ENI INDIA LIMITED

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ENI INDIA LIMITED

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Key Data

Status

Active

Company No.

02735371

Incorporation date

29/07/1992

Size

Full

Contacts

Registered address

Registered address

Eni House, 10 Ebury Bridge Road, London SW1W 8PZCopy
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Latest events (Record since 29/07/1992)
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon25/11/2025
Director's details changed for Claudia Porretta-Serapiglia on 2025-11-18
dot icon14/07/2025
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director
dot icon17/06/2025
Full accounts made up to 2024-12-31
dot icon09/06/2025
Termination of appointment of Manfredi Giusto as a director on 2025-06-06
dot icon09/06/2025
Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06
dot icon07/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon28/01/2025
Director's details changed for Mr Manfredi Giusto on 2025-01-28
dot icon03/10/2024
Appointment of Mr Manfredi Giusto as a director on 2024-10-03
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Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03
dot icon19/06/2024
Full accounts made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon03/11/2023
Resolutions
dot icon03/11/2023
Solvency Statement dated 02/11/23
dot icon03/11/2023
Statement by Directors
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Statement of capital on 2023-11-03
dot icon31/07/2023
Full accounts made up to 2022-12-31
dot icon10/07/2023
Termination of appointment of Alberto Maliardi as a director on 2023-07-07
dot icon10/07/2023
Appointment of Mr Marco Loprete as a director on 2023-07-07
dot icon08/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon30/01/2023
Director's details changed for Mr Luciano Maria Vasques on 2023-01-31
dot icon21/10/2022
Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13
dot icon21/10/2022
Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13
dot icon21/07/2022
Director's details changed for Mr Francesco Pagano on 2022-07-19
dot icon05/07/2022
Full accounts made up to 2021-12-31
dot icon28/04/2022
Termination of appointment of Lanfranco Brambilla as a director on 2022-04-27
dot icon28/04/2022
Appointment of Mr Alberto Maliardi as a director on 2022-04-27
dot icon30/03/2022
Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24
dot icon30/03/2022
Appointment of Mr Francesco Pagano as a director on 2022-03-24
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon11/09/2020
Full accounts made up to 2019-12-31
dot icon12/08/2020
Termination of appointment of Manfredi Giusto as a director on 2020-08-06
dot icon12/08/2020
Appointment of Philip Duncan Hemmens as a director on 2020-08-06
dot icon01/07/2020
Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01
dot icon01/07/2020
Termination of appointment of Mila Trezza as a secretary on 2020-07-01
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon28/11/2019
Termination of appointment of Francesca Rinaldi as a director on 2019-11-18
dot icon28/11/2019
Appointment of Manfredi Giusto as a director on 2019-11-18
dot icon03/10/2019
Notification of Eni Lasmo Plc as a person with significant control on 2019-09-30
dot icon03/10/2019
Cessation of Eni Uk Limited as a person with significant control on 2019-09-30
dot icon10/06/2019
Full accounts made up to 2018-12-31
dot icon10/04/2019
Termination of appointment of Sergio Palmieri as a director on 2019-04-10
dot icon10/04/2019
Appointment of Mr Lanfranco Brambilla as a director on 2019-04-10
dot icon07/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon07/06/2018
Full accounts made up to 2017-12-31
dot icon06/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon14/11/2017
Appointment of Mrs Mila Trezza as a secretary on 2017-11-09
dot icon14/11/2017
Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09
dot icon14/08/2017
Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
dot icon10/08/2017
Director's details changed for Mr Gianluigi Ferrara on 2017-06-30
dot icon09/08/2017
Director's details changed for Ms Francesca Rinaldi on 2017-07-05
dot icon28/06/2017
Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13
dot icon23/06/2017
Appointment of Ms Francesca Rinaldi as a director on 2017-06-12
dot icon23/06/2017
Termination of appointment of Roberto Pasqua as a director on 2017-06-13
dot icon23/06/2017
Termination of appointment of Claudio De Marco as a director on 2017-06-12
dot icon21/06/2017
Full accounts made up to 2016-12-31
dot icon10/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon12/01/2017
Termination of appointment of Luigi Piro as a director on 2017-01-05
dot icon12/01/2017
Appointment of Mr Claudio De Marco as a director on 2017-01-05
dot icon25/07/2016
Director's details changed for Luigi Piro on 2016-07-25
dot icon08/06/2016
Director's details changed for Roberto Pasqua on 2016-05-27
dot icon06/06/2016
Appointment of Luigi Piro as a director on 2016-05-17
dot icon06/06/2016
Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17
dot icon02/06/2016
Full accounts made up to 2015-12-31
dot icon22/04/2016
Termination of appointment of Paolo Travaglini as a director on 2016-04-15
dot icon22/04/2016
Appointment of Mr Sergio Palmieri as a director on 2016-04-15
dot icon04/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon08/10/2015
Termination of appointment of Guido Papetti as a director on 2015-10-05
dot icon22/05/2015
Full accounts made up to 2014-12-31
dot icon05/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon08/10/2014
Termination of appointment of Franco Polo as a director on 2014-09-24
dot icon08/10/2014
Appointment of Paolo Travaglini as a director on 2014-09-24
dot icon08/10/2014
Appointment of Roberto Pasqua as a director on 2014-09-24
dot icon08/10/2014
Termination of appointment of Oswaldo Chacon as a director on 2014-09-24
dot icon04/09/2014
Director's details changed for Philip Duncan Hemmens on 2014-08-13
dot icon16/05/2014
Full accounts made up to 2013-12-31
dot icon13/02/2014
Termination of appointment of Luigi Ciarrocchi as a director
dot icon13/02/2014
Appointment of Franco Polo as a director
dot icon11/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon24/06/2013
Full accounts made up to 2012-12-31
dot icon16/04/2013
Appointment of Guido Papetti as a director
dot icon16/04/2013
Termination of appointment of Sergio Laura as a director
dot icon11/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon18/07/2012
Director's details changed for Oswaldo Chacon on 2012-07-16
dot icon23/05/2012
Full accounts made up to 2011-12-31
dot icon24/04/2012
Appointment of Oswaldo Chacon as a director
dot icon24/04/2012
Termination of appointment of Marco Talamonti as a director
dot icon21/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon22/09/2011
Termination of appointment of Franco Polo as a director
dot icon22/09/2011
Appointment of Philip Duncan Hemmens as a director
dot icon05/07/2011
Resolutions
dot icon05/07/2011
Statement of company's objects
dot icon19/04/2011
Secretary's details changed for Francesca Dal Bello on 2011-04-04
dot icon30/03/2011
Full accounts made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon26/11/2010
Appointment of Mr Luigi Ciarrocchi as a director
dot icon26/11/2010
Appointment of Dr Franco Polo as a director
dot icon26/11/2010
Termination of appointment of Santo Lagana as a director
dot icon18/11/2010
Termination of appointment of Nicholas Keenan as a director
dot icon30/04/2010
Full accounts made up to 2009-12-31
dot icon17/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon04/12/2009
Director's details changed for Nicholas Mark Keenan on 2009-12-04
dot icon18/11/2009
Director's details changed for Marco Talamonti on 2009-11-17
dot icon02/06/2009
Director appointed mr sergio adriano laura
dot icon01/06/2009
Appointment terminated director franco conticini
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon20/02/2009
Return made up to 31/01/09; full list of members
dot icon16/05/2008
Memorandum and Articles of Association
dot icon16/05/2008
Ad 02/05/08\gbp si 42000000@1=42000000\gbp ic 2000000/44000000\
dot icon16/05/2008
Resolutions
dot icon16/05/2008
Gbp nc 2000000/44000000\02/05/08
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon12/02/2008
Return made up to 31/01/08; full list of members
dot icon23/11/2007
New director appointed
dot icon23/11/2007
Director resigned
dot icon19/07/2007
New director appointed
dot icon19/07/2007
Director resigned
dot icon07/06/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ
dot icon02/02/2007
Return made up to 31/01/07; full list of members
dot icon23/11/2006
New director appointed
dot icon22/11/2006
Director resigned
dot icon20/11/2006
Amended full accounts made up to 2005-12-31
dot icon05/10/2006
Secretary's particulars changed
dot icon30/06/2006
Full accounts made up to 2005-12-31
dot icon27/06/2006
Director's particulars changed
dot icon01/06/2006
New director appointed
dot icon01/06/2006
Director resigned
dot icon06/02/2006
Return made up to 31/01/06; full list of members
dot icon06/02/2006
Director's particulars changed
dot icon20/12/2005
New director appointed
dot icon20/12/2005
Director resigned
dot icon15/11/2005
Secretary's particulars changed
dot icon23/08/2005
New director appointed
dot icon14/06/2005
New director appointed
dot icon14/06/2005
Director's particulars changed
dot icon01/06/2005
Secretary resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
New secretary appointed
dot icon01/06/2005
New director appointed
dot icon26/05/2005
Memorandum and Articles of Association
dot icon20/05/2005
Certificate of change of name
dot icon05/04/2005
Full accounts made up to 2004-12-31
dot icon01/02/2005
Return made up to 31/01/05; full list of members
dot icon13/09/2004
New director appointed
dot icon13/09/2004
Director resigned
dot icon29/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/02/2004
Return made up to 31/01/04; full list of members
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon02/09/2003
Director resigned
dot icon02/09/2003
New director appointed
dot icon18/06/2003
Return made up to 29/05/03; full list of members
dot icon05/06/2003
Director's particulars changed
dot icon03/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon10/04/2003
Certificate of change of name
dot icon20/03/2003
Auditor's resignation
dot icon29/08/2002
Director's particulars changed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
Director resigned
dot icon28/05/2002
Return made up to 29/05/02; full list of members
dot icon23/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon27/01/2002
Secretary's particulars changed
dot icon23/07/2001
Director's particulars changed
dot icon06/06/2001
Return made up to 29/05/01; full list of members
dot icon01/06/2001
Director resigned
dot icon01/06/2001
New director appointed
dot icon14/05/2001
Full accounts made up to 2000-12-31
dot icon12/09/2000
Registered office changed on 12/09/00 from: eni house 10 ebury bridge road london SW1W 8PZ
dot icon17/08/2000
New director appointed
dot icon08/08/2000
New secretary appointed
dot icon08/08/2000
Secretary resigned
dot icon08/08/2000
Director resigned
dot icon15/06/2000
Return made up to 29/05/00; full list of members
dot icon18/04/2000
Full accounts made up to 1999-12-31
dot icon09/06/1999
Return made up to 29/05/99; no change of members
dot icon30/04/1999
Full accounts made up to 1998-12-31
dot icon14/09/1998
New director appointed
dot icon02/09/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon18/08/1998
Registered office changed on 18/08/98 from: agip house, 10, ebury bridge road, london. SW1W 8PZ
dot icon14/08/1998
Director resigned
dot icon14/08/1998
Director resigned
dot icon14/08/1998
Director resigned
dot icon26/06/1998
Return made up to 29/05/98; no change of members
dot icon08/04/1998
Full accounts made up to 1997-12-31
dot icon22/01/1998
Secretary's particulars changed
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon25/09/1997
Secretary's particulars changed
dot icon10/09/1997
New director appointed
dot icon10/09/1997
Director resigned
dot icon07/07/1997
Return made up to 29/05/97; full list of members
dot icon02/07/1996
Full accounts made up to 1995-12-31
dot icon23/06/1996
Return made up to 29/05/96; no change of members
dot icon26/02/1996
Director resigned
dot icon11/09/1995
New director appointed
dot icon11/08/1995
Notice of resolution removing auditor
dot icon11/08/1995
Secretary resigned;new secretary appointed
dot icon06/06/1995
Return made up to 29/05/95; no change of members
dot icon06/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Auditor's resignation
dot icon08/11/1994
Director resigned;new director appointed
dot icon08/06/1994
Full accounts made up to 1993-12-31
dot icon08/06/1994
Accounting reference date shortened from 31/07 to 31/12
dot icon02/06/1994
Return made up to 29/05/94; full list of members
dot icon05/09/1993
Return made up to 29/07/93; full list of members
dot icon05/09/1993
Registered office changed on 05/09/93 from: southside 105 victoria street london SW1E 6QU
dot icon08/12/1992
New director appointed
dot icon26/10/1992
Memorandum and Articles of Association
dot icon19/10/1992
Director resigned;new director appointed
dot icon19/10/1992
Secretary resigned;new secretary appointed
dot icon19/10/1992
Director resigned;new director appointed
dot icon19/10/1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
dot icon15/10/1992
Resolutions
dot icon15/10/1992
Resolutions
dot icon15/10/1992
£ nc 1000/2000000 24/09/92
dot icon13/10/1992
Certificate of change of name
dot icon29/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENI INDIA LIMITED

ENI INDIA LIMITED is an(a) Active company incorporated on 29/07/1992 with the registered office located at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENI INDIA LIMITED?

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ENI INDIA LIMITED is currently Active. It was registered on 29/07/1992 .

Where is ENI INDIA LIMITED located?

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ENI INDIA LIMITED is registered at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ.

What does ENI INDIA LIMITED do?

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ENI INDIA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ENI INDIA LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.