ENI AUSTRALIA LIMITED
LONDON AGIP AUSTRALIA LIMITED BRITISH-BORNEO AUSTRALIA LIMITED HARDY PETROLEUM LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 01020949
Status Active
Incorporation Date 13 August 1971
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 twenty 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 AUSTRALIA LIMITED are www.eniaustralia.co.uk, and www.eni-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two 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 Australia Limited is a Private Limited Company. The company registration number is 01020949. Eni Australia Limited has been working since 13 August 1971. The present status of the company is Active. The registered address of Eni Australia 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. DELFOS, Ernest Frank Oliver is a Director of the company. PASQUA, Roberto is a Director of the company. POLO, Franco is a Director of the company. Secretary BUTTERFIELD, Simon Percy has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary HUDDLE, Stephen Charles has been resigned. Secretary O'BRIEN, Alan has been resigned. Director AGOSTINELLI, Eros Lucio has been resigned. Director BALDASSARRE, Antonio Massimiliano has been resigned. Director BETTINELLI, Leandro has been resigned. Director BORGOGNONI, Roberto has been resigned. Director BUTTERFIELD, Simon Percy has been resigned. Director CAIRNS, Roger John Russell, Doctor has been resigned. Director CHACON, Oswaldo has been resigned. Director CIARROCCHI, Luigi has been resigned. Director COLVIN, William has been resigned. Director ELWES, Peter John Gervase has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FERRARA, Gianluigi has been resigned. Director FORZONI, Andrea has been resigned. Director GAYNOR, Alan Jonathan has been resigned. Director GIULIANELLI, Matilde has been resigned. Director GREENWAY, Charles Sherrard has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HILL, Peter Julian, Dr has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HUDDLE, Stephen Charles 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 MIDMER, Richard Neil has been resigned. Director MIRABELLI, Giuseppe has been resigned. Director PAGANI, Alberto 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 THOMAS, David Howard has been resigned. Director VAN DER WELLE, John Alexander has been resigned. Director VELLA, Antonio has been resigned. Director VERGINE, Umberto has been resigned. Director WALMSLEY, John Arthur has been resigned. Director WHYATT, Anthony Stewart 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
DELFOS, Ernest Frank Oliver
Appointed Date: 02 January 2013
61 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
POLO, Franco
Appointed Date: 13 February 2014
67 years old

Resigned Directors

Secretary
BUTTERFIELD, Simon Percy
Resigned: 31 July 1996
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 08 August 2002
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 11 December 2001
Appointed Date: 30 June 2000
Secretary
HUDDLE, Stephen Charles
Resigned: 30 June 2000
Appointed Date: 01 August 1996
Secretary
O'BRIEN, Alan
Resigned: 19 July 2002
Appointed Date: 11 December 2001
Director
AGOSTINELLI, Eros Lucio
Resigned: 09 October 2009
Appointed Date: 20 May 2006
68 years old
Director
BALDASSARRE, Antonio Massimiliano
Resigned: 02 January 2013
Appointed Date: 09 October 2009
57 years old
Director
BETTINELLI, Leandro
Resigned: 20 May 2006
Appointed Date: 02 December 2002
74 years old
Director
BORGOGNONI, Roberto
Resigned: 10 May 2001
Appointed Date: 11 May 2000
75 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
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
51 years old
Director
CIARROCCHI, Luigi
Resigned: 13 February 2014
Appointed Date: 06 November 2008
64 years old
Director
COLVIN, William
Resigned: 05 November 1999
Appointed Date: 22 October 1998
67 years old
Director
ELWES, Peter John Gervase
Resigned: 31 March 1996
95 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 08 August 2002
56 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 10 May 2001
66 years old
Director
FORZONI, Andrea
Resigned: 06 November 2008
Appointed Date: 14 November 2007
73 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
GREENWAY, Charles Sherrard
Resigned: 02 December 2002
80 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
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
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
53 years old
Director
LOCKHART, Michael Whitelaw
Resigned: 31 July 1995
77 years old
Director
LORATO, Roberto
Resigned: 11 December 2001
Appointed Date: 10 May 2001
67 years old
Director
LUSURIELLO, Luigino
Resigned: 14 November 2007
Appointed Date: 12 October 2006
64 years old
Director
MIDMER, Richard Neil
Resigned: 11 May 2000
Appointed Date: 14 February 2000
71 years old
Director
MIRABELLI, Giuseppe
Resigned: 02 December 2002
Appointed Date: 08 August 2002
76 years old
Director
PAGANI, Alberto
Resigned: 20 March 2001
Appointed Date: 11 May 2000
74 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: 15 November 2010
67 years old
Director
SGANZERLA, Ennio
Resigned: 02 December 2002
Appointed Date: 11 December 2001
81 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
54 years old
Director
THOMAS, David Howard
Resigned: 19 December 2005
Appointed Date: 04 October 2004
68 years old
Director
THOMAS, David Howard
Resigned: 08 August 2002
Appointed Date: 11 December 2001
68 years old
Director
VAN DER WELLE, John Alexander
Resigned: 03 November 1998
Appointed Date: 09 January 1996
70 years old
Director
VELLA, Antonio
Resigned: 04 October 2004
Appointed Date: 02 December 2002
68 years old
Director
VERGINE, Umberto
Resigned: 12 October 2006
Appointed Date: 19 December 2005
68 years old
Director
WALMSLEY, John Arthur
Resigned: 22 October 1998
Appointed Date: 15 March 1995
78 years old
Director
WHYATT, Anthony Stewart
Resigned: 16 November 1995
88 years old
Director
WOOLF, Joseph Michael
Resigned: 30 June 1998
Appointed Date: 09 January 1996
72 years old

ENI AUSTRALIA LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
13 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 210 more events
27 Nov 1986
Registered office changed on 27/11/86 from: 30/35 pall mall london SW1Y 5LS
01 Jun 1986
Company name changed dolphin petroleum LIMITED\certificate issued on 01/06/86
29 May 1986
Full accounts made up to 30 September 1985
29 May 1986
Return made up to 12/05/86; full list of members
12 May 1986
Gazettable document

ENI AUSTRALIA LIMITED Charges

7 September 1990
Deed of charge
Delivered: 24 September 1990
Status: Satisfied on 9 September 1996
Persons entitled: Barclays Bank Australia Limited
Description: By way of fixed charge as to the present and future…
18 January 1990
Deed of cross charge executed outside the U.k comprising property situated outside the U.K.
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: The Operator or the Other Parties(As Defined)
Description: The companys present and future interest in the…
18 January 1990
Deed of gross charge executed outside the U.k comprising property situated outside the U.K.
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: The Operator or the Other Parties(As Defined)
Description: The companys present and future interest in the…
18 January 1990
Deed of cross charge exceuted outside the U.k comprising property situated outside the U.K.
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: The Operator or the Other Parties(As Defined)
Description: The companys present and future interest in the…

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