ENI UK LIMITED

Parent entities and officers

Active 5

1
Castiglioni, Fabio
Born in October 1967
Individual (8 offsprings)
Officer
2022-04-21 ~ now
OF - Director → CIF 0
2
Waterlow, Richard Philip
Born in October 1973
Individual (27 offsprings)
Officer
2022-10-10 ~ now
OF - Director → CIF 0
Waterlow, Richard Philip
Individual (27 offsprings)
Officer
2020-12-08 ~ now
OF - Secretary → CIF 0
3
Porretta-serapiglia, Claudia
Born in December 1977
Individual (35 offsprings)
Officer
2025-06-06 ~ now
OF - Director → CIF 0
4
Leo, Giuseppe
Born in July 1974
Individual (3 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
5
ENI S.P.A
1, Piazzale Enrico Mattei, Rome, Italy
Corporate (18 offsprings)
Person with significant control
2019-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 63

1
Stallard, Rosalyn
Company Director born in May 1961
Individual (2 offsprings)
Officer
2016-12-15 ~ 2025-09-30
OF - Director → CIF 0
2
Castiglioni, Fabio
Managing Director born in October 1967
Individual (8 offsprings)
Officer
2009-06-15 ~ 2010-07-14
OF - Director → CIF 0
3
Pozzi, Vincenzo
General Manager Operations born in May 1946
Individual
Officer
2002-07-11 ~ 2005-08-01
OF - Director → CIF 0
4
Keenan, Nicholas Mark
Individual
Officer
2007-07-06 ~ 2010-11-15
OF - Secretary → CIF 0
5
Piro, Luigi
Company Director born in March 1959
Individual (1 offspring)
Officer
2016-05-17 ~ 2018-09-27
OF - Director → CIF 0
6
Granata, Claudio
Born in July 1960
Individual
Officer
2012-10-18 ~ 2015-03-12
OF - Director → CIF 0
7
Pellei, Francesco
Company Executive born in July 1943
Individual
Officer
~ 1994-09-24
OF - Director → CIF 0
8
Sclocchi, Gustavo
Senior Vice President-Explorat born in August 1942
Individual
Officer
2000-03-02 ~ 2001-11-28
OF - Director → CIF 0
9
Omarini, Gian Mario
Company Executive born in August 1947
Individual
Officer
1994-06-30 ~ 1999-09-01
OF - Director → CIF 0
10
Thomas, David Howard
Regional Vice President born in July 1957
Individual (9 offsprings)
Officer
2001-05-10 ~ 2004-08-31
OF - Director → CIF 0
11
Dadda, Fabrizio
Company Executive born in July 1942
Individual
Officer
~ 1994-09-28
OF - Director → CIF 0
12
Pagano, Ciro Antonio
Company Director born in March 1962
Individual (6 offsprings)
Officer
2019-09-01 ~ 2021-04-08
OF - Director → CIF 0
13
Cingolani, Enrico
Company Director born in October 1957
Individual
Officer
2015-11-02 ~ 2017-07-06
OF - Director → CIF 0
14
Paulucci, Giorgio
Company Executive born in August 1933
Individual
Officer
~ 1993-08-02
OF - Director → CIF 0
15
Giusto, Manfredi
Company Director born in March 1965
Individual (10 offsprings)
Officer
2019-11-18 ~ 2020-08-06
OF - Director → CIF 0
2024-10-03 ~ 2025-06-06
OF - Director → CIF 0
16
Ferrara, Gianluigi
Company Director born in October 1959
Individual (2 offsprings)
Officer
2002-07-11 ~ 2003-08-21
OF - Director → CIF 0
Ferrara, Gianluigi
Company Director born in October 1959
Individual (2 offsprings)
2017-06-13 ~ 2021-04-08
OF - Director → CIF 0
17
Hemmens, Philip Duncan
Oil Executive born in October 1953
Individual
Officer
2011-09-19 ~ 2016-05-17
OF - Director → CIF 0
2021-04-08 ~ 2022-10-10
OF - Director → CIF 0
18
Rivara, Massimo
Company Director born in May 1946
Individual
Officer
2004-09-07 ~ 2006-06-06
OF - Director → CIF 0
19
Magnani, Franco
Company Director born in May 1967
Individual
Officer
2014-05-20 ~ 2015-11-02
OF - Director → CIF 0
20
Di Lorenzo, Vincenzo
Planning And Control Manager born in May 1949
Individual (2 offsprings)
Officer
2000-03-02 ~ 2001-05-10
OF - Director → CIF 0
Di Lorenzo, Vincenzo
Director born in May 1949
Individual (2 offsprings)
2006-04-03 ~ 2007-11-09
OF - Director → CIF 0
21
Di Cesare, Franco
Company Executive born in July 1935
Individual
Officer
~ 1997-07-25
OF - Director → CIF 0
22
Sgubini, Luciano
Engineer born in July 1940
Individual
Officer
1996-07-16 ~ 1997-11-20
OF - Director → CIF 0
23
Descalzi, Claudio
Company Director born in March 1955
Individual (1 offspring)
Officer
2010-02-24 ~ 2014-05-09
OF - Director → CIF 0
24
Pagani, Alberto
Manager born in May 1951
Individual
Officer
1998-12-15 ~ 2000-09-04
OF - Director → CIF 0
25
Lusuriello, Luigino
Company Director born in August 1961
Individual
Officer
2007-11-09 ~ 2009-06-15
OF - Director → CIF 0
26
De Marco, Claudio
Company Director born in March 1957
Individual
Officer
2016-12-15 ~ 2017-05-31
OF - Director → CIF 0
27
Muzzin, Adriano
Company Executive born in October 1939
Individual
Officer
1994-09-28 ~ 2000-03-01
OF - Director → CIF 0
28
Vergine, Umberto
Company Director born in January 1957
Individual
Officer
2006-09-29 ~ 2007-08-07
OF - Director → CIF 0
29
Rinaldi, Francesca
Managing Director born in May 1978
Individual (6 offsprings)
Officer
2017-05-31 ~ 2019-11-18
OF - Director → CIF 0
30
Giulianelli, Matilde
Finance And Control Manager born in March 1962
Individual (1 offspring)
Officer
2003-08-21 ~ 2006-05-16
OF - Director → CIF 0
31
Michell, Michael John
Company Director born in December 1942
Individual
Officer
1998-12-15 ~ 2010-01-22
OF - Director → CIF 0
32
Puliti, Alessandro
Company Director born in July 1963
Individual (1 offspring)
Officer
2010-01-22 ~ 2010-02-24
OF - Director → CIF 0
33
Morandotti, Paolo
Company Director born in August 1963
Individual
Officer
2015-08-28 ~ 2016-12-15
OF - Director → CIF 0
34
Eggar, Timothy John Crommelin
Ch born in December 1951
Individual (7 offsprings)
Officer
1997-02-17 ~ 1998-01-30
OF - Director → CIF 0
35
Shoylekov, Richard Ivan
Individual
Officer
1995-07-12 ~ 2000-09-04
OF - Secretary → CIF 0
36
Polo, Franco, Dr
Company Director born in December 1957
Individual (2 offsprings)
Officer
2010-07-14 ~ 2011-09-19
OF - Director → CIF 0
37
Esposito, Domenico
Company Director born in March 1942
Individual
Officer
1994-06-30 ~ 1998-12-15
OF - Director → CIF 0
38
Aggogeri, Nicolo'
Managing Director born in August 1974
Individual
Officer
2021-04-08 ~ 2022-10-10
OF - Director → CIF 0
39
Riva, Emilio
Company Executive born in May 1945
Individual
Officer
~ 1998-12-15
OF - Director → CIF 0
40
Chacon, Oswaldo
Company Director born in October 1973
Individual
Officer
2012-04-10 ~ 2014-09-24
OF - Director → CIF 0
41
Cainer, Edoardo
Company Executive born in July 1937
Individual
Officer
~ 1996-07-16
OF - Director → CIF 0
42
Trezza, Mila
Individual (6 offsprings)
Officer
2010-11-15 ~ 2020-10-30
OF - Secretary → CIF 0
43
Lorato, Roberto
Managing Director born in May 1958
Individual (14 offsprings)
Officer
2001-05-10 ~ 2002-07-11
OF - Director → CIF 0
44
Belotti, Angelo
Company Director born in October 1942
Individual
Officer
1997-07-25 ~ 2007-10-31
OF - Director → CIF 0
45
Sganzerla, Ennio
Company Director born in May 1944
Individual
Officer
1994-09-28 ~ 2006-09-29
OF - Director → CIF 0
46
Ianniello, Antonio, Doctor
Director born in December 1943
Individual
Officer
1997-11-20 ~ 2001-05-10
OF - Director → CIF 0
47
Fagan, Daragh Patrick Feltrim
Company Secretary
Individual (17 offsprings)
Officer
2000-09-04 ~ 2007-07-06
OF - Secretary → CIF 0
48
Stretch, James Lionel
Company Executive born in March 1935
Individual
Officer
~ 1995-07-01
OF - Director → CIF 0
Stretch, James Lionel
Consultant born in March 1935
Individual
1995-07-01 ~ 1996-08-21
OF - Director → CIF 0
49
Russo, Carlo Vito
Company Director born in December 1959
Individual
Officer
2017-07-06 ~ 2019-09-01
OF - Director → CIF 0
50
Talamonti, Marco
Company Director born in October 1970
Individual (2 offsprings)
Officer
2006-05-16 ~ 2012-04-10
OF - Director → CIF 0
51
Rizzo, Carlo Alberto, Dr
Manager born in March 1941
Individual
Officer
1998-12-15 ~ 1999-12-10
OF - Director → CIF 0
52
Gloria, Camillo Michele
Senior Vp Int Development & Tr born in July 1953
Individual
Officer
2002-07-11 ~ 2004-08-11
OF - Director → CIF 0
Gloria, Camillo Michele
Company Director born in July 1953
Individual
2006-06-06 ~ 2009-07-30
OF - Director → CIF 0
53
Chiarini, Alberto
Director born in March 1963
Individual
Officer
2004-09-01 ~ 2006-04-03
OF - Director → CIF 0
2007-10-31 ~ 2008-10-27
OF - Director → CIF 0
54
Barone, Arturo
Individual (1 offspring)
Officer
~ 1995-07-12
OF - Secretary → CIF 0
55
Signoretto, Cristian
Company Director born in May 1974
Individual (1 offspring)
Officer
2010-01-27 ~ 2012-10-18
OF - Director → CIF 0
56
Vasques, Luciano Maria
Company Director born in May 1963
Individual (28 offsprings)
Officer
2022-10-10 ~ 2024-10-03
OF - Director → CIF 0
57
Mongini, Adriano
Company Director born in July 1961
Individual (5 offsprings)
Officer
2019-12-10 ~ 2022-04-21
OF - Director → CIF 0
58
Pasqua, Roberto
Company Director born in March 1965
Individual (4 offsprings)
Officer
2014-09-24 ~ 2017-06-13
OF - Director → CIF 0
59
Mondazzi, Massimo
Company Director born in July 1963
Individual
Officer
1999-10-06 ~ 2002-07-11
OF - Director → CIF 0
60
Giannone, Gino
Oil Executive born in October 1952
Individual
Officer
2002-01-07 ~ 2002-07-11
OF - Director → CIF 0
Giannone, Gino
Company Director born in October 1952
Individual
2007-08-07 ~ 2008-10-27
OF - Director → CIF 0
61
Alvera', Marco
Company Director born in August 1975
Individual (2 offsprings)
Officer
2008-10-27 ~ 2010-10-21
OF - Director → CIF 0
62
Masetti, Anna Maria
Company Executive born in July 1948
Individual
Officer
1995-07-12 ~ 2001-05-10
OF - Director → CIF 0
63
Formica, Paolo
Company Director born in May 1967
Individual
Officer
2008-10-27 ~ 2013-03-05
OF - Director → CIF 0

Company in focus

Previous name

AGIP (U.K.) LIMITED - 2003-04-10

Standard Industrial Classification

06200 - Extraction Of Natural Gas

06100 - Extraction Of Crude Petroleum

Related profiles found in government register

ENI UK LIMITED
Info
AGIP (U.K.) LIMITED - 2003-04-10
Registered number 00862823
Eni House, 10 Ebury Bridge Road, London SW1W 8PZ
PRIVATE LIMITED COMPANY incorporated on 1965-10-29 (60 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0
ENI UK LIMITED
S
Registered number missing
Agip House, 10 Ebury Bridge Road, London, SW1W 8PZ
CIF 1
ENI UK LIMITED
S
Registered number 00862823
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
CIF 2
ENI UK LIMITED
S
Registered number missing
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Private Limited Company
CIF 3
ENI UK LIMITED
S
Registered number 862823
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
Limited By Shares in Companies House, England
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
ENI UK LIMITED
S
Registered number 862823
Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 16

(more)

Offspring entities and appointments

Active 8

1
ENI CCUS HOLDING LIMITED
Eni House, 10 Ebury Bridge Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2023-04-24 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
ENI ENGINEERING E&P LIMITED
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
ENI HEWETT LIMITED
- now
TULLOW EXPLORATION LIMITED - 2002-10-23
TULLOW OIL UK LIMITED - 2008-11-28
RANDOTTE (NO 46) LIMITED - 1985-05-30
MOSELEY PETROLEUM LIMITED - 1988-12-20
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
- now
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
HARDY NORTH SEA LIMITED - 1999-03-01
BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
ENI TRANSPORTATION LIMITED - 2013-10-16
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
ENI LNS LIMITED
- now
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
LASMO NORTH SEA PLC - 2003-04-10
ENI LNS PLC - 2003-06-13
Eni House, 10 Ebury Bridge Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
ENI TNS LIMITED
- now
THOMSON NORTH SEA PLC - 1986-11-28
LASMO (TNS) LIMITED - 2003-04-11
THOMSON NORTH SEA LIMITED - 1989-03-16
RECORD BOOKS LIMITED - 1989-04-10
INTERNATIONAL THOMSON PLC - 1988-12-14
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
ITHACA ENERGY PLC
- now
DELEK NORTH SEA LIMITED - 2022-10-07
ITHACA ENERGY LIMITED - 2022-11-01
33 Cavendish Square, London, England
Active Corporate (17 parents, 5 offsprings)
Person with significant control
2024-10-03 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OGCI CLIMATE INVESTMENTS LLP
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2016-12-16 ~ now
CIF 2 - LLP Designated Member → ME

Ceased 8

1
ENI COTE D'IVOIRE LIMITED
- now
BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-09-30
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
ENI INDIA LIMITED
- now
AGIP (U.K.) PROPERTY LIMITED - 2003-04-10
ENI UK PROPERTY LIMITED - 2005-05-20
POINTEVER LIMITED - 1992-10-14
Eni House, 10 Ebury Bridge Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-09-30
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
ENI MOZAMBIQUE ENGINEERING LIMITED
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-09-30
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
ITHACA EF LIMITED
- now
PRECIS (1756) LIMITED - 1999-08-05
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-03
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
ITHACA UKCS LIMITED
- now
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
BRITISH-BORNEO UK LIMITED - 2000-12-14
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
1 Park Row, Leeds, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-08-29
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
6
LIVERPOOL BAY CCS LIMITED
Eni House, 10 Ebury Bridge Road, London, England, England
Active Corporate (7 parents)
Person with significant control
2022-08-15 ~ 2023-09-26
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
PRIME AEP LIMITED
- now
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
ENI AEP LIMITED - 2022-12-30
CORBETT & NEWSON LIMITED - 1982-11-02
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-12-29
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
- now
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
1998-01-01 ~ 2005-06-01
CIF 1 - Director → ME