Active
Company Information for ENI INDIA LIMITED
ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
|
Company Registration Number
02735371
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENI INDIA LIMITED | ||
Legal Registered Office | ||
ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 02735371 | |
---|---|---|
Company ID Number | 02735371 | |
Date formed | 1992-07-29 | |
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: | 2024-03-06 08:59:34 |
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Officer | Role | Date Appointed |
---|---|---|
MILA TREZZA |
||
GIANLUIGI FERRARA |
||
SERGIO PALMIERI |
||
FRANCESCA RINALDI |
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 | ||
GUIDO PAPETTI |
Director | ||
OSWALDO CHACON |
Director | ||
FRANCO POLO |
Director | ||
LUIGI CIARROCCHI |
Director | ||
SERGIO ADRIANO LAURA |
Director | ||
FRANCO POLO |
Director | ||
NICHOLAS MARK KEENAN |
Director | ||
SANTO LAGANA |
Director | ||
FRANCO CONTICINI |
Director | ||
LUIGINO LUSURIELLO |
Director | ||
DARAGH PATRICK FELTRIM FAGAN |
Director | ||
MATILDE GIULIANELLI |
Director | ||
DARAGH PATRICK FELTRIM FAGAN |
Company Secretary | ||
ALBERTO CHIARINI |
Director | ||
GIANLUIGI FERRARA |
Director | ||
ROBERTO LORATO |
Director | ||
ANTONIO IANNIELLO |
Director | ||
RICHARD IVAN SHOYLEKOV |
Company Secretary | ||
ENRICO POLIERO |
Director | ||
LUIGI MORETTI |
Director | ||
ROBERTO BORGOGNONI |
Director | ||
ROBERTO BORGOGNONI |
Company Secretary | ||
FRANCESCO PELLEI |
Director | ||
SANDRO STACCHIOTTI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 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 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 | |
BURREN ENERGY INDIA LIMITED | Director | 2015-10-05 | 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 PAKISTAN LIMITED | Director | 2017-06-12 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-12 | CURRENT | 1935-05-03 | Active | |
ENI UHL LIMITED | Director | 2017-06-12 | CURRENT | 1967-09-25 | 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 | |
ENI 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 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 | |
ENI ELGIN/FRANKLIN 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERTO MALIARDI | ||
DIRECTOR APPOINTED MR MARCO LOPRETE | ||
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 | |
DIRECTOR APPOINTED MR ALBERTO MALIARDI | ||
APPOINTMENT TERMINATED, DIRECTOR LANFRANCO BRAMBILLA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANFRANCO BRAMBILLA | |
AP01 | DIRECTOR APPOINTED MR ALBERTO MALIARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PAGANO | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI | |
AP01 | DIRECTOR APPOINTED MANFREDI GIUSTO | |
PSC02 | Notification of Eni Lasmo Plc as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF ENI UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO PALMIERI | |
AP01 | DIRECTOR APPOINTED MR LANFRANCO BRAMBILLA | |
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 | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA RINALDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 44000000 | |
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 | |
AP01 | DIRECTOR APPOINTED LUIGI PIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SERGIO PALMIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO TRAVAGLINI | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 44000000 | |
AR01 | 31/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PAPETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 44000000 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAOLO TRAVAGLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 44000000 | |
AR01 | 11/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GUIDO PAPETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LAURA | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
RES01 | ADOPT ARTICLES 15/06/2011 | |
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 MR LUIGI CIARROCCHI | |
AP01 | DIRECTOR APPOINTED DR FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTO LAGANA | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 | |
288a | DIRECTOR APPOINTED MR SERGIO ADRIANO LAURA | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCO CONTICINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 02/05/2008 | |
123 | GBP NC 2000000/44000000 02/05/08 | |
88(2) | AD 02/05/08 GBP SI 42000000@1=42000000 GBP IC 2000000/44000000 | |
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 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
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 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENI INDIA 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. |