Eni BTC Limited

Active01044120 Private limited company
Incorporated
28 February 1972 (54 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gianluca Bucchi
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Italian
Born June 1974 (52)
Bucchi, Gianluca
Director · Appointed 30 June 2026
Italian
Born May 1968 (58)
Director · Appointed 8 December 2020
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (36 former)
14 October 2026
Appointed Leo, Giuseppe as Director
14 October 2026
Resigned Pagano, Francesco as Director
30 June 2026
Appointed Bucchi, Gianluca as Director
30 June 2026
Resigned Bertolo, Filippo as Director
25 August 2023
Appointed Bertolo, Filippo as Director
25 August 2023
Resigned Ferlenghi, Ernesto as Director
20 May 2022
Appointed Ferlenghi, Ernesto as Director
20 May 2022
Resigned Borac, Srdjan as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
27 November 2019
Resigned Grugni, Giovanni as Director
27 November 2019
Appointed Borac, Srdjan as Director
21 February 2018
Resigned Mantellassi, Stefano as Director
21 February 2018
Appointed Grugni, Giovanni 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
29 March 2017
Resigned Ibrahimova, Nigar as Director
29 March 2017
Appointed Pasqua, Roberto as Director
14 April 2016
Appointed Mantellassi, Stefano as Director
14 April 2016
Resigned Svara, Paolo as Director
10 July 2015
Appointed Ibrahimova, Nigar as Director
10 July 2015
Resigned Prendergast, Stephen as Director
16 January 2014
Appointed Svara, Paolo as Director
16 January 2014
Resigned Bentivegna, Francesco Maria as Director
12 March 2013
Appointed Prendergast, Stephen as Director
12 March 2013
Resigned Tveit, Nils Arve as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
15 November 2010
Appointed Trezza, Mila as Director
1 February 2008
Resigned Lugli, Alberto as Director
1 February 2008
Appointed Tveit, Nils Arve as Director
6 July 2007
Appointed Keenan, Nicholas Mark as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Director
29 June 2006
Resigned Smith, Linda Gillian as Secretary
29 June 2006
Appointed Dal Bello, Francesca as Secretary
13 August 2002
Appointed Fagan, Daragh Patrick Feltrim as Director
13 August 2002
Resigned O'Brien, Alan as Director
13 August 2002
Resigned O'Brien, Alan as Secretary
8 August 2002
Appointed Smith, Linda Gillian as Secretary
1 July 2002
Appointed Bentivegna, Francesco Maria as Director
22 April 2002
Resigned Milroy, Duncan Taylor as Director
9 January 2002
Appointed Lugli, Alberto as Director
9 November 2001
Appointed O'Brien, Alan as Secretary
9 November 2001
Resigned Walters, Sandra Gail as Secretary
9 January 2001
Resigned Findlay, Ian as Director
1 August 2000
Resigned George, James Gemmell as Director
30 April 1999
Resigned Wedgwood, John Arthur Thomas as Secretary
30 April 1999
Appointed Walters, Sandra Gail as Secretary
1 February 1999
Resigned Smernoff, Richard Louis as Director
1 February 1999
Appointed O'Brien, Alan as Director
1 February 1999
Appointed Findlay, Ian as Director
1 February 1999
Resigned Golding, Anthony Charles as Director
1 February 1999
Appointed Milroy, Duncan Taylor as Director
1 February 1999
Resigned Wedgwood, John Arthur Thomas as Director
3 March 1997
Resigned Lough, Keith Geddes as Director
22 December 1994
Resigned Davidson Kelly, Charles Norman as Director
29 September 1994
Appointed Lough, Keith Geddes as Director
26 September 1994
Resigned Nunns, Edmund Roger William as Director
16 March 1994
Appointed Smernoff, Richard Louis as Director
16 February 1994
Resigned King, Thomas George as Director
15 February 1994
Appointed Nunns, Edmund Roger William as Director
15 February 1994
Appointed Wedgwood, John Arthur Thomas as Director
15 February 1994
Appointed Golding, Anthony Charles as Director
31 December 1993
Resigned Pavia, Michael James as Director
13 November 1992
Resigned Lee, Brian Thomas 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 204

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Appointment of a director
4 August 2026Full accounts31 December 2025
24 July 2026Insolvency filing
24 July 2026Share capital filing
Show all 204 filings

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