ENI UHL LIMITED

Key Data

Status

Active

Company No.

00916179

Incorporation date

25/09/1967

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 26/01/1977)

13/02/2026

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

View PDF (3 pages)

13/01/2026

Appointment of Mr Michele Magistrelli as a director on 2026-01-12

View PDF (2 pages)

13/01/2026

Termination of appointment of Alberto Tonna as a director on 2026-01-12

View PDF (1 pages)

25/11/2025

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

View PDF (2 pages)

19/08/2025

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

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

09/06/2025

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

View PDF (1 pages)

09/06/2025

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

View PDF (3 pages)

08/02/2025

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 (18 pages)

05/02/2024

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 (19 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

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

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)

21/07/2022

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

View PDF (2 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

30/03/2022

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

View PDF (2 pages)

30/03/2022

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)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/02/2021

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

View PDF (3 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)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

01/07/2020

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

View PDF (1 pages)

01/07/2020

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

View PDF (2 pages)

04/02/2020

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

View PDF (3 pages)

28/11/2019

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

View PDF (2 pages)

28/11/2019

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

View PDF (1 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/02/2019

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

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (18 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)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (17 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 Ms Francesca Rinaldi as a director on 2017-06-12

View PDF (2 pages)

21/06/2017

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

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)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/01/2017

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

View PDF (1 pages)

12/01/2017

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

View PDF (2 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

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

View PDF (1 pages)

06/06/2016

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

View PDF (2 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/04/2016

Appointment of Alberto Tonna as a director on 2016-04-15

View PDF (2 pages)

19/04/2016

Termination of appointment of Stefano Oliveri as a director on 2016-04-15

View PDF (1 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)

06/10/2014

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

View PDF (1 pages)

06/10/2014

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

View PDF (2 pages)

04/09/2014

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

View PDF (2 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/02/2013

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 (21 pages)

24/04/2012

Appointment of Oswaldo Chacon as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Marco Talamonti as a director

View PDF (1 pages)

09/02/2012

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

View PDF (4 pages)

21/12/2011

Statement of capital on 2011-12-21

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21/12/2011

Statement by directors

View PDF (1 pages)

21/12/2011

Solvency statement dated 08/12/11

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (1 pages)

26/09/2011

Appointment of Stefano Oliveri as a director

View PDF (2 pages)

26/09/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

26/09/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

26/09/2011

Termination of appointment of Roberto Pasqua as a director

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (25 pages)

05/07/2011

Statement of company's objects

View PDF (2 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)

19/07/2010

Appointment of Franco Polo as a director

View PDF (2 pages)

19/07/2010

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)

15/02/2010

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

View PDF (5 pages)

18/11/2009

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

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Fabio Castiglioni on 2009-11-17

View PDF (2 pages)

02/11/2009

Appointment of Roberto Pasqua as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Alberto Tonna as a director

View PDF (1 pages)

03/08/2009

Director's change of particulars / fabio castiglioni / 27/07/2009

View PDF (1 pages)

19/06/2009

Director appointed mr fabio castiglioni

View PDF (2 pages)

19/06/2009

Appointment terminated director luigino lusuriello

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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)

26/11/2008

Director appointed mr alberto tonna

View PDF (1 pages)

26/11/2008

Appointment terminated director susanna luini

View PDF (1 pages)

09/06/2008

Ad 30/05/08\gbp si 465000000@1=465000000\gbp ic 40100000/505100000\

View PDF (2 pages)

09/06/2008

Nc inc already adjusted 30/05/08

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/02/2008

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

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (16 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)

05/02/2007

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

View PDF (2 pages)

05/02/2007

Director's particulars changed

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)

02/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

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

View PDF (2 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 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 (12 pages)

01/02/2005

Return made up to 31/01/05; 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 (12 pages)

23/02/2004

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

View PDF (6 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/04/2003

Certificate of change of name

View PDF (2 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)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (14 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)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director 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)

10/01/2002

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/06/2001

Director resigned

View PDF (1 pages)

11/04/2001

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

View PDF (6 pages)

11/04/2001

Location of register of members address changed

View PDF (0 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Secretary resigned

View PDF (1 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 (13 pages)

26/08/1999

Director resigned

View PDF (1 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 (8 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

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)

15/02/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/06/1998

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

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 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)

14/03/1997

Director resigned

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/06/1996

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

View PDF (8 pages)

14/09/1995

Full accounts made up to 1994-12-31

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19/05/1995

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

View PDF (10 pages)

08/10/1994

New director appointed

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05/10/1994

Director's particulars changed;director resigned

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30/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

14/09/1994

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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31/03/1994

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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18/01/1994

Director resigned

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

View PDF (0 pages)

23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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17/11/1993

Certificate of change of name

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12/10/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

21/06/1993

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

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18/09/1992

Director resigned

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02/09/1992

Director resigned

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16/06/1992

Return made up to 29/05/92; change of members

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03/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

13/05/1992

Secretary resigned;new secretary appointed

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22/04/1992

Director resigned

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07/04/1992

Director resigned

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07/04/1992

Director resigned

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30/03/1992

Registered office changed on 30/03/92 from: 141 moorgate london EC2M 6TX

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20/03/1992

New director appointed

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20/03/1992

New director appointed

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11/03/1992

New director appointed

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17/02/1992

Director resigned

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17/02/1992

Director resigned

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17/02/1992

Director resigned

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06/01/1992

Director resigned

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06/01/1992

Director resigned

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14/11/1991

Director resigned

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14/11/1991

Director resigned

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14/11/1991

Director resigned

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09/07/1991

New director appointed

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02/07/1991

Return made up to 29/05/91; no change of members

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29/06/1991

Full accounts made up to 1990-12-31

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18/10/1990

Director's particulars changed

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27/06/1990

Return made up to 29/05/90; full list of members

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14/06/1990

Full accounts made up to 1989-12-31

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25/05/1990

Director resigned

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21/06/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

20/06/1989

Return made up to 30/05/89; full list of members

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16/06/1989

Director resigned

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12/06/1989

Wd 26/05/89 ad 05/05/89--------- £ si 40000000@1=40000000 £ ic 100000/40100000

View PDF (2 pages)

01/06/1989

Resolutions

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01/06/1989

Resolutions

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01/06/1989

Resolutions

View PDF (2 pages)

01/06/1989

£ nc 100000/40100000

View PDF (1 pages)

07/02/1989

New director appointed

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25/10/1988

Director's particulars changed

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04/07/1988

Return made up to 24/05/88; full list of members

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09/06/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

03/06/1988

Director resigned

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24/03/1988

Director resigned

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26/01/1988

New director appointed

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16/09/1987

Registered office changed on 16/09/87 from: morgan house 1 angel court london EC2R 7AU

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13/08/1987

Director resigned

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28/07/1987

Return made up to 26/05/87; full list of members

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29/06/1987

Director resigned

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18/06/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

22/01/1987

New director appointed

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04/07/1986

Return made up to 27/05/86; full list of members

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12/05/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

30/05/1985

Accounts made up to 1984-12-31

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30/05/1984

Accounts made up to 1983-12-31

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29/07/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

22/11/1979

Accounts made up to 1978-12-31

View PDF (9 pages)

27/09/1978

Accounts made up to 1977-12-31

View PDF (5 pages)

26/09/1978

Accounts made up to 1976-12-31

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26/01/1977

Accounts made up to 1975-12-31

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26/01/1977

Accounts made up to 1975-12-31

View PDF (4 pages)

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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	06/08/2020 - 13/10/2022	52
Giusto, Manfredi	Director	03/10/2024 - 06/06/2025	76
Pagano, Francesco	Director	24/03/2022 - Present	49
Tonna, Alberto	Director	15/04/2016 - 12/01/2026	3
Serapiglia, Claudia Porretta	Director	06/06/2025 - Present	24

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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

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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 UHL LIMITED

ENI UHL LIMITED is an(a) Active company incorporated on 25/09/1967 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 UHL LIMITED?

ENI UHL LIMITED is currently Active. It was registered on 25/09/1967 .

Where is ENI UHL LIMITED located?

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

What does ENI UHL LIMITED do?

ENI UHL 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 UHL LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.