ENI INVESTMENTS PLC

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

ENI INVESTMENTS PLC (company# 04126448) is a company registered with Companies House, United Kingdom. The incorporation date is December 12, 2000. The entity status is Active.

Company Overview

Company Number 04126448
Company Name ENI INVESTMENTS PLC
Registered Address Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-12-12

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 June 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.

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 /
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 6 October 2014 Italian /
United Kingdom
Company Director
TREZZA, Mila
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2 December 2010 Italian /
England
Solicitor
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 1 February 2001 /
O'BRIEN, Alan
Secretary (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 22 March 2002 /
SHOYLEKOV, Richard Ivan
Secretary (Resigned)
Via Savona 19, Milan, Italy, FOREIGN 12 December 2000 /
BELOTTI, Angelo
Director (Resigned)
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN 12 December 2000 Italian /
Company Director
CAO, Stefano
Director (Resigned)
5 Via Guido Rossa, San Donato Milanese, Milan, 67-20097, Italy 12 December 2000 Italian /
Chief Operating Office Of Enis
CASTIGLIONI, Fabio
Director (Resigned)
27 Via E. De Amicis, Bollate (Mi), Italy, 20021 15 June 2009 Italian /
Managing Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 30 April 2012 Ecuadorean /
United Kingdom
Company Director
CHIARINI, Alberto
Director (Resigned)
31 Berwyn Road, Richmond, Surrey, TW10 5BP 1 September 2004 Italian /
Director
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 16 May 2006 British /
England
Solicitor
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 13 December 2000 Italian /
Company Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 4 September 2003 Italian /
Finance And Control Manager
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 20 October 2011 British /
United Kingdom
Oil Executive
IANNIELLO, Antonio, Doctor
Director (Resigned)
Flat 15 26-28 Courtfield Gardens, London, SW5 0PH 13 December 2000 Italian /
Director
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 6 July 2007 Australian /
Uk
Director
LORATO, Roberto
Director (Resigned)
56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA 13 December 2000 British /
Assistant Managing Director
LUCIENE JAMES LIMITED
Nominee Director (Resigned)
83 Leonard Street, London, EC2A 4QS 12 December 2000 /
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 9 November 2007 Italian /
Company Director
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 31 May 2016 Italian /
United Kingdom
Company Director
POLO, Franco, Dr
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 28 July 2010 Italian /
United Kingdom
Company Director
SGANZERLA, Ennio
Director (Resigned)
Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, Italy, FOREIGN 12 December 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 18 September 2002 British /
United Kingdom
Regional Vice President
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Director (Resigned)
83 Leonard Street, London, EC2A 4QS 12 December 2000 /

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 (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
Vic Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Eni Middle East Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-04-01
Eni Liverpool Bay Operating Company Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-03-03
Eni Popodi Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2002-09-10
Eni Australia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-08-13
Eni Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Virginia Indonesia Co. Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Eni Papalang Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2002-09-10
Eni Ulx Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1968-07-29
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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
Hansom Cab Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2019-07-16
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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
/
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 /
6 October 2014
Italian /
United Kingdom
Company Director
TREZZA, Mila Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1975 /
2 December 2010
Italian /
England
Solicitor
FAGAN, Daragh Patrick Feltrim Secretary (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU /
1 February 2001
/
O'BRIEN, Alan Secretary (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH /
22 March 2002
/
SHOYLEKOV, Richard Ivan Secretary (Resigned) Via Savona 19, Milan, Italy, FOREIGN /
12 December 2000
/
BELOTTI, Angelo Director (Resigned) Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN October 1942 /
12 December 2000
Italian /
Company Director
CAO, Stefano Director (Resigned) 5 Via Guido Rossa, San Donato Milanese, Milan, 67-20097, Italy September 1951 /
12 December 2000
Italian /
Chief Operating Office Of Enis
CASTIGLIONI, Fabio Director (Resigned) 27 Via E. De Amicis, Bollate (Mi), Italy, 20021 September 1967 /
15 June 2009
Italian /
Managing Director
CHACON, Oswaldo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1973 /
30 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
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 /
16 May 2006
British /
England
Solicitor
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
13 December 2000
Italian /
Company Director
GIULIANELLI, Matilde Director (Resigned) Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ February 1962 /
4 September 2003
Italian /
Finance And Control Manager
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
20 October 2011
British /
United Kingdom
Oil Executive
IANNIELLO, Antonio, Doctor Director (Resigned) Flat 15 26-28 Courtfield Gardens, London, SW5 0PH December 1943 /
13 December 2000
Italian /
Director
KEENAN, Nicholas Mark Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1972 /
6 July 2007
Australian /
Uk
Director
LORATO, Roberto Director (Resigned) 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA April 1958 /
13 December 2000
British /
Assistant Managing Director
LUCIENE JAMES LIMITED Nominee Director (Resigned) 83 Leonard Street, London, EC2A 4QS July 1991 /
12 December 2000
/
LUSURIELLO, Luigino Director (Resigned) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
9 November 2007
Italian /
Company Director
PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1959 /
31 May 2016
Italian /
United Kingdom
Company Director
POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1957 /
28 July 2010
Italian /
United Kingdom
Company Director
SGANZERLA, Ennio Director (Resigned) Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, Italy, FOREIGN May 1944 /
12 December 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 /
18 September 2002
British /
United Kingdom
Regional Vice President
THE COMPANY REGISTRATION AGENTS LIMITED Nominee Director (Resigned) 83 Leonard Street, London, EC2A 4QS /
12 December 2000
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Cityplaces Limited THE COMPANY REGISTRATION AGENTS LIMITED Secretary (Active) 140 Blundell Road, Luton, Beds, United Kingdom, LU3 1SP 19 August 2016
GALLANTLAND LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 2 September 2004
P.I.P. CONSULTANCY LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 7 March 1995
ASP TECHNOLOGY LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 20 June 2000
PORTFOLIO HOLDINGS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 15 March 1993
CBRE CLARION SECURITIES UK LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 11 April 2006
MARINE PARADE LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 21 April 1998
LORRIMAR INVESTMENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 3 August 2000
Precious Money Limited THE COMPANY REGISTRATION AGENTS LIMITED Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 21 May 2009
Gazeley (kettering) Limited THE COMPANY REGISTRATION AGENTS LIMITED Nominee Director (Resigned) 83 Leonard Street, London, EC2A 4QS 15 September 1992

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1W 8PZ
Category investment
SIC Code 64209 - Activities of other holding companies n.e.c.
Category + Posttown investment + LONDON

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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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