ENI ELGIN/FRANKLIN LIMITED
LONDON AGIP ELGIN/FRANKLIN LIMITED BRITISH-BORNEO ELGIN/FRANKLIN LIMITED PRECIS (1756) LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 03772746
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Claudio De Marco as a director on 5 January 2017; Termination of appointment of Luigi Piro as a director on 5 January 2017. The most likely internet sites of ENI ELGIN/FRANKLIN LIMITED are www.enielginfranklin.co.uk, and www.eni-elgin-franklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Elgin Franklin Limited is a Private Limited Company. The company registration number is 03772746. Eni Elgin Franklin Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Eni Elgin Franklin Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. DE MARCO, Claudio is a Director of the company. PASQUA, Roberto is a Director of the company. TREZZA, Mila is a Director of the company. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary HUDDLE, Stephen Charles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELOTTI, Angelo has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director COLVIN, William has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director FERRARA, Gianluigi has been resigned. Director GAYNOR, Alan Jonathan has been resigned. Director GIULIANELLI, Matilde has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HILL, Peter Julian, Dr has been resigned. Director HOLLIDAY, Steven John has been resigned. Director IANNIELLO, Antonio, Doctor has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LORATO, Roberto has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MICHELL, Michael John has been resigned. Director MIDMER, Richard Neil has been resigned. Director PENFOLD, Diane June has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director SGANZERLA, Ennio has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 06 July 2007
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old

Resigned Directors

Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 30 June 2000
Secretary
HUDDLE, Stephen Charles
Resigned: 30 June 2000
Appointed Date: 28 July 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 July 1999
Appointed Date: 11 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1999
Appointed Date: 18 May 1999
Director
BELOTTI, Angelo
Resigned: 10 May 2001
Appointed Date: 11 May 2000
83 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
52 years old
Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
62 years old
Director
COLVIN, William
Resigned: 05 November 1999
Appointed Date: 28 July 1999
67 years old
Director
DI LORENZO, Vincenzo
Resigned: 09 November 2007
Appointed Date: 03 April 2006
76 years old
Director
DI LORENZO, Vincenzo
Resigned: 10 May 2001
Appointed Date: 11 May 2000
76 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 11 May 2000
66 years old
Director
GAYNOR, Alan Jonathan
Resigned: 11 May 2000
Appointed Date: 28 July 1999
72 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
HILL, Peter Julian, Dr
Resigned: 11 May 2000
Appointed Date: 28 July 1999
78 years old
Director
HOLLIDAY, Steven John
Resigned: 11 May 2000
Appointed Date: 28 July 1999
69 years old
Director
IANNIELLO, Antonio, Doctor
Resigned: 10 May 2001
Appointed Date: 11 May 2000
81 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 22 January 2010
53 years old
Director
LORATO, Roberto
Resigned: 08 August 2002
Appointed Date: 10 May 2001
67 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old
Director
MICHELL, Michael John
Resigned: 22 January 2010
Appointed Date: 10 May 2001
82 years old
Director
MIDMER, Richard Neil
Resigned: 11 May 2000
Appointed Date: 14 February 2000
71 years old
Director
PENFOLD, Diane June
Resigned: 28 July 1999
Appointed Date: 18 May 1999
60 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
SGANZERLA, Ennio
Resigned: 10 May 2001
Appointed Date: 11 May 2000
81 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
55 years old
Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 08 August 2002
68 years old
Director
WILSON, Clare Alice
Resigned: 28 July 1999
Appointed Date: 18 May 1999
60 years old

Persons With Significant Control

Eni Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENI ELGIN/FRANKLIN LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
12 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016
Director's details changed for Roberto Pasqua on 27 May 2016
...
... and 129 more events
04 Aug 1999
Registered office changed on 04/08/99 from: level 1 exchange house, primrose street london EC2A 2BQ
04 Aug 1999
Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100
18 Jun 1999
New secretary appointed
18 Jun 1999
Secretary resigned
18 May 1999
Incorporation

ENI ELGIN/FRANKLIN LIMITED Charges

14 January 2000
Scottish assignation in security which was intimated on 14 january 2000
Delivered: 28 January 2000
Status: Satisfied on 25 November 2000
Persons entitled: Abn Amro Bank N.V.
Description: Right title interest and benefit in and to the licences the…
14 January 2000
Assignment of insurances
Delivered: 20 January 2000
Status: Satisfied on 25 November 2000
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in and to the insurances and…
14 January 2000
Fixed and floating security document
Delivered: 20 January 2000
Status: Satisfied on 25 November 2000
Persons entitled: Abn Amro Bank N.V.
Description: First fixed charge all right title and interest in all of…
14 January 2000
Charge over accounts
Delivered: 20 January 2000
Status: Satisfied on 25 November 2000
Persons entitled: Abn Amro Bank N.V.
Description: Each of the accounts the time deposits and the deposits and…

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