Active
Company Information for ENI AMBALAT LIMITED
ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
|
Company Registration Number
03968980
Private Limited Company
Active |
Company Name | |
---|---|
ENI AMBALAT LIMITED | |
Legal Registered Office | |
ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ Other companies in SW1W | |
Company Number | 03968980 | |
---|---|---|
Company ID Number | 03968980 | |
Date formed | 2000-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:58:02 |
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Officer | Role | Date Appointed |
---|---|---|
MILA TREZZA |
||
GIANLUIGI FERRARA |
||
MILA TREZZA |
||
FABRIZIO MARIA ANNUNZIATA TRILLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA DAL BELLO |
Company Secretary | ||
ROBERTO PASQUA |
Director | ||
LUCA DE-CARO |
Director | ||
OSWALDO CHACON |
Director | ||
CARLO VITO RUSSO |
Director | ||
MARCO TALAMONTI |
Director | ||
NICHOLAS MARK KEENAN |
Director | ||
ROBERTO LORATO |
Director | ||
DARAGH PATRICK FELTRIM FAGAN |
Director | ||
LINDA GILLIAN SMITH |
Company Secretary | ||
MATILDE GIULIANELLI |
Director | ||
LUCA BERTELLI |
Director | ||
GIANLUIGI FERRARA |
Director | ||
ROBERTO LORATO |
Director | ||
NIGEL RALPH THORPE |
Director | ||
ALAN O'BRIEN |
Company Secretary | ||
CAROLINE ANN DRAKE |
Company Secretary | ||
PHILIP DUNCAN HEMMENS |
Director | ||
PAUL COLBECK MURRAY |
Director | ||
DAVID HOWARD THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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ENI INTERNATIONAL RESOURCES LIMITED | Director | 2017-06-27 | CURRENT | 2001-12-13 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
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VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-13 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-13 | CURRENT | 1935-12-05 | Active | |
PRIME PAKISTAN LIMITED | Director | 2017-06-13 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-13 | CURRENT | 1935-05-03 | Active | |
ENI UK LIMITED | Director | 2017-06-13 | CURRENT | 1965-10-29 | Active | |
ENI UHL LIMITED | Director | 2017-06-13 | CURRENT | 1967-09-25 | Active | |
ENI ULX LIMITED | Director | 2017-06-13 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-13 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-13 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-13 | Active | |
ENI UKCS LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-04 | Active | |
ENI BTC LIMITED | Director | 2017-06-13 | CURRENT | 1972-02-28 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-13 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-13 | CURRENT | 1989-01-11 | Active | |
ENI INDIA LIMITED | Director | 2017-06-13 | CURRENT | 1992-07-29 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-13 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-13 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-13 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-06-13 | CURRENT | 2009-10-06 | Active | |
BURREN ENERGY PLC | Director | 2017-06-13 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-13 | CURRENT | 1998-05-06 | Active | |
ENI ELGIN/FRANKLIN LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-18 | Active | |
ENI GANAL LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2017-06-13 | CURRENT | 1999-10-06 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-06-13 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-06-13 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-06-13 | CURRENT | 2012-06-12 | Active | |
LIVERPOOL BAY LIMITED | Director | 2017-06-13 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
ENI TNS LIMITED | Director | 2017-06-13 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-13 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY INDIA LIMITED | Director | 2017-06-13 | CURRENT | 2004-12-22 | Active | |
ENI MOZAMBIQUE ENGINEERING LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
ENI SOUTH SALAWATI LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-11-15 | |
ENI EAST SEPINGGAN LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ENI NORTH GANAL LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
ENI ARGUNI I LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
ENI INVESTMENTS PLC | Director | 2010-12-02 | CURRENT | 2000-12-12 | Active | |
ENI PAPALANG LIMITED | Director | 2010-11-15 | CURRENT | 2002-09-10 | Dissolved 2016-11-15 | |
ENI POPODI LIMITED | Director | 2010-11-15 | CURRENT | 2002-09-10 | Dissolved 2016-11-15 | |
PRIME AEP LIMITED | Director | 2010-11-15 | CURRENT | 1935-12-05 | Active | |
ENI LNS LIMITED | Director | 2010-11-15 | CURRENT | 1970-01-15 | Active | |
ENI UKCS LIMITED | Director | 2010-11-15 | CURRENT | 1971-08-04 | Active | |
ENI BTC LIMITED | Director | 2010-11-15 | CURRENT | 1972-02-28 | Active | |
ENI HYDROCARBONS VENEZUELA LIMITED | Director | 2010-11-15 | CURRENT | 1979-10-03 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2010-11-15 | CURRENT | 1988-07-05 | Active | |
ENI COTE D'IVOIRE LIMITED | Director | 2010-11-15 | CURRENT | 1990-11-08 | Active | |
ENI UK HOLDING PLC | Director | 2010-11-15 | CURRENT | 2007-11-15 | Active | |
ENI MIDDLE EAST LIMITED | Director | 2010-11-15 | CURRENT | 1996-04-01 | Active | |
BURREN ENERGY PLC | Director | 2010-11-15 | CURRENT | 1998-01-14 | Active | |
ENI ELGIN/FRANKLIN LIMITED | Director | 2010-11-15 | CURRENT | 1999-05-18 | Active | |
ENI GANAL LIMITED | Director | 2010-11-15 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2010-11-15 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2010-11-15 | CURRENT | 1999-10-06 | Active | |
ENI TNS LIMITED | Director | 2010-11-15 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2010-11-15 | CURRENT | 1984-10-22 | Active | |
EDUCATION FOR GOOD | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
ENI INDONESIA LIMITED | Director | 2017-02-28 | CURRENT | 1989-01-11 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-02-28 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-02-28 | CURRENT | 2009-10-06 | Active | |
VIC CBM LIMITED | Director | 2017-02-28 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-02-28 | CURRENT | 2009-11-17 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-06 | Active | |
ENI GANAL LIMITED | Director | 2017-02-28 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2017-02-28 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2017-02-28 | CURRENT | 1999-10-06 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-02-28 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-02-28 | CURRENT | 2012-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Francesco Pagano on 2022-07-19 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PAGANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Mila Trezza on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DIEGO PORTOGHESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MARIA ANNUNZIATA TRILLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 2018-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mila Trezza as company secretary on 2017-11-09 | |
TM02 | Termination of appointment of Francesca Dal Bello on 2017-11-09 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-07-01 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA DE-CARO | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO MARIA ANNUNZIATA TRILLI | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Roberto Pasqua on 2016-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Luca De Caro on 2013-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO RUSSO | |
AP01 | DIRECTOR APPOINTED LUCA DE CARO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OSWALDO CHACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI | |
AR01 | 31/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 15/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MILA TREZZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 | |
288a | DIRECTOR APPOINTED MR CARLO VITO RUSSO | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERTO LORATO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LASMO AMBALAT LIMITED CERTIFICATE ISSUED ON 27/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENI AMBALAT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |