ENI BTC LIMITED

Overview

Company Name	ENI BTC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01044120
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1972

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 BTC LIMITED?

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

Where is ENI BTC 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 BTC LIMITED?

Previous Company Names
Company Name	From	Until
AGIP (BTC) LIMITED	Dec 18, 2001	Dec 18, 2001
LASMO FINANCE LIMITED	Mar 01, 1982	Mar 01, 1982
HALKYN OIL & GAS LIMITED	Feb 28, 1972	Feb 28, 1972

What are the latest accounts for ENI BTC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for ENI BTC LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Appointment of Filippo Bertolo as a director on Aug 25, 2023	2 pages	AP01

Aug 25, 2023	Termination of appointment of Ernesto Ferlenghi as a director on Aug 25, 2023	1 pages	TM01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Director's details changed for Mr Francesco Pagano on Jul 19, 2022	2 pages	CH01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

May 27, 2022	Termination of appointment of Srdjan Borac as a director on May 20, 2022	1 pages	TM01

May 27, 2022	Appointment of Mr Ernesto Ferlenghi as a director on May 20, 2022	2 pages	AP01

Mar 29, 2022	Appointment of Mr Francesco Pagano as a director on Mar 24, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022	1 pages	TM01

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Appointment of Mr Richard Philip Waterlow as a director on Dec 08, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Mila Trezza as a director on Oct 30, 2020	1 pages	TM01

Jul 02, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jul 01, 2020	Appointment of Mr Riordan D'abreo as a secretary on Jul 01, 2020	2 pages	AP03

Jul 01, 2020	Termination of appointment of Mila Trezza as a secretary on Jul 01, 2020	1 pages	TM02

Feb 11, 2020	Confirmation statement made on Jan 31, 2020 with updates	5 pages	CS01

Feb 11, 2020	Notification of Eni S.P.A as a person with significant control on Feb 01, 2019	2 pages	PSC02

Feb 11, 2020	Withdrawal of a person with significant control statement on Feb 11, 2020	2 pages	PSC09

Nov 27, 2019	Appointment of Mr Srdjan Borac as a director on Nov 27, 2019	2 pages	AP01

View All Filings

Who are the officers of ENI BTC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					271453710001
BERTOLO, Filippo Eni House 10 Ebury Bridge Road SW1W 8PZ London	Aug 25, 2023		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1983-5	Company Director	312841870001
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	Company Director	294126140002
WATERLOW, Richard Philip Eni House 10 Ebury Bridge Road SW1W 8PZ London	Dec 08, 2020		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	British	1973-9	Solicitor	277416190001
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	Nov 09, 2001	Aug 13, 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					240140990001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Apr 30, 1999	Nov 09, 2001	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
BENTIVEGNA, Francesco Maria Flat 10 1 Royal Avenue SW3 4QD London	Jul 01, 2002	Jan 16, 2014	Director	Flat 10 1 Royal Avenue SW3 4QD London	Kazakhstan	Italian	1948-9	Lawyer	83087460002
BORAC, Srdjan Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 27, 2019	May 20, 2022	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Kazakhstan	Canadian	1977-11	Company Director	264782700001
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	Solicitor	48808450001
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Aug 13, 2002	Jul 06, 2007	Director	17 Grena Road TW9 1XU Richmond Surrey	England	British	1969-9	Company Director	56339340002
FERLENGHI, Ernesto Eni House 10 Ebury Bridge Road SW1W 8PZ London	May 20, 2022	Aug 25, 2023	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1968-3	Company Director	296318360001
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	Company Director	233959760002
FINDLAY, Ian 38 Great King Street EH3 6QH Edinburgh	Feb 01, 1999	Jan 09, 2001	Director	38 Great King Street EH3 6QH Edinburgh		British	1959-4	Chartered Accountant	56614540001
GEORGE, James Gemmell 8 Ruddlesway SL4 5SQ Windsor Berkshire		Aug 01, 2000	Director	8 Ruddlesway SL4 5SQ Windsor Berkshire		British	1947-7	Treasurer	19847700001
GOLDING, Anthony Charles 25 Sollershott West SG6 3PU Letchworth Hertfordshire	Feb 15, 1994	Feb 01, 1999	Director	25 Sollershott West SG6 3PU Letchworth Hertfordshire	England	British	1952-10	Solicitor	33468760001
GRUGNI, Giovanni Eni House 10 Ebury Bridge Road SW1W 8PZ London	Feb 21, 2018	Nov 27, 2019	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1969-8	Company Director	243905950001
IBRAHIMOVA, Nigar Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 10, 2015	Mar 29, 2017	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Azerbaijani	1980-4	Company Director	195885010001
KEENAN, Nicholas Mark Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 06, 2007	Nov 15, 2010	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Uk	Australian	1972-5	Director	123128920001
KING, Thomas George 4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		Feb 16, 1994	Director	4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		British	1938-5	Director Production	98410001
LEE, Brian Thomas Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent		Nov 13, 1992	Director	Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent		British	1945-12	Geologist	98440001
LOUGH, Keith Geddes 77 Mortlake Road TW9 4AA Kew Surrey	Sep 29, 1994	Mar 03, 1997	Director	77 Mortlake Road TW9 4AA Kew Surrey		British	1959-2	General Manager Finance	72453930001
LUGLI, Alberto Residenza Acacie 512 Via Verdi Basiglio Milano 20080 Italy	Jan 09, 2002	Feb 01, 2008	Director	Residenza Acacie 512 Via Verdi Basiglio Milano 20080 Italy		Italian	1968-9	Oil Executive	81173250001
MANTELLASSI, Stefano Eni House 10 Ebury Bridge Road SW1W 8PZ London	Apr 14, 2016	Feb 21, 2018	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1966-2	Company Director	207436950001
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	Accountant	33893950001
NUNNS, Edmund Roger William Sackfords Mole Hill Green CM6 3JP Felsted Essex	Feb 15, 1994	Sep 26, 1994	Director	Sackfords Mole Hill Green CM6 3JP Felsted Essex		British	1948-5	Accountant	33468770001
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Feb 01, 1999	Aug 13, 2002	Director	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British	1957-6	Solicitor	62561440003
PASQUA, Roberto Eni House 10 Ebury Bridge Road SW1W 8PZ London	Mar 29, 2017	Jun 13, 2017	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1965-3	Company Director	146625070003
PAVIA, Michael James Langhurst 5 Derby Road GU27 1BS Haslemere Surrey		Dec 31, 1993	Director	Langhurst 5 Derby Road GU27 1BS Haslemere Surrey		British	1946-10	Finance Director	773810003
PRENDERGAST, Stephen Eni House 10 Ebury Bridge Road SW1W 8PZ London	Mar 12, 2013	Jul 10, 2015	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	British	1955-1	Company Director	176557930001
SMERNOFF, Richard Louis 3 Trevor Square Knightsbridge SW7 1DT London	Mar 16, 1994	Feb 01, 1999	Director	3 Trevor Square Knightsbridge SW7 1DT London		American	1941-7	Certified Public Accountant	38375490004
SVARA, Paolo Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jan 16, 2014	Apr 14, 2016	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1964-2	Company Director	184311400001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Eni S.P.A

Feb 01, 2019

Piazzale Enrico Mattei

00144 Rome

Italy

Legal Form	Corporate
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	756453

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

What are the latest statements on persons with significant control for ENI BTC LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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