UKBizDB.co.uk

ENI INVESTMENTS PLC

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

This company is commonly known as Eni Investments Plc. The company was founded 23 years ago and was given the registration number 04126448. 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..

Company Information

Name:ENI INVESTMENTS PLC
Company Number:04126448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Secretary29 June 2006Active
17 Grena Road, Richmond, TW9 1XU

Secretary01 February 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Secretary12 December 2000Active
21 Wethered Park, Marlow, SL7 2BH

Secretary22 March 2002Active
Via Savona 19, Milan, Italy, FOREIGN

Secretary12 December 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN

Director12 December 2000Active
5 Via Guido Rossa, San Donato Milanese, Milan, Italy,

Director12 December 2000Active
27, Via E. De Amicis, Bollate (Mi), Italy, 20021

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

Director30 April 2012Active
31 Berwyn Road, Richmond, TW10 5BP

Director01 September 2004Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director03 April 2006Active
17 Grena Road, Richmond, TW9 1XU

Director16 May 2006Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director27 June 2017Active
33 Binghill Road, Milltimber, Scotland, AB13 0JA

Director13 December 2000Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

Director04 September 2003Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

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

Director20 October 2011Active
Flat 15 26-28 Courtfield Gardens, London, SW5 0PH

Director13 December 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 July 2007Active
56 Gladstone Place, Queens Cross, Aberdeen, AB10 6XA

Director13 December 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director12 December 2000Active
708 The View 20 Palace Street, London, SW1E 5BA

Director09 November 2007Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 October 2014Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director31 May 2016Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director28 July 2010Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director27 June 2017Active
Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, Italy, FOREIGN

Director12 December 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director16 May 2006Active

People with Significant Control

Eni S.P.A
Notified on:06 April 2016
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

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
2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type full.

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

Termination director company with name termination date.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-27Officers

Termination director company with name termination date.

Download
2019-06-04Accounts

Accounts with accounts type full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.