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Company

ENI ULT Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 42

  1. Manfredi Giusto 2024-2025 Director View profile
  2. Luciano Maria Vasques 2022-2024 Director View profile
  3. Philip Duncan Hemmens 2020-2022 Director View profile
  4. Francesca Rinaldi 2017-2019 Director View profile
  5. Claudio De Marco 2017-2017 Director View profile
  6. Luigi Piro 2016-2017 Director View profile
  7. Roberto Pasqua 2014-2017 Director View profile
  8. Oswaldo Chacon 2012-2014 Director View profile
  9. Stefano Oliveri 2011-2016 Director View profile
  10. Dr Franco Polo 2010-2011 Director View profile
  11. Fabio Castiglioni 2009-2010 Director View profile
  12. Alberto Tonna 2008-2026 Director View profile
  13. Susanna Luini 2007-2008 Director View profile
  14. Luigino Lusuriello 2007-2009 Director View profile
  15. Marco Talamonti 2006-2012 Director View profile
  16. Vincenzo Di Lorenzo 2006-2007 Director View profile
  17. Paul Ellingham 2005-2007 Director View profile
  18. Alberto Chiarini 2004-2006 Director View profile
  19. Matilde Giulianelli 2003-2006 Director View profile
  20. David Howard Thomas 2003-2004 Director View profile
  21. Giuseppe Pasi 2002-2005 Director View profile
  22. Gianluigi Ferrara 2002-2022 Director View profile
  23. Duncan Taylor Milroy 1999-2002 Director View profile
  24. Dr Christopher Alan Wright 1999-1999 Director View profile
  25. Paul Colbeck Murray 1999-2001 Director View profile
  26. John Arthur Thomas Wedgwood 1997-1999 Director View profile
  27. Richard Louis Smernoff 1994-1999 Director View profile
  28. Russell Seth Harvey 1993-1996 Director View profile
  29. Jean Rene Paul Joseph Gaulin 1992 Director View profile
  30. Robert William Bland 1993 Director View profile
  31. Anthony Charles Golding 1999 Director View profile
  32. Charles Norman Davidson Kelly 1994 Director View profile
  33. Nicholas Di Tomaso 1992 Director View profile
  34. Joseph Derby 1994 Director View profile
  35. William Wayne Chris Greentree 1993 Director View profile
  36. Michael James Pavia 1993 Director View profile
  37. John Anthony Hogan 1999 Director View profile
  38. Thomas George King 1997 Director View profile
  39. Mila Trezza 2017-2020 Secretary View profile
  40. Francesca Dal Bello 2006-2017 Secretary View profile
  41. Linda Gillian Smith 2002-2006 Secretary View profile
  42. Alan O'Brien 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1935

Ownership

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

Group

  1. ENI ULT Limited is controlled by ENI Lasmo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ENI Lasmo PLC is controlled by ENI Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ENI Investments PLC.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

2y median 1.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00301317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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