ENI ELGIN/FRANKLIN LIMITED

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

ENI ELGIN/FRANKLIN LIMITED (company# 03772746) is a company registered with Companies House, United Kingdom. The incorporation date is May 18, 1999. The entity status is Active.

Company Overview

Company Number 03772746
Company Name ENI ELGIN/FRANKLIN 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 1999-05-18
Mortgage Charges 4
Mortgage Satisfied 4

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

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 /
England
Company Director
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company 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 /
HUDDLE, Stephen Charles
Secretary (Resigned)
21 Dunsany Road, London, W14 0JP 28 July 1999 /
OFFICE ORGANIZATION & SERVICES LIMITED
Secretary (Resigned)
Level 1 Exchange House, Primrose Street, London, EC2A 2HS 11 June 1999 /
BELOTTI, Angelo
Director (Resigned)
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN 11 May 2000 Italian /
Company Director
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 28 July 1999 British /
United Kingdom
Finance Director
DI LORENZO, Vincenzo
Director (Resigned)
Flat 1, 81 Cadogan Place, London, SW1X 9RP 3 April 2006 Italian /
Director
DI LORENZO, Vincenzo
Director (Resigned)
Via Col Di Lana 4 - Codogno (Lo), 26845 Lodi, Italy 11 May 2000 Italian /
Company Director
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 11 May 2000 Italian /
Company Director
GAYNOR, Alan Jonathan
Director (Resigned)
4a Kidderpore Avenue, Hampstead, London, NW3 7SP 28 July 1999 British /
Company 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
HILL, Peter Julian, Dr
Director (Resigned)
Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP 28 July 1999 British /
Technical Director
HOLLIDAY, Steven John
Director (Resigned)
19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX 28 July 1999 British /
Executive Director Internation
IANNIELLO, Antonio, Doctor
Director (Resigned)
Flat 15 26-28 Courtfield Gardens, London, SW5 0PH 11 May 2000 Italian /
Company Director
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 22 January 2010 Australian /
Uk
Company Secretary
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
PENFOLD, Diane June
Director (Resigned)
43 Eagle Court, Hermon Hill, London, E11 1PD 18 May 1999 British /
United Kingdom
Company Secretary
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
SGANZERLA, Ennio
Director (Resigned)
Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, Italy, FOREIGN 11 May 2000 Italian /
Company Director
TALAMONTI, Marco
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006 Italian /
England
Company Director
THOMAS, David Howard
Director (Resigned)
Pilton Manor, Pilton, Peterborough, PE8 5SN 8 August 2002 British /
United Kingdom
Regional Vice President
WILSON, Clare Alice
Director (Resigned)
75 Ifield Road, London, SW10 9AU 18 May 1999 British /
Solicitor

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 Uhl Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1967-09-25
Eni Rapak Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
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
Eni Krueng Mane Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1998-05-06
Eni Lasmo Plc Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-04-23
Eni Hydrocarbons Venezuela Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1979-10-03
Eni Papalang Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2002-09-10
Eni Pakistan Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1918-11-13
Eni Investments Plc Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2000-12-12
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Companies in the same postcode

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
/
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
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
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
/
HUDDLE, Stephen Charles Secretary (Resigned) 21 Dunsany Road, London, W14 0JP /
28 July 1999
/
OFFICE ORGANIZATION & SERVICES LIMITED Secretary (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
11 June 1999
/
BELOTTI, Angelo Director (Resigned) Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN October 1942 /
11 May 2000
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
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 /
28 July 1999
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
DI LORENZO, Vincenzo Director (Resigned) Via Col Di Lana 4 - Codogno (Lo), 26845 Lodi, Italy May 1949 /
11 May 2000
Italian /
Company Director
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
11 May 2000
Italian /
Company Director
GAYNOR, Alan Jonathan Director (Resigned) 4a Kidderpore Avenue, Hampstead, London, NW3 7SP March 1953 /
28 July 1999
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
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 /
28 July 1999
British /
Technical Director
HOLLIDAY, Steven John Director (Resigned) 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX October 1956 /
28 July 1999
British /
Executive Director Internation
IANNIELLO, Antonio, Doctor Director (Resigned) Flat 15 26-28 Courtfield Gardens, London, SW5 0PH December 1943 /
11 May 2000
Italian /
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
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
PENFOLD, Diane June Director (Resigned) 43 Eagle Court, Hermon Hill, London, E11 1PD September 1965 /
18 May 1999
British /
United Kingdom
Company Secretary
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
SGANZERLA, Ennio Director (Resigned) Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, Italy, FOREIGN May 1944 /
11 May 2000
Italian /
Company Director
TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1970 /
16 May 2006
Italian /
England
Company Director
THOMAS, David Howard Director (Resigned) Pilton Manor, Pilton, Peterborough, PE8 5SN June 1957 /
8 August 2002
British /
United Kingdom
Regional Vice President
WILSON, Clare Alice Director (Resigned) 75 Ifield Road, London, SW10 9AU May 1965 /
18 May 1999
British /
Solicitor

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Precis (2771) Limited WILSON, Clare Alice Director (Active) Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG 6 April 2016
Precis Company Services Limited WILSON, Clare Alice Director (Active) Level 1 Exchange House, Primrose Street, London, EC2A 2EG 8 January 1998
Herbert Smith Freehills Four Limited WILSON, Clare Alice Secretary (Active) Level 1 Exchange House, Primrose Street, London, EC2A 2EG 23 April 2012
Herbert Smith Freehills Two Limited WILSON, Clare Alice Secretary (Active) Level 1 Exchange House, Primrose Street, London, EC2A 2EG 15 March 2011
Exchange House Services Limited WILSON, Clare Alice Secretary (Active) Level 1 Exchange House, Primrose Street, London, EC2A 2EG 31 March 2008
Peregrine Trustee Company WILSON, Clare Alice Secretary (Active) Level 1 Exchange House, Primrose Street, London, EC2A 2EG 16 February 2006
Peregrine Nominees Limited WILSON, Clare Alice Secretary (Active) Level 1 Exchange House, Primrose Street, London, EC2A 2EG 30 April 1996
Herbert Smith Freehills Six Limited WILSON, Clare Alice Director (Active) Level 1 Exchange House, Primrose Street, London, EC2A 2EG 5 July 2012
Herbert Smith Freehills Seven Limited WILSON, Clare Alice Secretary (Active) Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG 14 July 2016
WILSON, Clare Alice Director (Active) Level 1, Exchange House, Primrose Street, London, EC2A 2EG 14 July 2020

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.