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ENI ELGIN/FRANKLIN LIMITED

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

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.

Company Information

Name:ENI ELGIN/FRANKLIN LIMITED
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:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

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

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

Director13 October 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director08 December 2020Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

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

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

Secretary28 July 1999Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary11 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1999Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director28 May 2021Active
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN

Director11 May 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director15 June 2009Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director10 April 2012Active
31 Berwyn Road, Richmond, TW10 5BP

Director01 September 2004Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN

Director28 July 1999Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Flat 1, 81 Cadogan Place, London, SW1X 9RP

Director03 April 2006Active
Via Col Di Lana 4 - Codogno (Lo), 26845 Lodi, Italy,

Director11 May 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director11 May 2000Active
4a Kidderpore Avenue, Hampstead, London, NW3 7SP

Director28 July 1999Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

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

Director18 November 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director19 September 2011Active
Swallow Barns Tismans Common, Rudgwick, Horsham, RH12 3BP

Director28 July 1999Active
19 Claremont Road, St Margarets, Twickenham, TW1 2QX

Director28 July 1999Active
Flat 15 26-28 Courtfield Gardens, London, SW5 0PH

Director11 May 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director22 January 2010Active
56 Gladstone Place, Queens Cross, Aberdeen, AB10 6XA

Director10 May 2001Active
708 The View 20 Palace Street, London, SW1E 5BA

Director09 November 2007Active
The Old Manse, West End, Somerton, TA11 6RQ

Director10 May 2001Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

Director14 February 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director08 April 2021Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 August 2020Active

People with Significant Control

Eni Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Change person director company with change date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-08-18Accounts

Accounts with accounts type full.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation 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
2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-12Officers

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

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