ENI UK LIMITED
LONDON AGIP (U.K.) LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 00862823
Status Active
Incorporation Date 29 October 1965
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 two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Enrico Cingolani on 10 January 2017; Appointment of Mr Claudio De Marco as a director on 15 December 2016. The most likely internet sites of ENI UK LIMITED are www.eniuk.co.uk, and www.eni-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one 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 Uk Limited is a Private Limited Company. The company registration number is 00862823. Eni Uk Limited has been working since 29 October 1965. The present status of the company is Active. The registered address of Eni Uk Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . TREZZA, Mila 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. PIRO, Luigi is a Director of the company. STALLARD, Rosalyn is a Director of the company. Secretary BARONE, Arturo has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary KEENAN, Nicholas Mark has been resigned. Secretary SHOYLEKOV, Richard Ivan has been resigned. Director ALVERA', Marco has been resigned. Director BELOTTI, Angelo has been resigned. Director CAINER, Edoardo has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director CHIARINI, Alberto has been resigned. Director DADDA, Fabrizio has been resigned. Director DESCALZI, Claudio has been resigned. Director DI CESARE, Franco has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director EGGAR, Timothy John Crommelin, Rt. Hon has been resigned. Director ESPOSITO, Domenico has been resigned. Director FERRARA, Gianluigi has been resigned. Director FORMICA, Paolo has been resigned. Director GIANNONE, Gino has been resigned. Director GIANNONE, Gino has been resigned. Director GIULIANELLI, Matilde has been resigned. Director GLORIA, Camillo Michele has been resigned. Director GLORIA, Camillo Michele has been resigned. Director GRANATA, Claudio has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director IANNIELLO, Antonio, Doctor has been resigned. Director LORATO, Roberto has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MAGNANI, Franco has been resigned. Director MASETTI, Anna Maria has been resigned. Director MICHELL, Michael John has been resigned. Director MONDAZZI, Massimo has been resigned. Director MORANDOTTI, Paolo has been resigned. Director MUZZIN, Adriano has been resigned. Director OMARINI, Gian Mario has been resigned. Director PAGANI, Alberto has been resigned. Director PAULUCCI, Giorgio has been resigned. Director PELLEI, Francesco has been resigned. Director POLO, Franco, Dr has been resigned. Director POZZI, Vincenzo has been resigned. Director PULITI, Alessandro has been resigned. Director RIVA, Emilio has been resigned. Director RIVARA, Massimo has been resigned. Director RIZZO, Carlo Alberto, Dr has been resigned. Director SCLOCCHI, Gustavo has been resigned. Director SGANZERLA, Ennio has been resigned. Director SGUBINI, Luciano has been resigned. Director SIGNORETTO, Cristian has been resigned. Director STRETCH, James Lionel has been resigned. Director STRETCH, James Lionel has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director VERGINE, Umberto has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TREZZA, Mila
Appointed Date: 15 November 2010
Director
CINGOLANI, Enrico
Appointed Date: 02 November 2015
68 years old
Director
DE MARCO, Claudio
Appointed Date: 15 December 2016
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
PIRO, Luigi
Appointed Date: 17 May 2016
66 years old
Director
STALLARD, Rosalyn
Appointed Date: 15 December 2016
64 years old

Resigned Directors

Secretary
BARONE, Arturo
Resigned: 12 July 1995
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 04 September 2000
Secretary
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
Secretary
SHOYLEKOV, Richard Ivan
Resigned: 04 September 2000
Appointed Date: 12 July 1995
Director
ALVERA', Marco
Resigned: 21 October 2010
Appointed Date: 27 October 2008
50 years old
Director
BELOTTI, Angelo
Resigned: 31 October 2007
Appointed Date: 25 July 1997
83 years old
Director
CAINER, Edoardo
Resigned: 16 July 1996
88 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: 27 October 2008
Appointed Date: 31 October 2007
62 years old
Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
62 years old
Director
DADDA, Fabrizio
Resigned: 28 September 1994
83 years old
Director
DESCALZI, Claudio
Resigned: 09 May 2014
Appointed Date: 24 February 2010
70 years old
Director
DI CESARE, Franco
Resigned: 25 July 1997
90 years old
Director
DI LORENZO, Vincenzo
Resigned: 09 November 2007
Appointed Date: 03 April 2006
76 years old
Director
DI LORENZO, Vincenzo
Resigned: 10 May 2001
Appointed Date: 02 March 2000
76 years old
Director
EGGAR, Timothy John Crommelin, Rt. Hon
Resigned: 30 January 1998
Appointed Date: 17 February 1997
73 years old
Director
ESPOSITO, Domenico
Resigned: 15 December 1998
Appointed Date: 30 June 1994
83 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 11 July 2002
66 years old
Director
FORMICA, Paolo
Resigned: 05 March 2013
Appointed Date: 27 October 2008
58 years old
Director
GIANNONE, Gino
Resigned: 27 October 2008
Appointed Date: 07 August 2007
73 years old
Director
GIANNONE, Gino
Resigned: 11 July 2002
Appointed Date: 07 January 2002
73 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
GLORIA, Camillo Michele
Resigned: 30 July 2009
Appointed Date: 06 June 2006
72 years old
Director
GLORIA, Camillo Michele
Resigned: 11 August 2004
Appointed Date: 11 July 2002
72 years old
Director
GRANATA, Claudio
Resigned: 12 March 2015
Appointed Date: 18 October 2012
65 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
IANNIELLO, Antonio, Doctor
Resigned: 10 May 2001
Appointed Date: 20 November 1997
81 years old
Director
LORATO, Roberto
Resigned: 11 July 2002
Appointed Date: 10 May 2001
67 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old
Director
MAGNANI, Franco
Resigned: 02 November 2015
Appointed Date: 20 May 2014
58 years old
Director
MASETTI, Anna Maria
Resigned: 10 May 2001
Appointed Date: 12 July 1995
77 years old
Director
MICHELL, Michael John
Resigned: 22 January 2010
Appointed Date: 15 December 1998
82 years old
Director
MONDAZZI, Massimo
Resigned: 11 July 2002
Appointed Date: 06 October 1999
62 years old
Director
MORANDOTTI, Paolo
Resigned: 15 December 2016
Appointed Date: 28 August 2015
62 years old
Director
MUZZIN, Adriano
Resigned: 01 March 2000
Appointed Date: 28 September 1994
86 years old
Director
OMARINI, Gian Mario
Resigned: 01 September 1999
Appointed Date: 30 June 1994
78 years old
Director
PAGANI, Alberto
Resigned: 04 September 2000
Appointed Date: 15 December 1998
74 years old
Director
PAULUCCI, Giorgio
Resigned: 02 August 1993
92 years old
Director
PELLEI, Francesco
Resigned: 24 September 1994
82 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
POZZI, Vincenzo
Resigned: 01 August 2005
Appointed Date: 11 July 2002
79 years old
Director
PULITI, Alessandro
Resigned: 24 February 2010
Appointed Date: 22 January 2010
62 years old
Director
RIVA, Emilio
Resigned: 15 December 1998
80 years old
Director
RIVARA, Massimo
Resigned: 06 June 2006
Appointed Date: 07 September 2004
79 years old
Director
RIZZO, Carlo Alberto, Dr
Resigned: 10 December 1999
Appointed Date: 15 December 1998
84 years old
Director
SCLOCCHI, Gustavo
Resigned: 28 November 2001
Appointed Date: 02 March 2000
83 years old
Director
SGANZERLA, Ennio
Resigned: 29 September 2006
Appointed Date: 28 September 1994
81 years old
Director
SGUBINI, Luciano
Resigned: 20 November 1997
Appointed Date: 16 July 1996
85 years old
Director
SIGNORETTO, Cristian
Resigned: 18 October 2012
Appointed Date: 27 January 2010
51 years old
Director
STRETCH, James Lionel
Resigned: 21 August 1996
Appointed Date: 01 July 1995
90 years old
Director
STRETCH, James Lionel
Resigned: 01 July 1995
90 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
55 years old
Director
THOMAS, David Howard
Resigned: 31 August 2004
Appointed Date: 10 May 2001
68 years old
Director
VERGINE, Umberto
Resigned: 07 August 2007
Appointed Date: 29 September 2006
68 years old

ENI UK LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Director's details changed for Enrico Cingolani on 10 January 2017
20 Dec 2016
Appointment of Mr Claudio De Marco as a director on 15 December 2016
20 Dec 2016
Termination of appointment of Paolo Morandotti as a director on 15 December 2016
20 Dec 2016
Appointment of Mrs Rosalyn Stallard as a director on 15 December 2016
...
... and 226 more events
17 Sep 1981
Accounts made up to 31 December 1980
15 Sep 1976
Accounts made up to 31 December 1975
09 Oct 1970
Company name changed\certificate issued on 09/10/70
29 Oct 1965
Certificate of incorporation
29 Oct 1965
Incorporation

ENI UK LIMITED Charges

17 May 2005
Standard security which was presented for registration in scotland on 22 june dated 13 may and
Delivered: 11 July 2005
Status: Satisfied on 16 January 2013
Persons entitled: Orkney Islands Council
Description: 454.66 acres island of flotta orkney.
17 September 2002
Rent deposit deed
Delivered: 3 October 2002
Status: Satisfied on 19 April 2005
Persons entitled: Yahoo! UK Limited
Description: Property leased under the lease dated 3O october 2OO1.
28 June 1983
Supplemental debenture & assignation
Delivered: 11 July 1983
Status: Satisfied on 17 February 1989
Persons entitled: Credit Lyonnais
Description: The rights, title and interest of the borrower in and to 1…
6 February 1981
Assignation
Delivered: 13 February 1981
Status: Satisfied on 5 December 1991
Persons entitled: Phillips Petroleum Company United Kingdom Limited
Description: The chargeable interests of agip as defined in clause 12.08…
6 February 1981
Debenture
Delivered: 13 February 1981
Status: Satisfied on 5 December 1991
Persons entitled: Phillips Petroleum Company United Kingdom Limited
Description: The chargeable interests of agip as defined in clause 12.08…
6 February 1981
Scottish assignation
Delivered: 12 February 1981
Status: Satisfied on 17 February 1989
Persons entitled: Credit Lyonnais
Description: The whole right title & interest of the company in and to…
6 February 1981
Debenture
Delivered: 12 February 1981
Status: Satisfied on 17 February 1989
Persons entitled: Credit Lyonnais
Description: By way of first legal charge the legally mortgaged property…

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