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Eni Australia Limited

Eni Australia Limited is an active company incorporated on 13 August 1971 with the registered office located in London, Greater London. Eni Australia Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01020949
Private limited company
Age
54 years
Incorporated 13 August 1971
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Same address for the past 18 years
Telephone
02073446081
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Feb 1965
Director • Director • Italian • Lives in Australia • Born in Nov 1969
Director • Italian • Lives in Italy • Born in Mar 1962
Director • German • Lives in Australia • Born in Nov 1975
Director • Solicitor • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Eni JPDA 03-13 Limited
Luciano Maria Vasques, Denis Palermo, and 4 more are mutual people.
Active
Eni LNS Limited
Luciano Maria Vasques, Manfredi Giusto, and 2 more are mutual people.
Active
Eni Oil Algeria Limited
Luciano Maria Vasques, Manfredi Giusto, and 2 more are mutual people.
Active
Eni Indonesia Limited
Manfredi Giusto, Mr Ciro Antonio Pagano, and 2 more are mutual people.
Active
Burren Energy Plc
Manfredi Giusto, Richard Philip Waterlow, and 2 more are mutual people.
Active
Eni Investments Plc
Luciano Maria Vasques, Manfredi Giusto, and 2 more are mutual people.
Active
Eni UK Holding Plc
Luciano Maria Vasques, Manfredi Giusto, and 2 more are mutual people.
Active
Eni TNS Limited
Luciano Maria Vasques, Manfredi Giusto, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.03M
Decreased by £44.25M (-67%)
Turnover
Unreported
Decreased by £18.2M (-100%)
Employees
104
Increased by 3 (+3%)
Total Assets
£284.83M
Decreased by £21.04M (-7%)
Total Liabilities
-£21.76M
Decreased by £71.41M (-77%)
Net Assets
£263.08M
Increased by £50.37M (+24%)
Debt Ratio (%)
8%
Decreased by 22.82% (-75%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Manfredi Giusto Resigned
3 Months Ago on 6 Jun 2025
Manfredi Giusto Appointed
5 Months Ago on 14 Apr 2025
Mr Emanuele Calviello Appointed
6 Months Ago on 17 Mar 2025
Denis Palermo Resigned
6 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Luciano Maria Vasques Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Manfredi Giusto as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Manfredi Giusto as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Denis Palermo as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Emanuele Calviello as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Oct 2024
Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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