Eni Ulx Limited

Active00936223 Private limited company
Incorporated
29 July 1968 (58 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Italian
Born June 1974 (52)
Director · Appointed 12 January 2026
Italian
Born April 1985 (41)
Director · Appointed 6 June 2025
Italian
Born November 1977
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (60 former)
14 October 2026
Appointed Leo, Giuseppe as Director
14 October 2026
Resigned Pagano, Francesco as Director
12 January 2026
Appointed Magistrelli, Michele as Director
12 January 2026
Resigned Tonna, Alberto as Director
6 June 2025
Appointed Porretta-Serapiglia, Claudia as Director
6 June 2025
Resigned Giusto, Manfredi as Director
3 October 2024
Appointed Giusto, Manfredi as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
12 June 2017
Resigned De Marco, Claudio as Director
5 January 2017
Appointed De Marco, Claudio as Director
5 January 2017
Resigned Piro, Luigi as Director
17 May 2016
Appointed Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
15 April 2016
Resigned Pasi, Giuseppe as Director
15 April 2016
Resigned Oliveri, Stefano as Director
15 April 2016
Appointed Tonna, Alberto as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
3 April 2014
Appointed Pasi, Giuseppe as Director
10 April 2012
Resigned Talamonti, Marco as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
19 September 2011
Appointed Oliveri, Stefano as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
19 September 2011
Resigned Libri, Giuseppe as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
13 January 2009
Resigned Arisi Rota, Federico as Director
13 January 2009
Appointed Libri, Giuseppe as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
9 November 2007
Appointed Arisi Rota, Federico as Director
9 November 2007
Resigned Mirabelli, Giuseppe as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
6 July 2007
Appointed Dal Bello, Francesca as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
3 April 2006
Resigned Chiarini, Alberto as Director
14 February 2005
Appointed Mirabelli, Giuseppe as Director
14 February 2005
Resigned Pagani, Alberto as Director
21 September 2004
Resigned Hemmens, Philip Duncan as Director
1 September 2004
Resigned Thomas, David Howard as Director
1 September 2004
Appointed Chiarini, Alberto as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
2 December 2002
Resigned Mirabelli, Giuseppe as Director
2 December 2002
Appointed Pagani, Alberto as Director
2 December 2002
Appointed Hemmens, Philip Duncan as Director
8 August 2002
Appointed Fagan, Daragh Patrick Feltrim as Secretary
8 August 2002
Appointed Mirabelli, Giuseppe as Director
8 August 2002
Resigned Lorato, Roberto as Director
19 July 2002
Resigned O'Brian, Alan as Secretary
11 January 2002
Appointed O'Brian, Alan as Secretary
11 January 2002
Resigned Drake, Caroline Ann as Secretary
31 August 2001
Resigned Franke, John Adrian as Director
24 August 2001
Appointed Lorato, Roberto as Director
24 August 2001
Appointed Ferrara, Gianluigi as Director
8 June 2001
Resigned Murray, Paul Colbeck as Director
31 May 2001
Resigned Bushell, Timothy Paul as Director
31 May 2001
Resigned Mcallister, Mark as Director
3 July 2000
Appointed Drake, Caroline Ann as Secretary
3 July 2000
Resigned Walters, Sandra Gail as Secretary
10 February 2000
Appointed Bushell, Timothy Paul as Director
8 February 2000
Resigned Azancot, Michael James as Director
12 January 2000
Appointed Mcallister, Mark as Director
6 December 1999
Resigned Wright, Christopher Alan, Dr as Director
30 July 1999
Appointed Thomas, David Howard as Director
30 July 1999
Resigned Lough, Keith Geddes as Director
30 April 1999
Resigned Wedgwood, John Arthur Thomas as Secretary
30 April 1999
Appointed Walters, Sandra Gail as Secretary
1 February 1999
Appointed Murray, Paul Colbeck as Director
1 February 1999
Appointed Wright, Christopher Alan, Dr as Director
1 February 1999
Resigned Hogan, John Anthony as Director
1 February 1999
Resigned Smernoff, Richard Louis as Director
1 February 1999
Resigned Welland, Michael John Patterson as Director
6 July 1998
Appointed Azancot, Michael James as Director
15 December 1997
Appointed Franke, John Adrian as Director
15 December 1997
Resigned Winckle, Kenneth Rodney as Director
7 March 1997
Resigned Thomas, David Howard as Director
3 March 1997
Appointed Lough, Keith Geddes as Director
3 March 1997
Appointed Winckle, Kenneth Rodney as Director
28 February 1997
Resigned King, Paul Anthony as Director
30 September 1996
Appointed King, Paul Anthony as Director
30 September 1996
Appointed Thomas, David Howard as Director
30 September 1996
Resigned Harvey, Russell Seth as Director
16 May 1996
16 April 1996
Appointed Welland, Michael John Patterson as Director
1 April 1996
Resigned Milroy, Duncan Taylor as Director
19 July 1995
Appointed Kidd, Rupert Gervase William, Dr as Director
31 May 1995
Resigned Gray, Colin Robert Gordon as Director
14 March 1994
Appointed Smernoff, Richard Louis as Director
31 December 1993
Resigned Pavia, Michael James as Director
4 November 1993
Appointed Gray, Colin Robert Gordon as Director
2 November 1993
Resigned Shaw, Sandra Nan Demby as Director
2 November 1993
Resigned Derby, Joseph as Director
27 October 1993
Appointed Milroy, Duncan Taylor as Director
15 June 1993
Appointed Shaw, Sandra Nan Demby as Director
7 April 1993
Resigned Pickerill, Anne as Director
5 April 1993
Appointed Pickerill, Anne as Director
22 January 1993
Resigned Hashemi, Seyed Mohammed Mehdi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301317

Holdings 1

Companies where Eni Ulx Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Eni Lasmo PLC Owns 75–100% of shares
Eni CBM Limited Owns 75–100% of shares
Eni Cote D'Ivoire Limited Owns 75–100% of shares
Eni Hydrocarbons Venezuela Limited Owns 75–100% of shares
Eni India Limited Owns 75–100% of shares
Eni Oil Algeria Limited Owns 75–100% of shares
Eni UK Holding PLC Owns 75–100% of shares
Burren Energy PLC Owns 75–100% of shares
Eni Ult Limited Owns 75–100% of shares
Eni Middle East Limited Owns 75–100% of shares
Eni Uhl Limited Owns 75–100% of shares
Eni Ulx Limited This company Owns 75–100% of shares
Eni Uruguay Limited Owns 75–100% of shares
Searah Limited Owns 25–50% of shares
Searah East Ganal Limited Owns 75–100% of shares
Searah East Sepinggan Limited Owns 75–100% of shares
Searah Ganal Limited Owns 75–100% of shares
Searah North Ganal Limited Owns 75–100% of shares
Searah Rapak Limited Owns 75–100% of shares
Searah West Ganal Limited Owns 75–100% of shares
Vic CBM Limited Owns 25–50% of shares
Virginia Indonesia Co. CBM Limited Owns 25–50% of shares

Filings 295

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
4 August 2026Full accounts31 December 2025
23 June 2026Director's details changed
2 June 2026Insolvency filing
Show all 295 filings

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