ENI COTE D'IVOIRE LIMITED
Overview
| Company Name | ENI COTE D'IVOIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02556415 |
| 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 COTE D'IVOIRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENI COTE D'IVOIRE 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 COTE D'IVOIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENI IVORY COAST LIMITED | Dec 16, 2014 | Dec 16, 2014 |
| ENI BBI LIMITED | Apr 10, 2003 | Apr 10, 2003 |
| AGIP (BBI) LIMITED | Dec 14, 2000 | Dec 14, 2000 |
| BRITISH-BORNEO INTERNATIONAL LIMITED | Nov 08, 1990 | Nov 08, 1990 |
What are the latest accounts for ENI COTE D'IVOIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENI COTE D'IVOIRE 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 COTE D'IVOIRE LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||
Director's details changed for Claudia Porretta-Serapiglia on Jun 06, 2025 | 2 pages | CH01 | ||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||
Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 3 pages | AP01 | ||||||||
| ||||||||||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||
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 | ||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||
Appointment of Mr Luca Bai as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Maria Caianiello 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 | ||||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||
Appointment of Mr Luca Faccenda as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Nicola Mavilla as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Dec 31, 2022 | 25 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 Philip Duncan Hemmens as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||
Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||
Who are the officers of ENI COTE D'IVOIRE 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 | 271453720001 | |||||||
| BAI, Luca | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 327875380001 | |||||
| FACCENDA, Luca | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Ivory Coast | Italian | 323725560001 | |||||
| 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 | |||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italian | 105472730003 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||
| HUDDLE, Stephen Charles | Secretary | 21 Dunsany Road W14 0JP London | British | 11300500002 | ||||||
| PETER, Patricia Anne | Secretary | The Old Post Office Dunchurch CV22 6NH Rugby Warwickshire | British | 1872290001 | ||||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 240140930001 | |||||||
| FRASER & RUSSELL | Secretary | 4 London Wall Buildings Blomfield Street EC2M 5NT London | 20235380001 | |||||||
| ANDREOLETTI, Clara | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 193581050001 | |||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | 118661100001 | ||||||
| BELOTTI, Angelo | Director | Via Del Caravaggio 25 FOREIGN 20144 Milano Italy | Italian | 70394400001 | ||||||
| BORGOGNONI, Roberto | Director | Via Bono Di Savoia 21 27100 Pavia Italy | Italian | 70394700004 | ||||||
| BROOKS, Samuel David | Director | Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire | United Kingdom | British | 9988290001 | |||||
| CAIANIELLO, Maria | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 290223580001 | |||||
| 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 | 31 Berwyn Road TW10 5BP Richmond Surrey | Italian | 100087570001 | ||||||
| COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| CONTICINI, Franco | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 241987880001 | |||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 221013210001 | |||||
| DI LORENZO, Vincenzo | Director | Flat 1 81 Cadogan Place SW1X 9RP London | Italian | 112181910001 | ||||||
| DONISELLI, Tranquillo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | 250105620001 | |||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||
| GAYNOR, Alan Jonathan | Director | 4a Kidderpore Avenue Hampstead NW3 7SP London | British | 35021830001 | ||||||
| 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 | 326763790027 | |||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 326763790032 | |||||
| HANCOCK, Timothy John Pennington | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | 30614110005 | |||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | English | 163200650001 | |||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 163200650002 | |||||
| HILL, Peter Julian, Dr | Director | Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex | British | 58194130002 | ||||||
| HOLLIDAY, Steven John | Director | 19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex | British | 75367230003 |
Who are the persons with significant control of ENI COTE D'IVOIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Lasmo Plc | Sep 30, 2019 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
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Natures of Control
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| Eni Uk Limited | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Yes | ||||||||||
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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