Eni UK Holding PLC

Active06428648 Public limited company
Incorporated
15 November 2007 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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 Eni Liverpool Bay Operating Company Limited, Eni West Timor Limited, Eni Hewett Limited · more companies
Italian
Born June 1974 (52)
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 (30 former)
14 October 2026
Appointed Leo, Giuseppe 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
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
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
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto as Director
12 June 2017
Resigned De Marco, Claudio as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
5 January 2017
Resigned Piro, Luigi as Director
5 January 2017
Appointed De Marco, Claudio as Director
17 May 2016
Appointed Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan 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
Resigned Polo, Franco, Dr as Director
19 September 2011
Appointed Hemmens, Philip Duncan 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
2 April 2010
Appointed Dal Bello, Francesca as Secretary
2 April 2010
Resigned Keenan, Nicholas Mark as Secretary
15 June 2009
Resigned Lusuriello, Luigino as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
18 September 2008
Resigned Mantovani, Massimo as Director
8 September 2008
Resigned Mangiagalli, Marco as Director
31 August 2008
Resigned Cao, Stefano as Director
21 November 2007
Appointed Mangiagalli, Marco as Director
21 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2007
Appointed Lusuriello, Luigino as Director
21 November 2007
Appointed Keenan, Nicholas Mark as Director
21 November 2007
Appointed Mantovani, Massimo as Director
21 November 2007
Appointed Talamonti, Marco as Director
21 November 2007
Appointed Cao, Stefano as Director
21 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2007
Appointed Keenan, Nicholas Mark as Secretary
15 November 2007
Appointed Keenan, Nicholas Mark as Director
15 November 2007
Appointed Mangiagalli, Marco as Director
15 November 2007
Resigned Mangiagalli, Marco as Director
15 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2007
Resigned Keenan, Nicholas Mark as Director
15 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
15 November 2007
Resigned Keenan, Nicholas Mark as Secretary
15 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 November 2007
Appointed Keenan, Nicholas Mark 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
Public Limited Company
Reg. no. 1008965

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Eni Investments PLC
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 This company 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 125

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
13 February 2026Confirmation statement with no updates31 January 2026
Show all 125 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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