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	Nov 15, 2007

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ENI UK HOLDING PLC?

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 UK HOLDING PLC?

Filings

Date

Description

Document

Type

Jul 06, 2026

Full accounts made up to Dec 31, 2025

23 pages

Jun 23, 2026

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

2 pages

CH01

Feb 13, 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

Aug 19, 2025

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

3 pages

RP04AP01

Jun 30, 2025

Full accounts made up to Dec 31, 2024

23 pages

Jun 09, 2025

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

1 pages

TM01

Jun 09, 2025

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

3 pages

AP01

Annotations
Date	Annotation
Aug 19, 2025	Clarification A second filed AP01 was registered on 19/08/2025

Feb 08, 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 07, 2024

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

2 pages

AP01

Oct 07, 2024

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

1 pages

TM01

Jun 19, 2024

Full accounts made up to Dec 31, 2023

22 pages

Feb 05, 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

20 pages

Feb 10, 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 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

Jul 21, 2022

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

2 pages

CH01

Jul 04, 2022

Full accounts made up to Dec 31, 2021

22 pages

Mar 29, 2022

Appointment of Mr Francesco Pagano as a director on Mar 24, 2022

2 pages

AP01

Mar 29, 2022

Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022

1 pages

TM01

Feb 01, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Jul 02, 2021

Full accounts made up to Dec 31, 2020

21 pages

View All Filings

Who are the officers of ENI UK HOLDING PLC?

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				271454990001
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
WATERLOW, Richard Philip Eni House 10 Ebury Bridge Road SW1W 8PZ London	Dec 08, 2020		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	British	1973-9	277416190001
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Apr 02, 2010	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England				150463560001
KEENAN, Nicholas Mark Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 21, 2007	Apr 02, 2010	Secretary	Eni House 10 Ebury Bridge Road SW1W 8PZ London		Australian		123128920001
KEENAN, Nicholas Mark 104 Lauderdale Mansions Lauderdale Road W9 1NF London	Nov 15, 2007	Nov 15, 2007	Secretary	104 Lauderdale Mansions Lauderdale Road W9 1NF London		Australian		123128920001
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				240154600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 2007	Nov 21, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAO, Stefano 24 Via Pietro Calvi Milano 20129 Italy	Nov 21, 2007	Aug 31, 2008	Director	24 Via Pietro Calvi Milano 20129 Italy		Italian	1951-9	126086100001
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
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
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
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
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	326763790004
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
KEENAN, Nicholas Mark Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 21, 2007	Nov 15, 2010	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Uk	Australian	1972-5	123128920001
KEENAN, Nicholas Mark 104 Lauderdale Mansions Lauderdale Road W9 1NF London	Nov 15, 2007	Nov 15, 2007	Director	104 Lauderdale Mansions Lauderdale Road W9 1NF London	Uk	Australian	1972-5	123128920001
LUSURIELLO, Luigino 708 The View 20 Palace Street SW1E 5BA London	Nov 21, 2007	Jun 15, 2009	Director	708 The View 20 Palace Street SW1E 5BA London		Italian	1961-8	125849160001
MANGIAGALLI, Marco 145 Viale Casiraghi Sesto San Giovanni 20099 Italy	Nov 21, 2007	Sep 08, 2008	Director	145 Viale Casiraghi Sesto San Giovanni 20099 Italy		Italian	1949-3	126085740001
MANGIAGALLI, Marco 145 Viale Casiraghi Sesto San Giovanni 20099 Italy	Nov 15, 2007	Nov 15, 2007	Director	145 Viale Casiraghi Sesto San Giovanni 20099 Italy		Italian	1949-3	126085740001
MANTOVANI, Massimo 36c Via Triulziana San Donato Milanese 20097 Italy	Nov 21, 2007	Sep 18, 2008	Director	36c Via Triulziana San Donato Milanese 20097 Italy		Italian	1963-10	126085950001
PASQUA, Roberto Eni House 10 Ebury Bridge Road SW1W 8PZ London	Sep 24, 2014	Jun 13, 2017	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1965-3	146625070003
PIRO, Luigi Eni House 10 Ebury Bridge Road SW1W 8PZ London	May 17, 2016	Jan 05, 2017	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1959-3	210597850001
POLO, Franco, Dr Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 14, 2010	Sep 19, 2011	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1957-12	152765100001
RINALDI, Francesca Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jun 12, 2017	Nov 18, 2019	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	Italian	1978-4	233567970002
TALAMONTI, Marco Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 21, 2007	Apr 10, 2012	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	Italian	1970-10	113200710002
TREZZA, Mila Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 15, 2010	Oct 30, 2020	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	British	1975-9	149911870001
VASQUES, Luciano Maria Eni House 10 Ebury Bridge Road SW1W 8PZ London	Oct 13, 2022	Oct 03, 2024	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1963-4	303454500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 15, 2007	Nov 21, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 2007	Nov 21, 2007	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENI UK HOLDING PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Lasmo Plc

Apr 06, 2016

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.

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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