ENI INDONESIA LIMITED
Overview
| Company Name | ENI INDONESIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02334535 |
| 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 INDONESIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENI INDONESIA 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 INDONESIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASMO INDONESIA LIMITED | Feb 16, 1989 | Feb 16, 1989 |
| TRUSHELFCO (NO. 1372) LIMITED | Jan 11, 1989 | Jan 11, 1989 |
What are the latest accounts for ENI INDONESIA 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 INDONESIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ENI INDONESIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
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 no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 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 | ||||||
Appointment of Mr Luciano Maria Vasques as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Duncan Hemmens as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Roberto Daniele as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Diego Portoghese as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Director's details changed for Mr Francesco Pagano on Jul 19, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Francesco Pagano as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Appointment of Mr Ciro Antonio Pagano as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||
Who are the officers of ENI INDONESIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 271454560001 | |||||||
| DANIELE, Roberto | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 301289510001 | |||||
| PAGANO, Ciro Antonio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 261970030001 | |||||
| PAGANO, Francesco | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 294126140002 | |||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 336721500002 | |||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italian | 105472730003 | ||||||
| DRAKE, Caroline Ann | Secretary | 11 Woodfield Close KT21 2RT Ashtead Surrey | Other | 70982540001 | ||||||
| O'BRIEN, Alan | Secretary | 21 Wethered Park SL7 2BH Marlow Buckinghamshire | British | 62561440003 | ||||||
| SMITH, Linda Gillian | Secretary | 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire | British | 83890660001 | ||||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 240151130001 | |||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| WEDGWOOD, John Arthur Thomas | Secretary | 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | 3889150001 | ||||||
| BERTELLI, Luca | Director | Dharmawangsa, Apartment 307, Ji. Dharmawangsa 8 FOREIGN Jakarta Indonesia | Italian | 92354390001 | ||||||
| BOTTING, Christopher Michael | Director | Sneaton Grange Windsor Road SL9 7NW Gerrards Cross Buckinghamshire | British | 15626940001 | ||||||
| BROWN, Ian Douglas | Director | No 6/199 Sussex Gardens W2 2RJ London | British | 38145770002 | ||||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Ecuadorean | 168595830002 | |||||
| DAVIDSON KELLY, Charles Norman | Director | Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire | United Kingdom | British | 48808450001 | |||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 221013210001 | |||||
| DE-CARO, Luca | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 183651750002 | |||||
| EBBELS, Keith | Director | 12 Pennington Place Southborough TN4 0AQ Tunbridge Wells Kent | England | British | 42540040001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | 17 Grena Road TW9 1XU Richmond Surrey | England | British | 56339340002 | |||||
| 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 | ||||||
| FORZONI, Andrea | Director | 4 Via Carroccio Milan 20123 Italy | Italian | 126097870001 | ||||||
| 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 | 326763790006 | |||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 326763790032 | |||||
| GUARNIERI, Pietro | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 282027970001 | |||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 163200650001 | |||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 163200650002 | |||||
| HEMMENS, Philip Duncan | Director | Fluder House 39 Fluder Hill Kingskerswell TQ12 4SX Newton Abbot Devon | British | 62648520002 | ||||||
| HOGAN, John Anthony | Director | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||
| JAMIESON, Graeme Alexander | Director | Jeruk Purut 37c Cilandak Jakarta Selatan Jakarta Indonesia | British | 45396940004 | ||||||
| KEENAN, Nicholas Mark | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Australian | 123128920001 | |||||
| KING, Thomas George | Director | 4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London | British | 98410001 |
Who are the persons with significant control of ENI INDONESIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Ulx Limited | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
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Natures of Control
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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