ENI UHL LIMITED

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

ENI UHL LIMITED (company# 00916179) is a company registered with Companies House, United Kingdom. The incorporation date is September 25, 1967. The entity status is Active.

Company Overview

Company Number 00916179
Company Name ENI UHL 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 1967-09-25

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 Ult Limited
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: Limited By Shares
Place registered: Companies House
Registration number: 301317

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
DRAKE, Caroline Ann
Secretary (Resigned)
11 Woodfield Close, Ashtead, Surrey, KT21 2RT 3 July 2000 /
O'BRIEN, Alan
Secretary (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 11 January 2002 /
SMITH, Linda Gillian
Secretary (Resigned)
11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB 22 August 2002 /
WALTERS, Sandra Gail
Secretary (Resigned)
9 Danvers Way, Caterham, Surrey, CR3 5FJ 30 April 1999 /
WEDGWOOD, John Arthur Thomas
Secretary (Resigned)
32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN 15 February 1994 /
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
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 Refining & Marketing
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 7 January 2002 Italian /
Company Director
GAULIN, Jean Rene Paul Joseph
Director (Resigned)
35 West Brother Drive, Greenwich, Connecticut, Usa, FOREIGN Canadian /
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
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
KING, Thomas George
Director (Resigned)
4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ British /
Director
LOUGH, Keith Geddes
Director (Resigned)
77 Mortlake Road, Kew, Surrey, TW9 4AA 29 September 1994 British /
General Manager
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
NUNNS, Edmund Roger William
Director (Resigned)
Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP 15 February 1994 British /
Accountant
OLIVERI, Stefano
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 Italian /
Italy
Company Director
PASI, Guiseppe
Director (Resigned)
Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy 7 January 2002 Italian /
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
SMERNOFF, Richard Louis
Director (Resigned)
3 Trevor Square, Knightsbridge, London, SW7 1DT 16 March 1994 American /
Certified Public Accountant
TALAMONTI, Marco
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006 Italian /
England
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 Jpda 03-13 Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1991-11-19
Eni Hydrocarbons Venezuela Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1979-10-03
Eni Arguni I Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-06-27
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Engineering E&p Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2012-12-10
Eni Middle East Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-04-01
Burren Energy (services) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1995-05-24
Eni Krueng Mane Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1998-05-06
Eni Ukcs Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-08-04
Burren Energy (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
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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
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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
DRAKE, Caroline Ann Secretary (Resigned) 11 Woodfield Close, Ashtead, Surrey, KT21 2RT /
3 July 2000
/
O'BRIEN, Alan Secretary (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH /
11 January 2002
/
SMITH, Linda Gillian Secretary (Resigned) 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB /
22 August 2002
/
WALTERS, Sandra Gail Secretary (Resigned) 9 Danvers Way, Caterham, Surrey, CR3 5FJ /
30 April 1999
/
WEDGWOOD, John Arthur Thomas Secretary (Resigned) 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN /
15 February 1994
/
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
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 Refining & Marketing
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 /
7 January 2002
Italian /
Company Director
GAULIN, Jean Rene Paul Joseph Director (Resigned) 35 West Brother Drive, Greenwich, Connecticut, Usa, FOREIGN July 1942 /
Canadian /
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
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
KING, Thomas George Director (Resigned) 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ May 1938 /
British /
Director
LOUGH, Keith Geddes Director (Resigned) 77 Mortlake Road, Kew, Surrey, TW9 4AA February 1959 /
29 September 1994
British /
General Manager
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
NUNNS, Edmund Roger William Director (Resigned) Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP May 1948 /
15 February 1994
British /
Accountant
OLIVERI, Stefano Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1964 /
19 September 2011
Italian /
Italy
Company Director
PASI, Guiseppe Director (Resigned) Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy March 1957 /
7 January 2002
Italian /
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
SMERNOFF, Richard Louis Director (Resigned) 3 Trevor Square, Knightsbridge, London, SW7 1DT July 1941 /
16 March 1994
American /
Certified Public Accountant
TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1970 /
16 May 2006
Italian /
England
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Eni Ventures Plc TALAMONTI, Marco Director (Active) 64 Eustace, Queenstown Road Chelsea Bridge Wharf, London, SW8 4NU 16 May 2006
ENI PAPALANG LIMITED TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006
Eni Yemen Limited TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 1 February 2008
Eni Rapak Limited TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006
Eni Arguni I Limited TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 27 June 2011
Eni Uk Holding Plc TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 21 November 2007
ENI POPODI LIMITED TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006
Eni Cbm Limited TALAMONTI, Marco Director (Resigned) Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 6 October 2009
Eni Krueng Mane Limited TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006
Eni Ganal Limited TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006

Competitor

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

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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.

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