ENI ULX LIMITED

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

ENI ULX LIMITED (company# 00936223) is a company registered with Companies House, United Kingdom. The incorporation date is July 29, 1968. The entity status is Active.

Company Overview

Company Number 00936223
Company Name ENI ULX 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 1968-07-29
Mortgage Charges 2
Mortgage Satisfied 2

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
06100 Extraction of crude petroleum
06200 Extraction of natural gas

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 6 July 2007 /
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 /
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 8 August 2002 /
O'BRIAN, Alan
Secretary (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 11 January 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 /
ARISI ROTA, Federico
Director (Resigned)
1 Via Emilia, San Donato Milanese, 20097, Italy 9 November 2007 Italian /
Oil Executive
AZANCOT, Michael James
Director (Resigned)
41 Lynch Road, Farnham, Surrey, GU9 8BT 6 July 1998 British /
Uk
Oil Executive
BUSHELL, Timothy Paul
Director (Resigned)
Pitch Green House, Sandpit Lane, Bledlow, Buckinghamshire, HP27 9QQ 10 February 2000 British /
England
Oil Executive
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
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
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 24 August 2001 Italian /
Company Director
FRANKE, John Adrian
Director (Resigned)
6 Queensdale Place, London, W11 4SQ 15 December 1997 British /
United Kingdom
Company Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 21 August 2003 Italian /
Finance And Control Manager
GRAY, Colin Robert Gordon
Director (Resigned)
16 Oakhill Road, Sevenoaks, Kent, TN13 1NP 4 November 1993 British /
Exploration Manager
HARVEY, Russell Seth
Director (Resigned)
Hunters Croft, Grayswood, Haslemere, Surrey, GU27 British /
Uk
Oil Company Manager
HASHEMI, Seyed Mohammed Mehdi
Director (Resigned)
30 Abingdon Court, London, W8 6BT British /
Director - Operations
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
HEMMENS, Philip Duncan
Director (Resigned)
Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX 2 December 2002 British /
Oil Executive
HOGAN, John Anthony
Director (Resigned)
The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE British /
United Kingdom
Geologist
KIDD, Rupert Gervase William, Dr
Director (Resigned)
9 Limetree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW 19 July 1995 British /
Exploration Director
KING, Paul Anthony
Director (Resigned)
7 Queen Of Denmark Court, Finland Street, London, SE16 1TB 30 September 1996 British /
Oil Executive
LIBRI, Giuseppe
Director (Resigned)
13a, Via Nenni, Vizzolo Predabissi, Milan, Italy 13 January 2009 Italian /
Oil Executive
LORATO, Roberto
Director (Resigned)
56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA 24 August 2001 British /
Managing Director Agip Uk
LOUGH, Keith Geddes
Director (Resigned)
77 Mortlake Road, Kew, Surrey, TW9 4AA 3 March 1997 British /
Oil Executive
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 9 November 2007 Italian /
Company Director
MCALLISTER, Mark
Director (Resigned)
131 Parkside Drive, Watford, Hertfordshire, WD17 3BA 12 January 2000 British /
Oil Executive
MILROY, Duncan Taylor
Director (Resigned)
Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA 27 October 1993 British /
England
Accountant
MIRABELLI, Giuseppe
Director (Resigned)
Via C Bonacossa 94 27020, Dorno, Italy 14 February 2005 Italian /
Oil Company Executive

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 Krueng Mane Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1998-05-06
Eni Btc Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1972-02-28
Eni North Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-10-18
Solenova Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2019-10-21
Eni International Resources Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2001-12-13
Eni Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Eni North Sea Wind Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2020-11-18
Vic Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Eni Popodi Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2002-09-10
Eni Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
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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
Hansom Cab Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2019-07-16
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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 /
6 July 2007
/
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
/
FAGAN, Daragh Patrick Feltrim Secretary (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU /
8 August 2002
/
O'BRIAN, Alan Secretary (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH /
11 January 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 /
/
ARISI ROTA, Federico Director (Resigned) 1 Via Emilia, San Donato Milanese, 20097, Italy March 1958 /
9 November 2007
Italian /
Oil Executive
AZANCOT, Michael James Director (Resigned) 41 Lynch Road, Farnham, Surrey, GU9 8BT April 1958 /
6 July 1998
British /
Uk
Oil Executive
BUSHELL, Timothy Paul Director (Resigned) Pitch Green House, Sandpit Lane, Bledlow, Buckinghamshire, HP27 9QQ September 1959 /
10 February 2000
British /
England
Oil Executive
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
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
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
24 August 2001
Italian /
Company Director
FRANKE, John Adrian Director (Resigned) 6 Queensdale Place, London, W11 4SQ June 1958 /
15 December 1997
British /
United Kingdom
Company Director
GIULIANELLI, Matilde Director (Resigned) Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ February 1962 /
21 August 2003
Italian /
Finance And Control Manager
GRAY, Colin Robert Gordon Director (Resigned) 16 Oakhill Road, Sevenoaks, Kent, TN13 1NP January 1952 /
4 November 1993
British /
Exploration Manager
HARVEY, Russell Seth Director (Resigned) Hunters Croft, Grayswood, Haslemere, Surrey, GU27 March 1952 /
British /
Uk
Oil Company Manager
HASHEMI, Seyed Mohammed Mehdi Director (Resigned) 30 Abingdon Court, London, W8 6BT June 1931 /
British /
Director - Operations
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
HEMMENS, Philip Duncan Director (Resigned) Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX October 1953 /
2 December 2002
British /
Oil Executive
HOGAN, John Anthony Director (Resigned) The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE April 1953 /
British /
United Kingdom
Geologist
KIDD, Rupert Gervase William, Dr Director (Resigned) 9 Limetree Walk, Virginia Park, Virginia Water, Surrey, GU25 4SW September 1949 /
19 July 1995
British /
Exploration Director
KING, Paul Anthony Director (Resigned) 7 Queen Of Denmark Court, Finland Street, London, SE16 1TB November 1947 /
30 September 1996
British /
Oil Executive
LIBRI, Giuseppe Director (Resigned) 13a, Via Nenni, Vizzolo Predabissi, Milan, Italy March 1952 /
13 January 2009
Italian /
Oil Executive
LORATO, Roberto Director (Resigned) 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA April 1958 /
24 August 2001
British /
Managing Director Agip Uk
LOUGH, Keith Geddes Director (Resigned) 77 Mortlake Road, Kew, Surrey, TW9 4AA February 1959 /
3 March 1997
British /
Oil Executive
LUSURIELLO, Luigino Director (Resigned) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
9 November 2007
Italian /
Company Director
MCALLISTER, Mark Director (Resigned) 131 Parkside Drive, Watford, Hertfordshire, WD17 3BA May 1958 /
12 January 2000
British /
Oil Executive
MILROY, Duncan Taylor Director (Resigned) Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA March 1953 /
27 October 1993
British /
England
Accountant
MIRABELLI, Giuseppe Director (Resigned) Via C Bonacossa 94 27020, Dorno, Italy May 1949 /
14 February 2005
Italian /
Oil Company Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Eni Krueng Mane Limited MIRABELLI, Giuseppe Director (Resigned) Via C Bonacossa 94 27020, Dorno, Italy 8 August 2002
Eni Pakistan Limited MIRABELLI, Giuseppe Director (Resigned) Via C Bonacossa 94 27020, Dorno, Italy 8 August 2002

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1W 8PZ
SIC Code 06100 - Extraction of crude petroleum

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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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