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- ENI UHL LIMITED
ENI UHL LIMITED
Active - Accounts Filed
General Information
NAME
ENI UHL LIMITED
COMPANY NUMBER
00916179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/1967
(57 years and 2 months old)
WEBSITE
www.eni.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1993
10/04/2003
LASMO (UHL) LIMITED
View all previous names
Previous Names
18/11/1993 10/04/2003 LASMO (UHL) LIMITED
31/12/1979 18/11/1993 ULTRAMAR HOLDINGS LIMITED
25/09/1967 31/12/1979 GLENWORTH SHIPPING LIMITED
LONDON
SW1W 8PZ
Telephone: 02073446000
TPS: No
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Telephone: 73446000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENI ULT LIMITED | Active - Accounts Filed | View Report |
ENI UHL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Luciano Maria Vasques (930345450) has left the board |
Date: 09/10/2024 | Event: New Board Member Manfredi Giusto (932676379) Appointed |
Date: 25/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENI UHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI UHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI UHL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/2016 - Present (8 years and 7 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2022 - Present (2 years and 8 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 10 |
View Report |
13/10/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
03/10/2024 - Present (1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Luciano Maria Vasques (930345450) has left the board |
Date: 09/10/2024 | Event: New Board Member Manfredi Giusto (932676379) Appointed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 10/02/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Board Member Luciano Maria Vasques (930345450) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: Philip Duncan Hemmens (916320065) has left the board |
Date: 27/10/2022 | Event: New Board Member Luciano Maria Vasques (930098500) Appointed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Board Member Francesco Pagano (929412614) Appointed |
Date: 01/04/2022 | Event: Gianluigi Ferrara (923395976) has left the board |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: Manfredi Giusto (926481576) has left the board |
Date: 14/08/2020 | Event: New Board Member Philip Duncan Hemmens (916320065) Appointed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: Mila Trezza (924015459) has left the board |
Date: 03/07/2020 | Event: New Company Secretary Riordan D'Abreo (927145498) Appointed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Francesca Rinaldi (923356797) has left the board |
Date: 02/12/2019 | Event: New Board Member Manfredi Giusto (926481576) Appointed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: Francesca Dal Bello (910547273) has left the board |
Date: 16/11/2017 | Event: New Company Secretary Mila Trezza (924015459) Appointed |
Date: 03/07/2017 | Event: Francesca Rinaldi (923406116) has left the board |
Date: 03/07/2017 | Event: New Board Member Francesca Rinaldi (923356797) Appointed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Claudio De Marco (922101321) has left the board |
Date: 23/06/2017 | Event: Roberto Pasqua (914662507) has left the board |
Date: 23/06/2017 | Event: New Board Member Francesca Rinaldi (923406116) Appointed |
Date: 23/06/2017 | Event: New Board Member Gianluigi Ferrara (923395976) Appointed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 16/01/2017 | Event: New Board Member Claudio De Marco (922101321) Appointed |
Date: 16/01/2017 | Event: Luigi Piro (921059785) has left the board |
Date: 29/07/2016 | Event: Luigi Piro (920879170) has left the board |
Date: 29/07/2016 | Event: New Board Member Luigi Piro (921059785) Appointed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Board Member Luigi Piro (920879170) Appointed |
Date: 08/06/2016 | Event: Philip Duncan Hemmens (916320065) has left the board |
Date: 21/04/2016 | Event: Stefano Oliveri (916331101) has left the board |
Date: 21/04/2016 | Event: New Board Member Alberto Tonna (920730138) Appointed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2014 | Event: Oswaldo Chacon (916859583) has left the board |
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