ENI COTE D'IVOIRE LIMITED

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

ENI COTE D'IVOIRE LIMITED (company# 02556415) is a company registered with Companies House, United Kingdom. The incorporation date is November 8, 1990. The entity status is Active.

Company Overview

Company Number 02556415
Company Name ENI COTE D'IVOIRE 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 1990-11-08

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
74990 Non-trading company

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 2019-09-30)
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
Eni Uk 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: 862823

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 /
ANDREOLETTI, Clara
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 December 2014 Italian /
Italy
Company Director
DE MARCO, Claudio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 5 January 2017 Italian /
England
Company Director
LAURA, Sergio Adriano
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016 Italian /
Italy
Director
TREZZA, Mila
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 November 2010 Italian /
England
Solicitor
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 30 June 2000 /
FRASER & RUSSELL
Secretary (Resigned)
4 London Wall Buildings, Blomfield Street, London, EC2M 5NT /
HUDDLE, Stephen Charles
Secretary (Resigned)
21 Dunsany Road, London, W14 0JP 16 November 1999 /
PETER, Patricia Anne
Secretary (Resigned)
The Old Post Office, Dunchurch, Rugby, Warwickshire, CV22 6NH 11 May 1994 /
BECKETT, Michael Ernest
Director (Resigned)
Northcroft, Dulwich Common, London, SE21 7EW British /
Company Director
BELOTTI, Angelo
Director (Resigned)
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN 11 May 2000 Italian /
Company Director
BORGOGNONI, Roberto
Director (Resigned)
Via Bono Di Savoia 21, 27100 Pavia, Italy 11 May 2000 Italian /
Company Director
BROOKS, Samuel David
Director (Resigned)
Pond Cottage North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA British /
United Kingdom
Mining Consultant
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
COLVIN, William
Director (Resigned)
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN 31 March 1992 British /
United Kingdom
Finance Director
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 10 May 2001 Italian /
Company Director
GAYNOR, Alan Jonathan
Director (Resigned)
4a Kidderpore Avenue, Hampstead, London, NW3 7SP British /
Managing Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 21 August 2003 Italian /
Finance And Control Manager
HANCOCK, Timothy John Pennington
Director (Resigned)
New Court, St Swithin's Lane, London, EC4P 4DU 10 May 1995 British /
England
Merchant Banker
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 5 November 1999 British /
Technical Director
HOLLIDAY, Steven John
Director (Resigned)
19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX 17 September 1997 British /
Company Director
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 22 January 2010 Australian /
Uk
Company Secretary
LANDER, John Hugh Russell
Director (Resigned)
Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH 19 January 1996 British /
England
Director
LORATO, Roberto
Director (Resigned)
56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA 10 May 2001 British /
Managing Director Uk
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 9 November 2007 Italian /
Company Director
MICHELL, Michael John
Director (Resigned)
The Old Manse, West End, Somerton, Somerset, TA11 6RQ 10 May 2001 British /
England
Company Director
MIDMER, Richard Neil
Director (Resigned)
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG 14 February 2000 British /
England
Finance Director
MORPETH, Douglas, Sir
Director (Resigned)
Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD British /
Chartered Accountant
PASQUA, Roberto
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company 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 Ult Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-05-03
Eni Oil Algeria Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1988-07-05
Versalis Uk Ltd Eni House, Ebury Bridge Road, London, SW1W 8PZ, England 1955-11-25
Eni Arguni I Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-06-27
Burren Energy (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
Eni Middle East Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-04-01
Eni Uk Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1965-10-29
Solenova Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2019-10-21
Eni North Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-10-18
Eni Lasmo Plc Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-04-23
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Entity Name Office Address Incorporation Date
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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
/
ANDREOLETTI, Clara Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ June 1976 /
15 December 2014
Italian /
Italy
Company Director
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
Company Director
LAURA, Sergio Adriano Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ July 1958 /
17 May 2016
Italian /
Italy
Director
TREZZA, Mila Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1975 /
15 November 2010
Italian /
England
Solicitor
FAGAN, Daragh Patrick Feltrim Secretary (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU /
30 June 2000
/
FRASER & RUSSELL Secretary (Resigned) 4 London Wall Buildings, Blomfield Street, London, EC2M 5NT /
/
HUDDLE, Stephen Charles Secretary (Resigned) 21 Dunsany Road, London, W14 0JP /
16 November 1999
/
PETER, Patricia Anne Secretary (Resigned) The Old Post Office, Dunchurch, Rugby, Warwickshire, CV22 6NH /
11 May 1994
/
BECKETT, Michael Ernest Director (Resigned) Northcroft, Dulwich Common, London, SE21 7EW August 1936 /
British /
Company Director
BELOTTI, Angelo Director (Resigned) Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN October 1942 /
11 May 2000
Italian /
Company Director
BORGOGNONI, Roberto Director (Resigned) Via Bono Di Savoia 21, 27100 Pavia, Italy June 1950 /
11 May 2000
Italian /
Company Director
BROOKS, Samuel David Director (Resigned) Pond Cottage North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA November 1936 /
British /
United Kingdom
Mining Consultant
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
COLVIN, William Director (Resigned) 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN March 1958 /
31 March 1992
British /
United Kingdom
Finance Director
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 /
10 May 2001
Italian /
Company Director
GAYNOR, Alan Jonathan Director (Resigned) 4a Kidderpore Avenue, Hampstead, London, NW3 7SP March 1953 /
British /
Managing Director
GIULIANELLI, Matilde Director (Resigned) Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ February 1962 /
21 August 2003
Italian /
Finance And Control Manager
HANCOCK, Timothy John Pennington Director (Resigned) New Court, St Swithin's Lane, London, EC4P 4DU March 1955 /
10 May 1995
British /
England
Merchant Banker
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 /
5 November 1999
British /
Technical Director
HOLLIDAY, Steven John Director (Resigned) 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX October 1956 /
17 September 1997
British /
Company Director
KEENAN, Nicholas Mark Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1972 /
22 January 2010
Australian /
Uk
Company Secretary
LANDER, John Hugh Russell Director (Resigned) Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH February 1944 /
19 January 1996
British /
England
Director
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) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
9 November 2007
Italian /
Company Director
MICHELL, Michael John Director (Resigned) The Old Manse, West End, Somerton, Somerset, TA11 6RQ December 1942 /
10 May 2001
British /
England
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
MORPETH, Douglas, Sir Director (Resigned) Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD June 1924 /
British /
Chartered Accountant
PASQUA, Roberto Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1965 /
24 September 2014
Italian /
United Kingdom
Company 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 Krueng Mane Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 November 2010
Eni Middle East Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Eni Elgin/franklin Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Vic Cbm Limited POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010
Eni Ult 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 Uhl 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

Competitor

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 74990 - Non-trading company

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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.