London
SW1W 8PZ
Director Name | Mr Salvatore Giammetti |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Secretary Name | Mr Riordan D'Abreo |
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Status | Current |
Appointed | 10 February 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Luciano Maria Vasques |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 October 2022(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Philip Duncan Hemmens |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2021(same day as company formation) |
Role | Oil Executive |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Registered Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 31 January 2024 with updates (5 pages) |
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18 December 2023 | Statement of capital following an allotment of shares on 18 December 2023
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27 November 2023 | Amended full accounts made up to 31 December 2022 (19 pages) |
5 October 2023 | Cessation of Eni Uk Limited as a person with significant control on 26 September 2023 (1 page) |
5 October 2023 | Notification of Eni Ccus Holding Limited as a person with significant control on 26 September 2023 (2 pages) |
31 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
10 February 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
31 January 2023 | Director's details changed for Mr Luciano Maria Vasques on 31 January 2023 (2 pages) |
19 October 2022 | Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022 (2 pages) |
19 October 2022 | Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022 (1 page) |
8 September 2022 | Cessation of Eni Lasmo Plc as a person with significant control on 15 August 2022 (1 page) |
8 September 2022 | Notification of Eni Uk Limited as a person with significant control on 15 August 2022 (2 pages) |
4 July 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
2 February 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
16 February 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
10 February 2021 | Incorporation Statement of capital on 2021-02-10
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