ENI ULT LIMITED

Company Number

00301317

Status

Active

Incorporation Date

3 May 1935 (over 87 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
United Kingdom

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-01-31

Previous Names

ENI ULT PLC
LASMO (ULT) PLC
ULTRAMAR PUBLIC LIMITED COMPANY

Directors / Officers

ALBERTO TONNA, director, 15 Apr 2016-
FRANCESCO PAGANO, director, 24 Mar 2022-
PHILIP DUNCAN HEMMENS, director, 6 Aug 2020-
RIORDAN D'ABREO, secretary, 1 Jul 2020-
STEFANO OLIVERI, director, 19 Sep 2011-

Inactive Directors / Officers

ALAN O'BRIEN, secretary, 30 Apr 1999-19 Jul 2002
ALBERTO CHIARINI, director, 1 Sep 2004- 3 Apr 2006
ALBERTO TONNA, director, 19 Nov 2008-23 Oct 2009
ANTHONY CHARLES GOLDING, director, 29 May 1992-30 Jul 1999
CHARLES NORMAN DAVIDSON KELLY, director, 29 May 1992-22 Dec 1994
CHRISTOPHER ALAN WRIGHT, director, 1 Feb 1999- 6 Dec 1999
CLAUDIO DE MARCO, director, 5 Jan 2017-12 Jun 2017
DAVID HOWARD THOMAS, director, 10 Feb 2003- 1 Sep 2004
DAVID HOWARD THOMAS, director, 11 Jan 2000- 8 Aug 2002
DUNCAN TAYLOR MILROY, director, 1 Feb 1999-22 Apr 2002
FABIO CASTIGLIONI, director, 15 Jun 2009-14 Jul 2010
FRANCESCA DAL BELLO, secretary, 29 Jun 2006- 9 Nov 2017
FRANCESCA RINALDI, director, 12 Jun 2017-18 Nov 2019
FRANCO POLO, director, 14 Jul 2010-19 Sep 2011
GIANLUIGI FERRARA, director, 22 Apr 2002-21 Aug 2003
GIANLUIGI FERRARA, director, 13 Jun 2017-24 Mar 2022
GIUSEPPE PASI, director, 8 Aug 2002- 6 Sep 2005
JEAN RENE PAUL JOSEPH GAULIN, director, 29 May 1992- 6 Jul 1992
JOHN ANTHONY HOGAN, director, 29 May 1992- 1 Feb 1999
JOHN ARTHUR THOMAS WEDGWOOD, secretary, 29 May 1992-30 Apr 1999
JOHN ARTHUR THOMAS WEDGWOOD, director, 11 Sep 1997- 1 Feb 1999
JOSEPH DERBY, director, 29 May 1992-16 Feb 1994
LINDA GILLIAN SMITH, secretary, 8 Aug 2002-29 Jun 2006
LUIGI PIRO, director, 17 May 2016- 5 Jan 2017
LUIGINO LUSURIELLO, director, 9 Nov 2007-15 Jun 2009
MANFREDI GIUSTO, director, 18 Nov 2019- 6 Aug 2020
MARCO TALAMONTI, director, 16 May 2006-10 Apr 2012
MATILDE GIULIANELLI, director, 21 Aug 2003-16 May 2006
MICHAEL JAMES PAVIA, director, 29 May 1992-31 Dec 1993
MILA TREZZA, secretary, 9 Nov 2017- 1 Jul 2020
NICHOLAS DI TOMASO, director, 29 May 1992- 6 Jul 1992
OSWALDO CHACON, director, 10 Apr 2012-24 Sep 2014
PAUL COLBECK MURRAY, director, 1 Feb 1999- 8 Jun 2001
PAUL ELLINGHAM, director, 6 Sep 2005- 9 Nov 2007
PHILIP DUNCAN HEMMENS, director, 19 Sep 2011-17 May 2016
RICHARD LOUIS SMERNOFF, director, 16 Mar 1994- 1 Feb 1999
ROBERT WILLIAM BLAND, director, 29 May 1992- 1 Feb 1993
ROBERTO PASQUA, director, 23 Oct 2009-19 Sep 2011
ROBERTO PASQUA, director, 24 Sep 2014-13 Jun 2017
RUSSELL SETH HARVEY, director, 23 Feb 1993-30 Sep 1996
SUSANNA LUINI, director, 9 Nov 2007-19 Nov 2008
THOMAS GEORGE KING, director, 29 May 1992-29 Apr 1997
VINCENZO DI LORENZO, director, 3 Apr 2006- 9 Nov 2007
WILLIAM WAYNE CHRIS GREENTREE, director, 29 May 1992-28 Jan 1993

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jul 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ENI LASMO PLC (United Kingdom, 23 Apr 1971- ) controls ENI ULT LIMITED (United Kingdom, 3 May 1935- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ENI ULT LIMITED (United Kingdom, 3 May 1935- ) controls ENI UHL LIMITED (United Kingdom, 25 Sep 1967- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ENI ULT LIMITED (United Kingdom, 3 May 1935- ) controls ENI ULX LIMITED (United Kingdom, 29 Jul 1968- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ENI ULT LIMITED (United Kingdom, 3 May 1935- ) controls ENI MIDDLE EAST LIMITED (United Kingdom, 1 Apr 1996- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

Filing Date	Title	Description
2022-07-21	Change of director's details	Director's details changed for Mr Francesco Pagano on 2022-07-19	details
2022-07-04	Annual Accounts	Full accounts made up to 2021-12-31	details
2022-03-29	Termination of appointment of director	Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24	details
2022-03-29	Appointment of director	Appointment of Mr Francesco Pagano as a director on 2022-03-24	details
2022-02-02	Confirmation Statement	Confirmation statement made on 2022-01-31 with no updates	details
2021-08-26	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-02-04	Confirmation Statement	Confirmation statement made on 2021-01-31 with no updates	details
2020-08-12	Termination of appointment of director	Termination of appointment of Manfredi Giusto as a director on 2020-08-06	details
2020-08-12	Appointment of director	Appointment of Philip Duncan Hemmens as a director on 2020-08-06	details
2020-07-01	Appointment of secretary	Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01	details
2020-07-01	Termination of appointment of secretary	Termination of appointment of Mila Trezza as a secretary on 2020-07-01	details
2020-02-06	Confirmation Statement	Confirmation statement made on 2020-01-31 with no updates	details
2019-11-28	Termination of appointment of director	Termination of appointment of Francesca Rinaldi as a director on 2019-11-18	details
2019-11-28	Appointment of director	Appointment of Manfredi Giusto as a director on 2019-11-18	details
2019-06-03	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-02-11	Confirmation Statement	Confirmation statement made on 2019-01-31 with no updates	details
2018-06-08	Annual Accounts	Full accounts made up to 2017-12-31	details
2018-02-07	Confirmation Statement	Confirmation statement made on 2018-01-31 with no updates	details
2017-11-14	Termination of appointment of secretary	Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09	details
2017-11-14	Appointment of secretary	Appointment of Mrs Mila Trezza as a secretary on 2017-11-09	details

See all (412 records)

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 22 2022

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ENI ULT LIMITED

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