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Eni Btc Limited

01044120

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ENI HOUSE, LONDON, SW1W 8PZ
Incorporated 28/02/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Riordan D'Abreo

secretary · Since 01/07/2020

Mr Richard Philip Waterlow

director · Since 08/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr Francesco Pagano

director · Since 24/03/2022

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Also on 39 other boards

Mr Gianluca Bucchi

director · Since 30/06/2026

ITALIAN · ITALY · Age 58

Former

Filippo Bertolo

director · Resigned 30/06/2026

Persons with Significant Control

Eni S.P.A

75–100% shares
75–100% votes
Appoint directors

1, Piazzale Enrico Mattei, Rome, 00144

Reg: 756453 · Italy · Corporate

Notified 01/02/2019

Charges2 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 03/02/2004Registered 20/02/2004
charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 03/02/2004Registered 19/02/2004