This company is commonly known as Eni Btc Limited. The company was founded 52 years ago and was given the registration number 01044120. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | ENI BTC LIMITED |
|---|---|---|
| Company Number | : | 01044120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Secretary | 01 July 2020 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 25 August 2023 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 24 March 2022 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 08 December 2020 | Active |
| Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ | Secretary | 29 June 2006 | Active |
| 21 Wethered Park, Marlow, SL7 2BH | Secretary | 09 November 2001 | Active |
| 11 Thellusson Way, Rickmansworth, WD3 8RB | Secretary | 08 August 2002 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Secretary | 09 November 2017 | Active |
| 9 Danvers Way, Caterham, CR3 5FJ | Secretary | 30 April 1999 | Active |
| 32 Chantry Close, Bishops Stortford, CM23 2SN | Secretary | - | Active |
| Flat 10, 1 Royal Avenue, London, SW3 4QD | Director | 01 July 2002 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 27 November 2019 | Active |
| Little Boarhunt 73 Portsmouth Road, Liphook, GU30 7EE | Director | - | Active |
| 17 Grena Road, Richmond, TW9 1XU | Director | 13 August 2002 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 20 May 2022 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 13 June 2017 | Active |
| 38 Great King Street, Edinburgh, EH3 6QH | Director | 01 February 1999 | Active |
| 8 Ruddlesway, Windsor, SL4 5SQ | Director | - | Active |
| 25 Sollershott West, Letchworth, SG6 3PU | Director | 15 February 1994 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 21 February 2018 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 10 July 2015 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 06 July 2007 | Active |
| 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ | Director | - | Active |
| Kingsleave 15 Woodside Road, Sevenoaks, TN13 3HF | Director | - | Active |
| 77 Mortlake Road, Kew, TW9 4AA | Director | 29 September 1994 | Active |
| Residenza Acacie 512, Via Verdi, Basiglio Milano, Italy, | Director | 09 January 2002 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 14 April 2016 | Active |
| Oaklands, Hampton Court Road, East Molesey, KT8 9DA | Director | 01 February 1999 | Active |
| Sackfords, Mole Hill Green, Felsted, CM6 3JP | Director | 15 February 1994 | Active |
| 21 Wethered Park, Marlow, SL7 2BH | Director | 01 February 1999 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 29 March 2017 | Active |
| Langhurst 5 Derby Road, Haslemere, GU27 1BS | Director | - | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 12 March 2013 | Active |
| 3 Trevor Square, Knightsbridge, London, SW7 1DT | Director | 16 March 1994 | Active |
| Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 16 January 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Capital | Legacy. | Download |
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