EU

ENI ULT LIMITED

Active

Company number 00301317

London · Incorporated 3 May 1935

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

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTRAMAR PUBLIC LIMITED COMPANY · 3 May 1935 – 20 June 1994

LASMO (ULT) PLC · 20 June 1994 – 10 April 2003

ENI ULT PLC · 10 April 2003 – 13 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eni Lasmo Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Capital
2 June 2026 View
Legacy
Insolvency
2 June 2026 View
Resolution
Resolution
2 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Second Filing Of Director Appointment With Name
Officers
19 August 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2023 View
Resolution
Resolution
8 November 2023 View
Legacy
Insolvency
8 November 2023 View
Legacy
Capital
8 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
21 July 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Statement Of Companys Objects
Change Of Constitution
5 July 2011 View
Resolution
Resolution
5 July 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Address
26 April 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
13 June 2003 View
Legacy
Reregistration
13 June 2003 View
Re Registration Memorandum Articles
Incorporation
13 June 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 June 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Certificate Change Of Name Company
Change Of Name
10 April 2003 View
Resolution
Resolution
1 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Address
22 January 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Address
17 June 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
7 October 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Annual Return
2 June 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Annual Return
19 May 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
13 September 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Certificate Change Of Name Company
Change Of Name
17 June 1994 View
Certificate Change Of Name Company
Change Of Name
17 June 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
10 September 1992 View
Accounts With Accounts Type Full Group
Accounts
10 August 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Address
23 July 1992 View
Legacy
Annual Return
20 June 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Address
30 March 1992 View
Legacy
Capital
12 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Capital
10 February 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Capital
23 December 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Capital
12 November 1991 View
Legacy
Capital
17 October 1991 View
Legacy
Capital
31 July 1991 View
Legacy
Capital
18 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Capital
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Resolution
Resolution
2 June 1991 View
Accounts With Accounts Type Full Group
Accounts
30 May 1991 View
Legacy
Capital
2 May 1991 View
Legacy
Capital
2 May 1991 View
Legacy
Capital
2 May 1991 View
Legacy
Capital
2 May 1991 View
Legacy
Capital
23 April 1991 View
Legacy
Capital
23 April 1991 View
Legacy
Capital
6 April 1991 View
Legacy
Capital
6 April 1991 View
Legacy
Capital
21 December 1990 View
Legacy
Capital
21 December 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Capital
24 September 1990 View
Legacy
Capital
24 September 1990 View
Legacy
Capital
24 September 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Full Group
Accounts
14 June 1990 View
Resolution
Resolution
25 May 1990 View
Resolution
Resolution
25 May 1990 View
Resolution
Resolution
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Capital
12 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
28 November 1989 View
Legacy
Capital
28 November 1989 View
Legacy
Capital
8 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Capital
14 September 1989 View
Legacy
Capital
14 September 1989 View
Legacy
Capital
14 September 1989 View
Legacy
Capital
21 August 1989 View
Legacy
Capital
21 August 1989 View
Legacy
Capital
21 August 1989 View
Legacy
Capital
21 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
19 July 1989 View
Legacy
Capital
6 July 1989 View
Legacy
Capital
6 July 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Capital
3 July 1989 View
Legacy
Capital
3 July 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Capital
26 June 1989 View
Accounts With Accounts Type Full Group
Accounts
21 June 1989 View
Legacy
Officers
15 June 1989 View
Memorandum Articles
Incorporation
14 June 1989 View
Legacy
Capital
14 June 1989 View
Legacy
Capital
14 June 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Capital
11 April 1989 View
Legacy
Capital
11 April 1989 View
Legacy
Capital
11 April 1989 View
Legacy
Capital
11 April 1989 View
Legacy
Capital
10 April 1989 View
Legacy
Capital
7 April 1989 View
Legacy
Capital
7 April 1989 View
Legacy
Capital
7 April 1989 View
Legacy
Capital
7 April 1989 View
Legacy
Capital
7 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
29 March 1989 View
Legacy
Capital
17 March 1989 View
Legacy
Capital
17 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Resolution
Resolution
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Capital
6 January 1989 View
Legacy
Capital
6 January 1989 View
Legacy
Capital
6 January 1989 View
Legacy
Capital
1 December 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Capital
23 September 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
29 July 1988 View
Legacy
Capital
29 July 1988 View
Legacy
Capital
20 July 1988 View
Legacy
Capital
20 July 1988 View
Resolution
Resolution
12 July 1988 View
Resolution
Resolution
12 July 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Accounts With Accounts Type Full Group
Accounts
9 June 1988 View
Legacy
Officers
3 June 1988 View
Legacy
Capital
19 May 1988 View
Legacy
Capital
19 May 1988 View
Legacy
Capital
3 May 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Capital
11 February 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Capital
11 January 1988 View
Legacy
Capital
11 January 1988 View
Legacy
Capital
10 December 1987 View
Legacy
Capital
18 November 1987 View
Legacy
Capital
16 November 1987 View
Legacy
Capital
16 November 1987 View
Legacy
Capital
23 October 1987 View
Legacy
Capital
23 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
2 October 1987 View
Legacy
Capital
26 September 1987 View
Legacy
Address
11 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Capital
23 August 1987 View
Legacy
Capital
15 August 1987 View
Resolution
Resolution
11 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Capital
6 August 1987 View
Legacy
Annual Return
22 July 1987 View
Resolution
Resolution
24 June 1987 View
Resolution
Resolution
16 June 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Annual Return
3 June 1987 View
Accounts With Made Up Date
Accounts
2 June 1987 View
Legacy
Capital
19 May 1987 View
Legacy
Capital
28 April 1987 View
Legacy
Capital
2 March 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
4 December 1986 View
Legacy
Capital
1 September 1986 View
Legacy
Capital
22 July 1986 View
Legacy
Annual Return
24 June 1986 View
Legacy
Capital
20 May 1986 View
Accounts With Made Up Date
Accounts
14 June 1985 View
Accounts With Accounts Type Group
Accounts
5 June 1985 View
Incorporation Company
Incorporation
30 May 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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