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ENI AUSTRALIA LIMITED - Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
Company Information
- Company registration number
- 01020949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eni House
- 10 Ebury Bridge Road
- London
- SW1W 8PZ Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ UK
Management
- Managing Directors
- DELFOS, Ernest Frank Oliver
- PAGANO, Ciro Antonio
- WATERLOW, Richard Philip
- Company secretaries
- D'ABREO, Riordan
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-13
- Age Of Company 1971-08-13 52 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Eni S.P.A
- Eni S.P.A
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGIP AUSTRALIA LIMITED
- Legal Entity Identifier (LEI)
- 549300F5PVO0TTPM8E98
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
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ENI AUSTRALIA LIMITED Company Description
- ENI AUSTRALIA LIMITED is a ltd registered in United Kingdom with the Company reg no 01020949. Its current trading status is "live". It was registered 1971-08-13. It was previously called AGIP AUSTRALIA LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Eni House .
Get ENI AUSTRALIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eni Australia Limited - Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
- 1971-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01020949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01020949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01020949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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notification-of-a-person-with-significant-control (2020-02-11) - PSC02
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-11) - PSC09
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-03) - CH01
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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change-person-director-company-with-change-date (2017-08-14) - CH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-25) - CH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-full (2016-06-02) - AA
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change-person-director-company-with-change-date (2016-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-22) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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accounts-with-accounts-type-full (2014-05-16) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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termination-director-company-with-name (2012-04-24) - TM01
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accounts-with-accounts-type-full (2012-05-23) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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statement-of-companys-objects (2011-07-26) - CC04
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resolution (2011-07-26) - RESOLUTIONS
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termination-director-company-with-name (2011-09-26) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-26) - AP01
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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termination-director-company-with-name (2009-10-15) - TM01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-04-26) - 287
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legacy (2007-02-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-06) - 288c
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legacy (2006-02-07) - 363a
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legacy (2006-06-01) - 288b
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-06-27) - 288c
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legacy (2006-10-19) - 288a
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legacy (2006-09-12) - 288c
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legacy (2006-10-19) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-06-14) - 288c
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legacy (2005-02-01) - 363a
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legacy (2005-12-20) - 288a
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legacy (2005-12-19) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-10-20) - 288a
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legacy (2004-10-20) - 288b
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-02-23) - 363a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-09) - 363a
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certificate-change-of-name-company (2003-04-10) - CERTNM
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legacy (2003-09-02) - 288a
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legacy (2003-09-02) - 288b
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accounts-with-accounts-type-full (2003-06-03) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288b
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legacy (2002-12-31) - 288a
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-08-22) - 288b
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legacy (2002-08-22) - 288a
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legacy (2002-07-12) - 363a
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accounts-with-accounts-type-full (2002-05-20) - AA
-
legacy (2002-02-12) - 288c
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legacy (2002-01-27) - 288a
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legacy (2002-01-10) - 288b
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legacy (2002-01-10) - 288a
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legacy (2002-09-12) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288b
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 288a
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legacy (2001-07-23) - 288c
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legacy (2001-09-27) - 288c
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legacy (2001-11-08) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-26) - 288b
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legacy (2000-02-28) - 288a
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legacy (2000-03-24) - 287
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-06-09) - 288a
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legacy (2000-07-17) - 288b
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legacy (2000-07-17) - 288a
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auditors-resignation-company (2000-08-22) - AUD
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memorandum-articles (2000-12-20) - MEM/ARTS
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legacy (2000-11-21) - 363s
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legacy (2000-12-12) - 287
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certificate-change-of-name-company (2000-12-13) - CERTNM
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legacy (2000-06-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-24) - 123
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resolution (1999-01-24) - RESOLUTIONS
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legacy (1999-01-24) - 88(2)R
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certificate-change-of-name-company (1999-03-02) - CERTNM
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legacy (1999-07-19) - 288c
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legacy (1999-09-17) - 288c
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legacy (1999-11-05) - 363s
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legacy (1999-11-17) - 288b
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accounts-with-accounts-type-full (1999-06-07) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-05-06) - 288a
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legacy (1998-07-10) - 288b
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legacy (1998-10-28) - 288b
-
legacy (1998-11-27) - 363a
-
legacy (1998-11-06) - 288a
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legacy (1998-11-13) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-12-01) - 288c
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-04-06) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
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accounts-with-accounts-type-full (1996-08-11) - AA
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legacy (1996-04-25) - 288
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legacy (1996-08-13) - 288
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legacy (1996-11-03) - 363s
-
legacy (1996-08-22) - 287
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legacy (1996-09-09) - 403a
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legacy (1996-12-10) - 225
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keyboard_arrow_right 1995
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-03-28) - 288
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accounts-with-accounts-type-full (1995-08-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-31) - 363s
-
legacy (1995-11-23) - 288
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legacy (1995-08-22) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-06-28) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-full (1993-08-03) - AA
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resolution (1993-06-09) - RESOLUTIONS
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keyboard_arrow_right 1992
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resolution (1992-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-11-02) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-24) - 363b
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-09-19) - 288
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keyboard_arrow_right 1990
-
legacy (1990-03-15) - 395
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resolution (1990-04-20) - RESOLUTIONS
-
legacy (1990-04-20) - 123
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legacy (1990-09-24) - 395
-
legacy (1990-10-23) - 288
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accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-04-20) - 88(2)R
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legacy (1990-11-08) - 363a
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keyboard_arrow_right 1989
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legacy (1989-03-09) - 288
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certificate-change-of-name-company (1989-05-02) - CERTNM
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legacy (1989-05-10) - 225(1)
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accounts-with-accounts-type-full (1989-07-19) - AA
-
legacy (1989-07-19) - 288
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legacy (1989-07-18) - 287
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legacy (1989-07-20) - 363
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keyboard_arrow_right 1988
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resolution (1988-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-05-06) - AA
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legacy (1988-07-28) - 288
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legacy (1988-05-06) - 363
-
legacy (1988-10-28) - 123
-
legacy (1988-10-28) - 88(2)
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resolution (1988-11-03) - RESOLUTIONS
-
resolution (1988-10-28) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-28) - AA
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legacy (1987-04-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-27) - 287
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certificate-change-of-name-company (1986-06-01) - CERTNM
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accounts-with-accounts-type-full (1986-05-29) - AA
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legacy (1986-05-29) - 363
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legacy (1986-05-12) - GAZ(U)
