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Home > England & Wales Companies > ENI INTERNATIONAL RESOURCES LIMITED
Company Information for

ENI INTERNATIONAL RESOURCES LIMITED

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8PZ,
Company Registration Number
04339898
Private Limited Company
Active

Company Overview

About Eni International Resources Ltd
ENI INTERNATIONAL RESOURCES LIMITED was founded on 2001-12-13 and has its registered office in London. The organisation's status is listed as "Active". Eni International Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENI INTERNATIONAL RESOURCES LIMITED
 
Legal Registered Office
ENI HOUSE
10 EBURY BRIDGE ROAD
LONDON
ENGLAND
SW1W 8PZ
Other companies in SW1E
 
Filing Information
Company Number 04339898
Company ID Number 04339898
Date formed 2001-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 09:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENI INTERNATIONAL RESOURCES LIMITED
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Company Officers of ENI INTERNATIONAL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
MILA TREZZA
 Company Secretary 2017-11-09
ALBERTO MARIO BONETTINI
 Director 2016-03-14
GIANLUIGI FERRARA
 Director 2017-06-27
ROSALYN STALLARD
 Director 2015-03-09
ANTONIO VELLA
 Director 2014-12-12
MARCO VOLPATI
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA DAL BELLO
 Company Secretary 2007-07-06 2017-11-09
ROBERTO PASQUA
 Director 2016-03-14 2017-06-27
MASSIMILIANO BRANCHI
 Director 2015-03-09 2016-03-14
MAURIZIO CICIA
 Director 2007-12-30 2016-03-14
PAOLO MORANDOTTI
 Director 2009-03-11 2016-03-14
CLAUDIA CARLONI
 Director 2012-04-30 2015-03-09
MASSIMILIANO VALENTI
 Director 2014-02-21 2015-03-09
ROBERTO CASULA
 Director 2012-04-30 2014-10-24
CLAUDIO GRANATA
 Director 2006-07-25 2013-12-20
MARCO TALAMONTI
 Director 2007-05-14 2012-04-30
ANNA MARIA MASETTI
 Director 2007-03-29 2009-03-11
MARCO ZIRULIA
 Director 2006-07-25 2007-12-30
DARAGH PATRICK FELTRIM FAGAN
 Company Secretary 2002-09-04 2007-07-06
MASSIMO GIOVANNI FERRARIS
 Director 2005-08-18 2007-05-14
FIONA ROWLAND
 Director 2003-03-12 2007-05-14
CARLO MAMPRIN
 Director 2003-03-12 2006-06-30
ALVARO DONADELLI
 Director 2003-03-12 2006-04-05
ANGELO BELOTTI
 Director 2001-12-13 2003-03-12
STEFANO CAO
 Director 2001-12-13 2003-03-12
ENNIO SGANZERLA
 Director 2001-12-13 2003-03-12
RICHARD IVAN SHOYLEKOV
 Company Secretary 2001-12-13 2002-09-04
LUCIENE JAMES LIMITED
 Company Secretary 2001-12-13 2001-12-13
LUCIENE JAMES LIMITED
 Director 2001-12-13 2001-12-13
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Director 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANLUIGI FERRARA ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
GIANLUIGI FERRARA KARACHAGANAK PROJECT DEVELOPMENT LIMITED Director 2017-06-15 CURRENT 1996-12-18 Liquidation
GIANLUIGI FERRARA VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA VIRGINIA INDONESIA CO. CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA ENI ENGINEERING E&P LIMITED Director 2017-06-13 CURRENT 2012-12-10 Dissolved 2018-01-09
GIANLUIGI FERRARA ENI JPDA 03-13 LIMITED Director 2017-06-13 CURRENT 1991-11-19 Active
GIANLUIGI FERRARA PRIME AEP LIMITED Director 2017-06-13 CURRENT 1935-12-05 Active
GIANLUIGI FERRARA PRIME PAKISTAN LIMITED Director 2017-06-13 CURRENT 1918-11-13 Active
GIANLUIGI FERRARA ENI ULT LIMITED Director 2017-06-13 CURRENT 1935-05-03 Active
GIANLUIGI FERRARA ENI UK LIMITED Director 2017-06-13 CURRENT 1965-10-29 Active
GIANLUIGI FERRARA ENI UHL LIMITED Director 2017-06-13 CURRENT 1967-09-25 Active
GIANLUIGI FERRARA ENI ULX LIMITED Director 2017-06-13 CURRENT 1968-07-29 Active
GIANLUIGI FERRARA ENI LNS LIMITED Director 2017-06-13 CURRENT 1970-01-15 Active
GIANLUIGI FERRARA ENI LASMO PLC Director 2017-06-13 CURRENT 1971-04-23 Active
GIANLUIGI FERRARA ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-13 CURRENT 1971-03-03 Active
GIANLUIGI FERRARA ENI AUSTRALIA LIMITED Director 2017-06-13 CURRENT 1971-08-13 Active
GIANLUIGI FERRARA ENI UKCS LIMITED Director 2017-06-13 CURRENT 1971-08-04 Active
GIANLUIGI FERRARA ENI BTC LIMITED Director 2017-06-13 CURRENT 1972-02-28 Active
GIANLUIGI FERRARA ENI OIL ALGERIA LIMITED Director 2017-06-13 CURRENT 1988-07-05 Active
GIANLUIGI FERRARA ENI INDONESIA LIMITED Director 2017-06-13 CURRENT 1989-01-11 Active
GIANLUIGI FERRARA ENI INDIA LIMITED Director 2017-06-13 CURRENT 1992-07-29 Active
GIANLUIGI FERRARA ENI AMBALAT LIMITED Director 2017-06-13 CURRENT 2000-04-05 Active
GIANLUIGI FERRARA ENI YEMEN LIMITED Director 2017-06-13 CURRENT 2005-09-19 Active
GIANLUIGI FERRARA ENI UK HOLDING PLC Director 2017-06-13 CURRENT 2007-11-15 Active
GIANLUIGI FERRARA ENI WEST TIMOR LIMITED Director 2017-06-13 CURRENT 2008-05-30 Active
GIANLUIGI FERRARA ENI CBM LIMITED Director 2017-06-13 CURRENT 2009-10-06 Active
GIANLUIGI FERRARA BURREN ENERGY PLC Director 2017-06-13 CURRENT 1998-01-14 Active
GIANLUIGI FERRARA ENI KRUENG MANE LIMITED Director 2017-06-13 CURRENT 1998-05-06 Active
GIANLUIGI FERRARA ENI ELGIN/FRANKLIN LIMITED Director 2017-06-13 CURRENT 1999-05-18 Active
GIANLUIGI FERRARA ENI GANAL LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI RAPAK LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI BUKAT LIMITED Director 2017-06-13 CURRENT 1999-10-06 Active
GIANLUIGI FERRARA ENI ARGUNI I LIMITED Director 2017-06-13 CURRENT 2011-06-27 Active
GIANLUIGI FERRARA ENI NORTH GANAL LIMITED Director 2017-06-13 CURRENT 2011-10-18 Active
GIANLUIGI FERRARA ENI EAST SEPINGGAN LIMITED Director 2017-06-13 CURRENT 2012-06-12 Active
GIANLUIGI FERRARA LIVERPOOL BAY LIMITED Director 2017-06-13 CURRENT 2013-06-04 Active - Proposal to Strike off
GIANLUIGI FERRARA ENI TNS LIMITED Director 2017-06-13 CURRENT 1974-03-06 Active
GIANLUIGI FERRARA ENI HEWETT LIMITED Director 2017-06-13 CURRENT 1984-10-22 Active
GIANLUIGI FERRARA BURREN ENERGY INDIA LIMITED Director 2017-06-13 CURRENT 2004-12-22 Active
ROSALYN STALLARD ENI UK LIMITED Director 2016-12-15 CURRENT 1965-10-29 Active
ROSALYN STALLARD ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2013-12-17 CURRENT 1971-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-23Director's details changed for Mr Alberto Mario Bonettini on 2024-01-23
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MARCO VOLPATI
2023-01-04DIRECTOR APPOINTED MR LUCA DE SANTIS
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04CC04Statement of company's objects
2021-05-04RES01ADOPT ARTICLES 04/05/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-17AP01DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP03Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Mila Trezza on 2020-07-01
2020-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO VELLA
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18AP01DIRECTOR APPOINTED MRS MILA TREZZA
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN STALLARD
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-14AP03Appointment of Mrs Mila Trezza as company secretary on 2017-11-09
2017-11-14TM02Termination of appointment of Francesca Dal Bello on 2017-11-09
2017-08-14CH01Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
2017-08-10CH01Director's details changed for Mr Gianluigi Ferrara on 2017-06-30
2017-08-09AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 1 Neathouse Place London SW1V 1LH
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08CH01Director's details changed for Roberto Pasqua on 2016-05-27
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CICIA
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN STALLARD / 31/03/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VELLA / 31/03/2016
2016-03-29AP01DIRECTOR APPOINTED MR MARCO VOLPATI
2016-03-29AP01DIRECTOR APPOINTED MR ALBERTO MARIO BONETTINI
2016-03-29AP01DIRECTOR APPOINTED ROBERTO PASQUA
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO BRANCHI
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO MORANDOTTI
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO VALENTI
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-04AR0131/01/16 FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MORANDOTTI / 26/08/2015
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16AP01DIRECTOR APPOINTED MR MASSIMILIANO BRANCHI
2015-03-13AP01DIRECTOR APPOINTED MRS ROSALYN STALLARD
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CARLONI
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-04AR0131/01/15 FULL LIST
2014-12-22AP01DIRECTOR APPOINTED ANTONIO VELLA
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM CARDINAL PLACE 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASULA
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11AP01DIRECTOR APPOINTED MR MASSIMILIANO VALENTI
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-12AR0111/02/14 FULL LIST
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GRANATA
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0131/01/13 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO MORANDOTTI / 15/12/2011
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO GRANATA / 18/10/2012
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AP01DIRECTOR APPOINTED MR ROBERTO CASULA
2012-05-09AP01DIRECTOR APPOINTED CLAUDIA CARLONI
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
2012-02-20AR0131/01/12 FULL LIST
2012-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-14RES01ADOPT ARTICLES 30/06/2011
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
2011-02-04AR0131/01/11 FULL LIST
2010-09-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-09RES01ALTER ARTICLES 05/08/2010
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AUDAUDITOR'S RESIGNATION
2010-02-17AR0131/01/10 FULL LIST
2010-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAOLO MORANDOTTI / 12/03/2009
2009-03-20288aDIRECTOR APPOINTED MR PAOLO MORANDOTTI
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR ANNA MASETTI
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ
2007-04-12288aNEW DIRECTOR APPOINTED
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10288bDIRECTOR RESIGNED
2006-02-27363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-09-01288aNEW DIRECTOR APPOINTED
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-15363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ENI INTERNATIONAL RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENI INTERNATIONAL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2010-02-08 Outstanding WELLINGTON MANAGEMENT INTERNATIONAL LTD
Intangible Assets
Patents
We have not found any records of ENI INTERNATIONAL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENI INTERNATIONAL RESOURCES LIMITED
Trademarks
We have not found any records of ENI INTERNATIONAL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENI INTERNATIONAL RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ENI INTERNATIONAL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENI INTERNATIONAL RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENI INTERNATIONAL RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENI INTERNATIONAL RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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