Eni Cote D'Ivoire Limited

Active02556415 Private limited company
Incorporated
8 November 1990 (36 years)
Previously known as
Eni Ivory Coast Limited (until 8 December 2016)
Eni Bbi Limited (until 16 December 2014)
Agip (Bbi) Limited (until 10 April 2003)
Earlier: British-Borneo International Limited
Industry
Non-trading company (74990)
Directors
Diarmuid Flanagan
Luca Faccenda
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

Officers 5 active

Officer details are public data from the Companies House register.

Flanagan, Diarmuid
Director · Appointed 29 October 2026
Irish
Born March 1970 (56)
Director · Appointed 6 June 2025
Italian
Born November 1977
Faccenda, Luca
Director · Appointed 3 June 2024
Italian
Born April 1980 (46)
Director · Appointed 8 December 2020
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (52 former)
29 October 2026
Appointed Flanagan, Diarmuid as Director
29 October 2026
Resigned Bai, Luca as Director
6 June 2025
Resigned Giusto, Manfredi as Director
6 June 2025
Appointed Porretta-Serapiglia, Claudia as Director
3 October 2024
Resigned Caianiello, Maria as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
3 October 2024
Appointed Bai, Luca as Director
3 October 2024
Appointed Giusto, Manfredi as Director
3 June 2024
Appointed Faccenda, Luca as Director
3 June 2024
Resigned Mavilla, Nicola as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
21 February 2022
Appointed Mavilla, Nicola as Director
21 February 2022
Resigned Laura, Sergio Adriano as Director
6 December 2021
Appointed Caianiello, Maria as Director
1 December 2021
Resigned Doniselli, Tranquillo as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila 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
3 September 2018
Resigned Conticini, Franco as Director
3 September 2018
Appointed Doniselli, Tranquillo as Director
9 January 2018
Appointed Conticini, Franco as Director
9 January 2018
Resigned Andreoletti, Clara as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
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
17 May 2016
Appointed Laura, Sergio Adriano as Director
15 December 2014
Resigned Pasqua, Roberto as Director
15 December 2014
Appointed Andreoletti, Clara as Director
24 September 2014
Appointed Pasqua, Roberto as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
15 November 2010
Appointed Trezza, Mila as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
22 January 2010
Appointed Keenan, Nicholas Mark as Director
22 January 2010
Resigned Michell, Michael John as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
6 July 2007
Appointed Dal Bello, Francesca as Secretary
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
3 April 2006
Resigned Chiarini, Alberto as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
1 September 2004
Resigned Thomas, David Howard as Director
1 September 2004
Appointed Chiarini, Alberto as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
2 September 2002
Appointed Thomas, David Howard as Director
2 September 2002
Resigned Lorato, Roberto as Director
10 May 2001
Resigned Sganzerla, Ennio as Director
10 May 2001
Resigned Prato, Roberto as Director
10 May 2001
Appointed Ferrara, Gianluigi as Director
10 May 2001
Appointed Michell, Michael John as Director
10 May 2001
Resigned Belotti, Angelo as Director
10 May 2001
Resigned Borgognoni, Roberto as Director
10 May 2001
Appointed Lorato, Roberto as Director
30 June 2000
Appointed Fagan, Daragh Patrick Feltrim as Secretary
30 June 2000
Resigned Huddle, Stephen Charles as Secretary
11 May 2000
Resigned Hill, Peter Julian, Dr as Director
11 May 2000
Appointed Sganzerla, Ennio as Director
11 May 2000
Appointed Prato, Roberto as Director
11 May 2000
Resigned Midmer, Richard Neil as Director
11 May 2000
Appointed Borgognoni, Roberto as Director
11 May 2000
Appointed Belotti, Angelo as Director
11 May 2000
Resigned Holliday, Steven John as Director
11 May 2000
Resigned Gaynor, Alan Jonathan as Director
14 February 2000
Appointed Midmer, Richard Neil as Director
16 November 1999
Appointed Huddle, Stephen Charles as Secretary
16 November 1999
Resigned Peter, Patricia Anne as Secretary
5 November 1999
Appointed Hill, Peter Julian, Dr as Director
5 November 1999
Resigned Colvin, William as Director
11 May 1999
Resigned Reid, Robert Paul, Sir as Director
11 May 1999
Resigned Rendle, Michael Russel as Director
11 May 1999
Resigned Beckett, Michael Ernest as Director
31 January 1999
28 May 1998
Resigned Brooks, Samuel David as Director
29 October 1997
Resigned Lander, John Hugh Russell as Director
17 September 1997
Appointed Holliday, Steven John as Director
19 January 1996
Appointed Lander, John Hugh Russell as Director
10 May 1995
Appointed Hancock, Timothy John Pennington as Director
10 May 1995
Resigned Morpeth, Douglas, Sir as Director
7 December 1994
Appointed Reid, Robert Paul, Sir as Director
11 May 1994
Resigned Fraser & Russell as Corporate Secretary
11 May 1994
Appointed Peter, Patricia Anne as Secretary
31 March 1992
Appointed Colvin, William as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1008965
Former controllers (1)
30 September 2019
Ceased Eni UK Limited — Owns 75–100% of shares

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 This company 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 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 232

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
4 August 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates31 January 2026
24 March 2026Replacement filing for the appointment of a director
Show all 232 filings

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