge Road SW1W 8PZ London	Mar 24, 2022		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1968-6	294126140003
PORRETTA-SERAPIGLIA, Claudia Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jun 06, 2025		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1977-11	336727900002
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jun 29, 2006	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England		Italian		105472730003
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Apr 30, 1999	Jul 19, 2002	Secretary	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British		62561440003
SMITH, Linda Gillian 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire	Aug 08, 2002	Jun 29, 2006	Secretary	11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire		British		83890660001
TREZZA, Mila Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 09, 2017	Jul 01, 2020	Secretary	Eni House 10 Ebury Bridge Road SW1W 8PZ London				240154620001
WEDGWOOD, John Arthur Thomas 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		Apr 30, 1999	Secretary	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		British		3889150001
BLAND, Robert William 51 Norholt Drive FOREIGN New Canaan Connecticut 06840 Usa		Feb 01, 1993	Director	51 Norholt Drive FOREIGN New Canaan Connecticut 06840 Usa		Usa	1934-7	28275240001
CASTIGLIONI, Fabio Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jun 15, 2009	Jul 14, 2010	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Uk	Italian	1967-9	139075520002
CHACON, Oswaldo Eni House 10 Ebury Bridge Road SW1W 8PZ London	Apr 10, 2012	Sep 24, 2014	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Ecuadorean	1973-10	168595830002
CHIARINI, Alberto 31 Berwyn Road TW10 5BP Richmond Surrey	Sep 01, 2004	Apr 03, 2006	Director	31 Berwyn Road TW10 5BP Richmond Surrey		Italian	1963-2	100087570001
DAVIDSON KELLY, Charles Norman Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire		Dec 22, 1994	Director	Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire	United Kingdom	British	1945-6	48808450001
DE MARCO, Claudio Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jan 05, 2017	Jun 12, 2017	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	Italian	1957-2	221013210001
DERBY, Joseph Denefield Rectory Road Oakley RG23 7LJ Basingstoke Hampshire		Feb 16, 1994	Director	Denefield Rectory Road Oakley RG23 7LJ Basingstoke Hampshire	England	British	1948-7	168320001
DI LORENZO, Vincenzo Flat 1 81 Cadogan Place SW1X 9RP London	Apr 03, 2006	Nov 09, 2007	Director	Flat 1 81 Cadogan Place SW1X 9RP London		Italian	1949-5	112181910001
DI TOMASO, Nicholas 3 Kensington Court FOREIGN Old Greenwich Connecticut 06780 Usa		Jul 06, 1992	Director	3 Kensington Court FOREIGN Old Greenwich Connecticut 06780 Usa		Canadian	1932-12	28372990001
ELLINGHAM, Paul 7 Via San Gerolamo Emiliani Milan 20135 Italy	Sep 06, 2005	Nov 09, 2007	Director	7 Via San Gerolamo Emiliani Milan 20135 Italy		British	1960-1	112199140001
FERRARA, Gianluigi Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jun 13, 2017	Mar 24, 2022	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1959-9	233959760002
FERRARA, Gianluigi 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland	Apr 22, 2002	Aug 21, 2003	Director	33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland		Italian	1959-9	71548250001
GAULIN, Jean Rene Paul Joseph 35 West Brother Drive FOREIGN Greenwich Connecticut Usa		Jul 06, 1992	Director	35 West Brother Drive FOREIGN Greenwich Connecticut Usa		Canadian	1942-7	28275260001
GIULIANELLI, Matilde Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey	Aug 21, 2003	May 16, 2006	Director	Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey		Italian	1962-2	91951810002
GIUSTO, Manfredi Eni House 10 Ebury Bridge Road SW1W 8PZ London	Oct 03, 2024	Jun 06, 2025	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1965-2	326763790014
GIUSTO, Manfredi Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 18, 2019	Aug 06, 2020	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	Italian	1965-2	326763790032
GOLDING, Anthony Charles 25 Sollershott West SG6 3PU Letchworth Hertfordshire		Jul 30, 1999	Director	25 Sollershott West SG6 3PU Letchworth Hertfordshire	England	British	1952-10	33468760001
GREENTREE, William Wayne Chris Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		Jan 28, 1993	Director	Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		Canadian	1935-4	14877510001
HARVEY, Russell Seth Hunters Croft Grayswood GU27 Haslemere Surrey	Feb 23, 1993	Sep 30, 1996	Director	Hunters Croft Grayswood GU27 Haslemere Surrey	United Kingdom	British	1952-3	23757260001
HEMMENS, Philip Duncan Eni House 10 Ebury Bridge Road SW1W 8PZ London	Aug 06, 2020	Oct 13, 2022	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	English	1953-10	163200650001
HEMMENS, Philip Duncan Eni House 10 Ebury Bridge Road SW1W 8PZ London	Sep 19, 2011	May 17, 2016	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	British	1953-10	163200650002
HOGAN, John Anthony The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent		Feb 01, 1999	Director	The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	United Kingdom	British	1953-4	94257040001
KING, Thomas George 4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		Apr 29, 1997	Director	4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		British	1938-5	98410001
LUINI, Susanna 68 Corso Italia Milan 20122 Italy	Nov 09, 2007	Nov 19, 2008	Director	68 Corso Italia Milan 20122 Italy		Italian	1968-6	125850880001
LUSURIELLO, Luigino 708 The View 20 Palace Street SW1E 5BA London	Nov 09, 2007	Jun 15, 2009	Director	708 The View 20 Palace Street SW1E 5BA London		Italian	1961-8	125849160001
MILROY, Duncan Taylor Oaklands Hampton Court Road KT8 9DA East Molesey Surrey	Feb 01, 1999	Apr 22, 2002	Director	Oaklands Hampton Court Road KT8 9DA East Molesey Surrey	United Kingdom	British	1953-3	33893950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENI ULT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Lasmo Plc

Apr 06, 2016

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1008965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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