ENI BTC LIMITED
LONDON AGIP (BTC) LIMITED LASMO FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 01044120
Status Active
Incorporation Date 28 February 1972
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paolo Svara as a director on 14 April 2016. The most likely internet sites of ENI BTC LIMITED are www.enibtc.co.uk, and www.eni-btc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eni Btc Limited is a Private Limited Company. The company registration number is 01044120. Eni Btc Limited has been working since 28 February 1972. The present status of the company is Active. The registered address of Eni Btc Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. IBRAHIMOVA, Nigar is a Director of the company. MANTELLASSI, Stefano is a Director of the company. TREZZA, Mila is a Director of the company. Secretary O'BRIEN, Alan has been resigned. Secretary SMITH, Linda Gillian has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WEDGWOOD, John Arthur Thomas has been resigned. Director BENTIVEGNA, Francesco Maria has been resigned. Director DAVIDSON KELLY, Charles Norman has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FINDLAY, Ian has been resigned. Director GEORGE, James Gemmell has been resigned. Director GOLDING, Anthony Charles has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director KING, Thomas George has been resigned. Director LEE, Brian Thomas has been resigned. Director LOUGH, Keith Geddes has been resigned. Director LUGLI, Alberto has been resigned. Director MILROY, Duncan Taylor has been resigned. Director NUNNS, Edmund Roger William has been resigned. Director O'BRIEN, Alan has been resigned. Director PAVIA, Michael James has been resigned. Director PRENDERGAST, Stephen has been resigned. Director SMERNOFF, Richard Louis has been resigned. Director SVARA, Paolo has been resigned. Director TVEIT, Nils Arve has been resigned. Director WEDGWOOD, John Arthur Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 29 June 2006
Director
IBRAHIMOVA, Nigar
Appointed Date: 10 July 2015
45 years old
Director
MANTELLASSI, Stefano
Appointed Date: 14 April 2016
59 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old

Resigned Directors

Secretary
O'BRIEN, Alan
Resigned: 13 August 2002
Appointed Date: 09 November 2001
Secretary
SMITH, Linda Gillian
Resigned: 29 June 2006
Appointed Date: 08 August 2002
Secretary
WALTERS, Sandra Gail
Resigned: 09 November 2001
Appointed Date: 30 April 1999
Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 30 April 1999
Director
BENTIVEGNA, Francesco Maria
Resigned: 16 January 2014
Appointed Date: 01 July 2002
77 years old
Director
DAVIDSON KELLY, Charles Norman
Resigned: 22 December 1994
80 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 13 August 2002
56 years old
Director
FINDLAY, Ian
Resigned: 09 January 2001
Appointed Date: 01 February 1999
66 years old
Director
GEORGE, James Gemmell
Resigned: 01 August 2000
78 years old
Director
GOLDING, Anthony Charles
Resigned: 01 February 1999
Appointed Date: 15 February 1994
73 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
53 years old
Director
KING, Thomas George
Resigned: 16 February 1994
87 years old
Director
LEE, Brian Thomas
Resigned: 13 November 1992
79 years old
Director
LOUGH, Keith Geddes
Resigned: 03 March 1997
Appointed Date: 29 September 1994
66 years old
Director
LUGLI, Alberto
Resigned: 01 February 2008
Appointed Date: 09 January 2002
57 years old
Director
MILROY, Duncan Taylor
Resigned: 22 April 2002
Appointed Date: 01 February 1999
72 years old
Director
NUNNS, Edmund Roger William
Resigned: 26 September 1994
Appointed Date: 15 February 1994
77 years old
Director
O'BRIEN, Alan
Resigned: 13 August 2002
Appointed Date: 01 February 1999
68 years old
Director
PAVIA, Michael James
Resigned: 31 December 1993
79 years old
Director
PRENDERGAST, Stephen
Resigned: 10 July 2015
Appointed Date: 12 March 2013
70 years old
Director
SMERNOFF, Richard Louis
Resigned: 01 February 1999
Appointed Date: 16 March 1994
84 years old
Director
SVARA, Paolo
Resigned: 14 April 2016
Appointed Date: 16 January 2014
61 years old
Director
TVEIT, Nils Arve
Resigned: 12 March 2013
Appointed Date: 01 February 2008
67 years old
Director
WEDGWOOD, John Arthur Thomas
Resigned: 01 February 1999
Appointed Date: 15 February 1994
85 years old

ENI BTC LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Paolo Svara as a director on 14 April 2016
22 Apr 2016
Appointment of Mr Stefano Mantellassi as a director on 14 April 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 34,000,000
...
... and 130 more events
01 Sep 1988
Director resigned;new director appointed
03 Jun 1987
Full accounts made up to 31 December 1986
03 Jun 1987
Return made up to 20/04/87; full list of members
17 Oct 1986
Full accounts made up to 31 December 1985
17 Oct 1986
Return made up to 15/10/86; full list of members

ENI BTC LIMITED Charges

3 February 2004
An equitable mortgage of shares
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: All the shares owned by the chargor or held by any nominee…
3 February 2004
Deposit account control agreement
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for and on Behalf of the Finance Parties
Description: All right title and interest in the dollar-denominated…

Similar Companies

ENI ARGUNI I LIMITED ENI AUSTRALIA LIMITED ENI BUKAT LIMITED ENI CBM LIMITED ENI COTE D'IVOIRE LIMITED ENI EAST SEPINGGAN LIMITED ENI ELGIN/FRANKLIN LIMITED