General information

Name:

Eni Ulx Ltd

Office Address:

Eni House 10 Ebury Bridge Road SW1W 8PZ London

Number: 00936223

Incorporation date: 1968-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eni Ulx Limited has been in the United Kingdom for fifty six years. Registered under the number 00936223 in 1968, the company have office at Eni House, London SW1W 8PZ. The name of the company was changed in 2003 to Eni Ulx Limited. The enterprise former business name was Lasmo (ulx). The firm's classified under the NACE and SIC code 6100 and has the NACE code: Extraction of crude petroleum. The firm's most recent annual accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was released on January 31, 2023.

There is a number of three directors managing this specific limited company now, specifically Luciano V., Francesco P. and Alberto T. who have been utilizing the directors assignments since 2022. What is more, the managing director's tasks are regularly helped with by a secretary - Riordan D., who was chosen by the following limited company in July 2020.

  • Previous company's names
  • Eni Ulx Limited 2003-04-10
  • Lasmo (ulx) Limited 1968-07-29

Company staff

Luciano V.

Role: Director

Appointed: 13 October 2022

Latest update: 14 April 2024

Francesco P.

Role: Director

Appointed: 24 March 2022

Latest update: 14 April 2024

Riordan D.

Role: Secretary

Appointed: 01 July 2020

Latest update: 14 April 2024

Alberto T.

Role: Director

Appointed: 15 April 2016

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Eni Ult Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Ebury Bridge Road, SW1W 8PZ, England and was registered as a PSC under the reg no 301317.

Eni Ult Limited
Address: Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 301317
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
55
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