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ENI AEP LIMITED

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

Company details

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

ENI AEP LIMITED on the map

Company type: Private Limited Company
Company number: 00307812
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Company ENI AEP LIMITED is a Private Limited Company, registration number 00307812, established in United Kingdom on the 5. December 1935. The company is now active. The company has been in business for 81 years . This company used to be called AGIP EXPLORATION & PRODUCTION LIMITED, BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED, HARDY EXPLORATION & PRODUCTION LIMITED, HARDY OIL & GAS (UK) LIMITED. The company is based on ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ. Business of the company ENI AEP LIMITED by SIC and NACE code are "06200 - Extraction of natural gas", "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company ENI AEP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 73471000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
Form type: TM01
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED ROBERTO PASQUA
Form type: AP01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
Form type: CH01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
Form type: CH01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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DIRECTOR APPOINTED OSWALDO CHACON
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
Form type: TM01
Date: 2012.04.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.22
£2.95
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ADOPT ARTICLES 15/06/2011
Form type: RES01
Date: 2011.07.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.05
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
Form type: CH03
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR APPOINTED MRS MILA TREZZA
Form type: AP01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
Form type: TM01
Date: 2010.11.18
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DIRECTOR APPOINTED FRANCO POLO
Form type: AP01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
Form type: TM01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL
Form type: TM01
Date: 2010.01.28
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DIRECTOR APPOINTED NICHOLAS MARK KEENAN
Form type: AP01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009
Form type: 288c
Date: 2009.08.03
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DIRECTOR APPOINTED MR FABIO CASTIGLIONI
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
Form type: 288b
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2007.04.26
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29

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Company directors and board members:

FRANCESCA DAL BELLO (current)
Secretary, 2007.07.06
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
PHILIP DUNCAN HEMMENS (current)
Director, OIL EXECUTIVE, 2011.09.19
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ROBERTO PASQUA (current)
Director, COMPANY DIRECTOR, 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
MILA TREZZA (current)
Director, SOLICITOR, 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
SIMON PERCY BUTTERFIELD (resigned)
Secretary, 1991.10.24 - 1996.07.31
9 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, 2000.06.30 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
STEPHEN CHARLES HUDDLE (resigned)
Secretary, COMPANY SECRETARY, 1996.08.01 - 2000.06.30
21 DUNSANY ROAD , LONDON
W14 0JP
MICHAEL JOHN AMBROSE (resigned)
Director, MANAGING DIRECTOR, 1999.04.07 - 1999.06.17
23 WOODSTOCK ROAD CHISWICK , LONDON
W4 1DS
RONALD PETER ASTON (resigned)
Director, DIRECTOR OF FINANCIAL CONTROL, 1998.04.20 - 1998.10.22
3 CLEVEDON MANSIONS CAMBRIDGE ROAD , TWICKENHAM
TW1 2JA, MIDDLESEX
ANGELO BELOTTI (resigned)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA DEL CARAVAGGIO 25 , 20144 MILANO
FOREIGN
ITALY
SIMON PERCY BUTTERFIELD (resigned)
Director, FINANCIAL CONTROLLER, 1991.10.24 - 1996.07.31
9 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
ROGER JOHN RUSSELL CAIRNS (resigned)
Director, MANAGING DIRECTOR, 1991.10.24 - 1997.03.31
HIGH LARCH LEWIS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 9TS, BUCKINGHAMSHIRE
ANNE MARIE CANNON (resigned)
Director, BUSINESS EXECUTIVE, 1996.01.31 - 1998.10.22
1 FULMER WAY , GERRARDS CROSS
SL9 8AJ, BUCKINGHAMSHIRE
FABIO CASTIGLIONI (resigned)
Director, MANAGING DIRECTOR, 2009.06.15 - 2010.07.14
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
OSWALDO CHACON (resigned)
Director, COMPANY DIRECTOR, 2012.04.10 - 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALBERTO CHIARINI (resigned)
Director, 2004.09.01 - 2006.04.03
31 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
WILLIAM COLVIN (resigned)
Director, FINANCE DIRECTOR, 1998.10.22 - 1999.11.05
1 PATTERDALE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
VINCENZO DI LORENZO (resigned)
Director, 2006.04.03 - 2007.11.09
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
PETER JOHN GERVASE ELWES (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.03.31
75 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PF
GIANLUIGI FERRARA (resigned)
Director, COMPANY DIRECTOR, 2000.05.11 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
ALAN JONATHAN GAYNOR (resigned)
Director, COMPANY DIRECTOR, 1998.10.22 - 2000.05.11
4A KIDDERPORE AVENUE HAMPSTEAD , LONDON
NW3 7SP
MATILDE GIULIANELLI (resigned)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
PETER JULIAN HILL (resigned)
Director, EXPLORATION DIRECTOR, 1998.04.20 - 2000.05.11
SWALLOW BARNS TISMANS COMMON RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX
DAVID ALAN HOBBS (resigned)
Director, MANAGER, 1996.01.30 - 1998.10.22
THE OLD RECTORY BURTON LE COGGLES , GRANTHAM
NG33 4JZ, LINCOLNSHIRE
STEVEN JOHN HOLLIDAY (resigned)
Director, EXECUTIVE DIRECTOR INTERNATION, 1998.10.22 - 2000.05.11
19 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QX, MIDDLESEX
STEPHEN CHARLES HUDDLE (resigned)
Director, COMPANY SECRETARY, 1996.08.01 - 2000.05.11
21 DUNSANY ROAD , LONDON
W14 0JP
ANTONIO IANNIELLO (resigned)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
FLAT 15 26-28 COURTFIELD GARDENS , LONDON
SW5 0PH
NICHOLAS MARK KEENAN (resigned)
Director, COMPANY SECRETARY, 2010.01.22 - 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
MICHAEL WHITELAW LOCKHART (resigned)
Director, COMMERCIAL MANAGER, 1991.10.24 - 1995.07.31
51 WATERMAN WAY , LONDON
E1 9QW
ROBERTO LORATO (resigned)
Director, MANAGING DIRECTOR-UK, 2001.05.10 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
LUIGINO LUSURIELLO (resigned)
Director, COMPANY DIRECTOR, 2007.11.09 - 2009.06.15
708 THE VIEW 20 PALACE STREET , LONDON
SW1E 5BA
MICHAEL JOHN MICHELL (resigned)
Director, COMPANY DIRECTOR, 2001.05.10 - 2010.01.22
THE OLD MANSE WEST END , SOMERTON
TA11 6RQ, SOMERSET
RICHARD NEIL MIDMER (resigned)
Director, FINANCE DIRECTOR, 2000.02.14 - 2000.05.11
THE GARDEN HOUSE 30A CLARE LAWN AVENUE , LONDON
SW14 8BG
FRANCO POLO (resigned)
Director, COMPANY DIRECTOR, 2010.07.14 - 2011.09.19
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ENNIO SGANZERLA (resigned)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA RAVENNA 7 20097 DONATO MILANESE(MI) , MILAN
FOREIGN
ITALY

Companies near to ENI AEP ltd.

Information about the Private Limited Company ENI AEP 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: 2016.04.21. Reload the data