Eni Australia Limited

Active01020949 Private limited company
Incorporated
13 August 1971 (55 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Production of electricity (35110)
Directors
Owned by
Eni S.P.A
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
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Eni Liverpool Bay Operating Company Limited, Eni West Timor Limited, Eni Hewett Limited · more companies
Italian
Born June 1974 (52)
Director · Appointed 22 September 2025
Also at Vic CBM Limited, Virginia Indonesia Co. CBM Limited, Eni in Amenas Limited · more companies
Italian
Born November 1977
Director · Appointed 17 March 2025
Also at Eni Jpda 03-13 Limited
Italian
Born November 1969
Director · Appointed 18 August 2021
Also at Eni Jpda 03-13 Limited, Eni Indonesia Limited · more companies
Italian
Born March 1962 (64)
Director · Appointed 8 December 2020
Also at Eni LNS Limited, Eni TNS Limited, Eni Hewett Limited · more companies
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (60 former)
14 October 2026
Resigned Pagano, Francesco as Director
14 October 2026
Appointed Leo, Giuseppe as Director
22 September 2025
Appointed Porretta-Serapiglia, Claudia as Director
6 June 2025
Resigned Giusto, Manfredi as Director
14 April 2025
Appointed Giusto, Manfredi as Director
17 March 2025
Appointed Calviello, Emanuele as Director
17 March 2025
Resigned Palermo, Denis as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
25 July 2023
Appointed Palermo, Denis as Director
2 July 2023
Resigned Delfos, Ernest Frank Oliver as Director
27 January 2023
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
18 August 2021
Resigned Krekshi, Fuad as Director
18 August 2021
Appointed Pagano, Ciro Antonio as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Resigned Giusto, Manfredi as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
8 June 2020
Resigned Polo, Franco as Director
8 June 2020
Appointed Krekshi, Fuad as Director
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Appointed Trezza, Mila 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
Resigned Hemmens, Philip Duncan as Director
17 May 2016
Appointed Piro, Luigi as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
13 February 2014
Resigned Ciarrocchi, Luigi as Director
13 February 2014
Appointed Polo, Franco as Director
2 January 2013
Appointed Delfos, Ernest Frank Oliver as Director
2 January 2013
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
15 November 2010
Appointed Polo, Franco, Dr as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
9 October 2009
Resigned Agostinelli, Eros Lucio as Director
9 October 2009
Appointed Baldassarre, Antonio Massimiliano as Director
6 November 2008
Appointed Ciarrocchi, Luigi as Director
6 November 2008
Resigned Forzoni, Andrea as Director
14 November 2007
Appointed Forzoni, Andrea as Director
14 November 2007
Resigned Lusuriello, Luigino as Director
6 July 2007
Appointed Keenan, Nicholas Mark as Director
6 July 2007
Appointed Dal Bello, Francesca as Secretary
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Director
12 October 2006
Appointed Lusuriello, Luigino as Director
12 October 2006
Resigned Vergine, Umberto as Director
20 May 2006
Appointed Agostinelli, Eros Lucio as Director
20 May 2006
Resigned Bettinelli, Leandro as Director
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
19 December 2005
Resigned Thomas, David Howard as Director
19 December 2005
Appointed Vergine, Umberto as Director
4 October 2004
Appointed Thomas, David Howard as Director
4 October 2004
Resigned Vella, Antonio as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
2 December 2002
Resigned Mirabelli, Giuseppe as Director
2 December 2002
Appointed Bettinelli, Leandro as Director
2 December 2002
Appointed Vella, Antonio as Director
2 December 2002
Resigned Greenway, Charles Sherrard as Director
2 December 2002
Resigned Sganzerla, Ennio as Director
8 August 2002
Appointed Mirabelli, Giuseppe as Director
8 August 2002
Appointed Fagan, Daragh Patrick Feltrim as Secretary
8 August 2002
Appointed Fagan, Daragh Patrick Feltrim as Director
8 August 2002
Resigned Thomas, David Howard as Director
19 July 2002
Resigned O'Brien, Alan as Secretary
11 December 2001
Resigned Lorato, Roberto as Director
11 December 2001
Appointed Sganzerla, Ennio as Director
11 December 2001
Appointed Thomas, David Howard as Director
11 December 2001
Resigned Fagan, Daragh Patrick Feltrim as Secretary
11 December 2001
Appointed O'Brien, Alan as Secretary
10 May 2001
Resigned Borgognoni, Roberto as Director
10 May 2001
Appointed Ferrara, Gianluigi as Director
10 May 2001
Appointed Lorato, Roberto as Director
20 March 2001
Resigned Pagani, Alberto as Director
30 June 2000
Appointed Fagan, Daragh Patrick Feltrim as Secretary
30 June 2000
Resigned Huddle, Stephen Charles as Secretary
11 May 2000
Appointed Borgognoni, Roberto as Director
11 May 2000
Resigned Midmer, Richard Neil as Director
11 May 2000
Appointed Pagani, Alberto as Director
11 May 2000
Resigned Hill, Peter Julian, Dr as Director
11 May 2000
Resigned Gaynor, Alan Jonathan as Director
11 May 2000
Resigned Holliday, Steven John as Director
11 May 2000
Resigned Huddle, Stephen Charles as Director
14 February 2000
Appointed Midmer, Richard Neil as Director
5 November 1999
Resigned Colvin, William as Director
3 November 1998
Resigned Van Der Welle, John Alexander as Director
22 October 1998
Appointed Holliday, Steven John as Director
22 October 1998
Appointed Colvin, William as Director
22 October 1998
Appointed Gaynor, Alan Jonathan as Director
22 October 1998
Resigned Walmsley, John Arthur as Director
30 June 1998
Resigned Woolf, Joseph Michael as Director
20 April 1998
Appointed Hill, Peter Julian, Dr as Director
31 March 1997
1 August 1996
Appointed Huddle, Stephen Charles as Secretary
1 August 1996
Appointed Huddle, Stephen Charles as Director
31 July 1996
Resigned Butterfield, Simon Percy as Director
31 July 1996
Resigned Butterfield, Simon Percy as Secretary
31 March 1996
Resigned Elwes, Peter John Gervase as Director
9 January 1996
Appointed Woolf, Joseph Michael as Director
9 January 1996
Appointed Van Der Welle, John Alexander as Director
16 November 1995
Resigned Whyatt, Anthony Stewart as Director
31 July 1995
Resigned Lockhart, Michael Whitelaw as Director
15 March 1995
Appointed Walmsley, John Arthur as Director

Ownership 1 active

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

Eni S.P.A
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 756453

Filings 286

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
4 August 2026Full accounts31 December 2025
28 July 2026Statement of capital following an allotment of shares
23 June 2026Director's details changed
Show all 286 filings

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