ENI MIDDLE EAST LIMITED
Active - Accounts Filed
General Information
NAME
ENI MIDDLE EAST LIMITED
COMPANY NUMBER
03180997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1996
(28 years and 7 months old)
WEBSITE
www.eni.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/1996
10/04/2003
LASMO EXPLORATION (MIDDLE EAST) LIMITED
LONDON
SW1W 8PZ
Telephone: 02039252362
TPS: No
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Credit Risk Overview
Want to learn more about ENI MIDDLE EAST 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 |
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 MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENI MIDDLE EAST 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 MIDDLE EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI MIDDLE EAST 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 |
|
13/10/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1965 (age: 59) |
Active | Director |
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 |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 23/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 25/10/2022 | New Board Member Federico Mazzoni (930140883) Appointed |
| 24/10/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 24/10/2022 | Davide Maria Colombo (920067304) has left the board |
| 24/10/2022 | New Board Member Luciano Maria Vasques (930098500) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | Manfredi Giusto (926481576) has left the board |
| 14/08/2020 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 07/07/2020 | New Accounts filed |
| 03/07/2020 | Mila Trezza (924015455) has left the board |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927145494) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Manfredi Giusto (926481576) Appointed |
| 02/12/2019 | Francesca Rinaldi (923356797) has left the board |
| 08/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 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 (924015455) Appointed |
| 03/07/2017 | Francesca Rinaldi (923412559) has left the board |
| 03/07/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 26/06/2017 | Claudio De Marco (922101321) has left the board |
| 26/06/2017 | New Board Member Francesca Rinaldi (923412559) Appointed |
| 25/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Board Member Claudio De Marco (922101321) Appointed |
| 16/01/2017 | Luigi Piro (921059785) has left the board |
| 29/07/2016 | Luigi Piro (920879170) has left the board |
| 29/07/2016 | New Board Member Luigi Piro (921059785) Appointed |
| 08/06/2016 | Philip Duncan Hemmens (916320065) has left the board |
| 08/06/2016 | New Board Member Luigi Piro (920879170) Appointed |
| 08/06/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 07/09/2015 | New Board Member Davide Maria Colombo (920067304) Appointed |
| 04/09/2015 | Augusto Ruggeri (916999750) has left the board |
| 27/05/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
