ENI MIDDLE EAST LIMITED

Overview

Company Name	ENI MIDDLE EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03180997
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1996

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 MIDDLE EAST LIMITED?

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

Where is ENI MIDDLE EAST 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 MIDDLE EAST LIMITED?

Previous Company Names
Company Name	From	Until
LASMO EXPLORATION (MIDDLE EAST) LIMITED	Apr 01, 1996	Apr 01, 1996

What are the latest accounts for ENI MIDDLE EAST 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 MIDDLE EAST 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 MIDDLE EAST LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Appointment of Mr Francesco Pagano as a director on Jul 23, 2026	2 pages	AP01

Jul 27, 2026	Appointment of Mr Luca Mori as a director on Jul 23, 2026	2 pages	AP01

Jul 27, 2026	Appointment of Mr Massimiliano Valenti as a director on Jul 23, 2026	2 pages	AP01

Jul 27, 2026	Termination of appointment of Richard Philip Waterlow as a director on Jul 23, 2026	1 pages	TM01

Feb 12, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Nov 25, 2025	Director's details changed for Ms Claudia Porretta-Serapiglia on Nov 18, 2025	2 pages	CH01

Oct 09, 2025	Termination of appointment of Federico Mazzoni as a director on Oct 08, 2025	1 pages	TM01

Oct 09, 2025	Appointment of Mr Andrea Ghignoni as a director on Oct 08, 2025	2 pages	AP01

Aug 27, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Aug 11, 2025	Appointment of Ms Claudia Porretta-Serapiglia as a director on Aug 08, 2025	2 pages	AP01

Aug 11, 2025	Termination of appointment of Manfredi Giusto as a director on Aug 08, 2025	1 pages	TM01

Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Director's details changed for Mr Manfredi Giusto on Jan 28, 2025	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr Federico Mazzoni on Jan 16, 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	15 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

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	Appointment of Mr Federico Mazzoni as a director on Oct 13, 2022	2 pages	AP01

Oct 20, 2022	Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022	1 pages	TM01

Oct 20, 2022	Termination of appointment of Davide Maria Colombo as a director on Oct 13, 2022	1 pages	TM01

View All Filings

Who are the officers of ENI MIDDLE EAST 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				271454940001
GHIGNONI, Andrea Eni House 10 Ebury Bridge Road SW1W 8PZ London	Oct 08, 2025		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1976-4	341211460001
MORI, Luca Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 23, 2026		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1964-12	350857140001
PAGANO, Francesco Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 23, 2026		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	Aug 08, 2025		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1977-11	336727900002
VALENTI, Massimiliano Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 23, 2026		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1970-10	350857130001
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
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
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Jan 11, 2002	Aug 08, 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				240154550001
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 01, 1996	Apr 30, 1999	Secretary	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		British		3889150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 1996	Apr 01, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARUSO, Vito 10 Via Turoldo 20060 Bussero (Mi) Italy	Oct 30, 2006	Nov 14, 2007	Director	10 Via Turoldo 20060 Bussero (Mi) Italy		Italian	1948-3	116871270001
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
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
CIARROCCHI, Luigi Passo Buole 20135 Milan 3 Italy	Jul 21, 2008	Nov 03, 2008	Director	Passo Buole 20135 Milan 3 Italy	Italy	Italian	1961-6	134483570001
COLOMBO, Davide Maria 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Aug 25, 2015	Oct 13, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Italy	Italian	1970-10	200673040001
D'AMICO, Roberto Via Gioberti 31 Torino Italy	Oct 23, 2002	Nov 16, 2005	Director	Via Gioberti 31 Torino Italy		Italian	1949-11	85595380001
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	Apr 04, 1996	Apr 30, 2001	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 14, 2007	Director	Flat 1 81 Cadogan Place SW1X 9RP London		Italian	1949-5	112181910001
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Aug 08, 2002	Jul 06, 2007	Director	17 Grena Road TW9 1XU Richmond Surrey	England	British	1969-9	56339340002
GIUSTO, Manfredi Eni House 10 Ebury Bridge Road SW1W 8PZ London	Oct 03, 2024	Aug 08, 2025	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1965-2	326763790030
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
GOLDING, Anthony Charles 25 Sollershott West SG6 3PU Letchworth Hertfordshire	Apr 01, 1996	Oct 23, 1996	Director	25 Sollershott West SG6 3PU Letchworth Hertfordshire	England	British	1952-10	33468760001
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	Jan 13, 2000	Dec 14, 2000	Director	Fluder House 39 Fluder Hill Kingskerswell TQ12 4SX Newton Abbot Devon		British	1953-10	62648520002
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
KING, Thomas George 4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London	Apr 04, 1996	Apr 29, 1997	Director	4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		British	1938-5	98410001
LUSURIELLO, Luigino 708 The View 20 Palace Street SW1E 5BA London	Nov 14, 2007	Jun 15, 2009	Director	708 The View 20 Palace Street SW1E 5BA London		Italian	1961-8	125849160001
MAZZONI, Federico Eni House 10 Ebury Bridge Road SW1W 8PZ London	Oct 13, 2022	Oct 08, 2025	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1973-1	301408830002
NOLAN, Peter Anthony 30 Box Ridge Avenue CR8 3AQ Purley Surrey	Apr 04, 1996	Aug 31, 1997	Director	30 Box Ridge Avenue CR8 3AQ Purley Surrey		British	1941-6	47404130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENI MIDDLE EAST 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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