ENI ULX LIMITED

Overview

Company Name	ENI ULX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00936223
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1968

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 ULX LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying

Where is ENI ULX 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 ULX LIMITED?

Previous Company Names
Company Name	From	Until
LASMO (ULX) LIMITED	Jul 15, 1992	Jul 15, 1992
ULTRAMAR EXPLORATION LIMITED	Jul 29, 1968	Jul 29, 1968

What are the latest accounts for ENI ULX 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 ULX 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 ULX 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

Statement of capital on Jun 02, 2026

Capital: GBP 1.00

3 pages

SH19

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

Feb 13, 2026

Confirmation statement made on Jan 31, 2026 with updates

5 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 27, 2025

Full accounts made up to Dec 31, 2024

42 pages

Jul 07, 2025

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

3 pages

RP04AP01

Jun 09, 2025

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

3 pages

AP01

Annotations
Date	Annotation
Jul 07, 2025	Clarification A second filed AP01 was registered on 07/07/2025

Jun 09, 2025

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

1 pages

TM01

Mar 03, 2025

Statement of capital following an allotment of shares on Mar 03, 2025

Capital: GBP 438,240,000

3 pages

SH01

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

Aug 24, 2024

Full accounts made up to Dec 31, 2023

39 pages

May 21, 2024

Confirmation statement made on May 21, 2024 with no updates

3 pages

CS01

May 16, 2024

Statement of capital on May 16, 2024

Capital: GBP 200,010,000

3 pages

SH19

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 200,100,000

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
May 16, 2024	Clarification A second filed SH19 was registered on 16/05/24

Nov 08, 2023

Statement of capital on Nov 08, 2023

Capital: GBP 1.00

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

View All Filings

Who are the officers of ENI ULX 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				271455410001
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	Jul 06, 2007	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England		Italian		105472730003
DRAKE, Caroline Ann 11 Woodfield Close KT21 2RT Ashtead Surrey	Jul 03, 2000	Jan 11, 2002	Secretary	11 Woodfield Close KT21 2RT Ashtead Surrey		Other		70982540001
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Aug 08, 2002	Jul 06, 2007	Secretary	17 Grena Road TW9 1XU Richmond Surrey		British		56339340002
O'BRIAN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Jan 11, 2002	Jul 19, 2002	Secretary	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British		80675770001
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				240170760001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Apr 30, 1999	Jul 03, 2000	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
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
ARISI ROTA, Federico 1 Via Emilia San Donato Milanese 20097 Italy	Nov 09, 2007	Jan 13, 2009	Director	1 Via Emilia San Donato Milanese 20097 Italy		Italian	1958-3	125854010001
AZANCOT, Michael James 41 Lynch Road GU9 8BT Farnham Surrey	Jul 06, 1998	Feb 08, 2000	Director	41 Lynch Road GU9 8BT Farnham Surrey	United Kingdom	British	1958-4	59274940001
BUSHELL, Timothy Paul Pitch Green House Sandpit Lane HP27 9QQ Bledlow Buckinghamshire	Feb 10, 2000	May 31, 2001	Director	Pitch Green House Sandpit Lane HP27 9QQ Bledlow Buckinghamshire	England	British	1959-9	124313030001
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
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		Nov 02, 1993	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
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	Aug 24, 2001	Aug 21, 2003	Director	33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland		Italian	1959-9	71548250001
FRANKE, John Adrian 6 Queensdale Place W11 4SQ London	Dec 15, 1997	Aug 31, 2001	Director	6 Queensdale Place W11 4SQ London	United Kingdom	British	1958-6	56128230002
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	326763790013
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
GRAY, Colin Robert Gordon Oakhill Road TN13 1NP Sevenoaks 16 Kent	Nov 04, 1993	May 31, 1995	Director	Oakhill Road TN13 1NP Sevenoaks 16 Kent		British	1952-1	36783010001
HARVEY, Russell Seth Hunters Croft Grayswood GU27 Haslemere Surrey		Sep 30, 1996	Director	Hunters Croft Grayswood GU27 Haslemere Surrey	United Kingdom	British	1952-3	23757260001
HASHEMI, Seyed Mohammed Mehdi 30 Abingdon Court W8 6BT London		Jan 22, 1993	Director	30 Abingdon Court W8 6BT London		British	1931-6	11498380001
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
HEMMENS, Philip Duncan Fluder House 39 Fluder Hill Kingskerswell TQ12 4SX Newton Abbot Devon	Dec 02, 2002	Sep 21, 2004	Director	Fluder House 39 Fluder Hill Kingskerswell TQ12 4SX Newton Abbot Devon		British	1953-10	62648520002
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
KIDD, Rupert Gervase William, Dr 9 Limetree Walk Virginia Park GU25 4SW Virginia Water Surrey	Jul 19, 1995	May 16, 1996	Director	9 Limetree Walk Virginia Park GU25 4SW Virginia Water Surrey		British	1949-9	55372640001
KING, Paul Anthony 7 Queen Of Denmark Court Finland Street SE16 1TB London	Sep 30, 1996	Feb 28, 1997	Director	7 Queen Of Denmark Court Finland Street SE16 1TB London		British	1947-11	59371760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Ult Limited

Apr 06, 2016

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	301317

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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