ENI INVESTMENTS PLC

Key Data

Status

Active

Company No.

04126448

Incorporation date

12/12/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

12/02/2026

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

View PDF (3 pages)

25/11/2025

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

View PDF (2 pages)

04/07/2025

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

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

09/06/2025

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

View PDF (3 pages)

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

View PDF (3 pages)

28/01/2025

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

View PDF (2 pages)

07/10/2024

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

View PDF (1 pages)

07/10/2024

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

View PDF (2 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

07/02/2024

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

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/02/2023

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)

25/10/2022

Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13

View PDF (1 pages)

25/10/2022

Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13

View PDF (2 pages)

21/07/2022

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

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/03/2022

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

View PDF (1 pages)

29/03/2022

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

View PDF (2 pages)

01/02/2022

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

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/02/2021

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

View PDF (3 pages)

08/12/2020

Appointment of Mr Richard Philip Waterlow as a director on 2020-12-08

View PDF (2 pages)

08/12/2020

Termination of appointment of Mila Trezza as a director on 2020-10-30

View PDF (1 pages)

12/08/2020

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

View PDF (1 pages)

12/08/2020

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

View PDF (2 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (25 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)

03/02/2020

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

View PDF (3 pages)

27/11/2019

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

View PDF (2 pages)

27/11/2019

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

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/02/2019

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

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (21 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

View PDF (2 pages)

10/08/2017

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

View PDF (2 pages)

09/08/2017

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

View PDF (2 pages)

30/06/2017

Appointment of Mr Gianluigi Ferrara as a director on 2017-06-27

View PDF (2 pages)

30/06/2017

Appointment of Ms Francesca Rinaldi as a director on 2017-06-27

View PDF (2 pages)

30/06/2017

Termination of appointment of Claudio De Marco as a director on 2017-06-27

View PDF (1 pages)

30/06/2017

Termination of appointment of Roberto Pasqua as a director on 2017-06-27

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/01/2017

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

View PDF (2 pages)

12/01/2017

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

View PDF (2 pages)

08/06/2016

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

View PDF (2 pages)

06/06/2016

Appointment of Luigi Piro as a director on 2016-05-31

View PDF (2 pages)

06/06/2016

Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-31

View PDF (1 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/02/2016

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

View PDF (4 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/02/2015

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

View PDF (4 pages)

13/10/2014

Appointment of Roberto Pasqua as a director on 2014-10-06

View PDF (2 pages)

13/10/2014

Termination of appointment of Oswaldo Chacon as a director on 2014-10-06

View PDF (1 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/02/2013

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

View PDF (4 pages)

18/07/2012

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

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/05/2012

Appointment of Oswaldo Chacon as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Marco Talamonti as a director

View PDF (1 pages)

10/02/2012

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

View PDF (4 pages)

28/10/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

28/10/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

19/04/2011

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

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/02/2011

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

View PDF (4 pages)

07/12/2010

Appointment of Mrs Mila Trezza as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Nicholas Keenan as a director

View PDF (1 pages)

29/07/2010

Appointment of Franco Polo as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Fabio Castiglioni as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

19/04/2010

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

View PDF (5 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)

17/07/2009

Director appointed mr fabio castiglioni

View PDF (1 pages)

17/07/2009

Appointment terminated director luigino lusuriello

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/02/2009

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

View PDF (4 pages)

16/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (18 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)

08/01/2007

Certificate of reduction of issued capital

View PDF (1 pages)

21/12/2006

Reduction of iss capital and minute (oc) £ ic 2750050000/ 750050000

View PDF (5 pages)

13/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

07/12/2006

Resolutions

View PDF (1 pages)

04/10/2006

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)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

11/12/2003

Return made up to 09/12/02; full list of members; amend

View PDF (6 pages)

24/09/2003

New director appointed

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

18/06/2003

Resolutions

View PDF (24 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/05/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Return made up to 09/12/02; full list of members; amend

View PDF (6 pages)

09/01/2003

Return made up to 09/12/02; full list of members

View PDF (6 pages)

25/09/2002

New director appointed

View PDF (3 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/04/2002

Ad 10/04/02--------- £ si 120000000@1=120000000 £ ic 2630050000/2750050000

View PDF (3 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Ad 22/03/02--------- £ si 230000000@1=230000000 £ ic 2400050000/2630050000

View PDF (3 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

27/01/2002

Secretary's particulars changed

View PDF (1 pages)

22/01/2002

Ad 02/05/01-07/06/01 £ si 1255000000@1

View PDF (9 pages)

31/12/2001

Return made up to 12/12/01; full list of members

View PDF (8 pages)

11/05/2001

Ad 24/04/01-27/04/01 £ si 145000000@1=145000000 £ ic 1000050000/1145050000

View PDF (5 pages)

30/04/2001

Ad 10/04/01--------- £ si 1000000000@1=1000000000 £ ic 50000/1000050000

View PDF (2 pages)

30/04/2001

Nc inc already adjusted 04/04/01

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (6 pages)

20/02/2001

Registered office changed on 20/02/01 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Ad 18/12/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (2 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (8 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

19/12/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/12/2000

Application to commence business

View PDF (2 pages)

12/12/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENI INVESTMENTS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Hemmens, Philip Duncan	Director	20/10/2011 - 31/05/2016	51
Hemmens, Philip Duncan	Director	06/08/2020 - 13/10/2022	51
Waterlow, Richard Philip	Director	08/12/2020 - Present	36
Giusto, Manfredi	Director	18/11/2019 - 06/08/2020	76
Giusto, Manfredi	Director	03/10/2024 - 06/06/2025	76

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENI INVESTMENTS PLC

ENI INVESTMENTS PLC is an(a) Active company incorporated on 12/12/2000 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 INVESTMENTS PLC?

ENI INVESTMENTS PLC is currently Active. It was registered on 12/12/2000 .

Where is ENI INVESTMENTS PLC located?

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

What does ENI INVESTMENTS PLC do?

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

What is the latest filing for ENI INVESTMENTS PLC?

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