By when must ENI INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of ENI INVESTMENTS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ENI INVESTMENTS PLC's directors have verified their identity?

2 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ENI INVESTMENTS PLC

04126448 · Plc · 25 years old

Eni House, London, SW1W 8PZ

SIC 64209

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ENI INVESTMENTS PLC (ECCTA)

Directors of ENI INVESTMENTS PLC must verify their identity by 2026-11-18.

Directors

2 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PAGANO, Francescodirectorsince 2022-03-24· also at ENI MIDDLE EAST LIMITED, ENI URUGUAY LIMITED, ENI GAMBIA LIMITED and 46 more

PORRETTA-SERAPIGLIA, Claudiadirectorsince 2025-06-06· also at VIRGINIA INDONESIA CO. CBM LIMITED, VIC CBM LIMITED, ENI URUGUAY LIMITED and 26 more

WATERLOW, Richard Philipdirectorsince 2020-12-08· also at ENI GAMBIA LIMITED, ENI URUGUAY LIMITED, ENI ENERGY GROUP HOLDINGS LIMITED and 33 more

Company secretary

D'ABREO, Riordansecretarysince 2020-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

14 CAMBRIDGE PARK LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

24-25 COMPTON ROAD RTM COMPANY LIMITEDactivevia TREZZA, Mila

25 FORDWYCH ROAD (MANAGEMENT) LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

2M DIRECT LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

5 RIDGEWAY ROAD FREEHOLDERS LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

and 245 more active

In liquidation

ENI ENERGY GROUP HOLDINGS LIMITEDliquidationvia WATERLOW, Richard Philip, GIUSTO, Manfredi, VASQUES, Luciano Maria

ENI ENERGY GROUP LIMITEDliquidationvia GIUSTO, Manfredi, VASQUES, Luciano Maria

ENI ENERGY GROUP MIDCO LIMITEDliquidationvia WATERLOW, Richard Philip, GIUSTO, Manfredi, VASQUES, Luciano Maria

EUROPEAN OPPORTUNITIES TRUST PLCliquidationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

FD DIRECT LIMITEDliquidationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

and 12 more in liquidation

Dissolved

?WHAT IF! VENTURES LIMITEDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

04156891 PLCdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

A & A KITCHENS AND BATHROOMS LTDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

ACTLAND LIMITEDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

ADAMS MITCHELL (LONDON) LIMITEDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

and 342 more dissolved

Other status

AXA REAL ESTATE INVESTMENT MANAGERS LIMITEDconverted closedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

BRITANNIA EXPLORATION,INCconverted closedvia THOMAS, David Howard

ENI TRADING & SHIPPING S.P.A.converted closedvia CAO, Stefano

H STORES 2026 LIMITEDadministrationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

VACATION RESEARCH LIMITEDconverted closedvia LUCIENE JAMES LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Eni S.P.A

Corporate entity

Italy 756453

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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