Eni Investments PLC

Active04126448 Public limited company
Incorporated
12 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Burren Energy India Limited, Eni India Limited, Eni UK Limited · more companies
Italian
Born August 1973 (53)
Director · Appointed 6 June 2025
Also at Vic CBM Limited, Virginia Indonesia Co. CBM Limited, Eni in Amenas Limited · more companies
Italian
Born November 1977
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 (37 former)
14 October 2026
Appointed Patrini, Giovanni as Director
14 October 2026
Resigned Pagano, Francesco 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
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
24 March 2022
Appointed Pagano, Francesco 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
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
27 June 2017
Appointed Ferrara, Gianluigi as Director
27 June 2017
Resigned De Marco, Claudio as Director
27 June 2017
Appointed Rinaldi, Francesca as Director
27 June 2017
Resigned Pasqua, Roberto as Director
5 January 2017
Resigned Piro, Luigi as Director
5 January 2017
Appointed De Marco, Claudio as Director
31 May 2016
Resigned Hemmens, Philip Duncan as Director
31 May 2016
Appointed Piro, Luigi as Director
6 October 2014
Resigned Chacon, Oswaldo as Director
6 October 2014
Appointed Pasqua, Roberto as Director
30 April 2012
Appointed Chacon, Oswaldo as Director
30 April 2012
Resigned Talamonti, Marco as Director
20 October 2011
Appointed Hemmens, Philip Duncan as Director
20 October 2011
Resigned Polo, Franco, Dr as Director
2 December 2010
Appointed Trezza, Mila as Director
2 December 2010
Resigned Keenan, Nicholas Mark as Director
28 July 2010
Appointed Polo, Franco, Dr as Director
28 July 2010
Resigned Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
6 July 2007
Appointed Keenan, Nicholas Mark as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Director
29 June 2006
Appointed Dal Bello, Francesca as Secretary
28 June 2006
Resigned Fagan, Daragh Patrick Feltrim as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Appointed Fagan, Daragh Patrick Feltrim as Director
16 May 2006
Resigned Sganzerla, Ennio as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
16 May 2006
Resigned Belotti, Angelo as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
3 April 2006
Resigned Chiarini, Alberto as Director
1 September 2004
Appointed Chiarini, Alberto as Director
1 September 2004
Resigned Thomas, David Howard as Director
4 September 2003
Resigned Ferrara, Gianluigi as Director
4 September 2003
Appointed Giulianelli, Matilde as Director
18 September 2002
Resigned O'Brien, Alan as Secretary
18 September 2002
Resigned Lorato, Roberto as Director
18 September 2002
Appointed Thomas, David Howard as Director
22 March 2002
Appointed O'Brien, Alan as Secretary
22 March 2002
Resigned Shoylekov, Richard Ivan as Secretary
20 February 2002
Resigned Ianniello, Antonio, Doctor as Director
20 February 2002
Resigned Cao, Stefano as Director
1 February 2001
Appointed Fagan, Daragh Patrick Feltrim as Secretary
13 December 2000
Appointed Ianniello, Antonio, Doctor as Director
13 December 2000
Appointed Lorato, Roberto as Director
13 December 2000
Appointed Ferrara, Gianluigi as Director
12 December 2000
Appointed Luciene James Limited as Corporate Nominee Director
12 December 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Director
12 December 2000
Appointed Cao, Stefano as Director
12 December 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Director
12 December 2000
Appointed Shoylekov, Richard Ivan as Secretary
12 December 2000
Resigned Luciene James Limited as Corporate Nominee Director
12 December 2000
Appointed Belotti, Angelo as Director
12 December 2000
Resigned Luciene James Limited as Corporate Nominee Secretary
12 December 2000
Appointed Sganzerla, Ennio as Director
12 December 2000
Appointed Luciene James Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eni S.P.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 756453

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Eni Investments PLC This company
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 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 174

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
6 July 2026Full accounts31 December 2025
23 June 2026Director's details changed
12 February 2026Confirmation statement with no updates31 January 2026
Show all 174 filings

Some other companies at this address

Burren Energy (Egypt) Limited
Burren Energy India Limited
Burren Energy PLC
Eni Ambalat Limited
Eni Arguni I Limited
Eni Australia Limited

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