ENI INDIA LIMITED

Overview

Company Name	ENI INDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02735371
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1992

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 INDIA LIMITED?

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

Where is ENI INDIA 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 INDIA LIMITED?

Previous Company Names
Company Name	From	Until
ENI UK PROPERTY LIMITED	Apr 10, 2003	Apr 10, 2003
AGIP (U.K.) PROPERTY LIMITED	Oct 14, 1992	Oct 14, 1992
POINTEVER LIMITED	Jul 29, 1992	Jul 29, 1992

What are the latest accounts for ENI INDIA 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 INDIA 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 INDIA LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2026

Director's details changed for Mr Francesco Pagano on Jun 09, 2026

2 pages

CH01

Feb 12, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Nov 25, 2025

Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025

2 pages

CH01

Jul 14, 2025

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

3 pages

RP04AP01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jun 09, 2025

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

3 pages

AP01

Annotations
Date	Annotation
Jul 14, 2025	Clarification A second filed AP01 was registered on 14/07/2025

Jun 09, 2025

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

1 pages

TM01

Feb 07, 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 03, 2024

Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024

1 pages

TM01

Oct 03, 2024

Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024

2 pages

AP01

Jun 19, 2024

Full accounts made up to Dec 31, 2023

21 pages

Feb 07, 2024

Confirmation statement made on Jan 31, 2024 with updates

5 pages

CS01

Nov 03, 2023

Statement of capital on Nov 03, 2023

Capital: GBP 1

5 pages

SH19

Nov 03, 2023

legacy

1 pages

SH20

Nov 03, 2023

legacy

1 pages

CAP-SS

Nov 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2023

Full accounts made up to Dec 31, 2022

20 pages

Jul 10, 2023

Appointment of Mr Marco Loprete as a director on Jul 07, 2023

2 pages

AP01

Jul 10, 2023

Termination of appointment of Alberto Maliardi as a director on Jul 07, 2023

1 pages

TM01

Feb 09, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023

2 pages

CH01

Oct 21, 2022

Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022

1 pages

TM01

Oct 21, 2022

Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022

2 pages

AP01

Jul 21, 2022

Director's details changed for Mr Francesco Pagano on Jul 19, 2022

2 pages

CH01

View All Filings

Who are the officers of ENI INDIA 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				271454570001
LOPRETE, Marco Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 07, 2023		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1969-10	311123900001
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
BORGOGNONI, Roberto Flat 18 Sussex Mansions 65/67 Old Brompton Road SW7 3JZ London		Jul 12, 1995	Secretary	Flat 18 Sussex Mansions 65/67 Old Brompton Road SW7 3JZ London		Italian		70394700001
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	May 19, 2005	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England		Italian		105472730003
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Jul 31, 2000	May 19, 2005	Secretary	17 Grena Road TW9 1XU Richmond Surrey		British		56339340002
SHOYLEKOV, Richard Ivan Ostlers Cottage Old Mill Farm Cowfold Road Bolney RH17 5SE Haywards Heath West Sussex	Jul 12, 1995	Jul 31, 2000	Secretary	Ostlers Cottage Old Mill Farm Cowfold Road Bolney RH17 5SE Haywards Heath West Sussex		British		73646830003
STACCHIOTTI, Sandro 26 Chapter Street SW1P 4ND London	Sep 24, 1992	May 29, 1994	Secretary	26 Chapter Street SW1P 4ND London		Italian		30844640001
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				240151120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 1992	Sep 24, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BORGOGNONI, Roberto Agip Spa Via Emilia 1 San Donato Milanese 20097 Milan Italy	Jul 12, 1995	Jul 25, 1997	Director	Agip Spa Via Emilia 1 San Donato Milanese 20097 Milan Italy		Italian	1950-6	70394700003
BRAMBILLA, Lanfranco Eni House 10 Ebury Bridge Road SW1W 8PZ London	Apr 10, 2019	Apr 27, 2022	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1964-6	257379490001
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	May 19, 2005	Director	31 Berwyn Road TW10 5BP Richmond Surrey		Italian	1963-2	100087570001
CIARROCCHI, Luigi Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 15, 2010	Feb 13, 2014	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1961-6	134483570001
CONTICINI, Franco Via Ariosto 6 Rodano (Mi) 20090	Aug 11, 2005	May 27, 2009	Director	Via Ariosto 6 Rodano (Mi) 20090		Italian	1956-4	107185250001
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
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	May 19, 2005	Jul 06, 2007	Director	17 Grena Road TW9 1XU Richmond Surrey	England	British	1969-9	56339340002
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	Jul 31, 2000	Aug 21, 2003	Director	33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland		Italian	1959-9	71548250001
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	326763790007
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
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
IANNIELLO, Antonio, Doctor Flat 15 26-28 Courtfield Gardens SW5 0PH London	Jul 22, 1998	May 10, 2001	Director	Flat 15 26-28 Courtfield Gardens SW5 0PH London		Italian	1943-12	55819770001
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	123128920001
LAGANA, Santo 5 Via Mazzini Zelo Buon Persico Lodi Italy	Nov 14, 2007	Nov 15, 2010	Director	5 Via Mazzini Zelo Buon Persico Lodi Italy		Italian	1954-5	126098600001
LAURA, Sergio Adriano Zaildar Farm Green Avenue Lane, Vasant Kunj 110070 New Delhi 1 India	May 27, 2009	Apr 11, 2013	Director	Zaildar Farm Green Avenue Lane, Vasant Kunj 110070 New Delhi 1 India		Italian	1958-7	138650350001
LORATO, Roberto 56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian	May 10, 2001	Aug 08, 2002	Director	56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian		British	1958-4	73764210001
LUSURIELLO, Luigino 25 Via Papa Giovanni Xxiii Peschiera Borromeo (Mi) Italy	Nov 10, 2006	Nov 14, 2007	Director	25 Via Papa Giovanni Xxiii Peschiera Borromeo (Mi) Italy		Italian	1961-8	116267970001
MALIARDI, Alberto Eni House 10 Ebury Bridge Road SW1W 8PZ London	Apr 27, 2022	Jul 07, 2023	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1977-2	295276600001
MORETTI, Luigi 2 Springdale Park Bieldside AB15 9FB Aberdeen Scotland	Jul 25, 1997	Jul 22, 1998	Director	2 Springdale Park Bieldside AB15 9FB Aberdeen Scotland		Italian	1947-3	52247730001
PALMIERI, Sergio Eni House 10 Ebury Bridge Road SW1W 8PZ London	Apr 15, 2016	Apr 10, 2019	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1969-11	201660490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Lasmo Plc

Sep 30, 2019

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1008965

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.

Eni Uk Limited

Apr 06, 2016

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	862823

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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