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Nom	ENI Lasmo PLC
Adresse	Eni House 10 Ebury Bridge Road London SW1W 8PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01008965 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eni Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 04126448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Castiglioni, Fabio 10 Ebury Bridge Road, London Status: Active Notified: 21/04/2022 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian

D'Abreo, Riordan 10 Ebury Bridge Road, London Status: Active Notified: 01/07/2020 Role: Secretary

Giusto, Manfredi 10 Ebury Bridge Road, London Status: Active Notified: 03/10/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Pagano, Francesco 10 Ebury Bridge Road, London Status: Active Notified: 24/03/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Patrini, Giovanni 10 Ebury Bridge Road, London Status: Active Notified: 21/04/2022 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Stallard, Rosalyn 10 Ebury Bridge Road, London Status: Active Notified: 21/04/2022 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vasques, Luciano Maria 10 Ebury Bridge Road, London Status: Ceased Notified: 13/10/2022 Ceased: 03/10/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI Cote D'ivoire Limited Status: Active Notified: 30/09/2019 Companies House Number: 02556415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI Hydrocarbons Venezuela Limited Status: Active Notified: 06/04/2016 Companies House Number: 01452037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI India Limited Status: Active Notified: 30/09/2019 Companies House Number: 02735371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI Mozambique Engineering Limited Status: Active Notified: 30/09/2019 Companies House Number: 09104675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI OIL Algeria Limited Status: Active Notified: 06/04/2016 Companies House Number: 02274210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI UK Holding PLC Status: Active Notified: 06/04/2016 Companies House Number: 06428648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ENI ULT Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

VIC CBM LTD Status: Active Notified: 06/04/2016 Companies House Number: 07079191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Virginia Indonesia CO.CBM LTD Status: Active Notified: 06/04/2016 Companies House Number: 07079220 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

ENI Lasmo PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)