ENI UK HOLDING PLC
Overview
| Company Name | ENI UK HOLDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06428648 |
| 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 UK HOLDING PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENI UK HOLDING PLC located?
| Registered Office Address | Eni House 10 Ebury Bridge Road SW1W 8PZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENI UK HOLDING 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 UK HOLDING 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 UK HOLDING 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 | 23 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 | 22 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 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 | ||||||
Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Francesco Pagano on Jul 19, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Appointment of Mr Francesco Pagano as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mila Trezza as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Philip Waterlow as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Manfredi Giusto as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||
Who are the officers of ENI UK HOLDING 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 | 271454990001 | |||||||
| 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 | 336727860001 | ||||
| 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 | 150463560001 | |||||||
| KEENAN, Nicholas Mark | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Australian | Legal Manager | 123128920001 | |||||
| KEENAN, Nicholas Mark | Secretary | 104 Lauderdale Mansions Lauderdale Road W9 1NF London | Australian | Legal Manager | 123128920001 | |||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 240154600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAO, Stefano | Director | 24 Via Pietro Calvi Milano 20129 Italy | Italian | Chief Operating Officer | 126086100001 | |||||
| CASTIGLIONI, Fabio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Italian | Managing Director | 139075520002 | ||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Ecuadorean | Company Director | 168595830002 | ||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Company Director | 221013210001 | ||||
| FERRARA, Gianluigi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 233959760002 | ||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 326763790004 | ||||
| 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 | 163200650002 | ||||
| KEENAN, Nicholas Mark | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Australian | Legal Manager | 123128920001 | ||||
| KEENAN, Nicholas Mark | Director | 104 Lauderdale Mansions Lauderdale Road W9 1NF London | Uk | Australian | Legal Manager | 123128920001 | ||||
| LUSURIELLO, Luigino | Director | 708 The View 20 Palace Street SW1E 5BA London | Italian | Managing Director | 125849160001 | |||||
| MANGIAGALLI, Marco | Director | 145 Viale Casiraghi Sesto San Giovanni 20099 Italy | Italian | Chief Financial Officer | 126085740001 | |||||
| MANGIAGALLI, Marco | Director | 145 Viale Casiraghi Sesto San Giovanni 20099 Italy | Italian | Chief Fiancial Officer | 126085740001 | |||||
| MANTOVANI, Massimo | Director | 36c Via Triulziana San Donato Milanese 20097 Italy | Italian | Senior Vice President Legal Af | 126085950001 | |||||
| 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 | ||||
| TALAMONTI, Marco | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Finance Manager | 113200710002 | ||||
| TREZZA, Mila | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British,Italian | Solicitor | 149911870001 | ||||
| VASQUES, Luciano Maria | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 303454500001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of ENI UK HOLDING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Lasmo Plc | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
| |||||||||||||
Natures of 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