ENI ULT LIMITED

Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

ENI ULT LIMITED (company# 00301317) is a company registered with Companies House, United Kingdom. The incorporation date is May 3, 1935. The entity status is Active.

Company Overview

Company Number 00301317
Company Name ENI ULT LIMITED
Registered Address Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1935-05-03

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 31, 2016
Next returns due by February 28, 2017
Last confirmation statement made up to January 31, 2020
Next confirmation statement due by March 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eni Lasmo Plc
Eni House 10 Ebury Bridge Road
London England SW1W 8PZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Public Limited Company
Place registered: Companies House
Registration number: 1008965

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DAL BELLO, Francesca
Secretary (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 29 June 2006 /
DE MARCO, Claudio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 5 January 2017 Italian /
United Kingdom
Company Director
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
TONNA, Alberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 April 2016 Italian /
Italy
Company Director
O'BRIEN, Alan
Secretary (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 30 April 1999 /
SMITH, Linda Gillian
Secretary (Resigned)
11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB 8 August 2002 /
WEDGWOOD, John Arthur Thomas
Secretary (Resigned)
32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN /
BLAND, Robert William
Director (Resigned)
51 Norholt Drive, New Canaan, Connecticut 06840, Usa, FOREIGN Usa /
Snr Vice President
CASTIGLIONI, Fabio
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 June 2009 Italian /
Uk
Managing Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
CHIARINI, Alberto
Director (Resigned)
31 Berwyn Road, Richmond, Surrey, TW10 5BP 1 September 2004 Italian /
Director
DAVIDSON KELLY, Charles Norman
Director (Resigned)
Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE Uk /
England
Solicitor
DERBY, Joseph
Director (Resigned)
Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ British /
England
Oil Executive
DI LORENZO, Vincenzo
Director (Resigned)
Flat 1, 81 Cadogan Place, London, SW1X 9RP 3 April 2006 Italian /
Director
DI TOMASO, Nicholas
Director (Resigned)
3 Kensington Court, Old Greenwich, Connecticut 06780, Usa, FOREIGN Canadian /
Group Senior Vp
ELLINGHAM, Paul
Director (Resigned)
7 Via San Gerolamo Emiliani, Milan, 20135, Italy 6 September 2005 British /
Director
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 22 April 2002 Italian /
Company Director
GAULIN, Jean Rene Paul Joseph
Director (Resigned)
35 West Brother Drive, Greenwich, Connecticut, Usa, FOREIGN Canadian /
Executive Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 21 August 2003 Italian /
Finance And Control Manager
GOLDING, Anthony Charles
Director (Resigned)
25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU British /
England
Solicitor
GREENTREE, William Wayne Chris
Director (Resigned)
Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB Canadian /
Professional Engineer
HARVEY, Russell Seth
Director (Resigned)
Hunters Croft, Grayswood, Haslemere, Surrey, GU27 23 February 1993 British /
Uk
Oil Company Manager
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
HOGAN, John Anthony
Director (Resigned)
The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE British /
United Kingdom
Geologist
KING, Thomas George
Director (Resigned)
4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ British /
Director
LUINI, Susanna
Director (Resigned)
68 Corso Italia, Milan, 20122, Italy 9 November 2007 Italian /
Director
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 9 November 2007 Italian /
Company Director
MILROY, Duncan Taylor
Director (Resigned)
Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA 1 February 1999 British /
England
Accountant
MURRAY, Paul Colbeck
Director (Resigned)
4 Milner Place, London, N1 1TN 1 February 1999 British /
Oil & Gas Executive
OLIVERI, Stefano
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 Italian /
Italy
Company Director
PASI, Giuseppe
Director (Resigned)
Via Giulio Carcano 13, Cantu(Co), Lombardia 22063, Italy 8 August 2002 Italian /
Italy
Oil Company Executive
PASQUA, Roberto
Director (Resigned)
Via Mercalli 3, Milan, Mi, Italy, 20122 23 October 2009 Italian /
Italy
Company Director
PAVIA, Michael James
Director (Resigned)
Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS British /
Finance Director
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director
POLO, Franco, Dr
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010 Italian /
United Kingdom
Company Director

Office Location

Address ENI HOUSE
10 EBURY BRIDGE ROAD
Post Town LONDON
Post Code SW1W 8PZ

Companies in the same location

Entity Name Office Address Incorporation Date
Eni Btc Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1972-02-28
Eni Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Papalang Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2002-09-10
Burren Energy Plc Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1998-01-14
Eni Bukat Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-10-06
Burren Energy (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
Eni Uk Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1965-10-29
Vic Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Versalis Uk Ltd Eni House, Ebury Bridge Road, London, SW1W 8PZ, England 1955-11-25
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Serene Peak Research Limited 24 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2020-04-28
Flip and Fry Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2018-12-05
Eni East Ganal Limited Eni House/10, Ebury Bridge Road, London, SW1W 8PZ 2018-06-11
Inle Finance Ltd 32 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2016-12-05
Corks and Kegs Private Limited The Rising Sun, Ebury Bridge Road, London, SW1W 8PZ, England 2015-06-10
Liverpool Bay Limited 10 Ebury Bridge Road, London, SW1W 8PZ 2013-06-04
Eni Cbm Limited Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 2009-10-06
Eni Mog Limited Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-06-12
Eni West Ganal Limited Eni House/10, Ebury Bridge Road, London, SW1W 8PZ 2019-09-25
Hansom Cab Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2019-07-16
Find all companies in post code SW1W 8PZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAL BELLO, Francesca Secretary (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ /
29 June 2006
/
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
United Kingdom
Company Director
PASQUA, Roberto Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1965 /
24 September 2014
Italian /
United Kingdom
Company Director
TONNA, Alberto Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1962 /
15 April 2016
Italian /
Italy
Company Director
O'BRIEN, Alan Secretary (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH /
30 April 1999
/
SMITH, Linda Gillian Secretary (Resigned) 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB /
8 August 2002
/
WEDGWOOD, John Arthur Thomas Secretary (Resigned) 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN /
/
BLAND, Robert William Director (Resigned) 51 Norholt Drive, New Canaan, Connecticut 06840, Usa, FOREIGN July 1934 /
Usa /
Snr Vice President
CASTIGLIONI, Fabio Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1967 /
15 June 2009
Italian /
Uk
Managing Director
CHACON, Oswaldo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1973 /
10 April 2012
Ecuadorean /
United Kingdom
Company Director
CHIARINI, Alberto Director (Resigned) 31 Berwyn Road, Richmond, Surrey, TW10 5BP February 1963 /
1 September 2004
Italian /
Director
DAVIDSON KELLY, Charles Norman Director (Resigned) Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE June 1945 /
Uk /
England
Solicitor
DERBY, Joseph Director (Resigned) Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ July 1948 /
British /
England
Oil Executive
DI LORENZO, Vincenzo Director (Resigned) Flat 1, 81 Cadogan Place, London, SW1X 9RP May 1949 /
3 April 2006
Italian /
Director
DI TOMASO, Nicholas Director (Resigned) 3 Kensington Court, Old Greenwich, Connecticut 06780, Usa, FOREIGN December 1932 /
Canadian /
Group Senior Vp
ELLINGHAM, Paul Director (Resigned) 7 Via San Gerolamo Emiliani, Milan, 20135, Italy January 1960 /
6 September 2005
British /
Director
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
22 April 2002
Italian /
Company Director
GAULIN, Jean Rene Paul Joseph Director (Resigned) 35 West Brother Drive, Greenwich, Connecticut, Usa, FOREIGN July 1942 /
Canadian /
Executive Director
GIULIANELLI, Matilde Director (Resigned) Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ February 1962 /
21 August 2003
Italian /
Finance And Control Manager
GOLDING, Anthony Charles Director (Resigned) 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU October 1952 /
British /
England
Solicitor
GREENTREE, William Wayne Chris Director (Resigned) Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB April 1935 /
Canadian /
Professional Engineer
HARVEY, Russell Seth Director (Resigned) Hunters Croft, Grayswood, Haslemere, Surrey, GU27 March 1952 /
23 February 1993
British /
Uk
Oil Company Manager
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
HOGAN, John Anthony Director (Resigned) The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE April 1953 /
British /
United Kingdom
Geologist
KING, Thomas George Director (Resigned) 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ May 1938 /
British /
Director
LUINI, Susanna Director (Resigned) 68 Corso Italia, Milan, 20122, Italy June 1968 /
9 November 2007
Italian /
Director
LUSURIELLO, Luigino Director (Resigned) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
9 November 2007
Italian /
Company Director
MILROY, Duncan Taylor Director (Resigned) Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA March 1953 /
1 February 1999
British /
England
Accountant
MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN October 1961 /
1 February 1999
British /
Oil & Gas Executive
OLIVERI, Stefano Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1964 /
19 September 2011
Italian /
Italy
Company Director
PASI, Giuseppe Director (Resigned) Via Giulio Carcano 13, Cantu(Co), Lombardia 22063, Italy March 1957 /
8 August 2002
Italian /
Italy
Oil Company Executive
PASQUA, Roberto Director (Resigned) Via Mercalli 3, Milan, Mi, Italy, 20122 March 1965 /
23 October 2009
Italian /
Italy
Company Director
PAVIA, Michael James Director (Resigned) Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS October 1946 /
British /
Finance Director
PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1959 /
17 May 2016
Italian /
United Kingdom
Company Director
POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1957 /
14 July 2010
Italian /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Eni Cbm Limited POLO, Franco, Dr Director (Resigned) Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Eni Liverpool Bay Operating Company Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Burren Energy India Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 14 July 2010
Eni Ivory Coast Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Burren Energy (egypt) Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 14 July 2010
ENI HEWETT LIMITED POLO, Franco, Dr Director (Resigned) 6 Queens Road, Aberdeen, AB15 4ZT 14 July 2010
Virginia Indonesia Co. Cbm Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Eni Uk Holding Plc POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Eni Uhl Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Eni Yemen Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 14 July 2010

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1W 8PZ
SIC Code 64209 - Activities of other holding companies n.e.c.

Improve Information

Please provide details on ENI ULT LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches