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ENI UHL LIMITED

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

This company is commonly known as Eni Uhl Limited. The company was founded 56 years ago and was given the registration number 00916179. 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 UHL LIMITED
Company Number:00916179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1967
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

Director15 April 2016Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Secretary29 June 2006Active
11 Woodfield Close, Ashtead, KT21 2RT

Secretary03 July 2000Active
21 Wethered Park, Marlow, SL7 2BH

Secretary11 January 2002Active
11 Thellusson Way, Rickmansworth, WD3 8RB

Secretary22 August 2002Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
9 Danvers Way, Caterham, CR3 5FJ

Secretary30 April 1999Active
32 Chantry Close, Bishops Stortford, CM23 2SN

Secretary15 February 1994Active
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
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director03 April 2006Active
3 Kensington Court, Old Greenwich, Usa, FOREIGN

Director-Active
7 Via San Gerolamo Emiliani, Milan, Italy,

Director06 September 2005Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director07 January 2002Active
35 West Brother Drive, Greenwich, Usa, FOREIGN

Director-Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

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

Director18 November 2019Active
25 Sollershott West, Letchworth, SG6 3PU

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
4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ

Director-Active
77 Mortlake Road, Kew, TW9 4AA

Director29 September 1994Active
68 Corso Italia, Milan, Italy,

Director09 November 2007Active
708 The View 20 Palace Street, London, SW1E 5BA

Director09 November 2007Active
Oaklands, Hampton Court Road, East Molesey, KT8 9DA

Director01 February 1999Active
4 Milner Place, London, N1 1TN

Director01 February 1999Active
Sackfords, Mole Hill Green, Felsted, CM6 3JP

Director15 February 1994Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director19 September 2011Active
Via Giulio Carcano 13, Cantu(C0), Lombardia, Italy,

Director07 January 2002Active

People with Significant Control

Eni Ult 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation 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
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-11-28Officers

Termination director company with name termination date.

Download
2019-06-06Accounts

Accounts with accounts type full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download

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