ENI INTERNATIONAL RESOURCES LIMITED

Overview

Company Name	ENI INTERNATIONAL RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04339898
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001

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 INTERNATIONAL RESOURCES LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ENI INTERNATIONAL RESOURCES LIMITED located?

Registered Office Address	Eni House 10 Ebury Bridge Road SW1W 8PZ London England England
Undeliverable Registered Office Address	No

What were the previous names of ENI INTERNATIONAL RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
WEDDEC LIMITED	Dec 13, 2001	Dec 13, 2001
WEDDEC PLC	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for ENI INTERNATIONAL RESOURCES 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 INTERNATIONAL RESOURCES 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 INTERNATIONAL RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

37 pages

Mar 03, 2025

Memorandum and Articles of Association

25 pages

Mar 03, 2025

Statement of company's objects

2 pages

CC04

Mar 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 07, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Jun 19, 2024

Full accounts made up to Dec 31, 2023

37 pages

Feb 07, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Jan 23, 2024

Director's details changed for Mr Alberto Mario Bonettini on Jan 23, 2024

2 pages

CH01

Jun 30, 2023

Full accounts made up to Dec 31, 2022

37 pages

Feb 09, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Appointment of Mr Luca De Santis as a director on Jan 01, 2023

2 pages

AP01

Jan 04, 2023

Termination of appointment of Marco Volpati as a director on Jan 01, 2023

1 pages

TM01

Aug 18, 2022

Full accounts made up to Dec 31, 2021

37 pages

Feb 01, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Aug 26, 2021

Full accounts made up to Dec 31, 2020

48 pages

May 04, 2021

Memorandum and Articles of Association

25 pages

May 04, 2021

Statement of company's objects

2 pages

CC04

May 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 02, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Appointment of Mr Richard Philip Waterlow as a director on Dec 17, 2020

2 pages

AP01

Dec 17, 2020

Termination of appointment of Mila Trezza as a director on Oct 30, 2020

1 pages

TM01

Jul 02, 2020

Full accounts made up to Dec 31, 2019

48 pages

Jul 01, 2020

Appointment of Mr Riordan D'abreo as a secretary on Jul 01, 2020

2 pages

AP03

Jul 01, 2020

Termination of appointment of Mila Trezza as a secretary on Jul 01, 2020

1 pages

TM02

View All Filings

Who are the officers of ENI INTERNATIONAL RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ABREO, Riordan 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jul 01, 2020		Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England				271449480001
BONETTINI, Alberto Mario 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Mar 14, 2016		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	Italian	1967-5	206522920002
SANTIS, Luca De 00144 Rome Piazzale Enrico Mattei, 1 Italy	Jan 01, 2023		Director	00144 Rome Piazzale Enrico Mattei, 1 Italy	Italy	Italian	1972-5	303844020001
WATERLOW, Richard Philip 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Dec 17, 2020		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	British	1973-9	277416190001
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jul 06, 2007	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	Sep 04, 2002	Jul 06, 2007	Secretary	17 Grena Road TW9 1XU Richmond Surrey		British		56339340002
SHOYLEKOV, Richard Ivan Via Savona 19 FOREIGN Milan Italy	Dec 13, 2001	Sep 04, 2002	Secretary	Via Savona 19 FOREIGN Milan Italy		British		73646830004
TREZZA, Mila 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Nov 09, 2017	Jul 01, 2020	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England				240154530001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Dec 13, 2001	Dec 13, 2001	Secretary	280 Gray's Inn Road WC1X 8EB London				77390740003
BELOTTI, Angelo Via Del Caravaggio 25 FOREIGN 20144 Milano Italy	Dec 13, 2001	Mar 12, 2003	Director	Via Del Caravaggio 25 FOREIGN 20144 Milano Italy		Italian	1942-10	70394400001
BRANCHI, Massimiliano Neathouse Place SW1V 1LH London 1	Mar 09, 2015	Mar 14, 2016	Director	Neathouse Place SW1V 1LH London 1	United Kingdom	Italian	1973-7	195885020001
CAO, Stefano San Donato Milanese Milan 5 Via Guido Rossa 67-20097 Italy	Dec 13, 2001	Mar 12, 2003	Director	San Donato Milanese Milan 5 Via Guido Rossa 67-20097 Italy		Italian	1951-9	9030920001
CARLONI, Claudia Neathouse Place SW1V 1LH London 1	Apr 30, 2012	Mar 09, 2015	Director	Neathouse Place SW1V 1LH London 1	England	Italian	1967-8	168999170001
CASULA, Roberto 80 Victoria Street SW1E 5JL London Cardinal Place England England	Apr 30, 2012	Oct 24, 2014	Director	80 Victoria Street SW1E 5JL London Cardinal Place England England	Italy	Italian	1962-5	169000190001
CICIA, Maurizio 33 Via Treves Segre Tivoli Rome 00019 Italy	Dec 30, 2007	Mar 14, 2016	Director	33 Via Treves Segre Tivoli Rome 00019 Italy		Italian	1959-3	126967960001
DONADELLI, Alvaro, Dott Via Degli Orti Flaviani, 37 FOREIGN Rome 00147 Italy	Mar 12, 2003	Apr 05, 2006	Director	Via Degli Orti Flaviani, 37 FOREIGN Rome 00147 Italy	Italy	Italian	1949-3	149143960001
FERRARA, Gianluigi 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jun 27, 2017	Apr 09, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	Italian	1959-9	233959760002
FERRARIS, Massimo Giovanni 10 The New Inn 54 Matham Road KT8 0BE East Molesey Surrey	Aug 18, 2005	May 14, 2007	Director	10 The New Inn 54 Matham Road KT8 0BE East Molesey Surrey		Italian	1951-11	95161420002
GRANATA, Claudio Via Apuania, 13 FOREIGN Rome 00100 Italy	Jul 25, 2006	Dec 20, 2013	Director	Via Apuania, 13 FOREIGN Rome 00100 Italy	Italy	Italian	1960-7	114777120002
MAMPRIN, Carlo Via Bellincioni 4 San Donato Milanese FOREIGN Milan 20097 Italy	Mar 12, 2003	Jun 30, 2006	Director	Via Bellincioni 4 San Donato Milanese FOREIGN Milan 20097 Italy		Italian	1941-9	88973110001
MASETTI, Anna Maria 143 Hepworth Court Grosvenor Waterside, Gatliff Road SW1W 8QP London	Mar 29, 2007	Mar 11, 2009	Director	143 Hepworth Court Grosvenor Waterside, Gatliff Road SW1W 8QP London		Italian	1948-6	120468400002
MORANDOTTI, Paolo Moore Street SW3 2QN London 10 Uk	Mar 11, 2009	Mar 14, 2016	Director	Moore Street SW3 2QN London 10 Uk	Italy	Italian	1963-8	137105540004
PASQUA, Roberto 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Mar 14, 2016	Jun 27, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	Italian	1965-3	146625070003
ROWLAND, Fiona 19 Cairds Wynd AB31 5XU Banchory Aberdeenshire	Mar 12, 2003	May 14, 2007	Director	19 Cairds Wynd AB31 5XU Banchory Aberdeenshire	United Kingdom	British	1956-7	88972990001
SGANZERLA, Ennio Via Ravenna 7 20097 Donato Milanese(Mi) FOREIGN Milan Italy	Dec 13, 2001	Mar 12, 2003	Director	Via Ravenna 7 20097 Donato Milanese(Mi) FOREIGN Milan Italy		Italian	1944-5	70270400001
STALLARD, Rosalyn 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Mar 09, 2015	Apr 09, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	British	1961-4	63929150001
TALAMONTI, Marco 80 Victoria Street SW1E 5JL London Cardinal Place England England	May 14, 2007	Apr 30, 2012	Director	80 Victoria Street SW1E 5JL London Cardinal Place England England	England	Italian	1970-10	113200710002
TREZZA, Mila 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Apr 09, 2019	Oct 30, 2020	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	England	British	1975-9	149911870001
VALENTI, Massimiliano Neathouse Place SW1V 1LH London 1	Feb 21, 2014	Mar 09, 2015	Director	Neathouse Place SW1V 1LH London 1	United Kingdom	Italian	1970-10	185850270001
VELLA, Antonio 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Dec 12, 2014	Apr 09, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Italy	Italian	1957-5	175091330001
VOLPATI, Marco 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Mar 14, 2016	Jan 01, 2023	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Italy	Italian	1962-5	206522950001
ZIRULIA, Marco Via Mario Musco, 42 FOREIGN Rome Italy	Jul 25, 2006	Dec 30, 2007	Director	Via Mario Musco, 42 FOREIGN Rome Italy		Italian	1948-12	114777180001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Dec 13, 2001	Dec 13, 2001	Director	280 Gray's Inn Road WC1X 8EB London				77390740003
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Dec 13, 2001	Dec 13, 2001	Nominee Director	Gray's Inn Road WC1X 8EB London 280				900023410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENI INTERNATIONAL RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni S.P.A

Apr 06, 2016

Piazzale Enrico Mattei

00144 Rome

Italy

Legal Form	Corporate
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	756453

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.
license: CC0