ENI KRUENG MANE LIMITED
LONDON LASMO KRUENG MANE LIMITED LASMO PETROLEUM DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 03562003
Status Active
Incorporation Date 6 May 1998
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 twenty-five 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 KRUENG MANE LIMITED are www.enikruengmane.co.uk, and www.eni-krueng-mane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Krueng Mane Limited is a Private Limited Company. The company registration number is 03562003. Eni Krueng Mane Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Eni Krueng Mane 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. 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. Secretary WEDGWOOD, John Arthur Thomas 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 FINDLAY, Ian has been resigned. Director GIULIANELLI, Matilde has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HOGAN, John Anthony has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LORATO, Roberto has been resigned. Director LORATO, Roberto has been resigned. Director MILROY, Duncan Taylor has been resigned. Director MIRABELLI, Giuseppe has been resigned. Director MURRAY, Paul Colbeck has been resigned. Director O'BRIEN, Alan has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr 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 WELLS, Peter Robin Avent 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
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 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: 30 April 1999
Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 30 April 1999
Appointed Date: 06 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
BERTELLI, Luca
Resigned: 03 April 2006
Appointed Date: 21 August 2003
67 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
52 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
FINDLAY, Ian
Resigned: 22 February 1999
Appointed Date: 01 February 1999
66 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
72 years old
Director
HEMMENS, Philip Duncan
Resigned: 29 November 2001
Appointed Date: 22 February 1999
72 years old
Director
HOGAN, John Anthony
Resigned: 01 February 1999
Appointed Date: 06 May 1998
72 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
MILROY, Duncan Taylor
Resigned: 22 February 1999
Appointed Date: 01 February 1999
72 years old
Director
MIRABELLI, Giuseppe
Resigned: 29 November 2002
Appointed Date: 08 August 2002
76 years old
Director
MURRAY, Paul Colbeck
Resigned: 08 June 2001
Appointed Date: 22 February 1999
64 years old
Director
O'BRIEN, Alan
Resigned: 22 February 1999
Appointed Date: 01 February 1999
68 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
RUSSO, Carlo Vito
Resigned: 02 December 2013
Appointed Date: 01 June 2009
66 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
55 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: 22 February 1999
69 years old
Director
WELLS, Peter Robin Avent
Resigned: 01 February 1999
Appointed Date: 06 May 1998
74 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 01 February 1999
Appointed Date: 06 May 1998
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 KRUENG MANE 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
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
13 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
...
... and 115 more events
15 Feb 1999
Director resigned
12 Feb 1999
New director appointed
20 May 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
13 May 1998
Secretary resigned
06 May 1998
Incorporation

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