ENI INDONESIA LIMITED

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

ENI INDONESIA LIMITED (company# 02334535) is a company registered with Companies House, United Kingdom. The incorporation date is January 11, 1989. The entity status is Active.

Company Overview

Company Number 02334535
Company Name ENI INDONESIA 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 1989-01-11

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
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 Ulx 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: 936223

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
TREZZA, Mila
Secretary (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 9 November 2017 /
FERRARA, Gianluigi
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 13 June 2017 Italian /
England
Company Director
POLO, Franco
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 28 April 2016 Italian /
Australia
Company Director
RINALDI, Francesca
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 12 June 2017 Italian /
England
Managing Director
TRILLI, Fabrizio Maria Annunziata
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 28 February 2017 Italian /
Indonesia
Company Director
DAL BELLO, Francesca
Secretary (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 29 June 2006 Italian /
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 8 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 British /
BERTELLI, Luca
Director (Resigned)
Dharmawangsa, Apartment 307,, Ji. Dharmawangsa 8, Jakarta, Indonesia, FOREIGN 21 August 2003 Italian /
Managing Director
BOTTING, Christopher Michael
Director (Resigned)
Sneaton Grange Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW British /
Lawyer
BROWN, Ian Douglas
Director (Resigned)
No 6/199 Sussex Gardens, London, W2 2RJ 15 February 1994 British /
Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
DAVIDSON KELLY, Charles Norman
Director (Resigned)
Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE British /
United Kingdom
Solicitor
DE MARCO, Claudio
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 5 January 2017 Italian /
England
Company Director
DE-CARO, Luca
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2 December 2013 Italian /
Italy
Company Director
EBBELS, Keith
Director (Resigned)
12 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ 1 May 1996 British /
England
International Business
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 29 November 2001 Italian /
Company Director
FORZONI, Andrea
Director (Resigned)
4 Via Carroccio, Milan, 20123, Italy 14 November 2007 Italian /
Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 21 August 2003 Italian /
Finance And Control Manager
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 1 February 1999 British /
Oil Co General Manager
HOGAN, John Anthony
Director (Resigned)
The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE 15 February 1994 British /
United Kingdom
Geologist
JAMIESON, Graeme Alexander
Director (Resigned)
Jeruk Purut 37c, Cilandak Jakarta Selatan, Jakarta, Indonesia 8 November 1995 British /
Certified Accountant
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 6 July 2007 Australian /
Uk
Director
KING, Thomas George
Director (Resigned)
4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ British /
Director Production
LEE, Brian Thomas
Director (Resigned)
Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF British /
Geologist
LORATO, Roberto
Director (Resigned)
Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 3 April 2006 Italian /
Company Director
LORATO, Roberto
Director (Resigned)
Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 8 August 2002 Italian /
Oil Company Executive
LUSURIELLO, Luigino
Director (Resigned)
25 Via Papa Giovanni Xxiii, Peschiera Borromeo, (Mi), Italy 10 November 2006 Italian /
Company Director
MONDAZZI, Massimo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 28 May 2010 Italian /
Italy
Company Director
MURRAY, Paul Colbeck
Director (Resigned)
4 Milner Place, London, N1 1TN 1 February 1999 British /
Oil & Gas 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
Burren Energy Plc Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1998-01-14
Eni Ukcs Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-08-04
Solenova Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2019-10-21
Eni Rapak Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
Eni Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
Eni International Resources Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2001-12-13
Eni Hydrocarbons Venezuela Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1979-10-03
Eni Popodi Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2002-09-10
Eni North Sea Wind Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2020-11-18
Burren Energy India Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2004-12-22
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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
TREZZA, Mila Secretary (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ /
9 November 2017
/
FERRARA, Gianluigi Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1959 /
13 June 2017
Italian /
England
Company Director
POLO, Franco Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1957 /
28 April 2016
Italian /
Australia
Company Director
RINALDI, Francesca Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ April 1978 /
12 June 2017
Italian /
England
Managing Director
TRILLI, Fabrizio Maria Annunziata Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1965 /
28 February 2017
Italian /
Indonesia
Company Director
DAL BELLO, Francesca Secretary (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ /
29 June 2006
Italian /
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 /
8 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 /
British /
BERTELLI, Luca Director (Resigned) Dharmawangsa, Apartment 307,, Ji. Dharmawangsa 8, Jakarta, Indonesia, FOREIGN October 1958 /
21 August 2003
Italian /
Managing Director
BOTTING, Christopher Michael Director (Resigned) Sneaton Grange Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW December 1952 /
British /
Lawyer
BROWN, Ian Douglas Director (Resigned) No 6/199 Sussex Gardens, London, W2 2RJ January 1949 /
15 February 1994
British /
Director
CHACON, Oswaldo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1973 /
10 April 2012
Ecuadorean /
United Kingdom
Company Director
DAVIDSON KELLY, Charles Norman Director (Resigned) Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE June 1945 /
British /
United Kingdom
Solicitor
DE MARCO, Claudio Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
Company Director
DE-CARO, Luca Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1964 /
2 December 2013
Italian /
Italy
Company Director
EBBELS, Keith Director (Resigned) 12 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ September 1950 /
1 May 1996
British /
England
International Business
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 /
29 November 2001
Italian /
Company Director
FORZONI, Andrea Director (Resigned) 4 Via Carroccio, Milan, 20123, Italy February 1952 /
14 November 2007
Italian /
Director
GIULIANELLI, Matilde Director (Resigned) Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ February 1962 /
21 August 2003
Italian /
Finance And Control 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
HEMMENS, Philip Duncan Director (Resigned) Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX October 1953 /
1 February 1999
British /
Oil Co General Manager
HOGAN, John Anthony Director (Resigned) The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE April 1953 /
15 February 1994
British /
United Kingdom
Geologist
JAMIESON, Graeme Alexander Director (Resigned) Jeruk Purut 37c, Cilandak Jakarta Selatan, Jakarta, Indonesia June 1949 /
8 November 1995
British /
Certified Accountant
KEENAN, Nicholas Mark Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1972 /
6 July 2007
Australian /
Uk
Director
KING, Thomas George Director (Resigned) 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ May 1938 /
British /
Director Production
LEE, Brian Thomas Director (Resigned) Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF December 1945 /
British /
Geologist
LORATO, Roberto Director (Resigned) Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 April 1958 /
3 April 2006
Italian /
Company Director
LORATO, Roberto Director (Resigned) Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 April 1958 /
8 August 2002
Italian /
Oil Company Executive
LUSURIELLO, Luigino Director (Resigned) 25 Via Papa Giovanni Xxiii, Peschiera Borromeo, (Mi), Italy August 1961 /
10 November 2006
Italian /
Company Director
MONDAZZI, Massimo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ July 1963 /
28 May 2010
Italian /
Italy
Company Director
MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN October 1961 /
1 February 1999
British /
Oil & Gas Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Qinetiq Group Plc MURRAY, Paul Colbeck Director (Active) Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX 25 October 2010
Royal Mail Plc MURRAY, Paul Colbeck Director (Active) 100 Victoria Embankment, London, EC4Y 0HQ 20 September 2013
NAKED ENERGY LIMITED MURRAY, Paul Colbeck Director (Active) 20 St James's Walk, London, England, EC1P 0AP 29 February 2012
Ventive Ltd MURRAY, Paul Colbeck Director (Active) 20 St James's Walk, London, United Kingdom, EC1R 0AP 4 April 2013
Eni Lns Limited MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN 1 February 1999
Eni Krueng Mane Limited MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN 22 February 1999
Carlton Communications Limited MURRAY, Paul Colbeck Director (Resigned) 20 St James's Walk, London, EC1R 0AP 31 December 2001
Pilotlight MURRAY, Paul Colbeck Director (Resigned) 20 St James's Walk, London, EC1R 0AP 24 November 2005
Postal Services Holding Company Limited MURRAY, Paul Colbeck Director (Resigned) 20 St James's Walk, London, EC1R 0AP 10 August 2009
Eni Rapak Limited MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN 14 May 1999

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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