EU

ENI UK HOLDING PLC

Active

Company number 06428648

London · Incorporated 15 November 2007

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

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

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months 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 2025

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

Officers

PC
PORRETTA-SERAPIGLIA, Claudia
Director
6 June 2025
PF
PAGANO, Francesco
Director
24 March 2022
WR
WATERLOW, Richard Philip
Director
8 December 2020
DR
D'ABREO, Riordan
Secretary
1 July 2020
GM
GIUSTO, Manfredi
Director · Resigned
3 October 2024
VL
VASQUES, Luciano Maria
Director · Resigned
13 October 2022
HP
HEMMENS, Philip Duncan
Director · Resigned
6 August 2020
GM
GIUSTO, Manfredi
Director · Resigned
18 November 2019
TM
TREZZA, Mila
Secretary · Resigned
9 November 2017
FG
FERRARA, Gianluigi
Director · Resigned
13 June 2017
RF
RINALDI, Francesca
Director · Resigned
12 June 2017
DM
DE MARCO, Claudio
Director · Resigned
5 January 2017
PL
PIRO, Luigi
Director · Resigned
17 May 2016
PR
PASQUA, Roberto
Director · Resigned
24 September 2014
CO
CHACON, Oswaldo
Director · Resigned
10 April 2012
HP
HEMMENS, Philip Duncan
Director · Resigned
19 September 2011
TM
TREZZA, Mila
Director · Resigned
15 November 2010
PF
POLO, Franco, Dr
Director · Resigned
14 July 2010
DB
DAL BELLO, Francesca
Secretary · Resigned
2 April 2010
CF
CASTIGLIONI, Fabio
Director · Resigned
15 June 2009
KN
KEENAN, Nicholas Mark
Secretary · Resigned
21 November 2007
CS
CAO, Stefano
Director · Resigned
21 November 2007
KN
KEENAN, Nicholas Mark
Director · Resigned
21 November 2007
LL
LUSURIELLO, Luigino
Director · Resigned
21 November 2007
MM
MANGIAGALLI, Marco
Director · Resigned
21 November 2007
MM
MANTOVANI, Massimo
Director · Resigned
21 November 2007
TM
TALAMONTI, Marco
Director · Resigned
21 November 2007
KN
KEENAN, Nicholas Mark
Secretary · Resigned
15 November 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 November 2007
KN
KEENAN, Nicholas Mark
Director · Resigned
15 November 2007
MM
MANGIAGALLI, Marco
Director · Resigned
15 November 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 November 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
15 November 2007

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

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 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
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name 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
Accounts With Accounts Type Full
Accounts
30 June 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
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 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
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 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
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name 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
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Accounts With Accounts Type Full
Accounts
2 June 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
11 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
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 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
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
19 February 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Capital
8 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 December 2007 View
Application To Commence Business
Incorporation
7 December 2007 View
Legacy
Accounts
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Incorporation Company
Incorporation
15 November 2007 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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