Eni International Resources Limited

Active04339898 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Luca De Santis
Alberto Mario Bonettini
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Santis, Luca De
Director · Appointed 1 January 2023
Italian
Born May 1972 (54)
Director · Appointed 17 December 2020
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Bonettini, Alberto Mario
Director · Appointed 14 March 2016
Italian
Born May 1967 (59)
Officer history (30 former)
1 January 2023
Resigned Volpati, Marco as Director
1 January 2023
Appointed Santis, Luca De as Director
17 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
9 April 2019
Resigned Ferrara, Gianluigi as Director
9 April 2019
Resigned Stallard, Rosalyn as Director
9 April 2019
Appointed Trezza, Mila as Director
9 April 2019
Resigned Vella, Antonio 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 Pasqua, Roberto as Director
14 March 2016
Appointed Pasqua, Roberto as Director
14 March 2016
Resigned Branchi, Massimiliano as Director
14 March 2016
Resigned Morandotti, Paolo as Director
14 March 2016
Resigned Cicia, Maurizio as Director
14 March 2016
Appointed Volpati, Marco as Director
14 March 2016
Appointed Bonettini, Alberto Mario as Director
9 March 2015
Appointed Branchi, Massimiliano as Director
9 March 2015
Resigned Valenti, Massimiliano as Director
9 March 2015
Resigned Carloni, Claudia as Director
9 March 2015
Appointed Stallard, Rosalyn as Director
12 December 2014
Appointed Vella, Antonio as Director
24 October 2014
Resigned Casula, Roberto as Director
21 February 2014
Appointed Valenti, Massimiliano as Director
20 December 2013
Resigned Granata, Claudio as Director
30 April 2012
Resigned Talamonti, Marco as Director
30 April 2012
Appointed Carloni, Claudia as Director
30 April 2012
Appointed Casula, Roberto as Director
11 March 2009
Appointed Morandotti, Paolo as Director
11 March 2009
Resigned Masetti, Anna Maria as Director
30 December 2007
Resigned Zirulia, Marco as Director
30 December 2007
Appointed Cicia, Maurizio as Director
6 July 2007
Appointed Dal Bello, Francesca as Secretary
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
14 May 2007
Appointed Talamonti, Marco as Director
14 May 2007
Resigned Ferraris, Massimo Giovanni as Director
14 May 2007
Resigned Rowland, Fiona as Director
29 March 2007
Appointed Masetti, Anna Maria as Director
25 July 2006
Appointed Granata, Claudio as Director
25 July 2006
Appointed Zirulia, Marco as Director
30 June 2006
Resigned Mamprin, Carlo as Director
5 April 2006
Resigned Donadelli, Alvaro, Dott as Director
18 August 2005
Appointed Ferraris, Massimo Giovanni as Director
12 March 2003
Resigned Belotti, Angelo as Director
12 March 2003
Appointed Rowland, Fiona as Director
12 March 2003
Resigned Sganzerla, Ennio as Director
12 March 2003
Appointed Donadelli, Alvaro, Dott as Director
12 March 2003
Resigned Cao, Stefano as Director
12 March 2003
Appointed Mamprin, Carlo as Director
4 September 2002
Resigned Shoylekov, Richard Ivan as Secretary
4 September 2002
Appointed Fagan, Daragh Patrick Feltrim as Secretary
13 December 2001
Resigned Luciene James Limited as Corporate Secretary
13 December 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Director
13 December 2001
Appointed Shoylekov, Richard Ivan as Secretary
13 December 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Director
13 December 2001
Appointed Belotti, Angelo as Director
13 December 2001
Resigned Luciene James Limited as Corporate Director
13 December 2001
Appointed Cao, Stefano as Director
13 December 2001
Appointed Luciene James Limited as Corporate Director
13 December 2001
Appointed Sganzerla, Ennio as Director
13 December 2001
Appointed Luciene James Limited as Corporate 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

Filings 157

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates31 January 2026
17 June 2025Full accounts31 December 2024
3 March 2025Statement of company's objects
3 March 2025Memorandum and Articles of Association
Show all 157 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?