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ENI LASMO PLC

Learn more about ENI LASMO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

ENI LASMO PLC on the map

Company type: Public Limited Company
Company number: 01008965
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.23
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
Form type: CH01
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
Form type: TM01
Date: 2016.06.06
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DIRECTOR APPOINTED LUIGI PIRO
Form type: AP01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 337638724.25
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MAGNANI
Form type: TM01
Date: 2015.12.03
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DIRECTOR APPOINTED ENRICO CINGOLANI
Form type: AP01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR APPOINTED ROBERTO PASQUA
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
Form type: TM01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO MAGNANI / 20/05/2014
Form type: CH01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
Form type: CH01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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DIRECTOR APPOINTED OSWALDO CHACON
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
Form type: TM01
Date: 2012.04.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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DIRECTOR APPOINTED LAZZARO VASSALLO
Form type: AP01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ESPOSITO
Form type: TM01
Date: 2011.09.26
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DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
Form type: CH03
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR APPOINTED DR FRANCO POLO
Form type: AP01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
Form type: TM01
Date: 2010.11.18
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DIRECTOR APPOINTED MR FRANCO MAGNANI
Form type: AP01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LIBRI
Form type: TM01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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31/01/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR APPOINTED FRANCESCO ESPOSITO
Form type: AP01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 15/10/2009.
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO CHIARINI
Form type: TM01
Date: 2009.10.21
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DIRECTOR APPOINTED FRANCESCO ESPOSITO
Form type: AP01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 15/10/2009.
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DIRECTOR APPOINTED FRANCESCO ESPOSITO
Form type: AP01
Date: 2009.10.15
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO CHIARINI
Form type: TM01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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DIRECTOR APPOINTED MR GIUSEPPE LIBRI
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR GINO GIANNONE
Form type: 288b
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / GINO GIANNONE / 21/07/2008
Form type: 288c
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2007.04.26
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09

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Company directors and board members:

FRANCESCA DAL BELLO (current)
Secretary, 2006.06.29
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
ENRICO CINGOLANI (current)
Director, COMPANY DIRECTOR, 2015.11.03
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ROBERTO PASQUA (current)
Director, COMPANY DIRECTOR, 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
LUIGI PIRO (current)
Director, COMPANY DIRECTOR, 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
LAZZARO VASSALLO (current)
Director, COMPANY DIRECTOR, 2011.09.19
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, 2002.08.08 - 2006.03.28
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
ALAN O'BRIEN (resigned)
Secretary, 1999.04.30 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
LINDA GILLIAN SMITH (resigned)
Secretary, 2006.03.28 - 2006.06.29
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
JOHN ARTHUR THOMAS WEDGWOOD (resigned)
Secretary, 1992.05.08 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
RUDOLPH JOSEPH ION AGNEW (resigned)
Director, COMPANY DIRECTOR, 1994.04.05 - 2000.05.05
64 EATON TERRACE , LONDON
SW1W 8TZ
JAMES BALL (resigned)
Director, ACADEMIC, 1992.05.08 - 1994.05.24
TIMBERS 8 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
MICHAEL JEREMY KINDERSLEY BELMONT (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.04.23
52E WARWICK SQUARE , LONDON
SW1V 2AJ
JOHN EDGAR BRADING (resigned)
Director, OIL EXECUTIVE, 1992.05.08 - 1997.04.29
PADDOCK COTTAGE 111 MARSH BENHAM , NEWBURY
RG16 8LY, BERKSHIRE
TIMOTHY PIENNE BRENNAND (resigned)
Director, 1996.05.01 - 2001.02.06
TAWNYS ASPALL , STOWMARKET
IP14 6PB, SUFFOLK
OSWALDO CHACON (resigned)
Director, COMPANY DIRECTOR, 2012.04.10 - 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALBERTO CHIARINI (resigned)
Director, 2004.09.01 - 2009.10.06
97 VIA SAVONA , MILAN
20144
ITALY
WILLIAM GRANT COCHRANE (resigned)
Director, FINANCIAL CONSULTANT, 1992.05.08 - 1998.04.28
AROS STRATHTAY , PITLOCHRY
PH9 0PJ, PERTHSHIRE
JOHN CORDINGLEY (resigned)
Director, OIL & ENERGY ADVISOR, 1992.05.08 - 1996.04.23
HIGHWOOD OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UB, SURREY
CHARLES NORMAN DAVIDSON KELLY (resigned)
Director, SOLICITOR, 1992.05.08 - 1994.12.22
LITTLE BOARHUNT 73 PORTSMOUTH ROAD , LIPHOOK
GU30 7EE, HAMPSHIRE
THIERRY HUGHES BAUDOUIN JEAN-BAPTISTE DE RUDDER (resigned)
Director, COMPANY DIRECTOR, 1999.06.24 - 2001.02.06
6 AVENUE DES BECASSES RHODE-ST-GENESE 1640 , BELGIUM
JOSEPH DERBY (resigned)
Director, OIL EXECUTIVE, 1992.05.08 - 2001.04.30
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
VINCENZO DI LORENZO (resigned)
Director, 2006.04.03 - 2006.04.04
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
TIMOTHY JOHN CROMMELIN EGGAR (resigned)
Director, COMPANY DIRECTOR, 1999.06.24 - 2000.04.17
NETTLEBED HOUSE NETTLEBED, NR HENLEY ON THAMES , HENLEY-ON THAMES
RG9 5DD, OXFORDSHIRE
FRANCESCO ESPOSITO (resigned)
Director, COMPANY DIRECTOR, 2009.10.06 - 2011.09.19
VIA UCELLI DI NEMI 17/G , PIACENZA
29100
ITALY
DARAGH PATRICK FELTRIM FAGAN (resigned)
Director, COMPANY DIRECTOR, 2006.03.28 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
GIANLUIGI FERRARA (resigned)
Director, COMPANY DIRECTOR, 2002.01.16 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
GINO GIANNONE (resigned)
Director, COMPANY DIRECTOR, 2007.08.07 - 2009.01.13
FIRST FLOOR FLAT 60 CADOGAN SQUARE , LONDON
SW1X 0EE
MATILDE GIULIANELLI (resigned)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
WILLIAM WAYNE CHRIS GREENTREE (resigned)
Director, PROFESSIONAL ENGINEER, 1992.05.08 - 1993.01.28
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 2001.04.30 - 2004.06.11
FLUDER HOUSE 39 FLUDER HILL KINGSKERSWELL , NEWTON ABBOT
TQ12 4SX, DEVON
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 2011.09.19 - 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ANTONY PEVERELL HICHENS (resigned)
Director, COMPANY DIRECTOR, 1995.01.10 - 2001.04.30
SLAPE MANOR NETHERBURY , BRIDPORT
DT6 5LH, DORSET
JOHN ANTHONY HOGAN (resigned)
Director, GEOLOGIST, 1993.02.23 - 1999.04.27
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
NICHOLAS MARK KEENAN (resigned)
Director, 2007.07.06 - 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
THOMAS GEORGE KING (resigned)
Director, 1992.05.08 - 1998.04.28
4 ST JAMESS TERRACE MEWS ST JOHNS WOOD , LONDON
NW8 7LJ

Companies near to ENI LASMO PLC

Information about the Public Limited Company ENI LASMO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data