ENI LASMO PLC
LONDON LASMO PLC

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 01008965
Status Active
Incorporation Date 23 April 1971
Company Type Public Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty 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 LASMO PLC are www.enilasmo.co.uk, and www.eni-lasmo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five 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 Lasmo Plc is a Public Limited Company. The company registration number is 01008965. Eni Lasmo Plc has been working since 23 April 1971. The present status of the company is Active. The registered address of Eni Lasmo Plc is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. CINGOLANI, Enrico is a Director of the company. DE MARCO, Claudio is a Director of the company. PASQUA, Roberto is a Director of the company. VASSALLO, Lazzaro is a Director of the company. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary O'BRIEN, Alan has been resigned. Secretary SMITH, Linda Gillian has been resigned. Secretary WEDGWOOD, John Arthur Thomas has been resigned. Director AGNEW, Rudolph Joseph Ion, Sir has been resigned. Director BALL, James, Professor Sir has been resigned. Director BELMONT, Michael Jeremy Kindersley has been resigned. Director BRADING, John Edgar has been resigned. Director BRENNAND, Timothy Pienne has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director COCHRANE, William Grant has been resigned. Director CORDINGLEY, John has been resigned. Director DAVIDSON KELLY, Charles Norman has been resigned. Director DE RUDDER, Thierry Hughes Baudouin Jean-Baptiste has been resigned. Director DERBY, Joseph has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director EGGAR, Timothy John Crommelin, Rt. Hon has been resigned. Director ESPOSITO, Francesco has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FERRARA, Gianluigi has been resigned. Director GIANNONE, Gino has been resigned. Director GIULIANELLI, Matilde has been resigned. Director GREENTREE, William Wayne Chris has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HICHENS, Antony Peverell has been resigned. Director HOGAN, John Anthony has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director KING, Thomas George has been resigned. Director LIBRI, Giuseppe has been resigned. Director LORATO, Roberto has been resigned. Director MAGNANI, Franco has been resigned. Director MONDAZZI, Massimo has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director NICOLSON, David Lancaster, Sir has been resigned. Director NICOLSON, David Lancaster, Sir has been resigned. Director NORTON, Hugh Edward has been resigned. Director PASI, Giuseppe has been resigned. Director PAVIA, Michael James has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director REYNOLDS, Roy Gregory, Dr has been resigned. Director SCLOCCHI, Gustavo has been resigned. Director SGANZERLA, Ennio has been resigned. Director SMERNOFF, Richard Louis has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director VERGINE, Umberto has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 29 June 2006
Director
CINGOLANI, Enrico
Appointed Date: 03 November 2015
67 years old
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
VASSALLO, Lazzaro
Appointed Date: 19 September 2011
63 years old

Resigned Directors

Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 28 March 2006
Appointed Date: 08 August 2002
Secretary
O'BRIEN, Alan
Resigned: 19 July 2002
Appointed Date: 30 April 1999
Secretary
SMITH, Linda Gillian
Resigned: 29 June 2006
Appointed Date: 28 March 2006
Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 30 April 1999
Director
AGNEW, Rudolph Joseph Ion, Sir
Resigned: 05 May 2000
Appointed Date: 05 April 1994
91 years old
Director
BALL, James, Professor Sir
Resigned: 24 May 1994
92 years old
Director
BELMONT, Michael Jeremy Kindersley
Resigned: 23 April 1996
95 years old
Director
BRADING, John Edgar
Resigned: 29 April 1997
96 years old
Director
BRENNAND, Timothy Pienne
Resigned: 06 February 2001
Appointed Date: 01 May 1996
90 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
51 years old
Director
CHIARINI, Alberto
Resigned: 06 October 2009
Appointed Date: 01 September 2004
62 years old
Director
COCHRANE, William Grant
Resigned: 28 April 1998
90 years old
Director
CORDINGLEY, John
Resigned: 23 April 1996
99 years old
Director
DAVIDSON KELLY, Charles Norman
Resigned: 22 December 1994
80 years old
Director
DE RUDDER, Thierry Hughes Baudouin Jean-Baptiste
Resigned: 06 February 2001
Appointed Date: 24 June 1999
76 years old
Director
DERBY, Joseph
Resigned: 30 April 2001
77 years old
Director
DI LORENZO, Vincenzo
Resigned: 04 April 2006
Appointed Date: 03 April 2006
76 years old
Director
EGGAR, Timothy John Crommelin, Rt. Hon
Resigned: 17 April 2000
Appointed Date: 24 June 1999
73 years old
Director
ESPOSITO, Francesco
Resigned: 19 September 2011
Appointed Date: 06 October 2009
64 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 28 March 2006
56 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 16 January 2002
66 years old
Director
GIANNONE, Gino
Resigned: 13 January 2009
Appointed Date: 07 August 2007
72 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
GREENTREE, William Wayne Chris
Resigned: 28 January 1993
90 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
71 years old
Director
HEMMENS, Philip Duncan
Resigned: 11 June 2004
Appointed Date: 30 April 2001
71 years old
Director
HICHENS, Antony Peverell
Resigned: 30 April 2001
Appointed Date: 10 January 1995
89 years old
Director
HOGAN, John Anthony
Resigned: 27 April 1999
Appointed Date: 23 February 1993
72 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
53 years old
Director
KING, Thomas George
Resigned: 28 April 1998
87 years old
Director
LIBRI, Giuseppe
Resigned: 14 October 2010
Appointed Date: 13 January 2009
73 years old
Director
LORATO, Roberto
Resigned: 08 August 2002
Appointed Date: 06 February 2001
67 years old
Director
MAGNANI, Franco
Resigned: 03 November 2015
Appointed Date: 14 October 2010
58 years old
Director
MONDAZZI, Massimo
Resigned: 28 March 2006
Appointed Date: 26 November 2001
62 years old
Director
MURRAY, Paul Colbeck
Resigned: 30 April 2001
Appointed Date: 01 January 1998
63 years old
Director
NICOLSON, David Lancaster, Sir
Resigned: 08 May 1994
103 years old
Director
NICOLSON, David Lancaster, Sir
Resigned: 28 May 1993
103 years old
Director
NORTON, Hugh Edward
Resigned: 14 February 2001
Appointed Date: 01 July 1997
89 years old
Director
PASI, Giuseppe
Resigned: 14 November 2001
Appointed Date: 30 April 2001
68 years old
Director
PAVIA, Michael James
Resigned: 31 October 1993
78 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
REES, Peter Wynford Innes, Lord
Resigned: 11 May 1993
98 years old
Director
REES, Peter Wynford Innes, Lord
Resigned: 24 May 1994
98 years old
Director
REYNOLDS, Roy Gregory, Dr
Resigned: 06 February 2001
Appointed Date: 01 July 1997
86 years old
Director
SCLOCCHI, Gustavo
Resigned: 27 November 2001
Appointed Date: 30 April 2001
83 years old
Director
SGANZERLA, Ennio
Resigned: 29 September 2006
Appointed Date: 06 February 2001
81 years old
Director
SMERNOFF, Richard Louis
Resigned: 27 April 1999
Appointed Date: 01 March 1994
84 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
54 years old
Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 30 April 2001
68 years old
Director
TURNBULL, Nigel Victor
Resigned: 06 February 2001
Appointed Date: 10 January 1995
83 years old
Director
VERGINE, Umberto
Resigned: 07 August 2007
Appointed Date: 29 September 2006
68 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 06 December 1999
Appointed Date: 21 July 1997
77 years old

Persons With Significant Control

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

ENI LASMO 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
11 Jan 2017
Director's details changed for Enrico Cingolani on 10 January 2017
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
...
... and 240 more events
12 May 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1997
Director resigned
16 Aug 1996
£ ic 301467431/241467431 15/07/96 £ sr 60000000@1=60000000
16 Jul 1996
Memorandum and Articles of Association

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