ENI AEP LIMITED
LONDON AGIP EXPLORATION & PRODUCTION LIMITED BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED HARDY EXPLORATION & PRODUCTION LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 00307812
Status Active
Incorporation Date 5 December 1935
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Claudio De Marco as a director on 5 January 2017; Termination of appointment of Luigi Piro as a director on 5 January 2017. The most likely internet sites of ENI AEP LIMITED are www.eniaep.co.uk, and www.eni-aep.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eni Aep Limited is a Private Limited Company. The company registration number is 00307812. Eni Aep Limited has been working since 05 December 1935. The present status of the company is Active. The registered address of Eni Aep Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. DE MARCO, Claudio is a Director of the company. PASQUA, Roberto is a Director of the company. TREZZA, Mila is a Director of the company. Secretary BUTTERFIELD, Simon Percy has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary HUDDLE, Stephen Charles has been resigned. Director AMBROSE, Michael John has been resigned. Director ASTON, Ronald Peter has been resigned. Director BELOTTI, Angelo has been resigned. Director BUTTERFIELD, Simon Percy has been resigned. Director CAIRNS, Roger John Russell, Doctor has been resigned. Director CANNON, Anne Marie has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director COLVIN, William has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director ELWES, Peter John Gervase has been resigned. Director FERRARA, Gianluigi has been resigned. Director GAYNOR, Alan Jonathan has been resigned. Director GIULIANELLI, Matilde has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HILL, Peter Julian, Dr has been resigned. Director HOBBS, David Alan has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director IANNIELLO, Antonio, Doctor has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LOCKHART, Michael Whitelaw has been resigned. Director LORATO, Roberto has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MICHELL, Michael John has been resigned. Director MIDMER, Richard Neil has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director SGANZERLA, Ennio has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director VAN DER WELLE, John Alexander has been resigned. Director WALMSLEY, John Arthur has been resigned. Director WHYATT, Anthony Stewart has been resigned. Director WILSON, John Joseph, Doctor has been resigned. Director WOOLF, Joseph Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 06 July 2007
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old

Resigned Directors

Secretary
BUTTERFIELD, Simon Percy
Resigned: 31 July 1996
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 30 June 2000
Secretary
HUDDLE, Stephen Charles
Resigned: 30 June 2000
Appointed Date: 01 August 1996
Director
AMBROSE, Michael John
Resigned: 17 June 1999
Appointed Date: 07 April 1999
79 years old
Director
ASTON, Ronald Peter
Resigned: 22 October 1998
Appointed Date: 20 April 1998
72 years old
Director
BELOTTI, Angelo
Resigned: 10 May 2001
Appointed Date: 11 May 2000
82 years old
Director
BUTTERFIELD, Simon Percy
Resigned: 31 July 1996
78 years old
Director
CAIRNS, Roger John Russell, Doctor
Resigned: 31 March 1997
82 years old
Director
CANNON, Anne Marie
Resigned: 22 October 1998
Appointed Date: 31 January 1996
68 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
51 years old
Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
62 years old
Director
COLVIN, William
Resigned: 05 November 1999
Appointed Date: 22 October 1998
67 years old
Director
DI LORENZO, Vincenzo
Resigned: 09 November 2007
Appointed Date: 03 April 2006
76 years old
Director
ELWES, Peter John Gervase
Resigned: 31 March 1996
95 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 11 May 2000
66 years old
Director
GAYNOR, Alan Jonathan
Resigned: 11 May 2000
Appointed Date: 22 October 1998
72 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
71 years old
Director
HILL, Peter Julian, Dr
Resigned: 11 May 2000
Appointed Date: 20 April 1998
78 years old
Director
HOBBS, David Alan
Resigned: 22 October 1998
Appointed Date: 30 January 1996
61 years old
Director
HOLLIDAY, Steven John
Resigned: 11 May 2000
Appointed Date: 22 October 1998
68 years old
Director
HUDDLE, Stephen Charles
Resigned: 11 May 2000
Appointed Date: 01 August 1996
74 years old
Director
IANNIELLO, Antonio, Doctor
Resigned: 10 May 2001
Appointed Date: 11 May 2000
81 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 22 January 2010
53 years old
Director
LOCKHART, Michael Whitelaw
Resigned: 31 July 1995
77 years old
Director
LORATO, Roberto
Resigned: 08 August 2002
Appointed Date: 10 May 2001
67 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old
Director
MICHELL, Michael John
Resigned: 22 January 2010
Appointed Date: 10 May 2001
82 years old
Director
MIDMER, Richard Neil
Resigned: 11 May 2000
Appointed Date: 14 February 2000
71 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
SGANZERLA, Ennio
Resigned: 10 May 2001
Appointed Date: 11 May 2000
81 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
54 years old
Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 08 August 2002
68 years old
Director
VAN DER WELLE, John Alexander
Resigned: 03 November 1998
Appointed Date: 09 January 1996
70 years old
Director
WALMSLEY, John Arthur
Resigned: 22 October 1998
Appointed Date: 15 December 1994
78 years old
Director
WHYATT, Anthony Stewart
Resigned: 16 November 1995
88 years old
Director
WILSON, John Joseph, Doctor
Resigned: 31 December 1997
Appointed Date: 05 May 1993
91 years old
Director
WOOLF, Joseph Michael
Resigned: 30 June 1998
Appointed Date: 09 January 1996
72 years old

Persons With Significant Control

Eni Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENI AEP LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
12 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016
Director's details changed for Roberto Pasqua on 27 May 2016
...
... and 224 more events
22 Jan 1987
Director resigned;new director appointed
27 Nov 1986
Registered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS
05 Jun 1986
Full accounts made up to 30 September 1985
05 Jun 1986
Return made up to 03/06/86; full list of members
05 Jun 1986
Director resigned

ENI AEP LIMITED Charges

14 January 2000
Share charge
Delivered: 20 January 2000
Status: Satisfied on 25 November 2000
Persons entitled: Abn Amro Bank N.V.
Description: Fixed charge all shares and dividends. See the mortgage…
13 April 1995
Debenture
Delivered: 3 May 1995
Status: Satisfied on 27 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The additional field mortgaged premises (being all the…
9 November 1994
Assignation .
Delivered: 24 November 1994
Status: Satisfied on 27 August 1996
Persons entitled: Barclays Bank PLC,
Description: All the company's right title and interest ,benefits in and…
9 November 1994
Debenture
Delivered: 24 November 1994
Status: Satisfied on 9 September 1996
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Debenture
Delivered: 28 October 1994
Status: Satisfied on 27 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The field mortgaged premises being all the right title…
11 May 1989
Debenture
Delivered: 12 May 1989
Status: Satisfied on 9 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest of the company in I) the…
31 March 1989
Letter of charge
Delivered: 14 April 1989
Status: Satisfied on 30 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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