Company Information for

ENI ELGIN/FRANKLIN LIMITED

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,

Company Registration Number

03772746

Private Limited Company

Active

About Eni Elgin/franklin Ltd

ENI ELGIN/FRANKLIN LIMITED was founded on 1999-05-18 and has its registered office in London. The organisation's status is listed as "Active". Eni Elgin/franklin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ENI ELGIN/FRANKLIN LIMITED

Legal Registered Office

ENI HOUSE
10 EBURY BRIDGE ROAD
LONDON
SW1W 8PZ
Other companies in SW1W

Filing Information

Company Number	03772746
Date formed	1999-05-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 03:04:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mila Trezza	Company Secretary		2017-11-09
Gianluigi Ferrara	Director	COMPANY DIRECTOR	2017-06-13	ENGLAND
Francesca Rinaldi	Director	MANAGING DIRECTOR	2017-06-12	ENGLAND
Mila Trezza	Director	SOLICITOR	2010-11-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Francesca Dal Bello	Company Secretary	2007-07-06	2017-11-09
Roberto Pasqua	Director	2014-09-24	2017-06-13
Claudio De Marco	Director	2017-01-05	2017-06-12
Luigi Piro	Director	2016-05-17	2017-01-05
Philip Duncan Hemmens	Director	2011-09-19	2016-05-17
Oswaldo Chacon	Director	2012-04-10	2014-09-24
Marco Talamonti	Director	2006-05-16	2012-04-10
Franco Polo	Director	2010-07-14	2011-09-19
Nicholas Mark Keenan	Director	2010-01-22	2010-11-15
Fabio Castiglioni	Director	2009-06-15	2010-07-14
Michael John Michell	Director	2001-05-10	2010-01-22
Luigino Lusuriello	Director	2007-11-09	2009-06-15
Vincenzo Di Lorenzo	Director	2006-04-03	2007-11-09
Daragh Patrick Feltrim Fagan	Company Secretary	2000-06-30	2007-07-06
Matilde Giulianelli	Director	2003-08-21	2006-05-16
Alberto Chiarini	Director	2004-09-01	2006-04-03
Gianluigi Ferrara	Director	2000-05-11	2003-08-21
Roberto Lorato	Director	2001-05-10	2002-08-08
Angelo Belotti	Director	2000-05-11	2001-05-10
Vincenzo Di Lorenzo	Director	2000-05-11	2001-05-10
Antonio Ianniello	Director	2000-05-11	2001-05-10
Ennio Sganzerla	Director	2000-05-11	2001-05-10
Stephen Charles Huddle	Company Secretary	1999-07-28	2000-06-30
Alan Jonathan Gaynor	Director	1999-07-28	2000-05-11
Peter Julian Hill	Director	1999-07-28	2000-05-11
Steven John Holliday	Director	1999-07-28	2000-05-11
Richard Neil Midmer	Director	2000-02-14	2000-05-11
William Colvin	Director	1999-07-28	1999-11-05
Office Organization & Services Limited	Company Secretary	1999-06-11	1999-07-28
Diane June Penfold	Director	1999-05-18	1999-07-28
Swift Incorporations Limited	Nominated Secretary	1999-05-18	1999-06-11

Related Directorships for Gianluigi Ferrara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gianluigi Ferrara	ENI INTERNATIONAL RESOURCES LIMITED	Director	2017-06-27	CURRENT	2001-12-13	Active
Gianluigi Ferrara	ENI INVESTMENTS PLC	Director	2017-06-27	CURRENT	2000-12-12	Active
Gianluigi Ferrara	KARACHAGANAK PROJECT DEVELOPMENT LIMITED	Director	2017-06-15	CURRENT	1996-12-18	Liquidation
Gianluigi Ferrara	VIC CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Gianluigi Ferrara	VIRGINIA INDONESIA CO. CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Gianluigi Ferrara	ENI ENGINEERING E&P LIMITED	Director	2017-06-13	CURRENT	2012-12-10	Dissolved 2018-01-09
Gianluigi Ferrara	ENI JPDA 03-13 LIMITED	Director	2017-06-13	CURRENT	1991-11-19	Active
Gianluigi Ferrara	PRIME AEP LIMITED	Director	2017-06-13	CURRENT	1935-12-05	Active
Gianluigi Ferrara	PRIME PAKISTAN LIMITED	Director	2017-06-13	CURRENT	1918-11-13	Active
Gianluigi Ferrara	ENI ULT LIMITED	Director	2017-06-13	CURRENT	1935-05-03	Active
Gianluigi Ferrara	ENI UK LIMITED	Director	2017-06-13	CURRENT	1965-10-29	Active
Gianluigi Ferrara	ENI UHL LIMITED	Director	2017-06-13	CURRENT	1967-09-25	Active
Gianluigi Ferrara	ENI ULX LIMITED	Director	2017-06-13	CURRENT	1968-07-29	Active
Gianluigi Ferrara	ENI LNS LIMITED	Director	2017-06-13	CURRENT	1970-01-15	Active
Gianluigi Ferrara	ENI LASMO PLC	Director	2017-06-13	CURRENT	1971-04-23	Active
Gianluigi Ferrara	ENI LIVERPOOL BAY OPERATING COMPANY LIMITED	Director	2017-06-13	CURRENT	1971-03-03	Active
Gianluigi Ferrara	ENI AUSTRALIA LIMITED	Director	2017-06-13	CURRENT	1971-08-13	Active
Gianluigi Ferrara	ENI UKCS LIMITED	Director	2017-06-13	CURRENT	1971-08-04	Active
Gianluigi Ferrara	ENI BTC LIMITED	Director	2017-06-13	CURRENT	1972-02-28	Active
Gianluigi Ferrara	ENI OIL ALGERIA LIMITED	Director	2017-06-13	CURRENT	1988-07-05	Active
Gianluigi Ferrara	ENI INDONESIA LIMITED	Director	2017-06-13	CURRENT	1989-01-11	Active
Gianluigi Ferrara	ENI INDIA LIMITED	Director	2017-06-13	CURRENT	1992-07-29	Active
Gianluigi Ferrara	ENI AMBALAT LIMITED	Director	2017-06-13	CURRENT	2000-04-05	Active
Gianluigi Ferrara	ENI YEMEN LIMITED	Director	2017-06-13	CURRENT	2005-09-19	Active
Gianluigi Ferrara	ENI UK HOLDING PLC	Director	2017-06-13	CURRENT	2007-11-15	Active
Gianluigi Ferrara	ENI WEST TIMOR LIMITED	Director	2017-06-13	CURRENT	2008-05-30	Active
Gianluigi Ferrara	ENI CBM LIMITED	Director	2017-06-13	CURRENT	2009-10-06	Active
Gianluigi Ferrara	BURREN ENERGY PLC	Director	2017-06-13	CURRENT	1998-01-14	Active
Gianluigi Ferrara	ENI KRUENG MANE LIMITED	Director	2017-06-13	CURRENT	1998-05-06	Active
Gianluigi Ferrara	ENI GANAL LIMITED	Director	2017-06-13	CURRENT	1999-05-12	Active
Gianluigi Ferrara	ENI RAPAK LIMITED	Director	2017-06-13	CURRENT	1999-05-12	Active
Gianluigi Ferrara	ENI BUKAT LIMITED	Director	2017-06-13	CURRENT	1999-10-06	Active
Gianluigi Ferrara	ENI ARGUNI I LIMITED	Director	2017-06-13	CURRENT	2011-06-27	Active
Gianluigi Ferrara	ENI NORTH GANAL LIMITED	Director	2017-06-13	CURRENT	2011-10-18	Active
Gianluigi Ferrara	ENI EAST SEPINGGAN LIMITED	Director	2017-06-13	CURRENT	2012-06-12	Active
Gianluigi Ferrara	LIVERPOOL BAY LIMITED	Director	2017-06-13	CURRENT	2013-06-04	Active - Proposal to Strike off
Gianluigi Ferrara	ENI TNS LIMITED	Director	2017-06-13	CURRENT	1974-03-06	Active
Gianluigi Ferrara	ENI HEWETT LIMITED	Director	2017-06-13	CURRENT	1984-10-22	Active
Gianluigi Ferrara	BURREN ENERGY INDIA LIMITED	Director	2017-06-13	CURRENT	2004-12-22	Active

Related Directorships for Francesca Rinaldi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francesca Rinaldi	THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM	Director	2017-08-23	CURRENT	1958-02-07	Active
Francesca Rinaldi	ENI INVESTMENTS PLC	Director	2017-06-27	CURRENT	2000-12-12	Active
Francesca Rinaldi	VIC CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Francesca Rinaldi	VIRGINIA INDONESIA CO. CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Francesca Rinaldi	ENI ENGINEERING E&P LIMITED	Director	2017-06-12	CURRENT	2012-12-10	Dissolved 2018-01-09
Francesca Rinaldi	ENI JPDA 03-13 LIMITED	Director	2017-06-12	CURRENT	1991-11-19	Active
Francesca Rinaldi	PRIME AEP LIMITED	Director	2017-06-12	CURRENT	1935-12-05	Active
Francesca Rinaldi	PRIME PAKISTAN LIMITED	Director	2017-06-12	CURRENT	1918-11-13	Active
Francesca Rinaldi	ENI ULT LIMITED	Director	2017-06-12	CURRENT	1935-05-03	Active
Francesca Rinaldi	ENI UHL LIMITED	Director	2017-06-12	CURRENT	1967-09-25	Active
Francesca Rinaldi	ENI ULX LIMITED	Director	2017-06-12	CURRENT	1968-07-29	Active
Francesca Rinaldi	ENI LNS LIMITED	Director	2017-06-12	CURRENT	1970-01-15	Active
Francesca Rinaldi	ENI LASMO PLC	Director	2017-06-12	CURRENT	1971-04-23	Active
Francesca Rinaldi	ENI LIVERPOOL BAY OPERATING COMPANY LIMITED	Director	2017-06-12	CURRENT	1971-03-03	Active
Francesca Rinaldi	ENI AUSTRALIA LIMITED	Director	2017-06-12	CURRENT	1971-08-13	Active
Francesca Rinaldi	ENI UKCS LIMITED	Director	2017-06-12	CURRENT	1971-08-04	Active
Francesca Rinaldi	ENI HYDROCARBONS VENEZUELA LIMITED	Director	2017-06-12	CURRENT	1979-10-03	Active
Francesca Rinaldi	ENI OIL ALGERIA LIMITED	Director	2017-06-12	CURRENT	1988-07-05	Active
Francesca Rinaldi	ENI INDONESIA LIMITED	Director	2017-06-12	CURRENT	1989-01-11	Active
Francesca Rinaldi	ENI COTE D'IVOIRE LIMITED	Director	2017-06-12	CURRENT	1990-11-08	Active
Francesca Rinaldi	ENI INDIA LIMITED	Director	2017-06-12	CURRENT	1992-07-29	Active
Francesca Rinaldi	ENI YEMEN LIMITED	Director	2017-06-12	CURRENT	2005-09-19	Active
Francesca Rinaldi	ENI UK HOLDING PLC	Director	2017-06-12	CURRENT	2007-11-15	Active
Francesca Rinaldi	ENI WEST TIMOR LIMITED	Director	2017-06-12	CURRENT	2008-05-30	Active
Francesca Rinaldi	ENI CBM LIMITED	Director	2017-06-12	CURRENT	2009-10-06	Active
Francesca Rinaldi	ENI MIDDLE EAST LIMITED	Director	2017-06-12	CURRENT	1996-04-01	Active
Francesca Rinaldi	BURREN ENERGY PLC	Director	2017-06-12	CURRENT	1998-01-14	Active
Francesca Rinaldi	ENI KRUENG MANE LIMITED	Director	2017-06-12	CURRENT	1998-05-06	Active
Francesca Rinaldi	LIVERPOOL BAY LIMITED	Director	2017-06-12	CURRENT	2013-06-04	Active - Proposal to Strike off
Francesca Rinaldi	ENI TNS LIMITED	Director	2017-06-12	CURRENT	1974-03-06	Active
Francesca Rinaldi	ENI HEWETT LIMITED	Director	2017-06-12	CURRENT	1984-10-22	Active
Francesca Rinaldi	BURREN ENERGY (EGYPT) LIMITED	Director	2017-06-12	CURRENT	2003-10-30	Active
Francesca Rinaldi	BURREN ENERGY INDIA LIMITED	Director	2017-06-12	CURRENT	2004-12-22	Active
Francesca Rinaldi	ENI UK LIMITED	Director	2017-05-31	CURRENT	1965-10-29	Active

Related Directorships for Mila Trezza

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mila Trezza	ENI MOZAMBIQUE ENGINEERING LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
Mila Trezza	ENI SOUTH SALAWATI LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2016-11-15
Mila Trezza	ENI EAST SEPINGGAN LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
Mila Trezza	ENI NORTH GANAL LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Active
Mila Trezza	ENI ARGUNI I LIMITED	Director	2011-06-27	CURRENT	2011-06-27	Active
Mila Trezza	ENI INVESTMENTS PLC	Director	2010-12-02	CURRENT	2000-12-12	Active
Mila Trezza	ENI PAPALANG LIMITED	Director	2010-11-15	CURRENT	2002-09-10	Dissolved 2016-11-15
Mila Trezza	ENI POPODI LIMITED	Director	2010-11-15	CURRENT	2002-09-10	Dissolved 2016-11-15
Mila Trezza	PRIME AEP LIMITED	Director	2010-11-15	CURRENT	1935-12-05	Active
Mila Trezza	ENI LNS LIMITED	Director	2010-11-15	CURRENT	1970-01-15	Active
Mila Trezza	ENI UKCS LIMITED	Director	2010-11-15	CURRENT	1971-08-04	Active
Mila Trezza	ENI BTC LIMITED	Director	2010-11-15	CURRENT	1972-02-28	Active
Mila Trezza	ENI HYDROCARBONS VENEZUELA LIMITED	Director	2010-11-15	CURRENT	1979-10-03	Active
Mila Trezza	ENI OIL ALGERIA LIMITED	Director	2010-11-15	CURRENT	1988-07-05	Active
Mila Trezza	ENI COTE D'IVOIRE LIMITED	Director	2010-11-15	CURRENT	1990-11-08	Active
Mila Trezza	ENI AMBALAT LIMITED	Director	2010-11-15	CURRENT	2000-04-05	Active
Mila Trezza	ENI UK HOLDING PLC	Director	2010-11-15	CURRENT	2007-11-15	Active
Mila Trezza	ENI MIDDLE EAST LIMITED	Director	2010-11-15	CURRENT	1996-04-01	Active
Mila Trezza	BURREN ENERGY PLC	Director	2010-11-15	CURRENT	1998-01-14	Active
Mila Trezza	ENI GANAL LIMITED	Director	2010-11-15	CURRENT	1999-05-12	Active
Mila Trezza	ENI RAPAK LIMITED	Director	2010-11-15	CURRENT	1999-05-12	Active
Mila Trezza	ENI BUKAT LIMITED	Director	2010-11-15	CURRENT	1999-10-06	Active
Mila Trezza	ENI TNS LIMITED	Director	2010-11-15	CURRENT	1974-03-06	Active
Mila Trezza	ENI HEWETT LIMITED	Director	2010-11-15	CURRENT	1984-10-22	Active
Mila Trezza	EDUCATION FOR GOOD	Director	2010-03-22	CURRENT	2010-03-22	Active - Proposal to Strike off