Company Information for ENI UHL LIMITED
ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
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Company Registration Number
00916179
Private Limited Company
Active |
Company Name | |
---|---|
ENI UHL LIMITED | |
Legal Registered Office | |
ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ Other companies in SW1W | |
Company Number | 00916179 | |
---|---|---|
Company ID Number | 00916179 | |
Date formed | 1967-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:23:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MILA TREZZA |
||
GIANLUIGI FERRARA |
||
FRANCESCA RINALDI |
||
ALBERTO TONNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA DAL BELLO |
Company Secretary | ||
ROBERTO PASQUA |
Director | ||
CLAUDIO DE MARCO |
Director | ||
LUIGI PIRO |
Director | ||
PHILIP DUNCAN HEMMENS |
Director | ||
STEFANO OLIVERI |
Director | ||
OSWALDO CHACON |
Director | ||
ROBERTO PASQUA |
Director | ||
FABIO CASTIGLIONI |
Director | ||
LUIGINO LUSURIELLO |
Director | ||
SUSANNA LUINI |
Director | ||
VINCENZO DI LORENZO |
Director | ||
PAUL ELLINGHAM |
Director | ||
LINDA GILLIAN SMITH |
Company Secretary | ||
MATILDE GIULIANELLI |
Director | ||
ALBERTO CHIARINI |
Director | ||
GUISEPPE PASI |
Director | ||
GIANLUIGI FERRARA |
Director | ||
ALAN O'BRIEN |
Company Secretary | ||
CAROLINE ANN DRAKE |
Company Secretary | ||
DUNCAN TAYLOR MILROY |
Director | ||
PAUL COLBECK MURRAY |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
ANTHONY CHARLES GOLDING |
Director | ||
JOHN ARTHUR THOMAS WEDGWOOD |
Company Secretary | ||
KEITH GEDDES LOUGH |
Director | ||
EDMUND ROGER WILLIAM NUNNS |
Director | ||
THOMAS GEORGE KING |
Director | ||
MICHAEL JAMES PAVIA |
Director | ||
NICHOLAS DI TOMASO |
Director | ||
JEAN RENE PAUL JOSEPH GAULIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENI INTERNATIONAL RESOURCES LIMITED | Director | 2017-06-27 | CURRENT | 2001-12-13 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Director | 2017-06-15 | CURRENT | 1996-12-18 | Liquidation | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-13 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-13 | CURRENT | 1935-12-05 | Active | |
PRIME GLOBAL ENERGIES LIMITED | Director | 2017-06-13 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-13 | CURRENT | 1935-05-03 | Active | |
ENI UK LIMITED | Director | 2017-06-13 | CURRENT | 1965-10-29 | Active | |
ENI ULX LIMITED | Director | 2017-06-13 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-13 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-13 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-13 | Active | |
ITHACA UKCS LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-04 | Active | |
ENI BTC LIMITED | Director | 2017-06-13 | CURRENT | 1972-02-28 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-13 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-13 | CURRENT | 1989-01-11 | Active | |
ENI INDIA LIMITED | Director | 2017-06-13 | CURRENT | 1992-07-29 | Active | |
ENI AMBALAT LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-05 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-13 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-13 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-13 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-06-13 | CURRENT | 2009-10-06 | Active | |
BURREN ENERGY PLC | Director | 2017-06-13 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-13 | CURRENT | 1998-05-06 | Active | |
ITHACA EF LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-18 | Active | |
ENI GANAL LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2017-06-13 | CURRENT | 1999-10-06 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-06-13 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-06-13 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-06-13 | CURRENT | 2012-06-12 | Active | |
LIVERPOOL BAY LIMITED | Director | 2017-06-13 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
ENI TNS LIMITED | Director | 2017-06-13 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-13 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY INDIA LIMITED | Director | 2017-06-13 | CURRENT | 2004-12-22 | Active | |
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM | Director | 2017-08-23 | CURRENT | 1958-02-07 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-12 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-12 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-12 | CURRENT | 1935-12-05 | Active | |
PRIME GLOBAL ENERGIES LIMITED | Director | 2017-06-12 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-12 | CURRENT | 1935-05-03 | Active | |
ENI ULX LIMITED | Director | 2017-06-12 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-12 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-12 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-13 | Active | |
ITHACA UKCS LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-04 | Active | |
ENI HYDROCARBONS VENEZUELA LIMITED | Director | 2017-06-12 | CURRENT | 1979-10-03 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-12 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-12 | CURRENT | 1989-01-11 | Active | |
ENI COTE D'IVOIRE LIMITED | Director | 2017-06-12 | CURRENT | 1990-11-08 | Active | |
ENI INDIA LIMITED | Director | 2017-06-12 | CURRENT | 1992-07-29 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-12 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-12 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-12 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-06-12 | CURRENT | 2009-10-06 | Active | |
ENI MIDDLE EAST LIMITED | Director | 2017-06-12 | CURRENT | 1996-04-01 | Active | |
BURREN ENERGY PLC | Director | 2017-06-12 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-12 | CURRENT | 1998-05-06 | Active | |
ITHACA EF LIMITED | Director | 2017-06-12 | CURRENT | 1999-05-18 | Active | |
LIVERPOOL BAY LIMITED | Director | 2017-06-12 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
ENI TNS LIMITED | Director | 2017-06-12 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-12 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY (EGYPT) LIMITED | Director | 2017-06-12 | CURRENT | 2003-10-30 | Active | |
BURREN ENERGY INDIA LIMITED | Director | 2017-06-12 | CURRENT | 2004-12-22 | Active | |
ENI UK LIMITED | Director | 2017-05-31 | CURRENT | 1965-10-29 | Active | |
ENI ULT LIMITED | Director | 2016-04-15 | CURRENT | 1935-05-03 | Active | |
ENI ULX LIMITED | Director | 2016-04-15 | CURRENT | 1968-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Manfredi Giusto on 2025-01-28 | ||
APPOINTMENT TERMINATED, DIRECTOR LUCIANO MARIA VASQUES | ||
DIRECTOR APPOINTED MR MANFREDI GIUSTO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 | ||
CH01 | Director's details changed for Mr Francesco Pagano on 2022-07-19 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PAGANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Mila Trezza on 2020-07-01 | |
AP03 | Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MANFREDI GIUSTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mila Trezza as company secretary on 2017-11-09 | |
TM02 | Termination of appointment of Francesca Dal Bello on 2017-11-09 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-07-01 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-06-30 | |
CH01 | Director's details changed for Ms Francesca Rinaldi on 2017-07-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA RINALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO DE MARCO | |
CH01 | Director's details changed for Luigi Piro on 2016-07-25 | |
CH01 | Director's details changed for Roberto Pasqua on 2016-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS | |
AP01 | DIRECTOR APPOINTED LUIGI PIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ALBERTO TONNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO OLIVERI | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OSWALDO CHACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI | |
AR01 | 31/01/12 FULL LIST | |
SH19 | 21/12/11 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/11 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2011 | |
AP01 | DIRECTOR APPOINTED STEFANO OLIVERI | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009 | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO TONNA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009 | |
288a | DIRECTOR APPOINTED MR FABIO CASTIGLIONI | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALBERTO TONNA | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSANNA LUINI | |
123 | NC INC ALREADY ADJUSTED 30/05/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 40100000/505100000 30/05/2008 | |
88(2) | AD 30/05/08 GBP SI 465000000@1=465000000 GBP IC 40100000/505100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENI UHL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENI UHL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |