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Home > England & Wales Companies > ENI ELGIN/FRANKLIN LIMITED
Company Information for

ENI ELGIN/FRANKLIN LIMITED

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
Company Registration Number
03772746
Private Limited Company
Active

Company Overview

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
Company ID Number 03772746
Date formed 1999-05-18
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: 2024-03-07 03:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENI ELGIN/FRANKLIN LIMITED
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Company Officers of ENI ELGIN/FRANKLIN LIMITED

Current Directors
Officer Role Date Appointed
MILA TREZZA
 Company Secretary 2017-11-09
GIANLUIGI FERRARA
 Director 2017-06-13
FRANCESCA RINALDI
 Director 2017-06-12
MILA TREZZA
 Director 2010-11-15
Previous Officers
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

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 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
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
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

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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31Director's details changed for Mr Luciano Maria Vasques on 2023-01-31
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21CH01Director's details changed for Mr Francesco Pagano on 2022-07-19
2022-03-30AP01DIRECTOR APPOINTED MR FRANCESCO PAGANO
2022-03-30TM01APPOINTMENT 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
2021-07-20CH01Director's details changed for Mr Nicolo' Aggogeri on 2021-07-16
2021-05-28AP01DIRECTOR APPOINTED MR NICOLO' AGGOGERI
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO MONGINI
2021-04-13AP01DIRECTOR APPOINTED ADRIANO MONGINI
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CIRO ANTONIO PAGANO
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA
2020-08-12AP01DIRECTOR APPOINTED MR CIRO ANTONIO PAGANO
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM02Termination of appointment of Mila Trezza on 2020-07-01
2020-07-01AP03Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-28AP01DIRECTOR APPOINTED MANFREDI GIUSTO
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
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
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-06-22AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-06-22AP01DIRECTOR APPOINTED MS FRANCESCA RINALDI
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR CLAUDIO DE MARCO
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO
2016-07-25CH01Director's details changed for Luigi Piro on 2016-07-25
2016-06-08CH01Director's details changed for Roberto Pasqua on 2016-05-27
2016-06-06AP01DIRECTOR APPOINTED LUIGI PIRO
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED ROBERTO PASQUA
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0105/02/14 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0131/01/13 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED OSWALDO CHACON
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
2012-02-21AR0131/01/12 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
2011-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-05RES01ADOPT ARTICLES 15/06/2011
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
2010-11-22AP01DIRECTOR APPOINTED MRS MILA TREZZA
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
2010-07-19AP01DIRECTOR APPOINTED FRANCO POLO
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0131/01/10 FULL LIST
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL
2010-01-28AP01DIRECTOR APPOINTED NICHOLAS MARK KEENAN
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009
2009-06-19288aDIRECTOR APPOINTED MR FABIO CASTIGLIONI
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
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
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2006-02-06363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ELGIN/FRANKLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNTS 2000-01-14 Satisfied ABN AMRO BANK N.V.
FIXED AND FLOATING SECURITY DOCUMENT 2000-01-14 Satisfied ABN AMRO BANK N.V.
ASSIGNMENT OF INSURANCES 2000-01-14 Satisfied ABN AMRO BANK N.V.
SCOTTISH ASSIGNATION IN SECURITY WHICH WAS INTIMATED ON 14 JANUARY 2000 2000-01-14 Satisfied ABN AMRO BANK N.V.
Intangible Assets
Patents
We have not found any records of ENI ELGIN/FRANKLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENI ELGIN/FRANKLIN LIMITED
Trademarks
We have not found any records of ENI ELGIN/FRANKLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENI ELGIN/FRANKLIN 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 (06100 - Extraction of crude petroleum) as ENI ELGIN/FRANKLIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENI ELGIN/FRANKLIN 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 ELGIN/FRANKLIN 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 ELGIN/FRANKLIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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