Eni Middle East Limited

Active03180997 Private limited company
Incorporated
1 April 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Luca Mori
Massimiliano Valenti
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born September 1973 (53)
Mori, Luca
Director · Appointed 23 July 2026
Italian
Born December 1964 (61)
Valenti, Massimiliano
Director · Appointed 23 July 2026
Italian
Born October 1970 (56)
Ghignoni, Andrea
Director · Appointed 8 October 2025
Italian
Born April 1976 (50)
Director · Appointed 8 August 2025
Italian
Born November 1977
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (48 former)
14 October 2026
Appointed Waterlow, Richard Philip as Director
14 October 2026
Resigned Pagano, Francesco as Director
23 July 2026
Appointed Mori, Luca as Director
23 July 2026
Appointed Valenti, Massimiliano as Director
23 July 2026
Appointed Pagano, Francesco as Director
23 July 2026
Resigned Waterlow, Richard Philip as Director
8 October 2025
Resigned Mazzoni, Federico as Director
8 October 2025
Appointed Ghignoni, Andrea as Director
8 August 2025
Appointed Porretta-Serapiglia, Claudia as Director
8 August 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
Appointed Mazzoni, Federico as Director
13 October 2022
Resigned Colombo, Davide Maria as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan 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
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
12 June 2017
Resigned De Marco, Claudio as Director
12 June 2017
Appointed Rinaldi, Francesca 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
25 August 2015
Appointed Colombo, Davide Maria as Director
25 August 2015
Resigned Ruggeri, Augusto as Director
18 June 2012
Resigned Robillotta, Francesco as Director
18 June 2012
Appointed Ruggeri, Augusto as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
15 November 2010
Appointed Robillotta, Francesco as Director
15 November 2010
Appointed Trezza, Mila as Director
15 November 2010
Resigned Ratcliffe, Stephen as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
12 February 2010
Appointed Ratcliffe, Stephen as Director
12 February 2010
Resigned Ramadan, Naser as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
3 November 2008
Resigned Ciarrocchi, Luigi as Director
3 November 2008
Appointed Ramadan, Naser as Director
21 July 2008
Resigned Piro, Luigi as Director
21 July 2008
Appointed Ciarrocchi, Luigi as Director
14 November 2007
Appointed Lusuriello, Luigino as Director
14 November 2007
Appointed Piro, Luigi as Director
14 November 2007
Resigned Di Lorenzo, Vincenzo as Director
14 November 2007
Resigned Caruso, Vito as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Director
6 July 2007
Appointed Keenan, Nicholas Mark as Director
30 October 2006
Appointed Caruso, Vito as Director
30 October 2006
Resigned Vella, Antonio as Director
29 June 2006
Resigned Smith, Linda Gillian as Secretary
29 June 2006
Appointed Dal Bello, Francesca as Secretary
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
3 April 2006
Resigned Chiarini, Alberto as Director
16 November 2005
Appointed Vella, Antonio as Director
16 November 2005
Resigned D'Amico, Roberto as Director
1 September 2004
Appointed Chiarini, Alberto as Director
1 September 2004
Resigned Thomas, David Howard as Director
23 October 2002
Resigned Palma, Sergio as Director
23 October 2002
Appointed D'Amico, Roberto as Director
8 August 2002
Appointed Smith, Linda Gillian as Secretary
8 August 2002
Appointed Fagan, Daragh Patrick Feltrim as Director
8 August 2002
Resigned O'Brien, Alan as Director
8 August 2002
Resigned O'Brien, Alan as Secretary
11 January 2002
Appointed O'Brien, Alan as Secretary
11 January 2002
Resigned Drake, Caroline Ann as Secretary
23 August 2001
Appointed Palma, Sergio as Director
30 April 2001
Appointed Thomas, David Howard as Director
30 April 2001
Resigned Wells, Peter Robin Avent as Director
30 April 2001
Resigned Derby, Joseph as Director
14 December 2000
Appointed O'Brien, Alan as Director
14 December 2000
Resigned Hemmens, Philip Duncan as Director
3 July 2000
Appointed Drake, Caroline Ann as Secretary
3 July 2000
Resigned Walters, Sandra Gail as Secretary
13 January 2000
Appointed Hemmens, Philip Duncan as Director
6 December 1999
Resigned Wright, Christopher Alan, Dr as Director
30 April 1999
Appointed Walters, Sandra Gail as Secretary
30 April 1999
Resigned Wedgwood, John Arthur Thomas as Secretary
15 December 1997
Appointed Wright, Christopher Alan, Dr as Director
31 August 1997
Resigned Nolan, Peter Anthony as Director
29 April 1997
Resigned King, Thomas George as Director
23 October 1996
Resigned Wedgwood, John Arthur Thomas as Director
23 October 1996
Resigned Golding, Anthony Charles as Director
4 April 1996
Appointed Derby, Joseph as Director
4 April 1996
Appointed Wells, Peter Robin Avent as Director
4 April 1996
Appointed Nolan, Peter Anthony as Director
4 April 1996
Appointed King, Thomas George as Director
1 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1996
Appointed Golding, Anthony Charles as Director
1 April 1996
Appointed Wedgwood, John Arthur Thomas as Director
1 April 1996
Appointed Wedgwood, John Arthur Thomas as Secretary

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

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 This company 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 199

Show all 199 filings

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