Eni Tns Limited ABERDEEN


Eni Tns started in year 1974 as Private Limited Company with registration number SC055200. The Eni Tns company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Aberdeen at 6 Queens Road. Postal code: AB15 4ZT. Since 11th April 2003 Eni Tns Limited is no longer carrying the name Lasmo (tns).

At the moment there are 3 directors in the the firm, namely Luciano V., Francesco P. and Richard W.. In addition one secretary - Riordan D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eni Tns Limited Address / Contact

Office Address 6 Queens Road
Town Aberdeen
Post code AB15 4ZT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC055200
Date of Incorporation Wed, 6th Mar 1974
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Luciano V.

Position: Director

Appointed: 13 October 2022

Francesco P.

Position: Director

Appointed: 24 March 2022

Richard W.

Position: Director

Appointed: 08 December 2020

Riordan D.

Position: Secretary

Appointed: 01 July 2020

Nicolo' A.

Position: Director

Appointed: 28 May 2021

Resigned: 13 October 2022

Philip H.

Position: Director

Appointed: 06 August 2020

Resigned: 28 May 2021

Manfredi G.

Position: Director

Appointed: 18 November 2019

Resigned: 06 August 2020

Mila T.

Position: Secretary

Appointed: 09 November 2017

Resigned: 01 July 2020

Gianluigi F.

Position: Director

Appointed: 13 June 2017

Resigned: 24 March 2022

Francesca R.

Position: Director

Appointed: 12 June 2017

Resigned: 18 November 2019

Claudio D.

Position: Director

Appointed: 05 January 2017

Resigned: 12 June 2017

Luigi P.

Position: Director

Appointed: 17 May 2016

Resigned: 05 January 2017

Roberto P.

Position: Director

Appointed: 24 September 2014

Resigned: 13 June 2017

Oswaldo C.

Position: Director

Appointed: 10 April 2012

Resigned: 24 September 2014

Philip H.

Position: Director

Appointed: 19 September 2011

Resigned: 17 May 2016

Mila T.

Position: Director

Appointed: 15 November 2010

Resigned: 30 October 2020

Franco P.

Position: Director

Appointed: 14 July 2010

Resigned: 19 September 2011

Fabio C.

Position: Director

Appointed: 15 June 2009

Resigned: 14 July 2010

Luigino L.

Position: Director

Appointed: 09 November 2007

Resigned: 15 June 2009

Nicholas K.

Position: Director

Appointed: 06 July 2007

Resigned: 15 November 2010

Francesca D.

Position: Secretary

Appointed: 29 June 2006

Resigned: 09 November 2017

Marco T.

Position: Director

Appointed: 16 May 2006

Resigned: 10 April 2012

Vincenzo D.

Position: Director

Appointed: 03 April 2006

Resigned: 09 November 2007

Daragh F.

Position: Director

Appointed: 01 August 2005

Resigned: 06 July 2007

Linda S.

Position: Secretary

Appointed: 01 August 2005

Resigned: 29 June 2006

Alberto C.

Position: Director

Appointed: 01 September 2004

Resigned: 03 April 2006

Matilde G.

Position: Director

Appointed: 21 August 2003

Resigned: 16 May 2006

Vincenzo P.

Position: Director

Appointed: 08 August 2002

Resigned: 01 August 2005

Daragh F.

Position: Secretary

Appointed: 08 August 2002

Resigned: 01 August 2005

Alan O.

Position: Secretary

Appointed: 10 November 2001

Resigned: 19 July 2002

Roberto L.

Position: Director

Appointed: 24 August 2001

Resigned: 08 August 2002

Gianluigi F.

Position: Director

Appointed: 24 August 2001

Resigned: 21 August 2003

Timothy B.

Position: Director

Appointed: 26 February 2000

Resigned: 31 May 2001

Mark M.

Position: Director

Appointed: 12 January 2000

Resigned: 31 May 2001

David T.

Position: Director

Appointed: 30 July 1999

Resigned: 01 September 2004

Sandra W.

Position: Secretary

Appointed: 30 April 1999

Resigned: 10 November 2001

Christopher W.

Position: Director

Appointed: 01 February 1999

Resigned: 06 December 1999

Paul M.

Position: Director

Appointed: 01 February 1999

Resigned: 31 May 2001

Michael A.

Position: Director

Appointed: 06 July 1998

Resigned: 08 February 2000

John F.

Position: Director

Appointed: 15 December 1997

Resigned: 31 August 2001

Kenneth W.

Position: Director

Appointed: 03 March 1997

Resigned: 15 December 1997

Keith L.

Position: Director

Appointed: 03 March 1997

Resigned: 30 July 1999

Paul K.

Position: Director

Appointed: 30 September 1996

Resigned: 28 February 1997

David T.

Position: Director

Appointed: 30 September 1996

Resigned: 07 March 1997

Michael W.

Position: Director

Appointed: 16 April 1996

Resigned: 01 February 1999

Rupert K.

Position: Director

Appointed: 19 July 1995

Resigned: 16 May 1996

Sandra S.

Position: Director

Appointed: 19 July 1995

Resigned: 01 April 1996

Richard S.

Position: Director

Appointed: 14 March 1994

Resigned: 01 February 1999

Colin G.

Position: Director

Appointed: 04 November 1993

Resigned: 31 May 1995

Duncan M.

Position: Director

Appointed: 27 October 1993

Resigned: 01 April 1996

Russell H.

Position: Director

Appointed: 25 January 1993

Resigned: 30 September 1996

John W.

Position: Secretary

Appointed: 06 April 1992

Resigned: 30 April 1999

John H.

Position: Director

Appointed: 05 January 1990

Resigned: 01 February 1999

Charles D.

Position: Director

Appointed: 05 January 1990

Resigned: 08 May 1993

Edwin T.

Position: Secretary

Appointed: 05 January 1990

Resigned: 06 April 1992

Joseph D.

Position: Director

Appointed: 05 January 1990

Resigned: 02 November 1993

Thomas K.

Position: Director

Appointed: 05 January 1990

Resigned: 08 November 1993

Michael P.

Position: Director

Appointed: 05 January 1990

Resigned: 31 December 1993

William G.

Position: Director

Appointed: 05 January 1990

Resigned: 28 January 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Eni Uk Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eni Uk Limited

Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 862823
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lasmo (tns) April 11, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, January 2023
Free Download (4 pages)

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