ENI MIDDLE EAST LIMITED

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

ENI MIDDLE EAST LIMITED (company# 03180997) is a company registered with Companies House, United Kingdom. The incorporation date is April 1, 1996. The entity status is Active.

Company Overview

Company Number 03180997
Company Name ENI MIDDLE EAST 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 1996-04-01

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 /
COLOMBO, Davide Maria
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 25 August 2015 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
TREZZA, Mila
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 November 2010 Italian /
England
Solicitor
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 1 April 1996 /
CARUSO, Vito
Director (Resigned)
10 Via Turoldo, Bussero (Mi), Italy, 20060 30 October 2006 Italian /
Company Director
CASTIGLIONI, Fabio
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 June 2009 Italian /
Uk
Managing Director
CHIARINI, Alberto
Director (Resigned)
31 Berwyn Road, Richmond, Surrey, TW10 5BP 1 September 2004 Italian /
Director
CIARROCCHI, Luigi
Director (Resigned)
3 Passo Buole, Milan, Italy, 20135 21 July 2008 Italian /
Italy
Company Director
D'AMICO, Roberto
Director (Resigned)
Via Gioberti 31, Torino, Italy 23 October 2002 Italian /
Engineer
DERBY, Joseph
Director (Resigned)
Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ 4 April 1996 British /
England
Oil Executive
DI LORENZO, Vincenzo
Director (Resigned)
Flat 1, 81 Cadogan Place, London, SW1X 9RP 3 April 2006 Italian /
Director
FAGAN, Daragh Patrick Feltrim
Director (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 8 August 2002 British /
England
Company Director
GOLDING, Anthony Charles
Director (Resigned)
25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU 1 April 1996 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
HEMMENS, Philip Duncan
Director (Resigned)
Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX 13 January 2000 British /
Oil Executive
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 4 April 1996 British /
Director New Business
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 14 November 2007 Italian /
Director
NOLAN, Peter Anthony
Director (Resigned)
30 Box Ridge Avenue, Purley, Surrey, CR8 3AQ 4 April 1996 British /
Geophysicist
O'BRIEN, Alan
Director (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 14 December 2000 British /
Solicitor
PALMA, Sergio
Director (Resigned)
Via Pascoli 14, San Donato Milanese, Milan, 20097, Italy, FOREIGN 23 August 2001 Italian /
Oil Executive
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director
PIRO, Luigi
Director (Resigned)
Via Strasburgo 5b, San Donato Milanese, Milan, Italy, 20097 14 November 2007 Italian /
Director
POLO, Franco, Dr
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010 Italian /
United Kingdom
Company Director
RAMADAN, Naser
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 3 November 2008 Libyan /
Company Director
RATCLIFFE, Stephen
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 12 February 2010 British /
Italy
Company Director
ROBILLOTTA, Francesco
Director (Resigned)
Via Belgirate 14, 20125 Milano, Italy 15 November 2010 Italian /
Italy
Company Director
RUGGERI, Augusto
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 18 June 2012 Italian /
Italy
Company Director
THOMAS, David Howard
Director (Resigned)
Pilton Manor, Pilton, Peterborough, PE8 5SN 30 April 2001 British /
United Kingdom
Regional Vice President

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 Ult Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-05-03
Eni North Sea Wind Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2020-11-18
Eni Indonesia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1989-01-11
Eni Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Burren Energy (services) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1995-05-24
Eni Mozambique Engineering Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2014-06-26
Eni Investments Plc Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2000-12-12
Eni Liverpool Bay Operating Company Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-03-03
Eni Lasmo Plc Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-04-23
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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
/
COLOMBO, Davide Maria Director (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ October 1970 /
25 August 2015
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
TREZZA, Mila Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1975 /
15 November 2010
Italian /
England
Solicitor
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 /
1 April 1996
/
CARUSO, Vito Director (Resigned) 10 Via Turoldo, Bussero (Mi), Italy, 20060 March 1948 /
30 October 2006
Italian /
Company Director
CASTIGLIONI, Fabio Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1967 /
15 June 2009
Italian /
Uk
Managing Director
CHIARINI, Alberto Director (Resigned) 31 Berwyn Road, Richmond, Surrey, TW10 5BP February 1963 /
1 September 2004
Italian /
Director
CIARROCCHI, Luigi Director (Resigned) 3 Passo Buole, Milan, Italy, 20135 June 1961 /
21 July 2008
Italian /
Italy
Company Director
D'AMICO, Roberto Director (Resigned) Via Gioberti 31, Torino, Italy November 1949 /
23 October 2002
Italian /
Engineer
DERBY, Joseph Director (Resigned) Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ July 1948 /
4 April 1996
British /
England
Oil Executive
DI LORENZO, Vincenzo Director (Resigned) Flat 1, 81 Cadogan Place, London, SW1X 9RP May 1949 /
3 April 2006
Italian /
Director
FAGAN, Daragh Patrick Feltrim Director (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU September 1969 /
8 August 2002
British /
England
Company Director
GOLDING, Anthony Charles Director (Resigned) 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU October 1952 /
1 April 1996
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
HEMMENS, Philip Duncan Director (Resigned) Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX October 1953 /
13 January 2000
British /
Oil Executive
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 /
4 April 1996
British /
Director New Business
LUSURIELLO, Luigino Director (Resigned) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
14 November 2007
Italian /
Director
NOLAN, Peter Anthony Director (Resigned) 30 Box Ridge Avenue, Purley, Surrey, CR8 3AQ June 1941 /
4 April 1996
British /
Geophysicist
O'BRIEN, Alan Director (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH June 1957 /
14 December 2000
British /
Solicitor
PALMA, Sergio Director (Resigned) Via Pascoli 14, San Donato Milanese, Milan, 20097, Italy, FOREIGN September 1947 /
23 August 2001
Italian /
Oil Executive
PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1959 /
17 May 2016
Italian /
United Kingdom
Company Director
PIRO, Luigi Director (Resigned) Via Strasburgo 5b, San Donato Milanese, Milan, Italy, 20097 March 1959 /
14 November 2007
Italian /
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
RAMADAN, Naser Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ November 1957 /
3 November 2008
Libyan /
Company Director
RATCLIFFE, Stephen Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1956 /
12 February 2010
British /
Italy
Company Director
ROBILLOTTA, Francesco Director (Resigned) Via Belgirate 14, 20125 Milano, Italy November 1960 /
15 November 2010
Italian /
Italy
Company Director
RUGGERI, Augusto Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ July 1971 /
18 June 2012
Italian /
Italy
Company Director
THOMAS, David Howard Director (Resigned) Pilton Manor, Pilton, Peterborough, PE8 5SN June 1957 /
30 April 2001
British /
United Kingdom
Regional Vice President

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Dispocare Limited THOMAS, David Howard Director (Active) 58 Dan Y Bryn, Radyr, Cardiff, CF15 8DD 10 March 2011
Eni Mog Limited THOMAS, David Howard Director (Active) Pilton Manor, Pilton, Peterborough, PE8 5SN 11 January 2000
R & D SURGICAL LIMITED THOMAS, David Howard Director (Active) 58 Dan-Y-Bryn Avenue, Radyr, Cardiff, South Glamorgan, Wales, CF15 8DD 16 September 2008
Neath Properties Abroad (2000) Limited THOMAS, David Howard Secretary (Active) 3 Elmwood Drive, Briton-Ferry, Neath, West Glamorgan, SA11 2NF 3 November 2000
Afren Plc THOMAS, David Howard Director (Active) Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB 25 June 2015
LAKELAND ROWING CLUB THOMAS, David Howard Director (Active) Causey Pike, 2a Fieldside Close, Keswick, United Kingdom, CA12 4LN 12 May 2017
Leahurst Court Limited THOMAS, David Howard Director (Active) 1 Dukes Passage Duke Street, Brighton, East Sussex, BN1 1BS 17 June 2015
Beckett Park Management (no.2) Limited THOMAS, David Howard Director (Active) 7 Wolsey Close, Bognor Regis, West Sussex, PO21 3LQ 28 August 2002
Petroceltic Turkey Limited THOMAS, David Howard Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EG 17 January 2013
ENI BUKAT LIMITED THOMAS, David Howard Director (Resigned) Castle Mead, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA 11 January 2000

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.