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 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
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 (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 |