ENI MOZAMBIQUE ENGINEERING LIMITED

Overview

Company Name	ENI MOZAMBIQUE ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09104675
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2014
Date of Cessation	May 07, 2024

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 MOZAMBIQUE ENGINEERING LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ENI MOZAMBIQUE ENGINEERING LIMITED 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 MOZAMBIQUE ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ENI MOZAMBIQUE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 08, 2024	Application to strike the company off the register	2 pages	DS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 10, 2023	Appointment of Ms Claudia Porretta Serapiglia as a director on Mar 09, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Giovanni Burri as a director on Mar 09, 2023	1 pages	TM01

Feb 09, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Director's details changed for Mr Francesco Pagano on Jul 19, 2022	2 pages	CH01

Jul 18, 2022	Termination of appointment of Pietro Guarnieri as a director on Jul 14, 2022	1 pages	TM01

Jul 18, 2022	Appointment of Mr Matteo Bacchini as a director on Jul 14, 2022	2 pages	AP01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 30, 2022	Appointment of Mr Francesco Pagano as a director on Mar 24, 2022	2 pages	AP01

Mar 30, 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

Aug 26, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 14, 2021	Termination of appointment of Gabriele Franceschini as a director on Apr 14, 2021	1 pages	TM01

Apr 14, 2021	Appointment of Mr Pietro Guarnieri as a director on Apr 14, 2021	2 pages	AP01

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Appointment of Mr Richard Philip Waterlow as a director on Dec 08, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Mila Trezza as a director on Oct 30, 2020	1 pages	TM01

Sep 10, 2020	Appointment of Mr Gianluigi Ferrara as a director on Sep 10, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Ruggero Nigido as a director on Sep 10, 2020	1 pages	TM01

Jul 02, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jul 01, 2020	Termination of appointment of Mila Trezza as a secretary on Jul 01, 2020	1 pages	TM02

Jul 01, 2020	Appointment of Mr Riordan D'abreo as a secretary on Jul 01, 2020	2 pages	AP03

View All Filings

Who are the officers of ENI MOZAMBIQUE ENGINEERING 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	Jul 01, 2020		Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House				271445700001
BACCHINI, Matteo 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jul 14, 2022		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1980-8	288151810001
PAGANO, Francesco 10 Ebury Bridge Road SW1W 8PZ London Eni House	Mar 24, 2022		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1968-6	294126140002
SERAPIGLIA, Claudia Porretta 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Mar 09, 2023		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Italy	Italian	1977-11	306553060001
STALLARD, Rosalyn 10 Ebury Bridge Road SW1W 8PZ London Eni House	May 24, 2019		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1961-4	63929150001
WATERLOW, Richard Philip 10 Ebury Bridge Road SW1W 8PZ London Eni House	Dec 08, 2020		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1973-9	277416190001
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jun 26, 2014	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House				188876920001
TREZZA, Mila 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 09, 2017	Jul 01, 2020	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House				240154630001
BURRI, Giovanni 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 22, 2017	Mar 09, 2023	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1960-2	240680820001
CAMPELLI, Paolo 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 07, 2014	Feb 10, 2020	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1956-5	192585660001
CARLONI, Claudia 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jun 26, 2014	May 15, 2015	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	England	Italian	1967-8	168999170001
CARNEVALE, Paolo 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jul 31, 2017	Sep 06, 2018	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1969-7	236247490001
DELBIANCO, Alberto 10 Ebury Bridge Road SW1W 8PZ London Eni House	May 15, 2015	Nov 19, 2015	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1955-10	197736420001
FERRARA, Gianluigi 10 Ebury Bridge Road SW1W 8PZ London Eni House	Sep 10, 2020	Mar 24, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1959-9	233959760002
FRANCESCHINI, Gabriele 10 Ebury Bridge Road SW1W 8PZ London Eni House	Dec 10, 2019	Apr 14, 2021	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1961-10	265191390001
GUARNIERI, Pietro 10 Ebury Bridge Road SW1W 8PZ London Eni House	Apr 14, 2021	Jul 14, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1959-12	282027970001
MAIONE, Stefano 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jul 04, 2014	Sep 13, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1963-4	189483140001
MASI, Silvia 10 Ebury Bridge Road SW1W 8PZ London Eni House	Sep 06, 2018	May 24, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1973-7	207444600002
MONGINI, Adriano 10 Ebury Bridge Road SW1W 8PZ London Eni House	Sep 13, 2019	Dec 10, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1961-7	262362950001
NIGIDO, Ruggero 10 Ebury Bridge Road SW1W 8PZ London Eni House	Feb 10, 2020	Sep 10, 2020	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1969-6	266975230001
PAGANO, Ciro Antonio 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jul 04, 2014	Nov 07, 2014	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1962-3	189556370001
PORTOGHESE, Diego 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 19, 2015	Jul 31, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1980-11	202836300001
TREZZA, Mila 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jun 26, 2014	Oct 30, 2020	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	England	British	1975-9	149911870001
VECCHIETTI, Marcello 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jul 04, 2014	Nov 22, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1957-10	189483130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENI MOZAMBIQUE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Lasmo Plc

Sep 30, 2019

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.

Eni Uk Limited

Apr 06, 2016

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	862823

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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