ENI ULT Limited
Company 00301317 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Claudia Porretta Serapiglia Director · appointed 2025
- Michele Magistrelli Director · appointed 2026
- Francesco Pagano Director · appointed 2022
2y median 1.1y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Claudia Porretta Serapiglia Director · appointed 2025
- Michele Magistrelli Director · appointed 2026
- Francesco Pagano Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Alberto Tonna Director · appointed 2008 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 44Finance 16Manufacturing 3Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ENI UHL Limited 3 shared directors
- ENI ULX Limited 3 shared directors
- ENI LNS Limited 2 shared directors
- ENI IS Exploration Limited 2 shared directors
- ENI Liverpool BAY Operating Company Limited 2 shared directors
- ENI Lasmo PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00301317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1935 |
| Address | ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ENI Lasmo PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ENI Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ENI ULX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ENI UHL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Michele Magistrelli Director · appointed 2026
- Claudia Porretta Serapiglia Director · appointed 2025
- Francesco Pagano Director · appointed 2022
- Riordan D'Abreo Secretary · appointed 2020
Show 42 former officers
- Manfredi Giusto Director · appointed 2024 · resigned 2025
- Luciano Maria Vasques Director · appointed 2022 · resigned 2024
- Philip Duncan Hemmens Director · appointed 2020 · resigned 2022
- Mila Trezza Secretary · appointed 2017 · resigned 2020
- Francesca Rinaldi Director · appointed 2017 · resigned 2019
- Claudio De Marco Director · appointed 2017 · resigned 2017
- Luigi Piro Director · appointed 2016 · resigned 2017
- Roberto Pasqua Director · appointed 2014 · resigned 2017
- Oswaldo Chacon Director · appointed 2012 · resigned 2014
- Stefano Oliveri Director · appointed 2011 · resigned 2016
- Polo, Franco, Dr Director · appointed 2010 · resigned 2011
- Fabio Castiglioni Director · appointed 2009 · resigned 2010
- Alberto Tonna Director · appointed 2008 · resigned 2026
- Susanna Luini Director · appointed 2007 · resigned 2008
- Luigino Lusuriello Director · appointed 2007 · resigned 2009
- Francesca Dal Bello Secretary · appointed 2006 · resigned 2017
- Marco Talamonti Director · appointed 2006 · resigned 2012
- Vincenzo Di Lorenzo Director · appointed 2006 · resigned 2007
- Paul Ellingham Director · appointed 2005 · resigned 2007
- Alberto Chiarini Director · appointed 2004 · resigned 2006
- Matilde Giulianelli Director · appointed 2003 · resigned 2006
- David Howard Thomas Director · appointed 2003 · resigned 2004
- Giuseppe Pasi Director · appointed 2002 · resigned 2005
- Linda Gillian Smith Secretary · appointed 2002 · resigned 2006
- Gianluigi Ferrara Director · appointed 2002 · resigned 2022
- Alan O'Brien Secretary · appointed 1999 · resigned 2002
- Duncan Taylor Milroy Director · appointed 1999 · resigned 2002
- Wright, Christopher Alan, Dr Director · appointed 1999 · resigned 1999
- Paul Colbeck Murray Director · appointed 1999 · resigned 2001
- John Arthur Thomas Wedgwood Director · appointed 1997 · resigned 1999
- Richard Louis Smernoff Director · appointed 1994 · resigned 1999
- Russell Seth Harvey Director · appointed 1993 · resigned 1996
- Jean Rene Paul Joseph Gaulin Director · resigned 1992
- Robert William Bland Director · resigned 1993
- Anthony Charles Golding Director · resigned 1999
- Charles Norman Davidson Kelly Director · resigned 1994
- Nicholas Di Tomaso Director · resigned 1992
- Joseph Derby Director · resigned 1994
- William Wayne Chris Greentree Director · resigned 1993
- Michael James Pavia Director · resigned 1993
- John Anthony Hogan Director · resigned 1999
- Thomas George King Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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