ENI BTC LIMITED
Active - Accounts Filed
General Information
NAME
ENI BTC LIMITED
COMPANY NUMBER
01044120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/1972
(52 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2001
28/02/2003
AGIP (BTC) LIMITED
View all previous names
LONDON
SW1W 8PZ
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
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 INTERNATIONAL BV | N/A | N/A |
| ENI BTC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | Ernesto Ferlenghi (929631836) has left the board |
Credit Risk Overview
Want to learn more about ENI BTC 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 BTC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI BTC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 37 Past: 10 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/1992 - Present (32 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | Ernesto Ferlenghi (929631836) has left the board |
| 30/08/2023 | New Board Member Filippo Bertolo (931284187) Appointed |
| 05/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Ernesto Ferlenghi (929631836) Appointed |
| 31/05/2022 | Srdjan Borac (926478270) has left the board |
| 31/03/2022 | New Board Member Francesco Pagano (929412614) Appointed |
| 31/03/2022 | Gianluigi Ferrara (923395976) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 03/07/2020 | Mila Trezza (924014099) has left the board |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927145371) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | Giovanni Grugni (924390595) has left the board |
| 29/11/2019 | New Board Member Srdjan Borac (926478270) Appointed |
| 08/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 09/03/2018 | Stefano Mantellassi (920743695) has left the board |
| 09/03/2018 | New Board Member Giovanni Grugni (924390595) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | Francesca Dal Bello (910547273) has left the board |
| 16/11/2017 | New Company Secretary Mila Trezza (924014099) Appointed |
| 27/06/2017 | New Accounts filed |
| 26/06/2017 | Roberto Pasqua (914662507) has left the board |
| 26/06/2017 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 03/04/2017 | Nigar Ibrahimova (919588501) has left the board |
| 03/04/2017 | New Board Member Roberto Pasqua (914662507) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | Paolo Svara (918431140) has left the board |
| 26/04/2016 | New Board Member Stefano Mantellassi (920743695) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 16/07/2015 | Stephen Prendergast (917655793) has left the board |
| 16/07/2015 | New Board Member Nigar Ibrahimova (919588501) Appointed |
| 16/07/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Board Member Paolo Svara (918431140) Appointed |
| 20/01/2014 | Francesco Maria Bentivegna (908308746) has left the board |
| 29/06/2013 | New Accounts filed |
| 14/03/2013 | Nils Arve Tveit (912758700) has left the board |
| 14/03/2013 | New Board Member Stephen Prendergast (917655793) Appointed |
| 19/01/1970 | New Board Member Richard Philip Waterlow (927741619) Appointed |
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