Company Information for

ENI JPDA 03-13 LIMITED

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,

Company Registration Number

02664257

Private Limited Company

Active

About Eni Jpda 03-13 Ltd

ENI JPDA 03-13 LIMITED was founded on 1991-11-19 and has its registered office in London. The organisation's status is listed as "Active". Eni Jpda 03-13 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ENI JPDA 03-13 LIMITED

Legal Registered Office

ENI HOUSE
10 EBURY BRIDGE ROAD
LONDON
SW1W 8PZ
Other companies in SW1W

Filing Information

Company Number	02664257
Date formed	1991-11-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 08:59:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mila Trezza	Company Secretary		2017-11-09
Ernest Frank Oliver Delfos	Director	COMPANY DIRECTOR	2013-01-02	AUSTRALIA
Gianluigi Ferrara	Director	COMPANY DIRECTOR	2017-06-13	UNITED KINGDOM
Franco Polo	Director	COMPANY DIRECTOR	2016-05-17	AUSTRALIA
Francesca Rinaldi	Director	MANAGING DIRECTOR	2017-06-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Francesca Dal Bello	Company Secretary	2007-07-06	2017-11-09
Claudio De Marco	Director	2017-01-05	2017-06-12
Philip Duncan Hemmens	Director	2011-09-19	2016-05-17
Oswaldo Chacon	Director	2012-04-10	2014-09-24
Luigi Ciarrocchi	Director	2010-11-15	2014-02-13
Antonio Massimiliano Baldassarre	Director	2009-10-09	2013-01-02
Mario Cafiero	Director	2007-11-14	2010-11-15
Nicholas Mark Keenan	Director	2007-07-06	2010-11-15
Eros Lucio Agostinelli	Director	2006-05-20	2009-10-09
Daragh Patrick Feltrim Fagan	Company Secretary	2002-08-08	2007-07-06
Daragh Patrick Feltrim Fagan	Director	2002-08-08	2007-07-06
Leandro Bettinelli	Director	2002-12-02	2006-05-20
Matilde Giulianelli	Director	2003-08-21	2006-05-16
Gianluigi Ferrara	Director	2001-05-10	2003-08-21
Charles Sherrard Greenway	Director	1991-11-25	2002-12-02
Alan O'brien	Company Secretary	2001-12-11	2002-07-19
Daragh Patrick Feltrim Fagan	Company Secretary	2000-06-30	2001-12-11
Roberto Borgognoni	Director	2000-05-11	2001-05-10
Stephen Charles Huddle	Company Secretary	1996-08-01	2000-06-30
Alan Jonathan Gaynor	Director	1998-10-22	2000-05-11
Peter Julian Hill	Director	1998-04-20	2000-05-11
Steven John Holliday	Director	1998-10-22	2000-05-11
Stephen Charles Huddle	Director	1996-08-01	2000-05-11
William Colvin	Director	1998-10-22	1999-11-05
Anne Marie Cannon	Director	1998-04-20	1998-10-22
Roger John Russell Cairns	Director	1991-11-19	1997-03-31
Simon Percy Butterfield	Company Secretary	1991-11-19	1996-07-31
Simon Percy Butterfield	Director	1991-11-19	1996-07-31
Peter John Gervase Elwes	Director	1991-11-19	1996-03-31
Michael Whitelaw Lockhart	Director	1991-11-19	1995-07-31

Related Directorships for Ernest Frank Oliver Delfos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ernest Frank Oliver Delfos	ENI AUSTRALIA LIMITED	Director	2013-01-02	CURRENT	1971-08-13	Active

Related Directorships for Gianluigi Ferrara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gianluigi Ferrara	ENI INTERNATIONAL RESOURCES LIMITED	Director	2017-06-27	CURRENT	2001-12-13	Active
Gianluigi Ferrara	ENI INVESTMENTS PLC	Director	2017-06-27	CURRENT	2000-12-12	Active
Gianluigi Ferrara	KARACHAGANAK PROJECT DEVELOPMENT LIMITED	Director	2017-06-15	CURRENT	1996-12-18	Liquidation
Gianluigi Ferrara	VIC CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Gianluigi Ferrara	VIRGINIA INDONESIA CO. CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Gianluigi Ferrara	ENI ENGINEERING E&P LIMITED	Director	2017-06-13	CURRENT	2012-12-10	Dissolved 2018-01-09
Gianluigi Ferrara	PRIME AEP LIMITED	Director	2017-06-13	CURRENT	1935-12-05	Active
Gianluigi Ferrara	PRIME PAKISTAN LIMITED	Director	2017-06-13	CURRENT	1918-11-13	Active
Gianluigi Ferrara	ENI ULT LIMITED	Director	2017-06-13	CURRENT	1935-05-03	Active
Gianluigi Ferrara	ENI UK LIMITED	Director	2017-06-13	CURRENT	1965-10-29	Active
Gianluigi Ferrara	ENI UHL LIMITED	Director	2017-06-13	CURRENT	1967-09-25	Active
Gianluigi Ferrara	ENI ULX LIMITED	Director	2017-06-13	CURRENT	1968-07-29	Active
Gianluigi Ferrara	ENI LNS LIMITED	Director	2017-06-13	CURRENT	1970-01-15	Active
Gianluigi Ferrara	ENI LASMO PLC	Director	2017-06-13	CURRENT	1971-04-23	Active
Gianluigi Ferrara	ENI LIVERPOOL BAY OPERATING COMPANY LIMITED	Director	2017-06-13	CURRENT	1971-03-03	Active
Gianluigi Ferrara	ENI AUSTRALIA LIMITED	Director	2017-06-13	CURRENT	1971-08-13	Active
Gianluigi Ferrara	ENI UKCS LIMITED	Director	2017-06-13	CURRENT	1971-08-04	Active
Gianluigi Ferrara	ENI BTC LIMITED	Director	2017-06-13	CURRENT	1972-02-28	Active
Gianluigi Ferrara	ENI OIL ALGERIA LIMITED	Director	2017-06-13	CURRENT	1988-07-05	Active
Gianluigi Ferrara	ENI INDONESIA LIMITED	Director	2017-06-13	CURRENT	1989-01-11	Active
Gianluigi Ferrara	ENI INDIA LIMITED	Director	2017-06-13	CURRENT	1992-07-29	Active
Gianluigi Ferrara	ENI AMBALAT LIMITED	Director	2017-06-13	CURRENT	2000-04-05	Active
Gianluigi Ferrara	ENI YEMEN LIMITED	Director	2017-06-13	CURRENT	2005-09-19	Active
Gianluigi Ferrara	ENI UK HOLDING PLC	Director	2017-06-13	CURRENT	2007-11-15	Active
Gianluigi Ferrara	ENI WEST TIMOR LIMITED	Director	2017-06-13	CURRENT	2008-05-30	Active
Gianluigi Ferrara	ENI CBM LIMITED	Director	2017-06-13	CURRENT	2009-10-06	Active
Gianluigi Ferrara	BURREN ENERGY PLC	Director	2017-06-13	CURRENT	1998-01-14	Active
Gianluigi Ferrara	ENI KRUENG MANE LIMITED	Director	2017-06-13	CURRENT	1998-05-06	Active
Gianluigi Ferrara	ENI ELGIN/FRANKLIN LIMITED	Director	2017-06-13	CURRENT	1999-05-18	Active
Gianluigi Ferrara	ENI GANAL LIMITED	Director	2017-06-13	CURRENT	1999-05-12	Active
Gianluigi Ferrara	ENI RAPAK LIMITED	Director	2017-06-13	CURRENT	1999-05-12	Active
Gianluigi Ferrara	ENI BUKAT LIMITED	Director	2017-06-13	CURRENT	1999-10-06	Active
Gianluigi Ferrara	ENI ARGUNI I LIMITED	Director	2017-06-13	CURRENT	2011-06-27	Active
Gianluigi Ferrara	ENI NORTH GANAL LIMITED	Director	2017-06-13	CURRENT	2011-10-18	Active
Gianluigi Ferrara	ENI EAST SEPINGGAN LIMITED	Director	2017-06-13	CURRENT	2012-06-12	Active
Gianluigi Ferrara	LIVERPOOL BAY LIMITED	Director	2017-06-13	CURRENT	2013-06-04	Active - Proposal to Strike off
Gianluigi Ferrara	ENI TNS LIMITED	Director	2017-06-13	CURRENT	1974-03-06	Active
Gianluigi Ferrara	ENI HEWETT LIMITED	Director	2017-06-13	CURRENT	1984-10-22	Active
Gianluigi Ferrara	BURREN ENERGY INDIA LIMITED	Director	2017-06-13	CURRENT	2004-12-22	Active

Related Directorships for Franco Polo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Franco Polo	ENI INDONESIA LIMITED	Director	2016-04-28	CURRENT	1989-01-11	Active
Franco Polo	ENI AUSTRALIA LIMITED	Director	2014-02-13	CURRENT	1971-08-13	Active

Related Directorships for Francesca Rinaldi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francesca Rinaldi	THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM	Director	2017-08-23	CURRENT	1958-02-07	Active
Francesca Rinaldi	ENI INVESTMENTS PLC	Director	2017-06-27	CURRENT	2000-12-12	Active
Francesca Rinaldi	VIC CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Francesca Rinaldi	VIRGINIA INDONESIA CO. CBM LIMITED	Director	2017-06-14	CURRENT	2009-11-17	Active
Francesca Rinaldi	ENI ENGINEERING E&P LIMITED	Director	2017-06-12	CURRENT	2012-12-10	Dissolved 2018-01-09
Francesca Rinaldi	PRIME AEP LIMITED	Director	2017-06-12	CURRENT	1935-12-05	Active
Francesca Rinaldi	PRIME PAKISTAN LIMITED	Director	2017-06-12	CURRENT	1918-11-13	Active
Francesca Rinaldi	ENI ULT LIMITED	Director	2017-06-12	CURRENT	1935-05-03	Active
Francesca Rinaldi	ENI UHL LIMITED	Director	2017-06-12	CURRENT	1967-09-25	Active
Francesca Rinaldi	ENI ULX LIMITED	Director	2017-06-12	CURRENT	1968-07-29	Active
Francesca Rinaldi	ENI LNS LIMITED	Director	2017-06-12	CURRENT	1970-01-15	Active
Francesca Rinaldi	ENI LASMO PLC	Director	2017-06-12	CURRENT	1971-04-23	Active
Francesca Rinaldi	ENI LIVERPOOL BAY OPERATING COMPANY LIMITED	Director	2017-06-12	CURRENT	1971-03-03	Active
Francesca Rinaldi	ENI AUSTRALIA LIMITED	Director	2017-06-12	CURRENT	1971-08-13	Active
Francesca Rinaldi	ENI UKCS LIMITED	Director	2017-06-12	CURRENT	1971-08-04	Active
Francesca Rinaldi	ENI HYDROCARBONS VENEZUELA LIMITED	Director	2017-06-12	CURRENT	1979-10-03	Active
Francesca Rinaldi	ENI OIL ALGERIA LIMITED	Director	2017-06-12	CURRENT	1988-07-05	Active
Francesca Rinaldi	ENI INDONESIA LIMITED	Director	2017-06-12	CURRENT	1989-01-11	Active
Francesca Rinaldi	ENI COTE D'IVOIRE LIMITED	Director	2017-06-12	CURRENT	1990-11-08	Active
Francesca Rinaldi	ENI INDIA LIMITED	Director	2017-06-12	CURRENT	1992-07-29	Active
Francesca Rinaldi	ENI YEMEN LIMITED	Director	2017-06-12	CURRENT	2005-09-19	Active
Francesca Rinaldi	ENI UK HOLDING PLC	Director	2017-06-12	CURRENT	2007-11-15	Active
Francesca Rinaldi	ENI WEST TIMOR LIMITED	Director	2017-06-12	CURRENT	2008-05-30	Active
Francesca Rinaldi	ENI CBM LIMITED	Director	2017-06-12	CURRENT	2009-10-06	Active
Francesca Rinaldi	ENI MIDDLE EAST LIMITED	Director	2017-06-12	CURRENT	1996-04-01	Active
Francesca Rinaldi	BURREN ENERGY PLC	Director	2017-06-12	CURRENT	1998-01-14	Active
Francesca Rinaldi	ENI KRUENG MANE LIMITED	Director	2017-06-12	CURRENT	1998-05-06	Active
Francesca Rinaldi	ENI ELGIN/FRANKLIN LIMITED	Director	2017-06-12	CURRENT	1999-05-18	Active
Francesca Rinaldi	LIVERPOOL BAY LIMITED	Director	2017-06-12	CURRENT	2013-06-04	Active - Proposal to Strike off
Francesca Rinaldi	ENI TNS LIMITED	Director	2017-06-12	CURRENT	1974-03-06	Active
Francesca Rinaldi	ENI HEWETT LIMITED	Director	2017-06-12	CURRENT	1984-10-22	Active
Francesca Rinaldi	BURREN ENERGY (EGYPT) LIMITED	Director	2017-06-12	CURRENT	2003-10-30	Active
Francesca Rinaldi	BURREN ENERGY INDIA LIMITED	Director	2017-06-12	CURRENT	2004-12-22	Active
Francesca Rinaldi	ENI UK LIMITED	Director	2017-05-31	CURRENT	1965-10-29	Active