ENI AUSTRALIA LIMITED

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

ENI AUSTRALIA LIMITED (company# 01020949) is a company registered with Companies House, United Kingdom. The incorporation date is August 13, 1971. The entity status is Active.

Company Overview

Company Number 01020949
Company Name ENI AUSTRALIA 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 1971-08-13
Mortgage Charges 4
Mortgage Outstanding 3
Mortgage Satisfied 1

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
35110 Production of electricity

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-01-31)
persons with significant control statement
Eni S.P.A
1 Piazzale Enrico Mattei
Rome 00144 Italy

(Notified on 2019-02-01)
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: Italy
Legal authority: Italy
Legal form: Corporate
Place registered: Italy
Registration number: 756453

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
DELFOS, Ernest Frank Oliver
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2 January 2013 Australian /
Australia
Company Director
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
POLO, Franco
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 13 February 2014 Italian /
Australia
Company Director
BUTTERFIELD, Simon Percy
Secretary (Resigned)
9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND /
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 8 August 2002 /
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 30 June 2000 /
HUDDLE, Stephen Charles
Secretary (Resigned)
21 Dunsany Road, London, W14 0JP 1 August 1996 /
O'BRIEN, Alan
Secretary (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 11 December 2001 /
AGOSTINELLI, Eros Lucio
Director (Resigned)
17 Arbordale Street, Floreat, Australia, WA 6014 20 May 2006 Italian /
Company Director
BALDASSARRE, Antonio Massimiliano
Director (Resigned)
Mounts Way Waters Apartment Hotel, 112 Mounts Bay Road, Perth, Australia, WA 6005 9 October 2009 Italian /
Australia
Company Director
BETTINELLI, Leandro
Director (Resigned)
101 Webster Street, Nedlands, Perth, Australia 2 December 2002 Italian /
Director
BORGOGNONI, Roberto
Director (Resigned)
Via Bono Di Savoia 21, 27100 Pavia, Italy 11 May 2000 Italian /
Company Director
BUTTERFIELD, Simon Percy
Director (Resigned)
9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND British /
United Kingdom
Financial Controller
CAIRNS, Roger John Russell, Doctor
Director (Resigned)
High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS British /
England
Managing Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
CIARROCCHI, Luigi
Director (Resigned)
3 Passo Buole, Milan, Italy, 20135 6 November 2008 Italian /
Italy
Company Director
COLVIN, William
Director (Resigned)
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN 22 October 1998 British /
United Kingdom
Finance Director
ELWES, Peter John Gervase
Director (Resigned)
75 Murray Road, Wimbledon, London, SW19 4PF British /
Company Director
FAGAN, Daragh Patrick Feltrim
Director (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 8 August 2002 British /
England
Company Director
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 10 May 2001 Italian /
Company Director
FORZONI, Andrea
Director (Resigned)
4 Via Carroccio, Milan, 20123, Italy 14 November 2007 Italian /
Director
GAYNOR, Alan Jonathan
Director (Resigned)
4a Kidderpore Avenue, Hampstead, London, NW3 7SP 22 October 1998 British /
Company Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 21 August 2003 Italian /
Finance And Control Manager
GREENWAY, Charles Sherrard
Director (Resigned)
19 Quorn Street, Wembley Downs, Western Australia 6019, Australia Australian /
Chief Executive
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
HILL, Peter Julian, Dr
Director (Resigned)
Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP 20 April 1998 British /
Exploration Director
HOLLIDAY, Steven John
Director (Resigned)
19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX 22 October 1998 British /
Executive Director Internation
HUDDLE, Stephen Charles
Director (Resigned)
21 Dunsany Road, London, W14 0JP 1 August 1996 British /
England
Company Secretary
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 6 July 2007 Australian /
Uk
Director
LOCKHART, Michael Whitelaw
Director (Resigned)
51 Waterman Way, London, E1 9QW British /
Commercial Manager
LORATO, Roberto
Director (Resigned)
56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA 10 May 2001 British /
Managing Director-Uk
LUSURIELLO, Luigino
Director (Resigned)
25 Via Papa Giovanni Xxiii, Peschiera Borromeo, (Mi), Italy 12 October 2006 Italian /
Company Director
MIDMER, Richard Neil
Director (Resigned)
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG 14 February 2000 British /
England
Finance 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 Pakistan Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1918-11-13
Eni Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Eni Indonesia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1989-01-11
Eni Elgin/franklin Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-18
Eni India Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1992-07-29
Eni Mozambique Engineering Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2014-06-26
Eni Btc Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1972-02-28
Virginia Indonesia Co. Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Burren Energy Plc Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1998-01-14
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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 /
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
DELFOS, Ernest Frank Oliver Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ November 1963 /
2 January 2013
Australian /
Australia
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
POLO, Franco Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1957 /
13 February 2014
Italian /
Australia
Company Director
BUTTERFIELD, Simon Percy Secretary (Resigned) 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND /
/
FAGAN, Daragh Patrick Feltrim Secretary (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU /
8 August 2002
/
FAGAN, Daragh Patrick Feltrim Secretary (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU /
30 June 2000
/
HUDDLE, Stephen Charles Secretary (Resigned) 21 Dunsany Road, London, W14 0JP /
1 August 1996
/
O'BRIEN, Alan Secretary (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH /
11 December 2001
/
AGOSTINELLI, Eros Lucio Director (Resigned) 17 Arbordale Street, Floreat, Australia, WA 6014 May 1957 /
20 May 2006
Italian /
Company Director
BALDASSARRE, Antonio Massimiliano Director (Resigned) Mounts Way Waters Apartment Hotel, 112 Mounts Bay Road, Perth, Australia, WA 6005 April 1968 /
9 October 2009
Italian /
Australia
Company Director
BETTINELLI, Leandro Director (Resigned) 101 Webster Street, Nedlands, Perth, Australia February 1951 /
2 December 2002
Italian /
Director
BORGOGNONI, Roberto Director (Resigned) Via Bono Di Savoia 21, 27100 Pavia, Italy June 1950 /
11 May 2000
Italian /
Company Director
BUTTERFIELD, Simon Percy Director (Resigned) 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND November 1946 /
British /
United Kingdom
Financial Controller
CAIRNS, Roger John Russell, Doctor Director (Resigned) High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS March 1943 /
British /
England
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
CIARROCCHI, Luigi Director (Resigned) 3 Passo Buole, Milan, Italy, 20135 June 1961 /
6 November 2008
Italian /
Italy
Company Director
COLVIN, William Director (Resigned) 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN March 1958 /
22 October 1998
British /
United Kingdom
Finance Director
ELWES, Peter John Gervase Director (Resigned) 75 Murray Road, Wimbledon, London, SW19 4PF October 1929 /
British /
Company Director
FAGAN, Daragh Patrick Feltrim Director (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU September 1969 /
8 August 2002
British /
England
Company Director
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
10 May 2001
Italian /
Company Director
FORZONI, Andrea Director (Resigned) 4 Via Carroccio, Milan, 20123, Italy February 1952 /
14 November 2007
Italian /
Director
GAYNOR, Alan Jonathan Director (Resigned) 4a Kidderpore Avenue, Hampstead, London, NW3 7SP March 1953 /
22 October 1998
British /
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
GREENWAY, Charles Sherrard Director (Resigned) 19 Quorn Street, Wembley Downs, Western Australia 6019, Australia April 1945 /
Australian /
Chief Executive
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
HILL, Peter Julian, Dr Director (Resigned) Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP March 1947 /
20 April 1998
British /
Exploration Director
HOLLIDAY, Steven John Director (Resigned) 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX October 1956 /
22 October 1998
British /
Executive Director Internation
HUDDLE, Stephen Charles Director (Resigned) 21 Dunsany Road, London, W14 0JP February 1951 /
1 August 1996
British /
England
Company Secretary
KEENAN, Nicholas Mark Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1972 /
6 July 2007
Australian /
Uk
Director
LOCKHART, Michael Whitelaw Director (Resigned) 51 Waterman Way, London, E1 9QW April 1948 /
British /
Commercial Manager
LORATO, Roberto Director (Resigned) 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA April 1958 /
10 May 2001
British /
Managing Director-Uk
LUSURIELLO, Luigino Director (Resigned) 25 Via Papa Giovanni Xxiii, Peschiera Borromeo, (Mi), Italy August 1961 /
12 October 2006
Italian /
Company Director
MIDMER, Richard Neil Director (Resigned) The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG July 1954 /
14 February 2000
British /
England
Finance Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Elizabeth Finn Care MIDMER, Richard Neil Director (Active) Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL 3 June 2014
Elizabeth Finn Trading Limited MIDMER, Richard Neil Director (Active) Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL 3 June 2014
R Midmer Consulting Limited MIDMER, Richard Neil Director (Active) The Garden House, 30a Clare Lawn Avenue, East Sheen, London, England, SW14 8BG 2 October 2014
82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED MIDMER, Richard Neil Secretary (Active) 30a, Clarelawn Avenue, London, England, SW14 8BG 14 December 2012
Turn2us MIDMER, Richard Neil Director (Active) Turn2us, 200 Shepherds Bush Road, London, England, W6 7NL 1 June 2014
Turntous Ltd MIDMER, Richard Neil Director (Active) Turn2us, 200 Shepherds Bush Road, London, England, W6 7NL 30 September 2014
G.DALES LIMITED MIDMER, Richard Neil Secretary (Active) 30a, Clare Lawn Ave, London, SW14 8BG 1 January 2015
Nhp Securities No. 1 Limited MIDMER, Richard Neil Secretary (Resigned) The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG 12 December 2006
Llnh Limited MIDMER, Richard Neil Secretary (Resigned) The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG 12 December 2006
Nhp Operations (york) Limited MIDMER, Richard Neil Secretary (Resigned) The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG 12 December 2006

Competitor

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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.