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 2027-02-14, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 2027-02-14.

Directors

3 verified

Persons with Significant Control

0 verified

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 28 more

PORRETTA-SERAPIGLIA, Claudiadirectorsince 2025-06-06· also at VIRGINIA INDONESIA CO. CBM LIMITED, VIC CBM LIMITED, ENI URUGUAY LIMITED and 25 more

WATERLOW, Richard Philipdirectorsince 2020-12-08· also at ENI LASMO PLC, ENI GAMBIA LIMITED, ENI URUGUAY LIMITED and 17 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 (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

24-25 COMPTON ROAD RTM COMPANY LIMITEDactivevia TREZZA, Mila

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

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

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

and 263 more active

In liquidation

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

ENI ENERGY GROUP LIMITEDliquidationvia GIUSTO, Manfredi, VASQUES, Luciano Maria (former)

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

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

FD DIRECT LIMITEDliquidationvia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

and 11 more in liquidation

Dissolved

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

04156891 PLCdissolvedvia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

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

ACTLAND LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

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

and 346 more dissolved

Other status

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

BRITANNIA EXPLORATION,INCconverted closedvia THOMAS, David Howard

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

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

VACATION RESEARCH LIMITEDconverted closedvia LUCIENE JAMES LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when ENI INVESTMENTS PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04126448

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.