ENI INDONESIA LIMITED
LONDON LASMO INDONESIA LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 02334535
Status Active
Incorporation Date 11 January 1989
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 seventy-nine events have happened. The last three records are Termination of appointment of Luca De-Caro as a director on 28 February 2017; Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ENI INDONESIA LIMITED are www.eniindonesia.co.uk, and www.eni-indonesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Indonesia Limited is a Private Limited Company. The company registration number is 02334535. Eni Indonesia Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Eni Indonesia 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. POLO, Franco is a Director of the company. TRILLI, Fabrizio Maria Annunziata is a Director of the company. Secretary DRAKE, Caroline Ann has been resigned. 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 BERTELLI, Luca has been resigned. Director BOTTING, Christopher Michael has been resigned. Director BROWN, Ian Douglas has been resigned. Director CHACON, Oswaldo has been resigned. Director DAVIDSON KELLY, Charles Norman has been resigned. Director DE-CARO, Luca has been resigned. Director EBBELS, Keith has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FERRARA, Gianluigi has been resigned. Director FORZONI, Andrea has been resigned. Director GIULIANELLI, Matilde has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HOGAN, John Anthony has been resigned. Director JAMIESON, Graeme Alexander 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 LORATO, Roberto has been resigned. Director LORATO, Roberto has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MONDAZZI, Massimo has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director PAVIA, Michael James has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director RUSSO, Carlo Vito has been resigned. Director SMERNOFF, Richard Louis has been resigned. Director SMERNOFF, Richard Louis has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director THORPE, Nigel Ralph has been resigned. Director TOOP, Christopher Yates has been resigned. Director VELLA, Antonio has been resigned. Director VERGINE, Umberto has been resigned. Director VERGINE, Umberto has been resigned. Director WARD, John Anthony has been resigned. Director WRIGHT, Christopher Alan, Dr 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
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
POLO, Franco
Appointed Date: 28 April 2016
67 years old
Director
TRILLI, Fabrizio Maria Annunziata
Appointed Date: 28 February 2017
60 years old

Resigned Directors

Secretary
DRAKE, Caroline Ann
Resigned: 11 January 2002
Appointed Date: 03 July 2000
Secretary
O'BRIEN, Alan
Resigned: 19 July 2002
Appointed Date: 11 January 2002
Secretary
SMITH, Linda Gillian
Resigned: 29 June 2006
Appointed Date: 08 August 2002
Secretary
WALTERS, Sandra Gail
Resigned: 03 July 2000
Appointed Date: 30 April 1999
Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 30 April 1999
Director
BERTELLI, Luca
Resigned: 03 April 2006
Appointed Date: 21 August 2003
67 years old
Director
BOTTING, Christopher Michael
Resigned: 20 December 1992
72 years old
Director
BROWN, Ian Douglas
Resigned: 08 November 1995
Appointed Date: 15 February 1994
76 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
52 years old
Director
DAVIDSON KELLY, Charles Norman
Resigned: 16 February 1994
80 years old
Director
DE-CARO, Luca
Resigned: 28 February 2017
Appointed Date: 02 December 2013
61 years old
Director
EBBELS, Keith
Resigned: 01 February 1999
Appointed Date: 01 May 1996
75 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 08 August 2002
56 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 29 November 2001
66 years old
Director
FORZONI, Andrea
Resigned: 07 November 2008
Appointed Date: 14 November 2007
73 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
HEMMENS, Philip Duncan
Resigned: 29 November 2001
Appointed Date: 01 February 1999
72 years old
Director
HOGAN, John Anthony
Resigned: 01 February 1999
Appointed Date: 15 February 1994
72 years old
Director
JAMIESON, Graeme Alexander
Resigned: 28 February 1998
Appointed Date: 08 November 1995
76 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
53 years old
Director
KING, Thomas George
Resigned: 29 April 1997
87 years old
Director
LEE, Brian Thomas
Resigned: 13 November 1992
79 years old
Director
LORATO, Roberto
Resigned: 01 June 2009
Appointed Date: 03 April 2006
67 years old
Director
LORATO, Roberto
Resigned: 21 August 2003
Appointed Date: 08 August 2002
67 years old
Director
LUSURIELLO, Luigino
Resigned: 14 November 2007
Appointed Date: 10 November 2006
64 years old
Director
MONDAZZI, Massimo
Resigned: 16 January 2013
Appointed Date: 28 May 2010
62 years old
Director
MURRAY, Paul Colbeck
Resigned: 08 June 2001
Appointed Date: 01 February 1999
64 years old
Director
PAVIA, Michael James
Resigned: 31 December 1993
79 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: 15 November 2010
67 years old
Director
RUSSO, Carlo Vito
Resigned: 02 December 2013
Appointed Date: 01 June 2009
66 years old
Director
SMERNOFF, Richard Louis
Resigned: 27 April 1994
Appointed Date: 16 March 1994
84 years old
Director
SMERNOFF, Richard Louis
Resigned: 01 February 1999
84 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
55 years old
Director
THOMAS, David Howard
Resigned: 08 August 2002
Appointed Date: 11 January 2000
68 years old
Director
THORPE, Nigel Ralph
Resigned: 08 August 2002
Appointed Date: 02 March 1998
69 years old
Director
TOOP, Christopher Yates
Resigned: 15 April 1996
Appointed Date: 15 February 1994
68 years old
Director
VELLA, Antonio
Resigned: 28 April 2016
Appointed Date: 16 January 2013
68 years old
Director
VERGINE, Umberto
Resigned: 28 May 2010
Appointed Date: 07 November 2008
68 years old
Director
VERGINE, Umberto
Resigned: 10 November 2006
Appointed Date: 11 July 2006
68 years old
Director
WARD, John Anthony
Resigned: 19 February 1993
82 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 06 December 1999
Appointed Date: 01 February 1999
77 years old

Persons With Significant Control

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

ENI INDONESIA LIMITED Events

28 Feb 2017
Termination of appointment of Luca De-Caro as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
13 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
...
... and 169 more events
07 Mar 1989
Memorandum and Articles of Association
06 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1989
Company name changed trushelfco (no. 1372) LIMITED\certificate issued on 16/02/89
11 Jan 1989
Incorporation

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