ENI Arguni I Limited

Company Name	ENI Arguni I Limited
Company Status	Active
Company Number	07683960
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(9 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Richard Philip Waterlow
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Roberto Daniele
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	06 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Mila Trezza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Francesca Dal Bello
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Carlo Vito Russo
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2011(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luigi Ciarrocchi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2011(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Luca De-Caro
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2013(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 2014(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 September 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Roberto Pasqua
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Massimiliano Pieri
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Gianluca Bucchi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Fabrizio Maria Annunziata Trilli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2017(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Almanio Romano
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 August 2018(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Diego Portoghese
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 2019(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2022)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Contact

Website	eni.co.uk
Email address	[email protected]
Telephone	0845 2723581
Telephone region	Unknown

Location

Registered Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Eni Indonesia LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Mila Trezza as a director on 30 October 2020 (1 page)
8 December 2020	Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020 (2 pages)
16 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on 13 August 2019 (1 page)
19 August 2019	Appointment of Mr Diego Portoghese as a director on 13 August 2019 (2 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 August 2018	Termination of appointment of Francesco Pagano as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Almanio Romano as a director on 20 August 2018 (2 pages)
7 June 2018	Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 7 June 2018 (2 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
20 June 2017	Appointment of Mr Francesco Pagano as a director on 12 June 2017 (2 pages)
20 June 2017	Appointment of Mr Francesco Pagano as a director on 12 June 2017 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
20 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
20 June 2017	Termination of appointment of Gianluca Bucchi as a director on 12 June 2017 (1 page)
20 June 2017	Termination of appointment of Gianluca Bucchi as a director on 12 June 2017 (1 page)
20 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
28 February 2017	Termination of appointment of Luca De-Caro as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Luca De-Caro as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
11 November 2015	Appointment of Mr Gianluca Bucchi as a director on 9 November 2015 (2 pages)
11 November 2015	Termination of appointment of Massimiliano Pieri as a director on 9 November 2015 (1 page)
11 November 2015	Appointment of Mr Gianluca Bucchi as a director on 9 November 2015 (2 pages)
11 November 2015	Appointment of Mr Gianluca Bucchi as a director on 9 November 2015 (2 pages)
11 November 2015	Termination of appointment of Massimiliano Pieri as a director on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Massimiliano Pieri as a director on 9 November 2015 (1 page)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
13 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
13 October 2014	Appointment of Mr Massimiliano Pieri as a director on 24 September 2014 (2 pages)
13 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
13 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
13 October 2014	Appointment of Mr Massimiliano Pieri as a director on 24 September 2014 (2 pages)
13 October 2014	Termination of appointment of Franco Polo as a director on 24 September 2014 (1 page)
13 October 2014	Termination of appointment of Franco Polo as a director on 24 September 2014 (1 page)
13 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 February 2014	Termination of appointment of Luigi Ciarrocchi as a director (1 page)
13 February 2014	Appointment of Franco Polo as a director (2 pages)
13 February 2014	Appointment of Franco Polo as a director (2 pages)
13 February 2014	Termination of appointment of Luigi Ciarrocchi as a director (1 page)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
13 December 2013	Termination of appointment of Carlo Russo as a director (1 page)
13 December 2013	Termination of appointment of Carlo Russo as a director (1 page)
13 December 2013	Appointment of Luca De Caro as a director (2 pages)
13 December 2013	Appointment of Luca De Caro as a director (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
7 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 July 2011	Appointment of Mr Luigi Ciarrocchi as a director (2 pages)
7 July 2011	Appointment of Mr Luigi Ciarrocchi as a director (2 pages)
7 July 2011	Appointment of Mr Carlo Vito Russo as a director (2 pages)
7 July 2011	Appointment of Mr Carlo Vito Russo as a director (2 pages)
27 June 2011	Incorporation (41 pages)
27 June 2011	Incorporation (41 pages)

ENI Arguni I Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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