ENI ULT LIMITED

Profile ENI ULT LIMITED

Actual on 01.11.2020
Company name
ENI ULT LIMITED
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Company number
00301317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 1935
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
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PSC and Officers ENI ULT LIMITED

Officers

(as of 18.09.2020)

D'ABREO, Riordan
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Role: Secretary
FERRARA, Gianluigi Luigi
Status: Active
Appointed on: Tuesday, 13 June 2017
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
HEMMENS, Philip Duncan
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Oil Executive
Country of residence: United Kingdom
TONNA, Alberto
Status: Active
Appointed on: Friday, 15 April 2016
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: Italy
MURRAY, Paul Colbeck
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 08 June 2001
Correspondence address: 4 Milner Place, London, N1 1TN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Oil & Gas Executive
DI LORENZO, Vincenzo
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Friday, 09 November 2007
Correspondence address: Flat 1, 81 Cadogan Place, London, SW1X 9RP
Nationality: Italian
Date of birth: May 1949
Role: Director
Occupation: Director
ELLINGHAM, Paul
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Friday, 09 November 2007
Correspondence address: 7 Via San Gerolamo Emiliani, Italy, 20135, Milan
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
OLIVERI, Stefano
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Friday, 15 April 2016
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: Italy
O'BRIEN, Alan
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Friday, 19 July 2002
Correspondence address: 21 Wethered Park, Buckinghamshire, Marlow, SL7 2BH
Role: Secretary
TONNA, Alberto
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Friday, 23 October 2009
Correspondence address: Via Kennedy, Italy, (Mi), San Donato Milanese, 20097, 14
Nationality: Italian
Date of birth: December 1962
Role: Director
Occupation: Company Director
WEDGWOOD, John Arthur Thomas
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 32 Chantry Close, Hertfordshire, Bishops Stortford, CM23 2SN
Nationality: British
Role: Secretary
GOLDING, Anthony Charles
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 25 Sollershott West, Hertfordshire, Letchworth, SG6 3PU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Solicitor
Country of residence: England
PAVIA, Michael James
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Langhurst 5 Derby Road, Surrey, Haslemere, GU27 1BS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Finance Director
BLAND, Robert William
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 51 Norholt Drive, Usa, Connecticut 06840, New Canaan, FOREIGN
Nationality: Usa
Date of birth: July 1934
Role: Director
Occupation: Snr Vice President
HOGAN, John Anthony
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: The Malthouse Heaverham Road, Kemsing, Kent, Sevenoaks, TN15 6NE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Geologist
Country of residence: United Kingdom
SMERNOFF, Richard Louis
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Monday, 01 February 1999
Correspondence address: 3 Trevor Square, Knightsbridge, London, SW7 1DT
Nationality: American
Date of birth: July 1941
Role: Director
Occupation: Certified Public Accountant
WEDGWOOD, John Arthur Thomas
Status: Not active
Appointed on: Thursday, 11 September 1997
Resigned on: Monday, 01 February 1999
Correspondence address: 32 Chantry Close, Hertfordshire, Bishops Stortford, CM23 2SN
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CHIARINI, Alberto
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 03 April 2006
Correspondence address: 31 Berwyn Road, Surrey, Richmond, TW10 5BP
Nationality: Italian
Date of birth: February 1963
Role: Director
Occupation: Director
WRIGHT, Christopher Alan, Dr
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 06 December 1999
Correspondence address: Old Byways House, Gravel Path, Hertfordshire, Berkhamstead, HP4 2PS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Oil Executive
DI TOMASO, Nicholas
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: 3 Kensington Court, Usa, Connecticut 06780, Old Greenwich, FOREIGN
Nationality: Canadian
Date of birth: December 1932
Role: Director
Occupation: Group Senior Vp
GAULIN, Jean Rene Paul Joseph
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: 35 West Brother Drive, Usa, Connecticut, Greenwich, FOREIGN
Nationality: Canadian
Date of birth: July 1942
Role: Director
Occupation: Executive Director
DE MARCO, Claudio
Status: Not active
Appointed on: Thursday, 05 January 2017
Resigned on: Monday, 12 June 2017
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
LUSURIELLO, Luigino
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Monday, 15 June 2009
Correspondence address: 708 The View 20 Palace Street, London, SW1E 5BA
Nationality: Italian
Date of birth: August 1961
Role: Director
Occupation: Company Director
RINALDI, Francesca
Status: Not active
Appointed on: Monday, 12 June 2017
Resigned on: Monday, 18 November 2019
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: April 1978
Role: Director
Occupation: Managing Director
Country of residence: England
PASQUA, Roberto
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Monday, 19 September 2011
Correspondence address: Italy, Mi, Milan, 20122, Via Mercalli 3
Nationality: Italian
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: Italy
POLO, Franco, Dr
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Monday, 19 September 2011
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILROY, Duncan Taylor
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 22 April 2002
Correspondence address: Oaklands, Hampton Court Road, Surrey, East Molesey, KT8 9DA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Accountant
Country of residence: England
HARVEY, Russell Seth
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Monday, 30 September 1996
Correspondence address: Hunters Croft, Grayswood, Surrey, Haslemere, GU27
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Oil Company Manager
Country of residence: United Kingdom
PIRO, Luigi
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Thursday, 05 January 2017
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIUSTO, Manfredi
Status: Not active
Appointed on: Monday, 18 November 2019
Resigned on: Thursday, 06 August 2020
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, David Howard
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Thursday, 08 August 2002
Correspondence address: Castle Mead, Chalk Lane, Hyde Heath, Buckinghamshire, Amersham, HP6 5SA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Group General Manager Operatio
DAL BELLO, Francesca
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Thursday, 09 November 2017
Correspondence address: 10 Ebury Bridge Road, England, England, London, SW1W 8PZ, Eni House
Nationality: Italian
Role: Secretary
FERRARA, Gianluigi
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Thursday, 21 August 2003
Correspondence address: 33 Binghill Road, Scotland, Aberdeen, Milltimber, AB13 0JA
Nationality: Italian
Date of birth: September 1959
Role: Director
Occupation: Company Director
DAVIDSON KELLY, Charles Norman
Status: Not active
Resigned on: Thursday, 22 December 1994
Correspondence address: Little Boarhunt 73 Portsmouth Road, Hampshire, Liphook, GU30 7EE
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GREENTREE, William Wayne Chris
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: Summerlee Elmstead Road, Surrey, West Byfleet, KT14 6JB
Nationality: Canadian
Date of birth: April 1935
Role: Director
Occupation: Professional Engineer
SMITH, Linda Gillian
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Thursday, 29 June 2006
Correspondence address: 11 Thellusson Way, Hertfordshire, Rickmansworth, WD3 8RB
Role: Secretary
PASI, Giuseppe
Status: Not active
Appointed on: Thursday, 08 August 2002
Resigned on: Tuesday, 06 September 2005
Correspondence address: Via Giulio Carcano 13, Italy, Lombardia 22063, Cantu(Co)
Nationality: Italian
Date of birth: March 1957
Role: Director
Occupation: Oil Company Executive
Country of residence: Italy
TALAMONTI, Marco
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Tuesday, 10 April 2012
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: England
PASQUA, Roberto
Status: Not active
Appointed on: Wednesday, 24 September 2014
Resigned on: Tuesday, 13 June 2017
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIULIANELLI, Matilde
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Tuesday, 16 May 2006
Correspondence address: Flat 3, 22 Cardigan Road, Surrey, Richmond, TW10 6BJ
Nationality: Italian
Date of birth: February 1962
Role: Director
Occupation: Finance And Control Manager
HEMMENS, Philip Duncan
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Tuesday, 17 May 2016
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Oil Executive
Country of residence: United Kingdom
KING, Thomas George
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
TREZZA, Mila
Status: Not active
Appointed on: Thursday, 09 November 2017
Resigned on: Wednesday, 01 July 2020
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Role: Secretary
THOMAS, David Howard
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: Pilton Manor, Pilton, Peterborough, PE8 5SN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Regional Vice President
Country of residence: United Kingdom
CASTIGLIONI, Fabio
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Wednesday, 14 July 2010
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Italian
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: Uk
DERBY, Joseph
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: Denefield, Rectory Road Oakley, Hampshire, Basingstoke, RG23 7LJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Oil Executive
Country of residence: England
LUINI, Susanna
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Wednesday, 19 November 2008
Correspondence address: 68 Corso Italia, Italy, 20122, Milan
Nationality: Italian
Date of birth: June 1968
Role: Director
Occupation: Director
CHACON, Oswaldo
Status: Not active
Appointed on: Tuesday, 10 April 2012
Resigned on: Wednesday, 24 September 2014
Correspondence address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nationality: Ecuadorean
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Eni Lasmo Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, England, London, Eni House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors