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ENI UKCS LIMITED

Learn more about ENI UKCS 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 UKCS LIMITED on the map

Company type: Private Limited Company
Company number: 01019748
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
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:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
Form type: CH01
Date: 2016.06.08
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DIRECTOR APPOINTED LUIGI PIRO
Form type: AP01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
Form type: TM01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
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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 100
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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: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
Form type: TM01
Date: 2014.10.06
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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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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.08
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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: 2013.02.11
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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: 2012.02.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.16
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SOLVENCY STATEMENT DATED 14/12/11
Form type: CAP-SS
Date: 2011.12.16
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REDUCE ISSUED CAPITAL 14/12/2011
Form type: RES06
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2011.12.16
Form type: RES13
Document description: CANCEL ISSUED REDEMABLE SHARES 14/12/2011
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16/12/11 STATEMENT OF CAPITAL GBP 100.00
Form type: SH19
Date: 2011.12.16
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DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.22
£2.95
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ADOPT ARTICLES 15/06/2011
Form type: RES01
Date: 2011.07.05
£2.95
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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: 2011.02.04
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DIRECTOR APPOINTED MRS MILA TREZZA
Form type: AP01
Date: 2010.11.23
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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: 2010.02.17
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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: 2009.02.20
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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: 2008.02.12
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
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: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01

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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
ROBERTO PASQUA (current)
Director, COMPANY DIRECTOR, 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
LUIGI PIRO (current)
Director, COMPANY DIRECTOR, 2016.05.17
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
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, 2000.06.30 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
FRASER & RUSSELL (resigned)
Secretary, 1991.12.09 - 1994.05.11
4 LONDON WALL BUILDINGS BLOMFIELD STREET , LONDON
EC2M 5NT
STEPHEN CHARLES HUDDLE (resigned)
Secretary, 1999.11.16 - 2000.06.30
21 DUNSANY ROAD , LONDON
W14 0JP
CHRISTIAN HEIRET KJELLBERG (resigned)
Secretary, 1991.10.01 - 1991.12.09
17 DUNMORE ROAD WIMBLEDON , LONDON
SW20 8TN
PATRICIA ANNE PETER (resigned)
Secretary, COMPANY SECRETARY, 1994.05.11 - 1999.11.16
THE OLD POST OFFICE DUNCHURCH , RUGBY
CV22 6NH, WARWICKSHIRE
MICHAEL JOHN AMBROSE (resigned)
Director, MANAGING DIRECTOR, 1999.04.07 - 1999.06.17
23 WOODSTOCK ROAD CHISWICK , LONDON
W4 1DS
MICHAEL ERNEST BECKETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1999.05.11
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
ODD IVAR BILLER (resigned)
Director, LEGAL COUNSEL, 1991.10.01 - 1991.12.09
VESTVEIEN 5B , OSLO 2 0284
FOREIGN
NORWAY
SVEIN BREIVIK (resigned)
Director, 1991.10.01 - 1991.12.09
GIMLEVEIEN 43 , JAR
FOREIGN
NORWAY
SAMUEL DAVID BROOKS (resigned)
Director, MINING CONSULTANT, 1991.12.09 - 1998.05.28
POND COTTAGE NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, 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, 1992.03.31 - 1999.11.05
1 PATTERDALE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
VINCENZO DI LORENZO (resigned)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA COL DI LANA 4 - CODOGNO (LO) , 26845 LODI
ITALY
VINCENZO DI LORENZO (resigned)
Director, 2006.04.03 - 2007.11.09
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
THORLEIF ENGER (resigned)
Director, 1991.10.01 - 1991.12.09
AUSTADVEIEN 46 , DRAMMEN 3043
FOREIGN
NORWAY
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, MANAGING DIRECTOR, 1991.12.09 - 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
TIMOTHY JOHN PENNINGTON HANCOCK (resigned)
Director, MERCHANT BANKER, 1995.05.10 - 1999.01.31
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PHILIP DUNCAN HEMMENS (resigned)
Director, OIL EXECUTIVE, 2011.09.19 - 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
PETER JULIAN HILL (resigned)
Director, TECHNICAL DIRECTOR, 1999.09.22 - 2000.05.11
SWALLOW BARNS TISMANS COMMON RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX
STEVEN JOHN HOLLIDAY (resigned)
Director, EXECUTIVE DIRECTOR-INTERNATION, 1999.09.22 - 2000.05.11
19 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QX, MIDDLESEX
STEPHEN CHARLES HUDDLE (resigned)
Director, SOLICITOR, 1999.09.22 - 2000.05.11
21 DUNSANY ROAD , LONDON
W14 0JP
NICHOLAS MARK KEENAN (resigned)
Director, COMPANY SECRETARY, 2010.01.22 - 2010.11.15
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
JOHN HUGH RUSSELL LANDER (resigned)
Director, 1996.01.19 - 1997.10.29
CAMELOT 26 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
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, 2000.05.11 - 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

Companies near to ENI UKCS ltd.

Information about the Private Limited Company ENI UKCS 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: 2016.07.20. Reload the data