ENI LNS LIMITED
LONDON LASMO NORTH SEA PLC

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 00970280
Status Active
Incorporation Date 15 January 1970
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 ninety-one 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 LNS LIMITED are www.enilns.co.uk, and www.eni-lns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve 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 Lns Limited is a Private Limited Company. The company registration number is 00970280. Eni Lns Limited has been working since 15 January 1970. The present status of the company is Active. The registered address of Eni Lns 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 O'BRIEN, Alan has been resigned. Secretary WEDGWOOD, John Arthur Thomas has been resigned. Director AZANCOT, Michael James has been resigned. Director BUSHELL, Timothy Paul has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director DAVIDSON KELLY, Charles Norman has been resigned. Director DERBY, Joseph 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 FRANKE, John Adrian has been resigned. Director GIULIANELLI, Matilde has been resigned. Director GRAY, Colin Robert Gordon has been resigned. Director GREENTREE, William Wayne Chris has been resigned. Director HARVEY, Russell Seth has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HOGAN, John Anthony has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director KIDD, Rupert Gervase William, Dr has been resigned. Director KING, Paul Anthony has been resigned. Director KING, Thomas George has been resigned. Director LEE, Brian Thomas has been resigned. Director LORATO, Roberto has been resigned. Director LOUGH, Keith Geddes has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MCALLISTER, Mark has been resigned. Director MILROY, Duncan Taylor 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 SHAW, Sandra Nan Demby has been resigned. Director SMERNOFF, Richard Louis has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director THOMAS, David Howard has been resigned. Director WELLAND, Michael John Patterson has been resigned. Director WINCKLE, Kenneth Rodney 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: 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: 08 August 2002
Secretary
O'BRIEN, Alan
Resigned: 19 July 2002
Appointed Date: 30 April 1999
Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 30 April 1999
Director
AZANCOT, Michael James
Resigned: 08 February 2000
Appointed Date: 06 July 1998
67 years old
Director
BUSHELL, Timothy Paul
Resigned: 31 May 2001
Appointed Date: 10 February 2000
66 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
DAVIDSON KELLY, Charles Norman
Resigned: 22 December 1994
80 years old
Director
DERBY, Joseph
Resigned: 02 November 1993
77 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: 10 February 2003
56 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 24 August 2001
66 years old
Director
FRANKE, John Adrian
Resigned: 31 August 2001
Appointed Date: 15 December 1997
67 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
GRAY, Colin Robert Gordon
Resigned: 31 May 1995
Appointed Date: 04 November 1993
73 years old
Director
GREENTREE, William Wayne Chris
Resigned: 28 January 1993
90 years old
Director
HARVEY, Russell Seth
Resigned: 30 September 1996
73 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
HOGAN, John Anthony
Resigned: 01 February 1999
72 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
53 years old
Director
KIDD, Rupert Gervase William, Dr
Resigned: 16 May 1996
Appointed Date: 19 July 1995
76 years old
Director
KING, Paul Anthony
Resigned: 28 February 1997
Appointed Date: 30 September 1996
78 years old
Director
KING, Thomas George
Resigned: 08 November 1993
87 years old
Director
LEE, Brian Thomas
Resigned: 13 November 1992
80 years old
Director
LORATO, Roberto
Resigned: 08 August 2002
Appointed Date: 24 August 2001
67 years old
Director
LOUGH, Keith Geddes
Resigned: 30 July 1999
Appointed Date: 03 March 1997
66 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old
Director
MCALLISTER, Mark
Resigned: 31 May 2001
Appointed Date: 12 January 2000
67 years old
Director
MILROY, Duncan Taylor
Resigned: 01 April 1996
Appointed Date: 01 March 1993
72 years old
Director
MURRAY, Paul Colbeck
Resigned: 08 May 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: 14 July 2010
68 years old
Director
SHAW, Sandra Nan Demby
Resigned: 01 April 1996
Appointed Date: 19 July 1995
72 years old
Director
SMERNOFF, Richard Louis
Resigned: 01 February 1999
Appointed Date: 14 March 1994
84 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: 30 July 1999
68 years old
Director
THOMAS, David Howard
Resigned: 07 March 1997
Appointed Date: 30 September 1996
68 years old
Director
WELLAND, Michael John Patterson
Resigned: 01 February 1999
Appointed Date: 16 April 1996
79 years old
Director
WINCKLE, Kenneth Rodney
Resigned: 15 December 1997
Appointed Date: 03 March 1997
80 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 06 December 1999
Appointed Date: 01 February 1999
78 years old

Persons With Significant Control

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

ENI LNS LIMITED Events

10 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 181 more events
20 Aug 1987
Return made up to 16/07/87; full list of members
24 Sep 1986
Return made up to 30/07/86; full list of members
01 Aug 1986
Full accounts made up to 31 December 1985
18 Apr 1983
Particulars of property mortgage/charge
18 Apr 1983
Particulars of mortgage/charge

ENI LNS LIMITED Charges

30 March 1983
Deed of assignment
Delivered: 18 April 1983
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(As Trustee for the Banks).
Description: The whole right, title & interest of the company in & to…
30 March 1983
Debenture
Delivered: 18 April 1983
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York(As Trustee for the Banks)
Description: Fixed & floating charge as regards all of the right title &…

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