GB · Companies House · Ownership structure
ENI INDIA LIMITED
Company number 02735371 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENI INDIA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENI INDIA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02735371
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 July 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum; Extraction of natural gas
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENI INDIA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 January 2024) lists 1 shareholder: 1 company.
- ENI LASMO PLC holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENI INDIA LIMITED
ENI INDIA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENI INDIA LIMITED · statement of 31 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENI LASMO PLC Company 01008965 | 100% | 1 | ORD £1 |
People with significant control · 1 current
Who controls ENI INDIA LIMITED
ENI INDIA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Eni Lasmo Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 September 2019 | Company · Public Limited Company · England · number 1008965 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eni Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 September 2019 |
Officers · 4 current
Who runs ENI INDIA LIMITED
ENI INDIA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 52 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | 1 July 2020 | — | — |
| PATRINI, Giovanni | Director | 14 October 2026 | Italian | Italy |
| PORRETTA-SERAPIGLIA, Claudia | Director | 6 June 2025 | Italian | United Kingdom |
| WATERLOW, Richard Philip | Director | 14 October 2026 | British | United Kingdom |
Former officers (52)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORGOGNONI, Roberto | Secretary | before 29 May 1994 | 12 July 1995 |
| DAL BELLO, Francesca | Secretary | 19 May 2005 | 9 November 2017 |
| FAGAN, Daragh Patrick Feltrim | Secretary | 31 July 2000 | 19 May 2005 |
| SHOYLEKOV, Richard Ivan | Secretary | 12 July 1995 | 31 July 2000 |
| STACCHIOTTI, Sandro | Secretary | 24 September 1992 | 29 May 1994 |
| TREZZA, Mila | Secretary | 9 November 2017 | 1 July 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 29 July 1992 | 24 September 1992 |
| BORGOGNONI, Roberto | Director | 12 July 1995 | 25 July 1997 |
| BRAMBILLA, Lanfranco | Director | 10 April 2019 | 27 April 2022 |
| CHACON, Oswaldo | Director | 10 April 2012 | 24 September 2014 |
| CHIARINI, Alberto | Director | 1 September 2004 | 19 May 2005 |
| CIARROCCHI, Luigi | Director | 15 November 2010 | 13 February 2014 |
| CONTICINI, Franco | Director | 11 August 2005 | 27 May 2009 |
| DE MARCO, Claudio | Director | 5 January 2017 | 12 June 2017 |
| FAGAN, Daragh Patrick Feltrim | Director | 19 May 2005 | 6 July 2007 |
| FERRARA, Gianluigi | Director | 13 June 2017 | 24 March 2022 |
| FERRARA, Gianluigi | Director | 31 July 2000 | 21 August 2003 |
| GIULIANELLI, Matilde | Director | 21 August 2003 | 16 May 2006 |
| GIUSTO, Manfredi | Director | 3 October 2024 | 6 June 2025 |
| GIUSTO, Manfredi | Director | 18 November 2019 | 6 August 2020 |
| HEMMENS, Philip Duncan | Director | 6 August 2020 | 13 October 2022 |
| HEMMENS, Philip Duncan | Director | 19 September 2011 | 17 May 2016 |
| IANNIELLO, Antonio, Doctor | Director | 22 July 1998 | 10 May 2001 |
| KEENAN, Nicholas Mark | Director | 6 July 2007 | 15 November 2010 |
| LAGANA, Santo | Director | 14 November 2007 | 15 November 2010 |
Show all 52 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAURA, Sergio Adriano | Director | 27 May 2009 | 11 April 2013 |
| LOPRETE, Marco | Director | 7 July 2023 | 14 October 2026 |
| LORATO, Roberto | Director | 10 May 2001 | 8 August 2002 |
| LUSURIELLO, Luigino | Director | 10 November 2006 | 14 November 2007 |
| MALIARDI, Alberto | Director | 27 April 2022 | 7 July 2023 |
| MORETTI, Luigi | Director | 25 July 1997 | 22 July 1998 |
| PAGANO, Francesco | Director | 24 March 2022 | 14 October 2026 |
| PALMIERI, Sergio | Director | 15 April 2016 | 10 April 2019 |
| PAPETTI, Guido | Director | 11 April 2013 | 5 October 2015 |
| PASQUA, Roberto | Director | 24 September 2014 | 13 June 2017 |
| PELLEI, Francesco | Director | 27 September 1992 | 1 October 1994 |
| PIRO, Luigi | Director | 17 May 2016 | 5 January 2017 |
| POLIERO, Enrico | Director | 22 July 1998 | 31 July 2000 |
| POLO, Franco | Director | 13 February 2014 | 24 September 2014 |
| POLO, Franco, Dr | Director | 15 November 2010 | 19 September 2011 |
| RINALDI, Francesca | Director | 12 June 2017 | 18 November 2019 |
| RIVA, Emilio | Director | 25 September 1992 | 22 July 1998 |
| ROWLAND, Fiona | Director | 22 July 1998 | 19 May 2005 |
| SGANZERLA, Ennio | Director | 1 October 1994 | 22 July 1998 |
| STRETCH, James Lionel | Director | 24 September 1992 | 31 December 1994 |
| TALAMONTI, Marco | Director | 16 May 2006 | 10 April 2012 |
| THOMAS, David Howard | Director | 19 May 2005 | 19 December 2005 |
| THOMAS, David Howard | Director | 8 August 2002 | 1 September 2004 |
| TRAVAGLINI, Paolo | Director | 24 September 2014 | 15 April 2016 |
| VASQUES, Luciano Maria | Director | 13 October 2022 | 3 October 2024 |
| VERGINE, Umberto | Director | 19 December 2005 | 10 November 2006 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 29 July 1992 | 24 September 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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