ENI INDONESIA LIMITED

Key Data

Status

Active

Company No.

02334535

Incorporation date

11/01/1989

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1989)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

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25/11/2025

Director's details changed for Claudia Porretta-Serapiglia on 2025-11-18

View PDF (2 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

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26/06/2025

Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director

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09/06/2025

Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06

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09/06/2025

Termination of appointment of Manfredi Giusto as a director on 2025-06-06

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

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28/01/2025

Director's details changed for Mr Manfredi Giusto on 2025-01-28

View PDF (2 pages)

03/10/2024

Appointment of Mr Manfredi Giusto as a director on 2024-10-03

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03/10/2024

Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03

View PDF (1 pages)

24/08/2024

Accounts for a dormant company made up to 2023-12-31

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07/02/2024

Confirmation statement made on 2024-01-31 with no updates

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03/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/01/2023

Director's details changed for Mr Luciano Maria Vasques on 2023-01-31

View PDF (2 pages)

19/10/2022

Appointment of Mr Roberto Daniele as a director on 2022-10-06

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19/10/2022

Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-06

View PDF (1 pages)

19/10/2022

Termination of appointment of Diego Portoghese as a director on 2022-10-06

View PDF (1 pages)

19/10/2022

Appointment of Mr Luciano Maria Vasques as a director on 2022-10-06

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18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

21/07/2022

Director's details changed for Mr Francesco Pagano on 2022-07-19

View PDF (2 pages)

29/03/2022

Appointment of Mr Francesco Pagano as a director on 2022-03-24

View PDF (2 pages)

29/03/2022

Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/04/2021

Appointment of Mr Ciro Antonio Pagano as a director on 2021-04-08

View PDF (2 pages)

08/04/2021

Termination of appointment of Pietro Guarnieri as a director on 2021-04-08

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

12/08/2020

Appointment of Philip Duncan Hemmens as a director on 2020-08-06

View PDF (2 pages)

12/08/2020

Termination of appointment of Manfredi Giusto as a director on 2020-08-06

View PDF (1 pages)

01/07/2020

Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Mila Trezza as a secretary on 2020-07-01

View PDF (1 pages)

09/06/2020

Appointment of Mr Pietro Guarnieri as a director on 2020-06-08

View PDF (2 pages)

09/06/2020

Termination of appointment of Franco Polo as a director on 2020-06-08

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of Francesca Rinaldi as a director on 2019-11-18

View PDF (1 pages)

28/11/2019

Appointment of Manfredi Giusto as a director on 2019-11-18

View PDF (2 pages)

20/08/2019

Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on 2019-08-13

View PDF (1 pages)

20/08/2019

Appointment of Mr Diego Portoghese as a director on 2019-08-13

View PDF (2 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

03/04/2019

Director's details changed for Franco Polo on 2019-04-02

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/06/2018

Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 2018-06-07

View PDF (2 pages)

06/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mrs Mila Trezza as a secretary on 2017-11-09

View PDF (2 pages)

14/11/2017

Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-07-01

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10/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-06-30

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09/08/2017

Director's details changed for Ms Francesca Rinaldi on 2017-07-05

View PDF (2 pages)

21/06/2017

Termination of appointment of Roberto Pasqua as a director on 2017-06-13

View PDF (1 pages)

21/06/2017

Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13

View PDF (2 pages)

21/06/2017

Appointment of Ms Francesca Rinaldi as a director on 2017-06-12

View PDF (2 pages)

21/06/2017

Termination of appointment of Claudio De Marco as a director on 2017-06-12

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

28/02/2017

Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Termination of appointment of Luca De-Caro as a director on 2017-02-28

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/01/2017

Appointment of Mr Claudio De Marco as a director on 2017-01-05

View PDF (2 pages)

13/01/2017

Termination of appointment of Luigi Piro as a director on 2017-01-05

View PDF (1 pages)

25/07/2016

Director's details changed for Luigi Piro on 2016-07-25

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08/06/2016

Director's details changed for Roberto Pasqua on 2016-05-27

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06/06/2016

Appointment of Luigi Piro as a director on 2016-05-17

View PDF (2 pages)

06/06/2016

Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17

View PDF (1 pages)

02/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Termination of appointment of Antonio Vella as a director on 2016-04-28

View PDF (1 pages)

03/05/2016

Appointment of Franco Polo as a director on 2016-04-28

View PDF (2 pages)

31/03/2016

Director's details changed for Antonio Vella on 2016-03-31

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

06/10/2014

Appointment of Roberto Pasqua as a director on 2014-09-24

View PDF (2 pages)

06/10/2014

Termination of appointment of Oswaldo Chacon as a director on 2014-09-24

View PDF (1 pages)

04/09/2014

Director's details changed for Philip Duncan Hemmens on 2014-08-13

View PDF (2 pages)

16/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

03/02/2014

Director's details changed for Luca De Caro on 2013-12-02

View PDF (2 pages)

13/12/2013

Termination of appointment of Carlo Russo as a director

View PDF (1 pages)

13/12/2013

Appointment of Luca De Caro as a director

View PDF (2 pages)

24/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

17/01/2013

Termination of appointment of Massimo Mondazzi as a director

View PDF (1 pages)

17/01/2013

Appointment of Antonio Vella as a director

View PDF (2 pages)

18/07/2012

Director's details changed for Oswaldo Chacon on 2012-07-16

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23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

24/04/2012

Termination of appointment of Marco Talamonti as a director

View PDF (1 pages)

24/04/2012

Appointment of Oswaldo Chacon as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

26/09/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

05/07/2011

Statement of company's objects

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05/07/2011

Resolutions

View PDF (25 pages)

19/04/2011

Secretary's details changed for Francesca Dal Bello on 2011-04-04

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

23/11/2010

Appointment of Dr Franco Polo as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Nicholas Keenan as a director

View PDF (1 pages)

28/05/2010

Termination of appointment of Umberto Francesco Vergine as a director

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28/05/2010

Appointment of Mr Massimo Mondazzi as a director

View PDF (2 pages)

30/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Nicholas Mark Keenan on 2009-12-04

View PDF (2 pages)

18/11/2009

Director's details changed for Marco Talamonti on 2009-11-17

View PDF (2 pages)

02/06/2009

Director appointed mr carlo vito russo

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01/06/2009

Appointment terminated director roberto lorato

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11/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

19/02/2009

Return made up to 31/01/09; full list of members

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13/11/2008

Director appointed mr umberto vergine

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12/11/2008

Appointment terminated director andrea forzoni

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13/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 31/01/08; full list of members

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23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

Director resigned

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19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

26/04/2007

Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

05/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

30/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

29/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

12/09/2003

New director appointed

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

23/06/2003

Certificate of change of name

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

20/01/2003

Resolutions

View PDF (24 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (3 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/06/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

20/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Return made up to 22/03/99; full list of members

View PDF (7 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/06/1998

Location of register of members address changed

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01/06/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

17/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/06/1997

Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB

View PDF (1 pages)

22/05/1997

Return made up to 08/05/97; full list of members

View PDF (7 pages)

09/05/1997

Director resigned

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/06/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

12/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

29/12/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

20/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

30/10/1995

Delivery ext'd 3 mth 31/12/94

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19/05/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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13/09/1994

Director's particulars changed

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20/05/1994

Return made up to 08/05/94; no change of members

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06/05/1994

Director's particulars changed

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23/03/1994

New director appointed

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13/03/1994

New director appointed

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07/03/1994

Director resigned

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07/03/1994

New director appointed

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07/03/1994

New director appointed

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13/02/1994

Accounts for a dormant company made up to 1992-12-31

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18/01/1994

Director resigned

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03/11/1993

Delivery ext'd 3 mth 31/12/92

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21/06/1993

Return made up to 08/05/93; full list of members

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29/04/1993

Director resigned

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17/01/1993

Director resigned

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14/01/1993

Director resigned

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14/10/1992

Accounts for a dormant company made up to 1991-12-31

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09/06/1992

Return made up to 08/05/92; full list of members

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28/04/1992

Secretary resigned;new secretary appointed

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15/11/1991

Return made up to 07/11/91; full list of members

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05/11/1991

Accounts for a dormant company made up to 1990-12-31

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07/11/1990

Return made up to 07/11/90; full list of members

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01/11/1990

Accounts for a dormant company made up to 1989-12-31

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29/06/1990

Resolutions

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23/10/1989

Registered office changed on 23/10/89 from: bastion housr 140 london wall london EC2Y 5DN

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22/03/1989

New director appointed

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10/03/1989

Registered office changed on 10/03/89 from: 35 basinghall street london EC2V 5DB

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10/03/1989

Secretary resigned;new secretary appointed;new director appointed

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10/03/1989

Accounting reference date notified as 31/12

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07/03/1989

Wd 24/02/89 ad 11/01/89-10/02/89 £ si 98@1=98 £ ic 2/100

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07/03/1989

Memorandum and Articles of Association

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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16/02/1989

Certificate of change of name

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11/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Giusto, Manfredi	Director	18/11/2019 - 06/08/2020	76
Pagano, Francesco	Director	24/03/2022 - Present	49
Hemmens, Philip Duncan	Director	06/08/2020 - 06/10/2022	52
Serapiglia, Claudia Porretta	Director	06/06/2025 - Present	24
Giusto, Manfredi	Director	03/10/2024 - 06/06/2025	76

Persons with Significant Control

No PSC data available.

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Description

About ENI INDONESIA LIMITED

ENI INDONESIA LIMITED is an(a) Active company incorporated on 11/01/1989 with the registered office located at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. There are currently 4 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 INDONESIA LIMITED?

ENI INDONESIA LIMITED is currently Active. It was registered on 11/01/1989 .

Where is ENI INDONESIA LIMITED located?

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

What does ENI INDONESIA LIMITED do?

ENI INDONESIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENI INDONESIA LIMITED?

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