ENI YEMEN LIMITED - LONDON


Company Profile Company Filings

Overview

ENI YEMEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI YEMEN LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567365. The accounts status is FULL and accounts are next due on 30/09/2024.

ENI YEMEN 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
ENGLAND
SW1W 8PZ

This Company Originates in : United Kingdom
Previous trading names include:
BURREN ENERGY (YEMEN) LIMITED (until 15/07/2009)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 CURRENT
MR RIORDAN D'ABREO Secretary 2020-07-01 CURRENT
ANZHELIKA ABU-KHALIL Jul 1983 Italian Director 2022-04-08 CURRENT
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2022-10-13 CURRENT
MS FRANCESCA RINALDI Apr 1978 Italian Director 2017-06-12 UNTIL 2019-11-18 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
STEPHEN RATCLIFFE Jan 1956 British Director 2010-02-12 UNTIL 2010-11-15 RESIGNED
MR NASER RAMADAN Nov 1957 Libyan Director 2008-11-03 UNTIL 2010-02-12 RESIGNED
MR ANDREW BENEDICT ROSE Mar 1957 British Director 2005-09-19 UNTIL 2008-02-01 RESIGNED
MRS MILA TREZZA Secretary 2010-11-15 UNTIL 2014-05-30 RESIGNED
DR FRANCO POLO Dec 1957 Italian Director 2010-07-14 UNTIL 2011-09-19 RESIGNED
FINIAN RORY O'SULLIVAN Feb 1955 Irish Director 2005-09-19 UNTIL 2008-02-01 RESIGNED
MR LUIGI PIRO Mar 1959 Italian Director 2016-05-17 UNTIL 2017-01-05 RESIGNED
LUIGI PIRO Mar 1959 Italian Director 2008-02-01 UNTIL 2008-07-21 RESIGNED
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Secretary 2008-02-01 UNTIL 2010-11-15 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
MR HYWEL RHYS RICHARD JOHN Dec 1963 British Secretary 2005-09-19 UNTIL 2008-02-01 RESIGNED
MS FRANCESCA DAL BELLO Secretary 2014-05-30 UNTIL 2017-11-09 RESIGNED
MR BRIAN THURLEY Jan 1951 British Director 2005-09-19 UNTIL 2008-02-01 RESIGNED
MR FABRIZIO BOLONDI Jan 1965 Italian Director 2021-04-08 UNTIL 2022-04-08 RESIGNED
MR PIERO SGUAZZINI Jan 1954 Italian Director 2011-11-18 UNTIL 2018-07-06 RESIGNED
MARCO TALAMONTI Oct 1970 Italian Director 2008-02-01 UNTIL 2012-04-10 RESIGNED
LUIGINO LUSURIELLO Aug 1961 Italian Director 2008-02-01 UNTIL 2009-06-15 RESIGNED
MR MANFREDI GIUSTO Feb 1965 Italian Director 2019-11-18 UNTIL 2020-08-06 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2020-08-06 UNTIL 2022-10-13 RESIGNED
MR. ATUL GUPTA Dec 1959 British Director 2005-09-19 UNTIL 2008-02-01 RESIGNED
MR ROBERTO GRAZIANI Mar 1959 Italian Director 2018-07-06 UNTIL 2021-04-08 RESIGNED
MR GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
MR ERNIE DELFOS Nov 1963 Australian Director 2010-11-15 UNTIL 2011-06-29 RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
THIERRY COBUT Jan 1954 French Director 2011-06-29 UNTIL 2011-11-18 RESIGNED
LUIGI CIARROCCHI Jun 1961 Italian Director 2008-07-21 UNTIL 2008-11-03 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED
MR FABIO CASTIGLIONI Sep 1967 Italian Director 2009-06-15 UNTIL 2010-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burren Energy Plc 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BURREN ENERGY (EGYPT) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENI IS EXPLORATION LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BURREN ENERGY PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURREN ENERGY (EGYPT) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
BURREN ENERGY INDIA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI EAST GANAL LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI WEST GANAL LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
SOLENOVA LIMITED LONDON Active FULL 35110 - Production of electricity
ENI PERI MAHAKAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ENI CCUS HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BACTON CCS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.