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 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
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)
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 |