ENI UK HOLDING PLC

Key Data

Status

Active

Company No.

06428648

Incorporation date

15/11/2007

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 15/11/2007)

13/02/2026

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)

19/08/2025

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 (23 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)

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 (22 pages)

05/02/2024

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

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (20 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)

20/10/2022

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

View PDF (1 pages)

20/10/2022

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)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (22 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)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/02/2021

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

View PDF (3 pages)

08/12/2020

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

View PDF (1 pages)

08/12/2020

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

View PDF (2 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 (21 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)

07/06/2019

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 (19 pages)

07/02/2018

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

View PDF (3 pages)

14/11/2017

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

View PDF (1 pages)

14/11/2017

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

View PDF (2 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)

27/06/2017

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

View PDF (1 pages)

27/06/2017

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

View PDF (2 pages)

26/06/2017

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

View PDF (2 pages)

26/06/2017

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

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/02/2017

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)

26/07/2016

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 2016-05-17

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

Full accounts made up to 2015-12-31

View PDF (18 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 (20 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 (20 pages)

11/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (20 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 (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)

10/02/2012

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

View PDF (4 pages)

22/09/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

19/04/2011

Secretary's details changed for Miss 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)

06/01/2011

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

View PDF (4 pages)

22/11/2010

Appointment of Mrs Mila Trezza as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Nicholas Keenan as a director

View PDF (1 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 (24 pages)

13/04/2010

Termination of appointment of Nicholas Keenan as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Miss Francesca Dal Bello as a secretary

View PDF (1 pages)

04/12/2009

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

View PDF (1 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)

17/11/2009

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

View PDF (2 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

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/02/2009

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

View PDF (4 pages)

18/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

08/10/2008

Ad 06/10/08\gbp si 424000000@1=424000000\gbp ic 50000/424050000\

View PDF (2 pages)

08/10/2008

Nc inc already adjusted 06/10/08

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Appointment terminated director massimo mantovani

View PDF (1 pages)

25/09/2008

Appointment terminated director stefano cao

View PDF (1 pages)

25/09/2008

Appointment terminated director marco mangiagalli

View PDF (1 pages)

07/12/2007

Certificate of authorisation to commence business and borrow

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07/12/2007

Application to commence business

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29/11/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

29/11/2007

Ad 21/11/07--------- £ si 49998@1=49998 £ ic 2/50000

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23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Incorporation

View PDF (43 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

30/06/2026

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	06/08/2020 - 13/10/2022	52
Giusto, Manfredi	Director	18/11/2019 - 06/08/2020	76
Giusto, Manfredi	Director	03/10/2024 - 06/06/2025	76
Serapiglia, Claudia Porretta	Director	06/06/2025 - Present	24
Waterlow, Richard Philip	Director	08/12/2020 - Present	36

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About ENI UK HOLDING PLC

ENI UK HOLDING PLC is an(a) Active company incorporated on 15/11/2007 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 UK HOLDING PLC?

ENI UK HOLDING PLC is currently Active. It was registered on 15/11/2007 .

Where is ENI UK HOLDING PLC located?

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

What does ENI UK HOLDING PLC do?

ENI UK HOLDING 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 UK HOLDING PLC?

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