ENI MIDDLE EAST LIMITED
LONDON LASMO EXPLORATION (MIDDLE EAST) LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 03180997
Status Active
Incorporation Date 1 April 1996
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 forty-six 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 MIDDLE EAST LIMITED are www.enimiddleeast.co.uk, and www.eni-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Middle East Limited is a Private Limited Company. The company registration number is 03180997. Eni Middle East Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Eni Middle East Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. COLOMBO, Davide Maria is a Director of the company. DE MARCO, Claudio is a Director of the company. TREZZA, Mila 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARUSO, Vito has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHIARINI, Alberto has been resigned. Director CIARROCCHI, Luigi has been resigned. Director D'AMICO, Roberto 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 GOLDING, Anthony Charles has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director KING, Thomas George has been resigned. Director LUSURIELLO, Luigino has been resigned. Director NOLAN, Peter Anthony has been resigned. Director O'BRIEN, Alan has been resigned. Director PALMA, Sergio has been resigned. Director PIRO, Luigi has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director RAMADAN, Naser has been resigned. Director RATCLIFFE, Stephen has been resigned. Director ROBILLOTTA, Francesco has been resigned. Director RUGGERI, Augusto has been resigned. Director THOMAS, David Howard has been resigned. Director VELLA, Antonio has been resigned. Director WEDGWOOD, John Arthur Thomas has been resigned. Director WELLS, Peter Robin Avent 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
COLOMBO, Davide Maria
Appointed Date: 25 August 2015
54 years old
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old

Resigned Directors

Secretary
DRAKE, Caroline Ann
Resigned: 11 January 2002
Appointed Date: 03 July 2000
Secretary
O'BRIEN, Alan
Resigned: 08 August 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
Appointed Date: 01 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
CARUSO, Vito
Resigned: 14 November 2007
Appointed Date: 30 October 2006
77 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
62 years old
Director
CIARROCCHI, Luigi
Resigned: 03 November 2008
Appointed Date: 21 July 2008
64 years old
Director
D'AMICO, Roberto
Resigned: 16 November 2005
Appointed Date: 23 October 2002
75 years old
Director
DERBY, Joseph
Resigned: 30 April 2001
Appointed Date: 04 April 1996
77 years old
Director
DI LORENZO, Vincenzo
Resigned: 14 November 2007
Appointed Date: 03 April 2006
76 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 08 August 2002
56 years old
Director
GOLDING, Anthony Charles
Resigned: 23 October 1996
Appointed Date: 01 April 1996
72 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
71 years old
Director
HEMMENS, Philip Duncan
Resigned: 14 December 2000
Appointed Date: 13 January 2000
71 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
Appointed Date: 04 April 1996
87 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 14 November 2007
64 years old
Director
NOLAN, Peter Anthony
Resigned: 31 August 1997
Appointed Date: 04 April 1996
84 years old
Director
O'BRIEN, Alan
Resigned: 08 August 2002
Appointed Date: 14 December 2000
68 years old
Director
PALMA, Sergio
Resigned: 23 October 2002
Appointed Date: 23 August 2001
78 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
PIRO, Luigi
Resigned: 21 July 2008
Appointed Date: 14 November 2007
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
RAMADAN, Naser
Resigned: 12 February 2010
Appointed Date: 03 November 2008
67 years old
Director
RATCLIFFE, Stephen
Resigned: 15 November 2010
Appointed Date: 12 February 2010
69 years old
Director
ROBILLOTTA, Francesco
Resigned: 18 June 2012
Appointed Date: 15 November 2010
64 years old
Director
RUGGERI, Augusto
Resigned: 25 August 2015
Appointed Date: 18 June 2012
54 years old
Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 30 April 2001
68 years old
Director
VELLA, Antonio
Resigned: 30 October 2006
Appointed Date: 16 November 2005
68 years old
Director
WEDGWOOD, John Arthur Thomas
Resigned: 23 October 1996
Appointed Date: 01 April 1996
85 years old
Director
WELLS, Peter Robin Avent
Resigned: 30 April 2001
Appointed Date: 04 April 1996
74 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 06 December 1999
Appointed Date: 15 December 1997
77 years old

Persons With Significant Control

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

ENI MIDDLE EAST LIMITED Events

13 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
08 Dec 2016
Statement by Directors
08 Dec 2016
Statement of capital on 8 December 2016
  • GBP 1.00
...
... and 136 more events
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
10 Apr 1996
Secretary resigned
01 Apr 1996
Incorporation

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