ENI INVESTMENTS PLC
Overview
| Company Name | ENI INVESTMENTS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04126448 |
| 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 INVESTMENTS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENI INVESTMENTS PLC 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 INVESTMENTS PLC?
| Company Name | From | Until |
|---|---|---|
| AGIP INVESTMENTS PLC | Dec 20, 2000 | Dec 20, 2000 |
| NR CORP PLC | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for ENI INVESTMENTS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENI INVESTMENTS PLC?
| 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 INVESTMENTS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
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 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 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 | ||||||
Director's details changed for Mr Francesco Pagano on Jul 19, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Francesco Pagano as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Philip Waterlow as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Mila Trezza as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Manfredi Giusto as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||
Who are the officers of ENI INVESTMENTS PLC?
| 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 | 271454580001 | |||||||
| PAGANO, Francesco | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 294126140002 | ||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | Company Director | 336721520001 | ||||
| WATERLOW, Richard Philip | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | Solicitor | 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 | Lawyer | 56339340002 | |||||
| O'BRIEN, Alan | Secretary | 21 Wethered Park SL7 2BH Marlow Buckinghamshire | British | 62561440003 | ||||||
| SHOYLEKOV, Richard Ivan | Secretary | Via Savona 19 FOREIGN Milan Italy | British | Company Secretary | 73646830004 | |||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 240154540001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003210001 | |||||||
| BELOTTI, Angelo | Director | Via Del Caravaggio 25 FOREIGN 20144 Milano Italy | Italian | Company Director | 70394400001 | |||||
| CAO, Stefano | Director | San Donato Milanese Milan 5 Via Guido Rossa 67-20097 Italy | Italian | Chief Operating Office Of Enis | 9030920001 | |||||
| CASTIGLIONI, Fabio | Director | Via E. De Amicis 20021 Bollate (Mi) 27 Italy | Italy | Italian | Managing Director | 139075520001 | ||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Ecuadorean | Company Director | 168595830002 | ||||
| CHIARINI, Alberto | Director | 31 Berwyn Road TW10 5BP Richmond Surrey | Italian | Director | 100087570001 | |||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Company Director | 221013210001 | ||||
| DI LORENZO, Vincenzo | Director | Flat 1 81 Cadogan Place SW1X 9RP London | Italian | Director | 112181910001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | 17 Grena Road TW9 1XU Richmond Surrey | England | British | Solicitor | 56339340002 | ||||
| FERRARA, Gianluigi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 233959760002 | ||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | Company Director | 71548250001 | |||||
| GIULIANELLI, Matilde | Director | Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey | Italian | Finance And Control Manager | 91951810002 | |||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 326763790025 | ||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Company Director | 326763790032 | ||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | Oil Executive | 163200650001 | ||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | Oil Executive | 163200650001 | ||||
| IANNIELLO, Antonio, Doctor | Director | Flat 15 26-28 Courtfield Gardens SW5 0PH London | Italian | Director | 55819770001 | |||||
| KEENAN, Nicholas Mark | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Australian | Director | 123128920001 | ||||
| LORATO, Roberto | Director | 56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian | British | Assistant Managing Director | 73764210001 | |||||
| LUSURIELLO, Luigino | Director | 708 The View 20 Palace Street SW1E 5BA London | Italian | Company Director | 125849160001 | |||||
| PASQUA, Roberto | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 146625070003 | ||||
| PIRO, Luigi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 210597850001 | ||||
| POLO, Franco, Dr | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 152765100001 | ||||
| RINALDI, Francesca | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Managing Director | 233567970002 | ||||
| SGANZERLA, Ennio | Director | Via Ravenna 7 20097 Donato Milanese(Mi) FOREIGN Milan Italy | Italian | Company Director | 70270400001 | |||||
| TALAMONTI, Marco | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Company Director | 113200710002 |
Who are the persons with significant control of ENI INVESTMENTS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S.P.A | Apr 06, 2016 | Piazzale Enrico Mattei 00144 Rome 1 Italy | No | ||||||||||
| |||||||||||||
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