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- ENI ELGIN/FRANKLIN LIMITED
ENI ELGIN/FRANKLIN LIMITED
Active - Accounts Filed
General Information
NAME
ENI ELGIN/FRANKLIN LIMITED
COMPANY NUMBER
03772746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/05/1999
(25 years and 6 months old)
WEBSITE
www.eni.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2000
10/04/2003
AGIP ELGIN
View all previous names
Previous Names
14/12/2000 10/04/2003 AGIP ELGIN
05/08/1999 14/12/2000 BRITISH-BORNEO ELGIN
18/05/1999 05/08/1999 PRECIS (1756) LIMITED
LEEDS
LS1 5AB
Telephone: 02073446058
TPS: No
1 Park Row
LEEDS
LS1 5AB
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENI UK LIMITED | Active - Accounts Filed | View Report |
ENI ELGIN/FRANKLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: Julie McAteer (932445480) has left the board |
Date: 22/10/2024 | Event: New Board Member Julie McAteer (932835362) Appointed |
Date: 21/10/2024 | Event: Riordan D'Abreo (927145409) has left the board |
Credit Risk Overview
Want to learn more about ENI ELGIN/FRANKLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI ELGIN/FRANKLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI ELGIN/FRANKLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 41 |
View Report |
13/10/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 5 |
View Report |
03/10/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2024 - Present (2 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
03/10/2024 - Present (2 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: Julie McAteer (932445480) has left the board |
Date: 22/10/2024 | Event: New Board Member Julie McAteer (932835362) Appointed |
Date: 21/10/2024 | Event: Riordan D'Abreo (927145409) has left the board |
Date: 21/10/2024 | Event: Richard Philip Waterlow (927741619) has left the board |
Date: 21/10/2024 | Event: Francesco Pagano (929412614) has left the board |
Date: 21/10/2024 | Event: New Board Member Julie McAteer (932445480) Appointed |
Date: 21/10/2024 | Event: New Board Member Iain Clifford Scobbie Lewis (932833316) Appointed |
Date: 21/10/2024 | Event: New Board Member Yaniv Friedman (932833220) Appointed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Board Member Luciano Maria Vasques (930345450) Appointed |
Date: 25/10/2022 | Event: Nicolo' Aggogeri (928194454) has left the board |
Date: 25/10/2022 | Event: New Board Member Luciano Maria Vasques (930098500) Appointed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Gianluigi Ferrara (923395976) has left the board |
Date: 15/04/2022 | Event: New Board Member Francesco Pagano (929412614) Appointed |
Date: 01/04/2022 | Event: Gianluigi Ferrara (923395976) has left the board |
Date: 01/04/2022 | Event: New Board Member Francesco Pagano (929412614) Appointed |
Date: 02/06/2021 | Event: New Board Member Nicolo' Aggogeri (928194454) Appointed |
Date: 15/04/2021 | Event: New Board Member Adriano Mongini (926236295) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: Manfredi Giusto (926481576) has left the board |
Date: 14/08/2020 | Event: New Board Member Ciro Antonio Pagano (926197003) Appointed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Company Secretary Riordan D'Abreo (927145409) Appointed |
Date: 03/07/2020 | Event: Mila Trezza (924015111) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Francesca Rinaldi (923356797) has left the board |
Date: 02/12/2019 | Event: New Board Member Manfredi Giusto (926481576) Appointed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Company Secretary Mila Trezza (924015111) Appointed |
Date: 16/11/2017 | Event: Francesca Dal Bello (910547273) has left the board |
Date: 03/07/2017 | Event: Francesca Rinaldi (923417254) has left the board |
Date: 03/07/2017 | Event: New Board Member Francesca Rinaldi (923356797) Appointed |
Date: 26/06/2017 | Event: New Board Member Francesca Rinaldi (923417254) Appointed |
Date: 26/06/2017 | Event: New Board Member Gianluigi Ferrara (923395976) Appointed |
Date: 26/06/2017 | Event: Roberto Pasqua (914662507) has left the board |
Date: 26/06/2017 | Event: Claudio De Marco (922101321) has left the board |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: New Board Member Claudio De Marco (922101321) Appointed |
Date: 16/01/2017 | Event: Luigi Piro (921059785) has left the board |
Date: 29/07/2016 | Event: Luigi Piro (920879170) has left the board |
Date: 29/07/2016 | Event: New Board Member Luigi Piro (921059785) Appointed |
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