ENI UK LIMITED
Overview
| Company Name | ENI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00862823 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ENI UK 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGIP (U.K.) LIMITED | Oct 29, 1965 | Oct 29, 1965 |
What are the latest accounts for ENI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ENI UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 008628230008, created on May 20, 2026 | 29 pages | MR01 | ||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||
Appointment of Mr Giuseppe Leo as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Rosalyn Stallard as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Ms Claudia Porretta Serapiglia on Jun 06, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Nicolo' Aggogeri as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Luciano Maria Vasques as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Philip Waterlow as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Duncan Hemmens as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 62 pages | AA | ||||||
Who are the officers of ENI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERLOW, Richard Philip | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 277418680001 | |||||||
| CASTIGLIONI, Fabio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 139075520001 | |||||
| LEO, Giuseppe | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 340820770001 | |||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 336727900002 | |||||
| WATERLOW, Richard Philip | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 277416190001 | |||||
| BARONE, Arturo | Secretary | 62 Pall Mall SW1Y 5HZ London | British | 32034550002 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||
| KEENAN, Nicholas Mark | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Australian | 123128920001 | ||||||
| SHOYLEKOV, Richard Ivan | Secretary | Ostlers Cottage Old Mill Farm Cowfold Road Bolney RH17 5SE Haywards Heath West Sussex | British | 73646830003 | ||||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 155889270001 | |||||||
| AGGOGERI, Nicolo' | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 281944540002 | |||||
| ALVERA', Marco | Director | Ennismore Gardens SW7 1AD London 29 United Kingdom | Italian | 134483500001 | ||||||
| BELOTTI, Angelo | Director | Via Del Caravaggio 25 FOREIGN 20144 Milano Italy | Italian | 70394400001 | ||||||
| CAINER, Edoardo | Director | Via Bellincioni 8 San Donato Milanese FOREIGN Milan 20097 Italy | Italian | 32034590001 | ||||||
| CASTIGLIONI, Fabio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Italian | 139075520002 | |||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Ecuadorean | 168595830002 | |||||
| CHIARINI, Alberto | Director | 97 Via Savona 20144 Milan Italy | Italian | 100087570002 | ||||||
| CHIARINI, Alberto | Director | 31 Berwyn Road TW10 5BP Richmond Surrey | Italian | 100087570001 | ||||||
| CINGOLANI, Enrico | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 202383190002 | |||||
| DADDA, Fabrizio | Director | C/O Agip S P A Via Emilia 1 FOREIGN San Donato Milanese Milan 20097 Italy | Italian | 32034600001 | ||||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 221013210001 | |||||
| DESCALZI, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 149336340002 | |||||
| DI CESARE, Franco | Director | Via M Cefalonia 49 FOREIGN San Donato Milanese Milan 20097 Italy | Italian | 32034570001 | ||||||
| DI LORENZO, Vincenzo | Director | Flat 1 81 Cadogan Place SW1X 9RP London | Italian | 112181910001 | ||||||
| DI LORENZO, Vincenzo | Director | Via Vittorio Emanuele 50 Codogno FOREIGN Milan Italy | Italian | 70394250001 | ||||||
| EGGAR, Timothy John Crommelin | Director | Nettlebed House Nettlebed, Nr Henley On Thames RG9 5DD Henley-On Thames Oxfordshire | England | British | 291420530001 | |||||
| ESPOSITO, Domenico | Director | Via Triulziana 16 C 20097 San Donato Milanese Milano Italy | Italian | 40495680001 | ||||||
| FERRARA, Gianluigi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 233959760002 | |||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||
| FORMICA, Paolo | Director | 27 Draycott Place SW3 2SH London Flat 3 United Kingdom | United Kingdom | Italian | 134484910003 | |||||
| GIANNONE, Gino | Director | 60 Cadogan Square SW1X 0EE London First Floor Flat United Kingdom | Italian | 123991660002 | ||||||
| GIANNONE, Gino | Director | Via Antonio Gramsci 47/A 20097 San Donato Milanese Italy | Italian | 81173320001 | ||||||
| GIULIANELLI, Matilde | Director | Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey | Italian | 91951810002 | ||||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 326763790009 | |||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 326763790032 |
Who are the persons with significant control of ENI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S.P.A | Feb 01, 2019 | Piazzale Enrico Mattei 00144 Rome 1 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ENI UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Feb 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0