ENI Mozambique Engineering Limited

Company Name	ENI Mozambique Engineering Limited
Company Status	Active - Proposal to Strike off
Company Number	09104675
Category	Private Limited Company
Incorporation Date	26 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ms Rosalyn Stallard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(6 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(6 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(7 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Matteo Bacchini
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	14 July 2022(8 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Claudia Porretta Serapiglia
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	09 March 2023(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Claudia Carloni
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 2014(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	26 June 2014(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	26 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Marcello Vecchietti
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2014(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Stefano Maione
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2014(1 week, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Ciro Antonio Pagano
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2014(1 week, 1 day after company formation)
Appointment Duration	4 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Paolo Campelli
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2014(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Alberto Delbianco
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2015(10 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 2015)
Role	Company Director
Country of Residence	Italy
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	19 November 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Paolo Carnevale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(3 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 Giovanni Burri
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2017(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 March 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Silvia Masi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2018(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Adriano Mongini
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 September 2019(5 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Gabriele Franceschini
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2019(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Ruggero Nigido
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2020(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	United Kingdom
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	10 September 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Pietro Guarnieri
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Contact

Website	eni.com

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 Uk 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	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Filing History

3 February 2021	Confirmation statement made on 3 February 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)
10 September 2020	Appointment of Mr Gianluigi Ferrara as a director on 10 September 2020 (2 pages)
10 September 2020	Termination of appointment of Ruggero Nigido as a director on 10 September 2020 (1 page)
2 July 2020	Full accounts made up to 31 December 2019 (23 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)
10 February 2020	Termination of appointment of Paolo Campelli as a director on 10 February 2020 (1 page)
10 February 2020	Appointment of Mr Ruggero Nigido as a director on 10 February 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
10 December 2019	Termination of appointment of Adriano Mongini as a director on 10 December 2019 (1 page)
10 December 2019	Appointment of Mr Gabriele Franceschini as a director on 10 December 2019 (2 pages)
3 October 2019	Cessation of Eni Uk Limited as a person with significant control on 30 September 2019 (1 page)
3 October 2019	Notification of Eni Lasmo Plc as a person with significant control on 30 September 2019 (2 pages)
13 September 2019	Termination of appointment of Stefano Maione as a director on 13 September 2019 (1 page)
13 September 2019	Appointment of Adriano Mongini as a director on 13 September 2019 (2 pages)
6 June 2019	Full accounts made up to 31 December 2018 (18 pages)
28 May 2019	Termination of appointment of Silvia Masi as a director on 24 May 2019 (1 page)
28 May 2019	Appointment of Mrs Rosalyn Stallard as a director on 24 May 2019 (2 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 September 2018	Termination of appointment of Paolo Carnevale as a director on 6 September 2018 (1 page)
13 September 2018	Appointment of Ms Silvia Masi as a director on 6 September 2018 (2 pages)
6 June 2018	Full accounts made up to 31 December 2017 (18 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 November 2017	Appointment of Mr Giovanni Burri as a director on 22 November 2017 (2 pages)
29 November 2017	Termination of appointment of Marcello Vecchietti as a director on 22 November 2017 (1 page)
29 November 2017	Termination of appointment of Marcello Vecchietti as a director on 22 November 2017 (1 page)
29 November 2017	Appointment of Mr Giovanni Burri as a director on 22 November 2017 (2 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)
1 August 2017	Termination of appointment of Diego Portoghese as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Paolo Carnevale as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Diego Portoghese as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Paolo Carnevale as a director on 31 July 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (18 pages)
20 June 2017	Full accounts made up to 31 December 2016 (18 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 June 2016	Full accounts made up to 31 December 2015 (19 pages)
2 June 2016	Full accounts made up to 31 December 2015 (19 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)
19 November 2015	Termination of appointment of Alberto Delbianco as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Mr Diego Portoghese as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Diego Portoghese as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Alberto Delbianco as a director on 19 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)
18 May 2015	Appointment of Mr Alberto Delbianco as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Alberto Delbianco as a director on 15 May 2015 (2 pages)
15 May 2015	Termination of appointment of Claudia Carloni as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Claudia Carloni as a director on 15 May 2015 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
12 November 2014	Termination of appointment of Ciro Antonio Pagano as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Paolo Campelli as a director on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Ciro Antonio Pagano as a director on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Ciro Antonio Pagano as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Paolo Campelli as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Paolo Campelli as a director on 7 November 2014 (2 pages)
22 July 2014	Appointment of Mr Ciro Antonio Pagano as a director on 4 July 2014 (2 pages)
22 July 2014	Appointment of Mr Ciro Antonio Pagano as a director on 4 July 2014 (2 pages)
22 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 July 2014	Appointment of Mr Ciro Antonio Pagano as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Stefano Maione as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Marcello Vecchietti as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Marcello Vecchietti as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Stefano Maione as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Marcello Vecchietti as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Stefano Maione as a director on 4 July 2014 (2 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (41 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (41 pages)

ENI Mozambique Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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