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ENI UK HOLDING PLC

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

This company is commonly known as Eni Uk Holding Plc. The company was founded 16 years ago and was given the registration number 06428648. 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 UK HOLDING PLC
Company Number:06428648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 December 2023
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

Secretary02 April 2010Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary21 November 2007Active
104 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

Secretary15 November 2007Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 2007Active
24 Via Pietro Calvi, Milano, Italy,

Director21 November 2007Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director10 April 2012Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 June 2017Active
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

Director19 September 2011Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 November 2007Active
104 Lauderdale Mansions, Lauderdale Road, London, W9 1NF

Director15 November 2007Active
708 The View 20 Palace Street, London, SW1E 5BA

Director21 November 2007Active
145 Viale Casiraghi, Sesto San Giovanni, Italy,

Director21 November 2007Active
145 Viale Casiraghi, Sesto San Giovanni, Italy,

Director15 November 2007Active
36c Via Triulziana, San Donato Milanese, Italy,

Director21 November 2007Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director24 September 2014Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director17 May 2016Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director14 July 2010Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director12 June 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 November 2007Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director15 November 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director15 November 2007Active

People with Significant Control

Eni Lasmo Plc
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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