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ENI AUSTRALIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eni Australia Limited. The company was founded 52 years ago and was given the registration number 01020949. The firm's registered office is in LONDON. You can find them at Eni House, 10 Ebury Bridge Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENI AUSTRALIA LIMITED
Company Number:01020949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary01 July 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director18 August 2021Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director24 March 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director25 July 2023Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director27 January 2023Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director08 December 2020Active
9 Blunts Wood Road, Haywards Heath, RH16 1ND

Secretary-Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Secretary06 July 2007Active
17 Grena Road, Richmond, TW9 1XU

Secretary08 August 2002Active
17 Grena Road, Richmond, TW9 1XU

Secretary30 June 2000Active
21 Dunsany Road, London, W14 0JP

Secretary01 August 1996Active
21 Wethered Park, Marlow, SL7 2BH

Secretary11 December 2001Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
17 Arbordale Street, Floreat, Australia, WA 6014

Director20 May 2006Active
Mounts Way Waters Apartment Hotel, 112 Mounts Bay Road, Perth, Australia, WA 6005

Director09 October 2009Active
101 Webster Street, Nedlands, Perth, Australia,

Director02 December 2002Active
Via Bono Di Savoia 21, 27100 Pavia, Italy,

Director11 May 2000Active
9 Blunts Wood Road, Haywards Heath, RH16 1ND

Director-Active
High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, SL9 9TS

Director-Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director10 April 2012Active
3, Passo Buole, Milan, Italy, 20135

Director06 November 2008Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN

Director22 October 1998Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director02 January 2013Active
75 Murray Road, Wimbledon, London, SW19 4PF

Director-Active
17 Grena Road, Richmond, TW9 1XU

Director08 August 2002Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 June 2017Active
33 Binghill Road, Milltimber, Scotland, AB13 0JA

Director10 May 2001Active
4 Via Carroccio, Milan, Italy,

Director14 November 2007Active
4a Kidderpore Avenue, Hampstead, London, NW3 7SP

Director22 October 1998Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

Director21 August 2003Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director18 November 2019Active
19 Quorn Street, Wembley Downs, Australia,

Director-Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 August 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director19 September 2011Active

People with Significant Control

Eni S.P.A
Notified on:01 February 2019
Status:Active
Country of residence:Italy
Address:1, Piazzale Enrico Mattei, Rome, Italy, 00144
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Change person director company with change date.

Download
2023-01-31Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-08-18Accounts

Accounts with accounts type full.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-08-10Officers

Termination director company with name termination date.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download
2020-06-08Officers

Termination director company with name termination date.

Download

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