ENI UHL LIMITED

Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

ENI UHL LIMITED (company# 00916179) is a company registered with Companies House, United Kingdom. The incorporation date is September 25, 1967. The company status is Active.

Company Overview

Company Number 00916179
Company Name ENI UHL LIMITED
Registered Address Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1967-09-25

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 31, 2016
Next returns due by February 28, 2017
Last confirmation statement made up to January 31, 2020
Next confirmation statement due by March 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
DAL BELLO, Francesca
Secretary (Active) 29 June 2006 Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
DE MARCO, Claudio
Director (Active) 5 January 2017 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASQUA, Roberto
Director (Active) 24 September 2014 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
TONNA, Alberto
Director (Active) 15 April 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DRAKE, Caroline Ann
Secretary (Resigned) 3 July 2000 11 Woodfield Close, Ashtead, Surrey, KT21 2RT
O'BRIEN, Alan
Secretary (Resigned) 11 January 2002 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
SMITH, Linda Gillian
Secretary (Resigned) 22 August 2002 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
WALTERS, Sandra Gail
Secretary (Resigned) 30 April 1999 9 Danvers Way, Caterham, Surrey, CR3 5FJ
WEDGWOOD, John Arthur Thomas
Secretary (Resigned) 15 February 1994 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
CASTIGLIONI, Fabio
Director (Resigned) 15 June 2009 Managing Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHACON, Oswaldo
Director (Resigned) 10 April 2012 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHIARINI, Alberto
Director (Resigned) 1 September 2004 Director 31 Berwyn Road, Richmond, Surrey, TW10 5BP
DI LORENZO, Vincenzo
Director (Resigned) 3 April 2006 Director Flat 1, 81 Cadogan Place, London, SW1X 9RP
DI TOMASO, Nicholas
Director (Resigned) Group Senior Vp Refining & Marketing 3 Kensington Court, Old Greenwich, Connecticut 06780, Usa, FOREIGN
ELLINGHAM, Paul
Director (Resigned) 6 September 2005 Director 7 Via San Gerolamo Emiliani, Milan, 20135, Italy
FERRARA, Gianluigi
Director (Resigned) 7 January 2002 Company Director 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA
GAULIN, Jean Rene Paul Joseph
Director (Resigned) Director 35 West Brother Drive, Greenwich, Connecticut, Usa, FOREIGN
GIULIANELLI, Matilde
Director (Resigned) 21 August 2003 Finance And Control Manager Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
GOLDING, Anthony Charles
Director (Resigned) Solicitor 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
HEMMENS, Philip Duncan
Director (Resigned) 19 September 2011 Oil Executive Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
KING, Thomas George
Director (Resigned) Director 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
LOUGH, Keith Geddes
Director (Resigned) 29 September 1994 General Manager 77 Mortlake Road, Kew, Surrey, TW9 4AA
LUINI, Susanna
Director (Resigned) 9 November 2007 Director 68 Corso Italia, Milan, 20122, Italy
LUSURIELLO, Luigino
Director (Resigned) 9 November 2007 Company Director 708 The View 20 Palace Street, London, SW1E 5BA
MILROY, Duncan Taylor
Director (Resigned) 1 February 1999 Accountant Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA
MURRAY, Paul Colbeck
Director (Resigned) 1 February 1999 Oil & Gas Executive 4 Milner Place, London, N1 1TN
NUNNS, Edmund Roger William
Director (Resigned) 15 February 1994 Accountant Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP
OLIVERI, Stefano
Director (Resigned) 19 September 2011 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASI, Guiseppe
Director (Resigned) 7 January 2002 Oil Company Executive Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy
PASQUA, Roberto
Director (Resigned) 23 October 2009 Company Director Via Mercalli 3, Milan, Mi, Italy, 20122
PAVIA, Michael James
Director (Resigned) Finance Director Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS
PIRO, Luigi
Director (Resigned) 17 May 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
POLO, Franco, Dr
Director (Resigned) 14 July 2010 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SMERNOFF, Richard Louis
Director (Resigned) 16 March 1994 Certified Public Accountant 3 Trevor Square, Knightsbridge, London, SW7 1DT
TALAMONTI, Marco
Director (Resigned) 16 May 2006 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eni Ult Limited
Eni House 10 Ebury Bridge Road
London England SW1W 8PZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 301317

Office Location

Street Address ENI HOUSE
10 EBURY BRIDGE ROAD
Post Town LONDON
Post Code SW1W 8PZ

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
DAL BELLO, Francesca
Secretary (Active) 29 June 2006 Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
DE MARCO, Claudio
Director (Active) 5 January 2017 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASQUA, Roberto
Director (Active) 24 September 2014 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
TONNA, Alberto
Director (Active) 15 April 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DRAKE, Caroline Ann
Secretary (Resigned) 3 July 2000 11 Woodfield Close, Ashtead, Surrey, KT21 2RT
O'BRIEN, Alan
Secretary (Resigned) 11 January 2002 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
SMITH, Linda Gillian
Secretary (Resigned) 22 August 2002 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
WALTERS, Sandra Gail
Secretary (Resigned) 30 April 1999 9 Danvers Way, Caterham, Surrey, CR3 5FJ
WEDGWOOD, John Arthur Thomas
Secretary (Resigned) 15 February 1994 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
CASTIGLIONI, Fabio
Director (Resigned) 15 June 2009 Managing Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHACON, Oswaldo
Director (Resigned) 10 April 2012 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHIARINI, Alberto
Director (Resigned) 1 September 2004 Director 31 Berwyn Road, Richmond, Surrey, TW10 5BP
DI LORENZO, Vincenzo
Director (Resigned) 3 April 2006 Director Flat 1, 81 Cadogan Place, London, SW1X 9RP
DI TOMASO, Nicholas
Director (Resigned) Group Senior Vp Refining & Marketing 3 Kensington Court, Old Greenwich, Connecticut 06780, Usa, FOREIGN
ELLINGHAM, Paul
Director (Resigned) 6 September 2005 Director 7 Via San Gerolamo Emiliani, Milan, 20135, Italy
FERRARA, Gianluigi
Director (Resigned) 7 January 2002 Company Director 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA
GAULIN, Jean Rene Paul Joseph
Director (Resigned) Director 35 West Brother Drive, Greenwich, Connecticut, Usa, FOREIGN
GIULIANELLI, Matilde
Director (Resigned) 21 August 2003 Finance And Control Manager Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
GOLDING, Anthony Charles
Director (Resigned) Solicitor 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
HEMMENS, Philip Duncan
Director (Resigned) 19 September 2011 Oil Executive Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
KING, Thomas George
Director (Resigned) Director 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
LOUGH, Keith Geddes
Director (Resigned) 29 September 1994 General Manager 77 Mortlake Road, Kew, Surrey, TW9 4AA
LUINI, Susanna
Director (Resigned) 9 November 2007 Director 68 Corso Italia, Milan, 20122, Italy
LUSURIELLO, Luigino
Director (Resigned) 9 November 2007 Company Director 708 The View 20 Palace Street, London, SW1E 5BA
MILROY, Duncan Taylor
Director (Resigned) 1 February 1999 Accountant Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA
MURRAY, Paul Colbeck
Director (Resigned) 1 February 1999 Oil & Gas Executive 4 Milner Place, London, N1 1TN
NUNNS, Edmund Roger William
Director (Resigned) 15 February 1994 Accountant Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP
OLIVERI, Stefano
Director (Resigned) 19 September 2011 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASI, Guiseppe
Director (Resigned) 7 January 2002 Oil Company Executive Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy
PASQUA, Roberto
Director (Resigned) 23 October 2009 Company Director Via Mercalli 3, Milan, Mi, Italy, 20122
PAVIA, Michael James
Director (Resigned) Finance Director Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS
PIRO, Luigi
Director (Resigned) 17 May 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
POLO, Franco, Dr
Director (Resigned) 14 July 2010 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SMERNOFF, Richard Louis
Director (Resigned) 16 March 1994 Certified Public Accountant 3 Trevor Square, Knightsbridge, London, SW7 1DT
TALAMONTI, Marco
Director (Resigned) 16 May 2006 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Companies with the same officer

Company Name Office Address Status Officer Name
DAL BELLO, Francesca ENI PAKISTAN LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI ULT LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI AEP LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI ULX LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI LNS LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI LASMO PLC Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI UKCS LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI AUSTRALIA LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI BTC LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI HYDROCARBONS VENEZUELA LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI OIL ALGERIA LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI COTE D'IVOIRE LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI JPDA 03-13 LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI INDIA LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI MIDDLE EAST LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca BURREN ENERGY PLC Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ Active
DAL BELLO, Francesca ENI KRUENG MANE LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI GANAL LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI RAPAK LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI ELGIN/FRANKLIN LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI AMBALAT LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI INVESTMENTS PLC Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI INTERNATIONAL RESOURCES LIMITED Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ Active
DAL BELLO, Francesca BURREN ENERGY (EGYPT) LIMITED Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ Active
DAL BELLO, Francesca BURREN ENERGY INDIA LIMITED Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ Active
DAL BELLO, Francesca ENI YEMEN LIMITED Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ Active
DAL BELLO, Francesca ENI UK HOLDING PLC Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI WEST TIMOR LIMITED Eni House 10, Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI CBM LIMITED Eni House 10, Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca VIC CBM LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca VIRGINIA INDONESIA CO. CBM LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI ARGUNI I LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI NORTH GANAL LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI EAST SEPINGGAN LIMITED Eni House 10, Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca LIVERPOOL BAY LIMITED 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca ENI MOZAMBIQUE ENGINEERING LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DAL BELLO, Francesca GR8FOOL LIMITED 31a Kimber Road, London, SW18 4NR Active
DAL BELLO, Francesca ENI TNS LIMITED 6 Queens Road, Aberdeen, Scotland, AB15 4ZT Active
DE MARCO, Claudio ENI PAKISTAN LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI ULT LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI AEP LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM C/O Pini Franco LLP, 22-24 Ely Place, London, EC1N 6TE Active
DE MARCO, Claudio ENI UK LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI ULX LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI LNS LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI LASMO PLC Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI UKCS LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active
DE MARCO, Claudio ENI AUSTRALIA LIMITED Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ Active

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 64209

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.