This company is commonly known as Eni Elgin/franklin Limited. The company was founded 25 years ago and was given the registration number 03772746. 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.
Name | : | ENI ELGIN/FRANKLIN LIMITED |
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Company Number | : | 03772746 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Secretary | 01 July 2020 | 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 | 13 October 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 | 06 July 2007 | Active |
17 Grena Road, Richmond, TW9 1XU | Secretary | 30 June 2000 | Active |
21 Dunsany Road, London, W14 0JP | Secretary | 28 July 1999 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Secretary | 09 November 2017 | Active |
Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 11 June 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 May 1999 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 28 May 2021 | Active |
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN | Director | 11 May 2000 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 15 June 2009 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 10 April 2012 | Active |
31 Berwyn Road, Richmond, TW10 5BP | Director | 01 September 2004 | Active |
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN | Director | 28 July 1999 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 05 January 2017 | Active |
Flat 1, 81 Cadogan Place, London, SW1X 9RP | Director | 03 April 2006 | Active |
Via Col Di Lana 4 - Codogno (Lo), 26845 Lodi, Italy, | Director | 11 May 2000 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 13 June 2017 | Active |
33 Binghill Road, Milltimber, Scotland, AB13 0JA | Director | 11 May 2000 | Active |
4a Kidderpore Avenue, Hampstead, London, NW3 7SP | Director | 28 July 1999 | Active |
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ | Director | 21 August 2003 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 18 November 2019 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 19 September 2011 | Active |
Swallow Barns Tismans Common, Rudgwick, Horsham, RH12 3BP | Director | 28 July 1999 | Active |
19 Claremont Road, St Margarets, Twickenham, TW1 2QX | Director | 28 July 1999 | Active |
Flat 15 26-28 Courtfield Gardens, London, SW5 0PH | Director | 11 May 2000 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 22 January 2010 | Active |
56 Gladstone Place, Queens Cross, Aberdeen, AB10 6XA | Director | 10 May 2001 | Active |
708 The View 20 Palace Street, London, SW1E 5BA | Director | 09 November 2007 | Active |
The Old Manse, West End, Somerton, TA11 6RQ | Director | 10 May 2001 | Active |
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG | Director | 14 February 2000 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 08 April 2021 | Active |
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ | Director | 06 August 2020 | Active |
Eni Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type full. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Officers | Change person director company with change date. | Download |
2022-10-21 | Officers | Termination director company with name termination date. | Download |
2022-10-21 | Officers | Appoint person director company with name date. | Download |
2022-08-18 | Accounts | Accounts with accounts type full. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-03-30 | Officers | Appoint person director company with name date. | Download |
2022-03-30 | 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 |
2021-07-20 | Officers | Change person director company with change date. | Download |
2021-05-28 | Officers | Appoint person director company with name date. | Download |
2021-05-28 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Officers | Termination director company with name termination date. | Download |
2021-02-02 | 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 |
2020-08-12 | Officers | Appoint person director company with name date. | Download |
2020-08-12 | Officers | Termination director company with name termination date. | Download |
2020-07-02 | Accounts | Accounts with accounts type full. | Download |
2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
2020-07-01 | Officers | Appoint person secretary company with name date. | Download |
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