Network
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Who leads it
Previous officers 25
- Roberto Daniele 2022-2026 View profile
- Diego Portoghese 2019-2022 View profile
- Fabrizio Maria Annunziata Trilli 2017-2019 View profile
- Roberto Pasqua 2014-2017 View profile
- Luca De-Caro 2013-2017 View profile
- Oswaldo Chacon 2012-2014 View profile
- Mila Trezza 2010-2020 View profile
- Carlo Vito Russo 2009-2013 View profile
- Nicholas Mark Keenan 2007-2010 View profile
- Marco Talamonti 2006-2012 View profile
- Roberto Lorato 2006-2009 View profile
- Matilde Giulianelli 2003-2006 View profile
- Luca Bertelli 2003-2006 View profile
- Daragh Patrick Feltrim Fagan 2002-2007 View profile
- Gianluigi Ferrara 2001-2022 View profile
- David Howard Thomas 2000-2002 View profile
- Philip Duncan Hemmens 1999-2001 View profile
- Nigel Ralph Thorpe 1999-2002 View profile
- Dr Christopher Alan Wright 1999-1999 View profile
- Paul Colbeck Murray 1999-2001 View profile
- Francesca Dal Bello 2006-2017 View profile
- Linda Gillian Smith 2002-2006 View profile
- Alan O'Brien 2002-2002 View profile
- Caroline Ann Drake 2000-2002 View profile
- Sandra Gail Walters 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1999
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 Indonesia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ENI Bukat Limited
is controlled by ENI Indonesia Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ENI Indonesia Limited
is controlled by ENI ULX Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Searah West Ganal Limited
- ENI Ambalat Limited
- Searah Ganal Limited
- 09104675
- Searah Limited
- ENI UK Holding PLC
- ENI Krueng Mane Limited
- ENI Indonesia Limited
- Searah East Sepinggan Limited
- ENI ULX Limited
- ENI Uruguay Limited
- ENI Cote D'Ivoire Limited
- ENI Middle East Limited
- ENI Peri Mahakam Limited
- ENI UHL Limited
- ENI West Timor Limited
- ENI OIL Algeria Limited
- 08555007
- ENI Arguni I Limited
- ENI Hydrocarbons Venezuela Limited
- Burren Energy PLC
- Searah Rapak Limited
- Burren Energy (Egypt) Limited
- Searah North Ganal Limited
- Prime Global Energies Limited
- ENI Lasmo PLC
- ENI Yemen Limited
- Burren Energy India Limited
- Searah East Ganal Limited
- ENI ULT Limited
- ENI CBM Limited
- ENI India Limited
- ENI Investments PLC
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
- Francesco Pagano Director · appointed 2022
- Richard Philip Waterlow Director · appointed 2020
- Mirko Araldi Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Francesco Pagano Director · appointed 2022
- Richard Philip Waterlow Director · appointed 2020
- Mirko Araldi Director · appointed 2026
Left in the last 12 months
- Roberto Daniele Director · appointed 2022 · 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.
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
- 03856870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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