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ENI AUSTRALIA LIMITED

Learn more about ENI AUSTRALIA 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 AUSTRALIA LIMITED on the map

Company type: Private Limited Company
Company number: 01020949
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.13
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

Mortgages:

THE OPERATOR OR THE OTHER PARTIES(AS DEFINED)
DEED OF CROSS CHARGE EXCEUTED OUTSIDE THE U.K COMPRISING PROPERTY SITUATED OUTSIDE THE U.K. - Outstanding on 1990.03.15
THE OPERATOR OR THE OTHER PARTIES(AS DEFINED)
DEED OF GROSS CHARGE EXECUTED OUTSIDE THE U.K COMPRISING PROPERTY SITUATED OUTSIDE THE U.K. - Outstanding on 1990.03.15
THE OPERATOR OR THE OTHER PARTIES(AS DEFINED)
DEED OF CROSS CHARGE EXECUTED OUTSIDE THE U.K COMPRISING PROPERTY SITUATED OUTSIDE THE U.K. - Outstanding on 1990.03.15

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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APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
Form type: TM01
Date: 2016.06.06
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DIRECTOR APPOINTED LUIGI PIRO
Form type: AP01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCO POLO / 26/04/2016
Form type: CH01
Date: 2016.04.26
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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 20000000
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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: 2015.02.05
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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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DIRECTOR APPOINTED FRANCO POLO
Form type: AP01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI
Form type: TM01
Date: 2014.02.13
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST FRANK OLIVER DELFOS / 08/05/2013
Form type: CH01
Date: 2013.05.09
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR APPOINTED MR ERNEST FRANK OLIVER DELFOS
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO BALDASSARRE
Form type: TM01
Date: 2013.01.07
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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
£2.95
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DIRECTOR APPOINTED OSWALDO CHACON
Form type: AP01
Date: 2012.04.24
£2.95
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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: 2012.02.21
£2.95
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DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
Form type: AP01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
Form type: TM01
Date: 2011.09.26
£2.95
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ADOPT ARTICLES 12/07/2011
Form type: RES01
Date: 2011.07.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.26
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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
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR APPOINTED DR FRANCO POLO
Form type: AP01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
Form type: TM01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
Form type: CH01
Date: 2009.12.05
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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 / ANTONIO MASSIMILIANO BALDASSARRE / 26/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR APPOINTED ANTONIO MASSIMILIANO BALDASSARRE
Form type: AP01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 15/10/2009.
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APPOINTMENT TERMINATED, DIRECTOR EROS AGOSTINELLI
Form type: TM01
Date: 2009.10.15
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DIRECTOR APPOINTED ANTONIO MASSIMILIANO BALDASSARRE
Form type: AP01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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DIRECTOR APPOINTED MR LUIGI CIARROCCHI
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREA FORZONI
Form type: 288b
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
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
£2.95
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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
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19

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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
ERNEST FRANK OLIVER DELFOS (current)
Director, COMPANY DIRECTOR, 2013.01.02
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
LUIGI PIRO (current)
Director, COMPANY DIRECTOR, 2016.05.17
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
FRANCO POLO (current)
Director, COMPANY DIRECTOR, 2014.02.13
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, 2002.08.08 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
DARAGH PATRICK FELTRIM FAGAN (resigned)
Secretary, 2000.06.30 - 2001.12.11
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
ALAN O'BRIEN (resigned)
Secretary, 2001.12.11 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
EROS LUCIO AGOSTINELLI (resigned)
Director, COMPANY DIRECTOR, 2006.05.20 - 2009.10.09
17 ARBORDALE STREET , FLOREAT
WA 6014
AUSTRALIA
ANTONIO MASSIMILIANO BALDASSARRE (resigned)
Director, COMPANY DIRECTOR, 2009.10.09 - 2013.01.02
MOUNTS WAY WATERS APARTMENT HOTEL 112 MOUNTS BAY R , PERTH
WA 6005
AUSTRALIA
LEANDRO BETTINELLI (resigned)
Director, 2002.12.02 - 2006.05.20
101 WEBSTER STREET NEDLANDS , PERTH
AUSTRALIA
ROBERTO BORGOGNONI (resigned)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA BONO DI SAVOIA 21 , 27100 PAVIA
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
OSWALDO CHACON (resigned)
Director, COMPANY DIRECTOR, 2012.04.10 - 2014.09.24
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
LUIGI CIARROCCHI (resigned)
Director, COMPANY DIRECTOR, 2008.11.06 - 2014.02.13
3 PASSO BUOLE , MILAN
20135
ITALY
WILLIAM COLVIN (resigned)
Director, FINANCE DIRECTOR, 1998.10.22 - 1999.11.05
1 PATTERDALE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
PETER JOHN GERVASE ELWES (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.03.31
75 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PF
DARAGH PATRICK FELTRIM FAGAN (resigned)
Director, COMPANY DIRECTOR, 2002.08.08 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
GIANLUIGI FERRARA (resigned)
Director, COMPANY DIRECTOR, 2001.05.10 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
ANDREA FORZONI (resigned)
Director, 2007.11.14 - 2008.11.06
4 VIA CARROCCIO , MILAN
20123
ITALY
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
CHARLES SHERRARD GREENWAY (resigned)
Director, CHIEF EXECUTIVE, 1991.10.24 - 2002.12.02
19 QUORN STREET , WEMBLEY DOWNS
WESTERN AUSTRALIA 6019
AUSTRALIA
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, EXPLORATION DIRECTOR, 1998.04.20 - 2000.05.11
SWALLOW BARNS TISMANS COMMON RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX
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
NICHOLAS MARK KEENAN (resigned)
Director, 2007.07.06 - 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 - 2001.12.11
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
LUIGINO LUSURIELLO (resigned)
Director, COMPANY DIRECTOR, 2006.10.12 - 2007.11.14
25 VIA PAPA GIOVANNI XXIII , PESCHIERA BORROMEO
(MI)
ITALY
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 AUSTRALIA ltd.

Information about the Private Limited Company ENI AUSTRALIA 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