ENI BUKAT LIMITED
LONDON LASMO (BUKAT) LIMITED

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Company number 03856870
Status Active
Incorporation Date 6 October 1999
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
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Luca De-Caro as a director on 28 February 2017; Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ENI BUKAT LIMITED are www.enibukat.co.uk, and www.eni-bukat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Bukat Limited is a Private Limited Company. The company registration number is 03856870. Eni Bukat Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Eni Bukat Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. PASQUA, Roberto is a Director of the company. TREZZA, Mila is a Director of the company. TRILLI, Fabrizio Maria Annunziata is a Director of the company. Secretary DRAKE, Caroline Ann has been resigned. Secretary O'BRIEN, Alan has been resigned. Secretary SMITH, Linda Gillian has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTELLI, Luca has been resigned. Director CHACON, Oswaldo has been resigned. Director DE-CARO, Luca has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FERRARA, Gianluigi has been resigned. Director GIULIANELLI, Matilde has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LORATO, Roberto has been resigned. Director LORATO, Roberto has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director RUSSO, Carlo Vito has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director THORPE, Nigel Ralph has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 29 June 2006
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old
Director
TRILLI, Fabrizio Maria Annunziata
Appointed Date: 28 February 2017
60 years old

Resigned Directors

Secretary
DRAKE, Caroline Ann
Resigned: 11 January 2002
Appointed Date: 03 July 2000
Secretary
O'BRIEN, Alan
Resigned: 19 July 2002
Appointed Date: 11 January 2002
Secretary
SMITH, Linda Gillian
Resigned: 29 June 2006
Appointed Date: 08 August 2002
Secretary
WALTERS, Sandra Gail
Resigned: 03 July 2000
Appointed Date: 06 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
BERTELLI, Luca
Resigned: 03 April 2006
Appointed Date: 21 August 2003
66 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
51 years old
Director
DE-CARO, Luca
Resigned: 28 February 2017
Appointed Date: 02 December 2013
61 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: 29 November 2001
66 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
HEMMENS, Philip Duncan
Resigned: 29 November 2001
Appointed Date: 08 October 1999
71 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
53 years old
Director
LORATO, Roberto
Resigned: 01 June 2009
Appointed Date: 03 April 2006
67 years old
Director
LORATO, Roberto
Resigned: 21 August 2003
Appointed Date: 08 August 2002
67 years old
Director
MURRAY, Paul Colbeck
Resigned: 08 June 2001
Appointed Date: 06 October 1999
63 years old
Director
RUSSO, Carlo Vito
Resigned: 02 December 2013
Appointed Date: 01 June 2009
65 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
54 years old
Director
THOMAS, David Howard
Resigned: 08 August 2002
Appointed Date: 11 January 2000
68 years old
Director
THORPE, Nigel Ralph
Resigned: 08 August 2002
Appointed Date: 08 October 1999
69 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 06 December 1999
Appointed Date: 06 October 1999
77 years old

Persons With Significant Control

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

ENI BUKAT LIMITED Events

28 Feb 2017
Termination of appointment of Luca De-Caro as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jun 2016
Director's details changed for Roberto Pasqua on 27 May 2016
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 91 more events
05 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
05 Nov 1999
New director appointed
05 Nov 1999
New director appointed
08 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation

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