ENI BTC Limited
Company 01044120 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
- Gianluca Bucchi Director · appointed 2026
- Francesco Pagano Director · appointed 2022
- Richard Philip Waterlow Director · appointed 2020
3.3y median 4.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gianluca Bucchi Director · appointed 2026
Portfolio (2)
- Francesco Pagano Director · appointed 2022
- Richard Philip Waterlow Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Filippo Bertolo Director · appointed 2023 · 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 35Finance 12Business services 2Professional 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 LNS Limited 2 shared directors
- ENI Australia Limited 2 shared directors
- ENI OIL Algeria Limited 2 shared directors
- Burren Energy PLC 2 shared directors
- ENI Bukat Limited 2 shared directors
- ENI Ambalat Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01044120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1972 |
| 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.
Ownership - persons with significant control (1)
- Eni S.P.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Gianluca Bucchi Director · appointed 2026
- Francesco Pagano Director · appointed 2022
- Richard Philip Waterlow Director · appointed 2020
- Riordan D'Abreo Secretary · appointed 2020
Show 32 former officers
- Filippo Bertolo Director · appointed 2023 · resigned 2026
- Ernesto Ferlenghi Director · appointed 2022 · resigned 2023
- Srdjan Borac Director · appointed 2019 · resigned 2022
- Giovanni Grugni Director · appointed 2018 · resigned 2019
- Gianluigi Ferrara Director · appointed 2017 · resigned 2022
- Roberto Pasqua Director · appointed 2017 · resigned 2017
- Stefano Mantellassi Director · appointed 2016 · resigned 2018
- Nigar Ibrahimova Director · appointed 2015 · resigned 2017
- Paolo Svara Director · appointed 2014 · resigned 2016
- Stephen Prendergast Director · appointed 2013 · resigned 2015
- Mila Trezza Director · appointed 2010 · resigned 2020
- Nils Arve Tveit Director · appointed 2008 · resigned 2013
- Nicholas Mark Keenan Director · appointed 2007 · resigned 2010
- Francesca Dal Bello Secretary · appointed 2006 · resigned 2017
- Daragh Patrick Feltrim Fagan Director · appointed 2002 · resigned 2007
- Linda Gillian Smith Secretary · appointed 2002 · resigned 2006
- Francesco Maria Bentivegna Director · appointed 2002 · resigned 2014
- Alberto Lugli Director · appointed 2002 · resigned 2008
- Sandra Gail Walters Secretary · appointed 1999 · resigned 2001
- Alan O'Brien Secretary · appointed 1999 · resigned 2002
- Ian Findlay Director · appointed 1999 · resigned 2001
- Duncan Taylor Milroy Director · appointed 1999 · resigned 2002
- Keith Geddes Lough Director · appointed 1994 · resigned 1997
- Richard Louis Smernoff Director · appointed 1994 · resigned 1999
- Anthony Charles Golding Director · appointed 1994 · resigned 1999
- Edmund Roger William Nunns Director · appointed 1994 · resigned 1994
- John Arthur Thomas Wedgwood Director · appointed 1994 · resigned 1999
- James Gemmell George Director · resigned 2000
- Charles Norman Davidson Kelly Director · resigned 1994
- Michael James Pavia Director · resigned 1993
- Brian Thomas Lee Director · resigned 1992
- Thomas George King Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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