ENI INVESTMENTS PLC
LONDON AGIP INVESTMENTS PLC NR CORP PLC

Hellopages » Greater London » Westminster » SW1W 8PZ
Company number 04126448
Status Active
Incorporation Date 12 December 2000
Company Type Public 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 twenty-three 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 INVESTMENTS PLC are www.eniinvestments.co.uk, and www.eni-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Investments Plc is a Public Limited Company. The company registration number is 04126448. Eni Investments Plc has been working since 12 December 2000. The present status of the company is Active. The registered address of Eni Investments Plc 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. Nominee Secretary LUCIENE JAMES LIMITED has been resigned. Secretary O'BRIEN, Alan has been resigned. Secretary SHOYLEKOV, Richard Ivan has been resigned. Director BELOTTI, Angelo has been resigned. Director CAO, Stefano has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FERRARA, Gianluigi has been resigned. Director GIULIANELLI, Matilde has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director IANNIELLO, Antonio, Doctor has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LORATO, Roberto has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director LUSURIELLO, Luigino 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. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED 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: 06 October 2014
60 years old
Director
TREZZA, Mila
Appointed Date: 02 December 2010
50 years old

Resigned Directors

Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2006
Appointed Date: 01 February 2001
Nominee Secretary
LUCIENE JAMES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Secretary
O'BRIEN, Alan
Resigned: 18 September 2002
Appointed Date: 22 March 2002
Secretary
SHOYLEKOV, Richard Ivan
Resigned: 22 March 2002
Appointed Date: 12 December 2000
Director
BELOTTI, Angelo
Resigned: 16 May 2006
Appointed Date: 12 December 2000
83 years old
Director
CAO, Stefano
Resigned: 20 February 2002
Appointed Date: 12 December 2000
74 years old
Director
CASTIGLIONI, Fabio
Resigned: 28 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CHACON, Oswaldo
Resigned: 06 October 2014
Appointed Date: 30 April 2012
52 years old
Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
63 years old
Director
DI LORENZO, Vincenzo
Resigned: 09 November 2007
Appointed Date: 03 April 2006
76 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 16 May 2006
56 years old
Director
FERRARA, Gianluigi
Resigned: 04 September 2003
Appointed Date: 13 December 2000
66 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 04 September 2003
64 years old
Director
HEMMENS, Philip Duncan
Resigned: 31 May 2016
Appointed Date: 20 October 2011
72 years old
Director
IANNIELLO, Antonio, Doctor
Resigned: 20 February 2002
Appointed Date: 13 December 2000
82 years old
Director
KEENAN, Nicholas Mark
Resigned: 02 December 2010
Appointed Date: 06 July 2007
53 years old
Director
LORATO, Roberto
Resigned: 18 September 2002
Appointed Date: 13 December 2000
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
34 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 31 May 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 20 October 2011
Appointed Date: 28 July 2010
68 years old
Director
SGANZERLA, Ennio
Resigned: 16 May 2006
Appointed Date: 12 December 2000
81 years old
Director
TALAMONTI, Marco
Resigned: 30 April 2012
Appointed Date: 16 May 2006
55 years old
Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 18 September 2002
68 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Eni S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENI INVESTMENTS PLC Events

14 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 113 more events
03 Jan 2001
Memorandum and Articles of Association
20 Dec 2000
Company name changed nr corp PLC\certificate issued on 20/12/00
19 Dec 2000
Certificate of authorisation to commence business and borrow
19 Dec 2000
Application to commence business
12 Dec 2000
Incorporation

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