Active
Company Information for ENI BTC LIMITED
ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
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Company Registration Number
01044120
Private Limited Company
Active |
Company Name | |
---|---|
ENI BTC LIMITED | |
Legal Registered Office | |
ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ Other companies in SW1W | |
Company Number | 01044120 | |
---|---|---|
Company ID Number | 01044120 | |
Date formed | 1972-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:58:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MILA TREZZA |
||
GIANLUIGI FERRARA |
||
GIOVANNI GRUGNI |
||
MILA TREZZA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANO MANTELLASSI |
Director | ||
FRANCESCA DAL BELLO |
Company Secretary | ||
ROBERTO PASQUA |
Director | ||
NIGAR IBRAHIMOVA |
Director | ||
PAOLO SVARA |
Director | ||
STEPHEN PRENDERGAST |
Director | ||
FRANCESCO MARIA BENTIVEGNA |
Director | ||
NILS ARVE TVEIT |
Director | ||
NICHOLAS MARK KEENAN |
Director | ||
ALBERTO LUGLI |
Director | ||
DARAGH PATRICK FELTRIM FAGAN |
Director | ||
LINDA GILLIAN SMITH |
Company Secretary | ||
ALAN O'BRIEN |
Company Secretary | ||
ALAN O'BRIEN |
Director | ||
DUNCAN TAYLOR MILROY |
Director | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
IAN FINDLAY |
Director | ||
JAMES GEMMELL GEORGE |
Director | ||
JOHN ARTHUR THOMAS WEDGWOOD |
Company Secretary | ||
ANTHONY CHARLES GOLDING |
Director | ||
RICHARD LOUIS SMERNOFF |
Director | ||
JOHN ARTHUR THOMAS WEDGWOOD |
Director | ||
KEITH GEDDES LOUGH |
Director | ||
CHARLES NORMAN DAVIDSON KELLY |
Director | ||
EDMUND ROGER WILLIAM NUNNS |
Director | ||
THOMAS GEORGE KING |
Director | ||
MICHAEL JAMES PAVIA |
Director | ||
BRIAN THOMAS LEE |
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 PAKISTAN 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 UHL LIMITED | Director | 2017-06-13 | CURRENT | 1967-09-25 | 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 | |
ENI UKCS LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-04 | 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 | |
ENI ELGIN/FRANKLIN 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 | |
ENI MOZAMBIQUE ENGINEERING LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
ENI SOUTH SALAWATI LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-11-15 | |
ENI EAST SEPINGGAN LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ENI NORTH GANAL LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
ENI ARGUNI I LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
ENI INVESTMENTS PLC | Director | 2010-12-02 | CURRENT | 2000-12-12 | Active | |
ENI PAPALANG LIMITED | Director | 2010-11-15 | CURRENT | 2002-09-10 | Dissolved 2016-11-15 | |
ENI POPODI LIMITED | Director | 2010-11-15 | CURRENT | 2002-09-10 | Dissolved 2016-11-15 | |
PRIME AEP LIMITED | Director | 2010-11-15 | CURRENT | 1935-12-05 | Active | |
ENI LNS LIMITED | Director | 2010-11-15 | CURRENT | 1970-01-15 | Active | |
ENI UKCS LIMITED | Director | 2010-11-15 | CURRENT | 1971-08-04 | Active | |
ENI HYDROCARBONS VENEZUELA LIMITED | Director | 2010-11-15 | CURRENT | 1979-10-03 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2010-11-15 | CURRENT | 1988-07-05 | Active | |
ENI COTE D'IVOIRE LIMITED | Director | 2010-11-15 | CURRENT | 1990-11-08 | Active | |
ENI AMBALAT LIMITED | Director | 2010-11-15 | CURRENT | 2000-04-05 | Active | |
ENI UK HOLDING PLC | Director | 2010-11-15 | CURRENT | 2007-11-15 | Active | |
ENI MIDDLE EAST LIMITED | Director | 2010-11-15 | CURRENT | 1996-04-01 | Active | |
BURREN ENERGY PLC | Director | 2010-11-15 | CURRENT | 1998-01-14 | Active | |
ENI ELGIN/FRANKLIN LIMITED | Director | 2010-11-15 | CURRENT | 1999-05-18 | Active | |
ENI GANAL LIMITED | Director | 2010-11-15 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2010-11-15 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2010-11-15 | CURRENT | 1999-10-06 | Active | |
ENI TNS LIMITED | Director | 2010-11-15 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2010-11-15 | CURRENT | 1984-10-22 | Active | |
EDUCATION FOR GOOD | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERNESTO FERLENGHI | ||
DIRECTOR APPOINTED FILIPPO BERTOLO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRDJAN BORAC | |
AP01 | DIRECTOR APPOINTED MR ERNESTO FERLENGHI | |
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 MR RICHARD PHILIP WATERLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Mila Trezza on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC02 | Notification of Eni S.P.A as a person with significant control on 2019-02-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-11 | |
AP01 | DIRECTOR APPOINTED MR SRDJAN BORAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GRUGNI | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-04 GBP 1 | |
CAP-SS | Solvency Statement dated 03/07/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 23214400 | |
SH19 | 26/04/18 STATEMENT OF CAPITAL GBP 23214400 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/04/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 25/04/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/04/18 STATEMENT OF CAPITAL GBP 23214400 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/04/18 | |
RES06 | REDUCE ISSUED CAPITAL 25/04/2018 | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI GRUGNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MANTELLASSI | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI GRUGNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MANTELLASSI | |
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 | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGAR IBRAHIMOVA | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 34000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEFANO MANTELLASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO SVARA | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 34000000 | |
AR01 | 31/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRENDERGAST | |
AP01 | DIRECTOR APPOINTED MS NIGAR IBRAHIMOVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 34000000 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 34000000 | |
AR01 | 05/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAOLO SVARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENTIVEGNA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS TVEIT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PRENDERGAST | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MARIA BENTIVEGNA / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
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 MRS MILA TREZZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
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 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/08/03 | |
122 | CONSO 18/08/03 | |
RES13 | SHARE CONSOLIDATE 18/08/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 700000/100000000 18 | |
88(2)R | AD 18/08/03--------- £ SI 33300000@1=33300000 £ IC 700000/34000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED AGIP (BTC) LIMITED CERTIFICATE ISSUED ON 28/02/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
ELRES | S366A DISP HOLDING AGM 09/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 09/07/02 | |
ELRES | S386 DISP APP AUDS 09/07/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN EQUITABLE MORTGAGE OF SHARES | Outstanding | CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) | |
DEPOSIT ACCOUNT CONTROL AGREEMENT | Outstanding | CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES |
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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 BTC LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENI BTC 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. |