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Company

ENI ULX Limited

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

Network

The large node is ENI ULX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Manfredi Giusto 2024-2025 Director View profile
  2. Luciano Maria Vasques 2022-2024 Director View profile
  3. Francesca Rinaldi 2017-2019 Director View profile
  4. Claudio De Marco 2017-2017 Director View profile
  5. Luigi Piro 2016-2017 Director View profile
  6. Alberto Tonna 2016-2026 Director View profile
  7. Roberto Pasqua 2014-2017 Director View profile
  8. Giuseppe Pasi 2014-2016 Director View profile
  9. Oswaldo Chacon 2012-2014 Director View profile
  10. Stefano Oliveri 2011-2016 Director View profile
  11. Dr Franco Polo 2010-2011 Director View profile
  12. Fabio Castiglioni 2009-2010 Director View profile
  13. Giuseppe Libri 2009-2011 Director View profile
  14. Federico Arisi Rota 2007-2009 Director View profile
  15. Luigino Lusuriello 2007-2009 Director View profile
  16. Marco Talamonti 2006-2012 Director View profile
  17. Vincenzo Di Lorenzo 2006-2007 Director View profile
  18. Giuseppe Mirabelli 2005-2007 Director View profile
  19. Alberto Chiarini 2004-2006 Director View profile
  20. Matilde Giulianelli 2003-2006 Director View profile
  21. Philip Duncan Hemmens 2002-2022 Director View profile
  22. Alberto Pagani 2002-2005 Director View profile
  23. Roberto Lorato 2001-2002 Director View profile
  24. Gianluigi Ferrara 2001-2022 Director View profile
  25. Timothy Paul Bushell 2000-2001 Director View profile
  26. Mark Francis Mcallister 2000-2001 Director View profile
  27. David Howard Thomas 1999-2004 Director View profile
  28. Dr Christopher Alan Wright 1999-1999 Director View profile
  29. Paul Colbeck Murray 1999-2001 Director View profile
  30. Michael James Azancot 1998-2000 Director View profile
  31. John Adrian Franke 1997-2001 Director View profile
  32. Keith Geddes Lough 1997-1999 Director View profile
  33. Kenneth Rodney Winckle 1997-1997 Director View profile
  34. Paul Anthony King 1996-1997 Director View profile
  35. Michael John Patterson Welland 1996-1999 Director View profile
  36. Dr Rupert Gervase William Kidd 1995-1996 Director View profile
  37. Richard Louis Smernoff 1994-1999 Director View profile
  38. Colin Robert Gordon Gray 1993-1995 Director View profile
  39. Duncan Taylor Milroy 1993-1996 Director View profile
  40. Sandra Nan Demby Shaw 1993-1993 Director View profile
  41. Anne Pickerill 1993-1993 Director View profile
  42. Seyed Mohammed Mehdi Hashemi 1993 Director View profile
  43. Joseph Derby 1993 Director View profile
  44. Russell Seth Harvey 1996 Director View profile
  45. Michael James Pavia 1993 Director View profile
  46. John Anthony Hogan 1999 Director View profile
  47. Mila Trezza 2017-2020 Secretary View profile
  48. Francesca Dal Bello 2007-2017 Secretary View profile
  49. Daragh Patrick Feltrim Fagan 2002-2007 Secretary View profile
  50. Alan O'Brian 2002-2002 Secretary View profile
  51. Caroline Ann Drake 2000-2002 Secretary View profile
  52. Sandra Gail Walters 1999-2000 Secretary View profile
  53. John Arthur Thomas Wedgwood 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1968

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 ULT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ENI ULX Limited is controlled by ENI ULT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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 41Finance 19Manufacturing 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
00936223
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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