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Company Information for

ENI BTC LIMITED

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
Company Registration Number
01044120
Private Limited Company
Active

Company Overview

About Eni Btc Ltd
ENI BTC LIMITED was founded on 1972-02-28 and has its registered office in London. The organisation's status is listed as "Active". Eni Btc 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 BTC LIMITED
 
Legal Registered Office
ENI HOUSE
10 EBURY BRIDGE ROAD
LONDON
SW1W 8PZ
Other companies in SW1W
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENI BTC LIMITED
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Company Officers of ENI BTC LIMITED

Current Directors
Officer Role Date Appointed
MILA TREZZA
Company Secretary 2017-11-09
GIANLUIGI FERRARA
Director 2017-06-13
GIOVANNI GRUGNI
Director 2018-02-21
MILA TREZZA
Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO MANTELLASSI
Director 2016-04-14 2018-02-21
FRANCESCA DAL BELLO
Company Secretary 2006-06-29 2017-11-09
ROBERTO PASQUA
Director 2017-03-29 2017-06-13
NIGAR IBRAHIMOVA
Director 2015-07-10 2017-03-29
PAOLO SVARA
Director 2014-01-16 2016-04-14
STEPHEN PRENDERGAST
Director 2013-03-12 2015-07-10
FRANCESCO MARIA BENTIVEGNA
Director 2002-07-01 2014-01-16
NILS ARVE TVEIT
Director 2008-02-01 2013-03-12
NICHOLAS MARK KEENAN
Director 2007-07-06 2010-11-15
ALBERTO LUGLI
Director 2002-01-09 2008-02-01
DARAGH PATRICK FELTRIM FAGAN
Director 2002-08-13 2007-07-06
LINDA GILLIAN SMITH
Company Secretary 2002-08-08 2006-06-29
ALAN O'BRIEN
Company Secretary 2001-11-09 2002-08-13
ALAN O'BRIEN
Director 1999-02-01 2002-08-13
DUNCAN TAYLOR MILROY
Director 1999-02-01 2002-04-22
SANDRA GAIL WALTERS
Company Secretary 1999-04-30 2001-11-09
IAN FINDLAY
Director 1999-02-01 2001-01-09
JAMES GEMMELL GEORGE
Director 1992-05-08 2000-08-01
JOHN ARTHUR THOMAS WEDGWOOD
Company Secretary 1992-05-08 1999-04-30
ANTHONY CHARLES GOLDING
Director 1994-02-15 1999-02-01
RICHARD LOUIS SMERNOFF
Director 1994-03-16 1999-02-01
JOHN ARTHUR THOMAS WEDGWOOD
Director 1994-02-15 1999-02-01
KEITH GEDDES LOUGH
Director 1994-09-29 1997-03-03
CHARLES NORMAN DAVIDSON KELLY
Director 1992-05-08 1994-12-22
EDMUND ROGER WILLIAM NUNNS
Director 1994-02-15 1994-09-26
THOMAS GEORGE KING
Director 1992-05-08 1994-02-16
MICHAEL JAMES PAVIA
Director 1992-05-08 1993-12-31
BRIAN THOMAS LEE
Director 1992-05-08 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 ELGIN/FRANKLIN LIMITED Director 2017-06-13 CURRENT 1999-05-18 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
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 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 ELGIN/FRANKLIN LIMITED Director 2010-11-15 CURRENT 1999-05-18 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-25APPOINTMENT TERMINATED, DIRECTOR ERNESTO FERLENGHI
2023-08-25DIRECTOR APPOINTED FILIPPO BERTOLO
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-21CH01Director's details changed for Mr Francesco Pagano on 2022-07-19
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SRDJAN BORAC
2022-05-27AP01DIRECTOR APPOINTED MR ERNESTO FERLENGHI
2022-03-29AP01DIRECTOR APPOINTED MR FRANCESCO PAGANO
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP03Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Mila Trezza on 2020-07-01
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-11PSC02Notification of Eni S.P.A as a person with significant control on 2019-02-01
2020-02-11PSC09Withdrawal of a person with significant control statement on 2020-02-11
2019-11-27AP01DIRECTOR APPOINTED MR SRDJAN BORAC
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GRUGNI
2019-07-04SH20Statement by Directors
2019-07-04SH19Statement of capital on 2019-07-04 GBP 1
2019-07-04CAP-SSSolvency Statement dated 03/07/19
2019-07-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26SH20STATEMENT BY DIRECTORS
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 23214400
2018-04-26SH1926/04/18 STATEMENT OF CAPITAL GBP 23214400
2018-04-26CAP-SSSOLVENCY STATEMENT DATED 25/04/18
2018-04-26RES13Resolutions passed:
  • Reduction of share premium 25/04/2018
  • Resolution of reduction in issued share capital
2018-04-26RES06REDUCE ISSUED CAPITAL 25/04/2018
2018-04-26SH20STATEMENT BY DIRECTORS
2018-04-26SH1926/04/18 STATEMENT OF CAPITAL GBP 23214400
2018-04-26CAP-SSSOLVENCY STATEMENT DATED 25/04/18
2018-04-26RES06REDUCE ISSUED CAPITAL 25/04/2018
2018-03-07AP01DIRECTOR APPOINTED MR GIOVANNI GRUGNI
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO MANTELLASSI
2018-03-07AP01DIRECTOR APPOINTED MR GIOVANNI GRUGNI
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO MANTELLASSI
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-14AP03Appointment of Mrs Mila Trezza as company secretary on 2017-11-09
2017-11-14TM02Termination of appointment of Francesca Dal Bello on 2017-11-09
2017-08-14CH01Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
2017-08-10CH01Director's details changed for Mr Gianluigi Ferrara on 2017-06-30
2017-06-22AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30AP01DIRECTOR APPOINTED ROBERTO PASQUA
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGAR IBRAHIMOVA
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 34000000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AP01DIRECTOR APPOINTED MR STEFANO MANTELLASSI
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO SVARA
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 34000000
2016-02-04AR0131/01/16 FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRENDERGAST
2015-07-14AP01DIRECTOR APPOINTED MS NIGAR IBRAHIMOVA
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 34000000
2015-02-09AR0131/01/15 FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 34000000
2014-02-05AR0105/02/14 FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MR PAOLO SVARA
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BENTIVEGNA
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NILS TVEIT
2013-03-12AP01DIRECTOR APPOINTED MR STEPHEN PRENDERGAST
2013-02-11AR0131/01/13 FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MARIA BENTIVEGNA / 12/04/2010
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0131/01/12 FULL LIST
2011-07-26RES01ADOPT ARTICLES 12/07/2011
2011-07-26CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0131/01/11 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED MRS MILA TREZZA
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0131/01/10 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29123NC INC ALREADY ADJUSTED 18/08/03
2003-08-29122CONSO 18/08/03
2003-08-29RES13SHARE CONSOLIDATE 18/08/03
2003-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-29RES04£ NC 700000/100000000 18
2003-08-2988(2)RAD 18/08/03--------- £ SI 33300000@1=33300000 £ IC 700000/34000000
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20AUDAUDITOR'S RESIGNATION
2003-02-28CERTNMCOMPANY NAME CHANGED AGIP (BTC) LIMITED CERTIFICATE ISSUED ON 28/02/03
2003-02-09363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-15ELRESS366A DISP HOLDING AGM 09/07/02
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15ELRESS252 DISP LAYING ACC 09/07/02
2002-07-15ELRESS386 DISP APP AUDS 09/07/02
2002-05-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENI BTC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENI BTC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN EQUITABLE MORTGAGE OF SHARES 2004-02-20 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
DEPOSIT ACCOUNT CONTROL AGREEMENT 2004-02-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of ENI BTC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENI BTC LIMITED
Trademarks
We have not found any records of ENI BTC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENI BTC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ENI BTC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENI BTC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENI BTC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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