ENI IS EXPLORATION LIMITED - LONDON


Company Profile Company Filings

Overview

ENI IS EXPLORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENI IS EXPLORATION LIMITED was incorporated 54 years ago on 19/02/1970 and has the registered number: 00972944. The accounts status is FULL and accounts are next due on 30/09/2024.

ENI IS EXPLORATION LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENI HOUSE
LONDON
SW1W 8PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BP EXPLORATION (ALGERIA) LIMITED (until 01/03/2023)
BP EXPLORATION (IN SALAH) LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PAGANO Jun 1968 Italian Director 2023-02-28 CURRENT
MR RIORDAN D'ABREO Secretary 2023-02-28 CURRENT
MR ALESSANDRO TIANI Feb 1977 Italian Director 2023-02-28 CURRENT
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2023-02-28 CURRENT
GERAUD JOHN MARIE MOUSSARIE Apr 1970 French Director 2014-09-10 UNTIL 2017-06-01 RESIGNED
MR IAN MICHAEL SMALE Jan 1960 British Director 2005-01-01 UNTIL 2007-10-01 RESIGNED
DENNIS PAUL KELLEHER Feb 1964 Us Citizen Director 2004-07-01 UNTIL 2005-09-01 RESIGNED
ANDREW MARK SEMPLE Dec 1967 British Director 2010-12-01 UNTIL 2015-01-30 RESIGNED
MR IAN LESLIE RUSHBY Apr 1950 British Director 1997-09-01 UNTIL 1998-06-30 RESIGNED
DR BRYAN DAVID RITCHIE Jul 1975 British Director 2021-05-10 UNTIL 2023-02-28 RESIGNED
RICHARD SCOTT SLOAN May 1964 British Director 2005-09-01 UNTIL 2009-02-16 RESIGNED
GERALD JAC PEEREBOOM Feb 1954 American Director 2005-08-01 UNTIL 2009-05-31 RESIGNED
DAVID KEITH PEATTIE Aug 1954 British Director 1995-09-01 UNTIL 1997-02-03 RESIGNED
JAMES JOSEPH O'LEARY Mar 1969 Irish Director 2015-02-13 UNTIL 2018-10-01 RESIGNED
NIGEL JOHN NEWBY Oct 1948 British Director RESIGNED
DAVID CHARLES NAGEL Mar 1953 Us Citizen Director 2001-09-01 UNTIL 2004-12-31 RESIGNED
MR NORRIE DAVID STANLEY Aug 1948 British Director 1998-09-11 UNTIL 1999-02-28 RESIGNED
MR WISSAM AL MONTHIRY Jul 1980 Canadian Director 2017-06-01 UNTIL 2019-05-20 RESIGNED
STEPHEN MARSHALL Mar 1954 British Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
MR FELIPE POSADA Oct 1966 Colombian Director 2007-10-10 UNTIL 2013-07-16 RESIGNED
MR ANGUS JAMES WALKER Aug 1963 British Director 2009-05-01 UNTIL 2010-12-01 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-02-11 UNTIL 2004-08-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2023-02-28 RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 2001-09-01 UNTIL 2002-06-01 RESIGNED
MR IAN GUY STEWART HARTIGAN Aug 1933 British Director RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1995-10-16 UNTIL 1997-07-01 RESIGNED
DAVID GEOFFREY PHILIP EYTON Mar 1961 British Director 1999-06-01 UNTIL 1999-12-01 RESIGNED
DAVID JAMES DRURY Sep 1951 British Director 1995-12-24 UNTIL 1998-06-30 RESIGNED
IRWIN CHALMERS DAWSON Jan 1951 British Director 1998-07-01 UNTIL 1999-12-31 RESIGNED
ROGER ALAN CORNISH Sep 1948 British Director 1994-12-09 UNTIL 1995-08-31 RESIGNED
CLIVE WARREN CHAMBERS Mar 1940 British Director 1993-09-20 UNTIL 1995-08-31 RESIGNED
GREGORY DAVID BOURNE Nov 1948 British Director 1995-09-01 UNTIL 1997-08-31 RESIGNED
AMNA BON May 1980 Australian Director 2018-10-30 UNTIL 2020-12-31 RESIGNED
MARK ROBERT BLY Mar 1959 Us Citizen Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 1997-09-01 UNTIL 1999-02-28 RESIGNED
DR CHRISTOPHER JOHN HEDLEY Mar 1949 British Director 1999-11-01 UNTIL 2001-08-31 RESIGNED
MICHAEL TYSON HEFFNER Apr 1946 American Director 1997-01-10 UNTIL 2001-08-31 RESIGNED
KEVIN HOSTLER Feb 1955 Us Citizen Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1998-07-01 UNTIL 2000-04-30 RESIGNED
IFOR DAVID WYNNE JONES Mar 1954 British Director 2002-01-01 UNTIL 2005-08-01 RESIGNED
ADRIANA ANNA JEZIOROWSKA-SIMPSON Mar 1970 British Director 2020-12-31 UNTIL 2023-02-28 RESIGNED
MR TIMOTHY KING Oct 1978 Irish Director 2017-06-01 UNTIL 2020-12-31 RESIGNED
MR ANGUS JAMES WALKER Aug 1963 British Director 2013-07-16 UNTIL 2014-09-10 RESIGNED
SCOTT DOUGLAS URBAN Jun 1953 United States Director 1999-09-10 UNTIL 2001-08-31 RESIGNED
ANDREW TOFFOLO Sep 1966 British Director 2020-01-01 UNTIL 2023-02-28 RESIGNED
ADRIENNE CHRISTINE TALLENTS Nov 1947 British Director 1994-12-09 UNTIL 1995-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni S.P.A. 2023-02-28 Rome   Ownership of shares 75 to 100 percent
Bp Exploration Operating Company Limited 2016-04-06 - 2023-02-28 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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