ENI UHL LIMITED

Company summary

Company number: 00916179
Status: ACTIVE
Incorporated / age: 25 September 196759 years
Registered office: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LASMO (UHL) LIMITED
ULTRAMAR HOLDINGS LIMITED
GLENWORTH SHIPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ABREO, Riordan ACTIVE	Secretary	01 Jul 2020				Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
MAGISTRELLI, Michele ACTIVE	Director	12 Jan 2026		Italy	April 1985	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PAGANO, Francesco ACTIVE	Director	24 Mar 2022		United Kingdom	June 1968	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PORRETTA-SERAPIGLIA, Claudia ACTIVE	Director	06 Jun 2025		United Kingdom	November 1977	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DAL BELLO, Francesca RESIGNED	Secretary	29 Jun 2006	09 Nov 2017			Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
DRAKE, Caroline Ann RESIGNED	Secretary	03 Jul 2000	11 Jan 2002			11 Woodfield Close, Ashtead, Surrey, KT21 2RT
O'BRIEN, Alan RESIGNED	Secretary	11 Jan 2002	19 Jul 2002			21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
SMITH, Linda Gillian RESIGNED	Secretary	22 Aug 2002	29 Jun 2006			11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
TREZZA, Mila RESIGNED	Secretary	09 Nov 2017	01 Jul 2020			Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
WALTERS, Sandra Gail RESIGNED	Secretary	30 Apr 1999	03 Jul 2000			9 Danvers Way, Caterham, Surrey, CR3 5FJ
WEDGWOOD, John Arthur Thomas RESIGNED	Secretary	15 Feb 1994	30 Apr 1999			32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
CASTIGLIONI, Fabio RESIGNED	Director	15 Jun 2009	14 Jul 2010	Uk	September 1967	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHACON, Oswaldo RESIGNED	Director	10 Apr 2012	24 Sep 2014	United Kingdom	October 1973	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHIARINI, Alberto RESIGNED	Director	01 Sep 2004	03 Apr 2006		February 1963	31 Berwyn Road, Richmond, Surrey, TW10 5BP
DE MARCO, Claudio RESIGNED	Director	05 Jan 2017	12 Jun 2017	England	February 1957	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DI LORENZO, Vincenzo RESIGNED	Director	03 Apr 2006	09 Nov 2007		May 1949	Flat 1, 81 Cadogan Place, London, SW1X 9RP
DI TOMASO, Nicholas RESIGNED	Director		06 Jul 1992		December 1932	3 Kensington Court, Old Greenwich, Connecticut 06780, FOREIGN, Usa
ELLINGHAM, Paul RESIGNED	Director	06 Sep 2005	09 Nov 2007		January 1960	7 Via San Gerolamo Emiliani, Milan, 20135, Italy
FERRARA, Gianluigi RESIGNED	Director	13 Jun 2017	24 Mar 2022	United Kingdom	September 1959	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
FERRARA, Gianluigi RESIGNED	Director	07 Jan 2002	21 Aug 2003		September 1959	33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland
GAULIN, Jean Rene Paul Joseph RESIGNED	Director		06 Jul 1992		July 1942	35 West Brother Drive, Greenwich, Connecticut, FOREIGN, Usa
GIULIANELLI, Matilde RESIGNED	Director	21 Aug 2003	16 May 2006		February 1962	Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
GIUSTO, Manfredi RESIGNED	Director	03 Oct 2024	06 Jun 2025	United Kingdom	February 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GIUSTO, Manfredi RESIGNED	Director	18 Nov 2019	06 Aug 2020	England	February 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GOLDING, Anthony Charles RESIGNED	Director		30 Jul 1999	England	October 1952	25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
HEMMENS, Philip Duncan RESIGNED	Director	06 Aug 2020	13 Oct 2022	England	October 1953	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HEMMENS, Philip Duncan RESIGNED	Director	19 Sep 2011	17 May 2016	United Kingdom	October 1953	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
KING, Thomas George RESIGNED	Director		16 Feb 1994		May 1938	4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
LOUGH, Keith Geddes RESIGNED	Director	29 Sep 1994	03 Mar 1997		February 1959	77 Mortlake Road, Kew, Surrey, TW9 4AA
LUINI, Susanna RESIGNED	Director	09 Nov 2007	19 Nov 2008		June 1968	68 Corso Italia, Milan, 20122, Italy
LUSURIELLO, Luigino RESIGNED	Director	09 Nov 2007	15 Jun 2009		August 1961	708 The View 20 Palace Street, London, SW1E 5BA
MILROY, Duncan Taylor RESIGNED	Director	01 Feb 1999	07 Jan 2002	United Kingdom	March 1953	Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA
MURRAY, Paul Colbeck RESIGNED	Director	01 Feb 1999	08 May 2001		October 1961	4 Milner Place, London, N1 1TN
NUNNS, Edmund Roger William RESIGNED	Director	15 Feb 1994	26 Sep 1994		May 1948	Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP
OLIVERI, Stefano RESIGNED	Director	19 Sep 2011	15 Apr 2016	Italy	March 1964	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASI, Guiseppe RESIGNED	Director	07 Jan 2002	06 Sep 2005		March 1957	Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy
PASQUA, Roberto RESIGNED	Director	24 Sep 2014	13 Jun 2017	United Kingdom	March 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASQUA, Roberto RESIGNED	Director	23 Oct 2009	19 Sep 2011	Italy	March 1965	Via Mercalli 3, Milan, Mi, 20122, Italy
PAVIA, Michael James RESIGNED	Director		31 Dec 1993		October 1946	Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS
PIRO, Luigi RESIGNED	Director	17 May 2016	05 Jan 2017	United Kingdom	March 1959	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
POLO, Franco, Dr RESIGNED	Director	14 Jul 2010	19 Sep 2011	United Kingdom	December 1957	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
RINALDI, Francesca RESIGNED	Director	12 Jun 2017	18 Nov 2019	England	April 1978	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SMERNOFF, Richard Louis RESIGNED	Director	16 Mar 1994	01 Feb 1999		July 1941	3 Trevor Square, Knightsbridge, London, SW7 1DT
TALAMONTI, Marco RESIGNED	Director	16 May 2006	10 Apr 2012	England	October 1970	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
THOMAS, David Howard RESIGNED	Director	11 Jan 2000	31 Aug 2004	United Kingdom	June 1957	Pilton Manor, Pilton, Peterborough, PE8 5SN
TONNA, Alberto RESIGNED	Director	15 Apr 2016	12 Jan 2026	Italy	December 1962	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
TONNA, Alberto RESIGNED	Director	19 Nov 2008	23 Oct 2009		December 1962	14, Via Kennedy, San Donato Milanese, (Mi), 20097, Italy
VASQUES, Luciano Maria RESIGNED	Director	13 Oct 2022	03 Oct 2024	United Kingdom	April 1963	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
WEDGWOOD, John Arthur Thomas RESIGNED	Director		01 Feb 1999	United Kingdom	September 1940	32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
WRIGHT, Christopher Alan, Dr RESIGNED	Director	01 Feb 1999	06 Dec 1999		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

D'ABREO, Riordan ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

MAGISTRELLI, Michele ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: Italy
Date of birth: April 1985
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PAGANO, Francesco ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PORRETTA-SERAPIGLIA, Claudia ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

DAL BELLO, Francesca RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 09 Nov 2017
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

DRAKE, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 11 Jan 2002
Address: 11 Woodfield Close, Ashtead, Surrey, KT21 2RT

O'BRIEN, Alan RESIGNED
Role: Secretary
Appointed on: 11 Jan 2002
Resigned on: 19 Jul 2002
Address: 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

SMITH, Linda Gillian RESIGNED
Role: Secretary
Appointed on: 22 Aug 2002
Resigned on: 29 Jun 2006
Address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB

TREZZA, Mila RESIGNED
Role: Secretary
Appointed on: 09 Nov 2017
Resigned on: 01 Jul 2020
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

WALTERS, Sandra Gail RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 03 Jul 2000
Address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 30 Apr 1999
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

CASTIGLIONI, Fabio RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 14 Jul 2010
Country of Residence: Uk
Date of birth: September 1967
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

CHACON, Oswaldo RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

CHIARINI, Alberto RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 03 Apr 2006
Date of birth: February 1963
Address: 31 Berwyn Road, Richmond, Surrey, TW10 5BP

DE MARCO, Claudio RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: February 1957
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

DI LORENZO, Vincenzo RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 09 Nov 2007
Date of birth: May 1949
Address: Flat 1, 81 Cadogan Place, London, SW1X 9RP

DI TOMASO, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: December 1932
Address: 3 Kensington Court, Old Greenwich, Connecticut 06780, FOREIGN, Usa

ELLINGHAM, Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 09 Nov 2007
Date of birth: January 1960
Address: 7 Via San Gerolamo Emiliani, Milan, 20135, Italy

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 21 Aug 2003
Date of birth: September 1959
Address: 33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland

GAULIN, Jean Rene Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: July 1942
Address: 35 West Brother Drive, Greenwich, Connecticut, FOREIGN, Usa

GIULIANELLI, Matilde RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 16 May 2006
Date of birth: February 1962
Address: Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ

GIUSTO, Manfredi RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

GIUSTO, Manfredi RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 06 Aug 2020
Country of Residence: England
Date of birth: February 1965
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

GOLDING, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: October 1952
Address: 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU

HEMMENS, Philip Duncan RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: October 1953
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

HEMMENS, Philip Duncan RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

KING, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: May 1938
Address: 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ

LOUGH, Keith Geddes RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 03 Mar 1997
Date of birth: February 1959
Address: 77 Mortlake Road, Kew, Surrey, TW9 4AA

LUINI, Susanna RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 19 Nov 2008
Date of birth: June 1968
Address: 68 Corso Italia, Milan, 20122, Italy

LUSURIELLO, Luigino RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 15 Jun 2009
Date of birth: August 1961
Address: 708 The View 20 Palace Street, London, SW1E 5BA

MILROY, Duncan Taylor RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA

MURRAY, Paul Colbeck RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 08 May 2001
Date of birth: October 1961
Address: 4 Milner Place, London, N1 1TN

NUNNS, Edmund Roger William RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 26 Sep 1994
Date of birth: May 1948
Address: Sackfords, Mole Hill Green, Felsted, Essex, CM6 3JP

OLIVERI, Stefano RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 15 Apr 2016
Country of Residence: Italy
Date of birth: March 1964
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PASI, Guiseppe RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 06 Sep 2005
Date of birth: March 1957
Address: Via Giulio Carcano 13, Cantu(C0), Lombardia, 22063, Italy

PASQUA, Roberto RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

PASQUA, Roberto RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 19 Sep 2011
Country of Residence: Italy
Date of birth: March 1965
Address: Via Mercalli 3, Milan, Mi, 20122, Italy

PAVIA, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1946
Address: Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS

PIRO, Luigi RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

POLO, Franco, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

RINALDI, Francesca RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: April 1978
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

SMERNOFF, Richard Louis RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 01 Feb 1999
Date of birth: July 1941
Address: 3 Trevor Square, Knightsbridge, London, SW7 1DT

TALAMONTI, Marco RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 10 Apr 2012
Country of Residence: England
Date of birth: October 1970
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

THOMAS, David Howard RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Pilton Manor, Pilton, Peterborough, PE8 5SN

TONNA, Alberto RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 12 Jan 2026
Country of Residence: Italy
Date of birth: December 1962
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

TONNA, Alberto RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 23 Oct 2009
Date of birth: December 1962
Address: 14, Via Kennedy, San Donato Milanese, (Mi), 20097, Italy

VASQUES, Luciano Maria RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Dec 1999
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

Filing history

Timeline

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Registers

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