ENI INTERNATIONAL RESOURCES LIMITED

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

ENI INTERNATIONAL RESOURCES LIMITED (company# 04339898) is a company registered with Companies House, United Kingdom. The incorporation date is December 13, 2001. The entity status is Active.

Company Overview

Company Number 04339898
Company Name ENI INTERNATIONAL RESOURCES LIMITED
Registered Address Eni House
10 Ebury Bridge Road
London
England
SW1W 8PZ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-12-13
Mortgage Charges 1
Mortgage Satisfied 1

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
78300 Human resources provision and management of human resources functions

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eni S.P.A
1 Piazzale Enrico Mattei
Rome 00144 Italy

(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: Italy
Legal authority: Italy
Legal form: Corporate
Place registered: Italy
Registration number: 756453

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 /
BONETTINI, Alberto Mario
Director (Active)
1 Neathouse Place, London, SW1V 1LH 14 March 2016 Italian /
Italy
Company Director
PASQUA, Roberto
Director (Active)
1 Neathouse Place, London, SW1V 1LH 14 March 2016 Italian /
United Kingdom
Company Director
STALLARD, Rosalyn
Director (Active)
1 Neathouse Place, London, SW1V 1LH 9 March 2015 British /
United Kingdom
Company Director
VELLA, Antonio
Director (Active)
1 Neathouse Place, London, SW1V 1LH 12 December 2014 Italian /
Italy
Company Director
VOLPATI, Marco
Director (Active)
1 Neathouse Place, London, SW1V 1LH 14 March 2016 Italian /
Italy
Company Director
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 4 September 2002 /
SHOYLEKOV, Richard Ivan
Secretary (Resigned)
Via Savona 19, Milan, Italy, FOREIGN 13 December 2001 /
LUCIENE JAMES LIMITED
Secretary (Resigned)
280 Gray's Inn Road, London, WC1X 8EB 13 December 2001 /
BELOTTI, Angelo
Director (Resigned)
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN 13 December 2001 Italian /
Company Director
BRANCHI, Massimiliano
Director (Resigned)
1 Neathouse Place, London, SW1V 1LH 9 March 2015 Italian /
United Kingdom
Company Director
CAO, Stefano
Director (Resigned)
5 Via Guido Rossa, San Donato Milanese, Milan, 67-20097, Italy 13 December 2001 Italian /
Chief Operating Officer Of Eni
CARLONI, Claudia
Director (Resigned)
1 Neathouse Place, London, SW1V 1LH 30 April 2012 Italian /
England
Company Director
CASULA, Roberto
Director (Resigned)
Cardinal Place, 80 Victoria Street, London, England, England, SW1E 5JL 30 April 2012 Italian /
Italy
Company Director
CICIA, Maurizio
Director (Resigned)
33 Via Treves Segre, Tivoli, Rome, 00019, Italy 30 December 2007 Italian /
Company Director
DONADELLI, Alvaro, Dott
Director (Resigned)
Via Degli Orti Flaviani, 37, Rome, 00147, Italy, FOREIGN 12 March 2003 Italian /
Italy
Manager
FERRARIS, Massimo Giovanni
Director (Resigned)
10 The New Inn, 54 Matham Road, East Molesey, Surrey, KT8 0BE 18 August 2005 Italian /
Director
GRANATA, Claudio
Director (Resigned)
Via Apuania, 13, Rome, 00100, Italy, FOREIGN 25 July 2006 Italian /
Italy
Manager
MAMPRIN, Carlo
Director (Resigned)
Via Bellincioni, 4 San Donato Milanese, Milan, 20097, Italy, FOREIGN 12 March 2003 Italian /
Company Director
MASETTI, Anna Maria
Director (Resigned)
143 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QP 29 March 2007 Italian /
Director
MORANDOTTI, Paolo
Director (Resigned)
10 Moore Street, London, Uk, SW3 2QN 11 March 2009 Italian /
Italy
Company Director
ROWLAND, Fiona
Director (Resigned)
19 Cairds Wynd, Banchory, Aberdeenshire, AB31 5XU 12 March 2003 British /
United Kingdom
Human Resources Manager
SGANZERLA, Ennio
Director (Resigned)
Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, Italy, FOREIGN 13 December 2001 Italian /
Director
TALAMONTI, Marco
Director (Resigned)
Cardinal Place, 80 Victoria Street, London, England, England, SW1E 5JL 14 May 2007 Italian /
England
Director
VALENTI, Massimiliano
Director (Resigned)
1 Neathouse Place, London, SW1V 1LH 21 February 2014 Italian /
United Kingdom
Company Director
ZIRULIA, Marco
Director (Resigned)
Via Mario Musco, 42, Rome, Italy, FOREIGN 25 July 2006 Italian /
Manager
LUCIENE JAMES LIMITED
Director (Resigned)
280 Gray's Inn Road, London, WC1X 8EB 13 December 2001 /
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Director (Resigned)
280 Gray's Inn Road, London, WC1X 8EB 13 December 2001 /

Office Location

Address ENI HOUSE
10 EBURY BRIDGE ROAD
Post Town LONDON
County ENGLAND
Post Code SW1W 8PZ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Burren Energy (services) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1995-05-24
Eni Oil Algeria Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1988-07-05
Eni Ulx Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1968-07-29
Eni Uk Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1965-10-29
Vic Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Eni Lns Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1970-01-15
Burren Energy India Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2004-12-22
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Krueng Mane Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1998-05-06
Eni Liverpool Bay Operating Company Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-03-03
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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
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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
/
BONETTINI, Alberto Mario Director (Active) 1 Neathouse Place, London, SW1V 1LH May 1967 /
14 March 2016
Italian /
Italy
Company Director
PASQUA, Roberto Director (Active) 1 Neathouse Place, London, SW1V 1LH March 1965 /
14 March 2016
Italian /
United Kingdom
Company Director
STALLARD, Rosalyn Director (Active) 1 Neathouse Place, London, SW1V 1LH April 1961 /
9 March 2015
British /
United Kingdom
Company Director
VELLA, Antonio Director (Active) 1 Neathouse Place, London, SW1V 1LH May 1957 /
12 December 2014
Italian /
Italy
Company Director
VOLPATI, Marco Director (Active) 1 Neathouse Place, London, SW1V 1LH May 1962 /
14 March 2016
Italian /
Italy
Company Director
FAGAN, Daragh Patrick Feltrim Secretary (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU /
4 September 2002
/
SHOYLEKOV, Richard Ivan Secretary (Resigned) Via Savona 19, Milan, Italy, FOREIGN /
13 December 2001
/
LUCIENE JAMES LIMITED Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB /
13 December 2001
/
BELOTTI, Angelo Director (Resigned) Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN October 1942 /
13 December 2001
Italian /
Company Director
BRANCHI, Massimiliano Director (Resigned) 1 Neathouse Place, London, SW1V 1LH July 1973 /
9 March 2015
Italian /
United Kingdom
Company Director
CAO, Stefano Director (Resigned) 5 Via Guido Rossa, San Donato Milanese, Milan, 67-20097, Italy September 1951 /
13 December 2001
Italian /
Chief Operating Officer Of Eni
CARLONI, Claudia Director (Resigned) 1 Neathouse Place, London, SW1V 1LH August 1967 /
30 April 2012
Italian /
England
Company Director
CASULA, Roberto Director (Resigned) Cardinal Place, 80 Victoria Street, London, England, England, SW1E 5JL May 1962 /
30 April 2012
Italian /
Italy
Company Director
CICIA, Maurizio Director (Resigned) 33 Via Treves Segre, Tivoli, Rome, 00019, Italy March 1959 /
30 December 2007
Italian /
Company Director
DONADELLI, Alvaro, Dott Director (Resigned) Via Degli Orti Flaviani, 37, Rome, 00147, Italy, FOREIGN March 1949 /
12 March 2003
Italian /
Italy
Manager
FERRARIS, Massimo Giovanni Director (Resigned) 10 The New Inn, 54 Matham Road, East Molesey, Surrey, KT8 0BE November 1951 /
18 August 2005
Italian /
Director
GRANATA, Claudio Director (Resigned) Via Apuania, 13, Rome, 00100, Italy, FOREIGN July 1960 /
25 July 2006
Italian /
Italy
Manager
MAMPRIN, Carlo Director (Resigned) Via Bellincioni, 4 San Donato Milanese, Milan, 20097, Italy, FOREIGN September 1941 /
12 March 2003
Italian /
Company Director
MASETTI, Anna Maria Director (Resigned) 143 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QP June 1948 /
29 March 2007
Italian /
Director
MORANDOTTI, Paolo Director (Resigned) 10 Moore Street, London, Uk, SW3 2QN August 1963 /
11 March 2009
Italian /
Italy
Company Director
ROWLAND, Fiona Director (Resigned) 19 Cairds Wynd, Banchory, Aberdeenshire, AB31 5XU July 1956 /
12 March 2003
British /
United Kingdom
Human Resources Manager
SGANZERLA, Ennio Director (Resigned) Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, Italy, FOREIGN May 1944 /
13 December 2001
Italian /
Director
TALAMONTI, Marco Director (Resigned) Cardinal Place, 80 Victoria Street, London, England, England, SW1E 5JL October 1970 /
14 May 2007
Italian /
England
Director
VALENTI, Massimiliano Director (Resigned) 1 Neathouse Place, London, SW1V 1LH October 1970 /
21 February 2014
Italian /
United Kingdom
Company Director
ZIRULIA, Marco Director (Resigned) Via Mario Musco, 42, Rome, Italy, FOREIGN December 1948 /
25 July 2006
Italian /
Manager
LUCIENE JAMES LIMITED Director (Resigned) 280 Gray's Inn Road, London, WC1X 8EB /
13 December 2001
/
THE COMPANY REGISTRATION AGENTS LIMITED Nominee Director (Resigned) 280 Gray's Inn Road, London, WC1X 8EB /
13 December 2001
/

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
Equity Sd Limited THE COMPANY REGISTRATION AGENTS LIMITED Secretary (Resigned) 280 Grays Inn Road, London, WC1X 8EB 3 August 2009
BANNERTOWN BUSINESS PARKS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 17 November 1997
ROOMS & STUDIOS LONDON LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 7 February 2005
DIRECT COLLECTIONS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 19 October 2001
WIN LEE CITY LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 20 December 1999
CAPITAL HYGIENE SERVICES LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 6 February 2002
PELOTON DESIGN LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 6 April 2003
RX LABORATORIES LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS 15 May 2000
PRECISION HOLDINGS (UK) LIMITED THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 280 Gray's Inn Road, London, WC1X 8EB 22 April 2004

Competitor

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 78300 - Human resources provision and management of human resources functions

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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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