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ENI ENERGY LIMITED

Learn more about ENI ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

ENI ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00176270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.08.13
dissolution date: 2010.03.15
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
Form type: 4.68
Date: 2009.12.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
Form type: 4.68
Date: 2009.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
Form type: 4.68
Date: 2008.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
Form type: 4.68
Date: 2008.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.10
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.02.17
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2004.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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COMPANY NAME CHANGED, MONUMENT ENERGY LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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S366A DISP HOLDING AGM 07/05/02
Form type: ELRES
Date: 2002.05.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/05/02
Form type: ELRES
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/02
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, 101 BISHOPSGATE, LONDON, EC2M 3XH
Form type: 287
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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REGISTERED OFFICE CHANGED ON 16/07/99 FROM:, KIERRAN CROSS, 11 STRAND, LONDON, WC2N 5HR
Form type: 287
Date: 1999.07.16

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Company directors and board members:

LINDA GILLIAN SMITH (dissolve)
Secretary, 2002.08.08 - 2010.03.15
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, COMPANY DIRECTOR, 2002.08.08 - 2010.03.15
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
MATILDE GIULIANELLI (dissolve)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2010.03.15
2 QUEENSGATE , ABERDEEN
AB15 5XZ, ABERDEENSHIRE
DAVID HOWARD THOMAS (dissolve)
Director, REGIONAL VICE PRESIDENT, 2003.02.10 - 2010.03.15
PILTON MANOR PILTON , PETERBOROUGH
PE8 5SN
PENELOPE JANE MONTAGUE (dissolve)
Secretary, 1991.06.13 - 1991.11.26
PEGSDON BARNS PEGSDON , HITCHIN
SG5 3JY, HERTS
ALAN O'BRIEN (dissolve)
Secretary, 1999.06.30 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
JANETTE LESLEY STEER (dissolve)
Secretary, 1991.11.26 - 1999.06.30
29 HOLLINGBOURNE ROAD HERNE HILL , LONDON
SE24 9NB
ELISABETH PATRICIA AIREY (dissolve)
Director, FINANCE DIRECTOR, 1991.06.13 - 1999.06.30
20 ST JAMESS WALK , LONDON
EC1R 0AP
DAVID LAWSON BREMNER (dissolve)
Director, 1997.09.29 - 1999.06.30
21 SEAFORTH GARDENS , WINCHMORE HILL
N21 3BT, LONDON
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.11.06 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
IAN FINDLAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2000.08.01
38 GREAT KING STREET , EDINBURGH
EH3 6QH
JAMES WILLIAM GUEST (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.13 - 1999.06.30
ASH FARM SCHOOLHOUSE LANE HORSMONDEN , TONBRIDGE
TN12 8BJ, KENT
JAMES TREVOR HORNABROOK (dissolve)
Director, EXPLORATION DIRECTOR, 1991.06.13 - 1995.05.22
MIDDLE LUXTON UPOTTERY , HONITON
EX14 9PA, DEVON
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR AGIP (UK), 2001.11.06 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
ROBERT ANGUS BUCHANAN MCGRIGOR (dissolve)
Director, ACCOUNTANT, 2000.08.21 - 2001.05.31
44 ENDLESHAM ROAD , LONDON
SW12 8JL
DUNCAN TAYLOR MILROY (dissolve)
Director, ACCOUNTANT, 1999.06.30 - 2001.11.06
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
ALAN O'BRIEN (dissolve)
Director, SOLICITOR, 1999.06.30 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
JOHN ALEXANDER PATRICK (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.06.13 - 1999.06.30
MARLEY MERE MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY

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Information about the Private Limited Company ENI ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data