ENI TNS LIMITED
Overview
| Company Name | ENI TNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055200 |
| Jurisdiction | Scotland |
| 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 TNS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ENI TNS LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENI TNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASMO (TNS) LIMITED | Apr 10, 1989 | Apr 10, 1989 |
| RECORD BOOKS LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| THOMSON NORTH SEA LIMITED | Dec 14, 1988 | Dec 14, 1988 |
| INTERNATIONAL THOMSON PLC | Nov 28, 1986 | Nov 28, 1986 |
| THOMSON NORTH SEA PLC | Mar 06, 1974 | Mar 06, 1974 |
What are the latest accounts for ENI TNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TNS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ENI TNS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Francesco Pagano on Jun 09, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
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 | 2 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 | ||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||
Termination of appointment of Nicolo' Aggogeri 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 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 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 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Director's details changed for Mr Nicolo' Aggogeri on Jul 16, 2021 | 2 pages | CH01 | ||||||
Who are the officers of ENI TNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | 271454970001 | |||||||
| PAGANO, Francesco | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 294126140003 | |||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 336727900002 | |||||
| WATERLOW, Richard Philip | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | British | 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 | 56339340002 | ||||||
| O'BRIEN, Alan | Secretary | 21 Wethered Park SL7 2BH Marlow Buckinghamshire | British | 62561440003 | ||||||
| SMITH, Linda Gillian | Secretary | 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire | British | 83890660001 | ||||||
| TITCOMB, Edwin Barry | Secretary | 3 Westanley Avenue HP7 9AZ Amersham Buckinghamshire | British | 9499550001 | ||||||
| TREZZA, Mila | Secretary | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | 240154570001 | |||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| WEDGWOOD, John Arthur Thomas | Secretary | 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire | British | 3889150001 | ||||||
| AGGOGERI, Nicolo' | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | England | Italian | 281944540002 | |||||
| AZANCOT, Michael James | Director | 41 Lynch Road GU9 8BT Farnham Surrey | United Kingdom | British | 59274940001 | |||||
| BUSHELL, Timothy Paul | Director | Pitch Green House Sandpit Lane HP27 9QQ Bledlow Buckinghamshire | England | British | 124313030001 | |||||
| CASTIGLIONI, Fabio | Director | Queens Road AB15 4ZT Aberdeen 6 | Uk | Italian | 139075520002 | |||||
| CHACON, Oswaldo | Director | Queens Road AB15 4ZT Aberdeen 6 | United Kingdom | Ecuadorean | 168595830002 | |||||
| CHIARINI, Alberto | Director | 31 Berwyn Road TW10 5BP Richmond Surrey | Italian | 100087570001 | ||||||
| DAVIDSON KELLY, Charles Norman | Director | Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire | United Kingdom | British | 48808450001 | |||||
| DE MARCO, Claudio | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | England | Italian | 221013210001 | |||||
| DERBY, Joseph | Director | Denefield Rectory Road Oakley RG23 7LJ Basingstoke Hampshire | England | British | 168320001 | |||||
| DI LORENZO, Vincenzo | Director | Flat 1 81 Cadogan Place SW1X 9RP London | Italian | 112181910001 | ||||||
| FAGAN, Daragh Patrick Feltrim | Director | 17 Grena Road TW9 1XU Richmond Surrey | England | British | 56339340002 | |||||
| FERRARA, Gianluigi | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 233959760002 | |||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||
| FRANKE, John Adrian | Director | 6 Queensdale Place W11 4SQ London | United Kingdom | British | 56128230002 | |||||
| GIULIANELLI, Matilde | Director | Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey | Italian | 91951810002 | ||||||
| GIUSTO, Manfredi | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | United Kingdom | Italian | 326763790023 | |||||
| GIUSTO, Manfredi | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | England | Italian | 326763790032 | |||||
| GRAY, Colin Robert Gordon | Director | Oakhill Road TN13 1NP Sevenoaks 16 Kent | British | 36783010001 | ||||||
| GREENTREE, William Wayne Chris | Director | Summerlee Elmstead Road KT14 6JB West Byfleet Surrey | Canadian | 14877510001 | ||||||
| HARVEY, Russell Seth | Director | Hunters Croft Grayswood GU27 Haslemere Surrey | United Kingdom | British | 23757260001 | |||||
| HEMMENS, Philip Duncan | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland Scotland | England | English | 163200650001 | |||||
| HEMMENS, Philip Duncan | Director | Queens Road AB15 4ZT Aberdeen 6 | United Kingdom | British | 163200650002 | |||||
| HOGAN, John Anthony | Director | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 |
Who are the persons with significant control of ENI TNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Uk Limited | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
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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