ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
LONDON ENI TRANSPORTATION LIMITED ENI BIRCH LIMITED AGIP BIRCH LIMITED BRITISH-BORNEO BIRCH LIMITED HARDY NORTH SEA LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 01003825
Status Active
Incorporation Date 3 March 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 one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Luigi Piro as a director on 5 January 2017; Appointment of Mr Claudio De Marco as a director on 5 January 2017. The most likely internet sites of ENI LIVERPOOL BAY OPERATING COMPANY LIMITED are www.eniliverpoolbayoperatingcompany.co.uk, and www.eni-liverpool-bay-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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 Liverpool Bay Operating Company Limited is a Private Limited Company. The company registration number is 01003825. Eni Liverpool Bay Operating Company Limited has been working since 03 March 1971. The present status of the company is Active. The registered address of Eni Liverpool Bay Operating Company 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. STALLARD, Rosalyn 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 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 GIUBILEO, Andrea 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 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 PASI, Giuseppe has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director TREZZA, Mila has been resigned. Director VAN DER WELLE, John Alexander 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
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
STALLARD, Rosalyn
Appointed Date: 17 December 2013
64 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
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: 20 April 1998
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
GIUBILEO, Andrea
Resigned: 23 September 2016
Appointed Date: 15 April 2016
55 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
63 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 December 2013
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
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: 11 May 2000
82 years old
Director
MIDMER, Richard Neil
Resigned: 11 May 2000
Appointed Date: 14 February 2000
71 years old
Director
PASI, Giuseppe
Resigned: 15 April 2016
Appointed Date: 17 December 2013
68 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 23 September 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 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
TREZZA, Mila
Resigned: 27 June 2014
Appointed Date: 15 November 2010
50 years old
Director
VAN DER WELLE, John Alexander
Resigned: 03 November 1998
Appointed Date: 09 January 1996
70 years old
Director
WHYATT, Anthony Stewart
Resigned: 16 November 1995
Appointed Date: 02 September 1991
88 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 LIVERPOOL BAY OPERATING COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
12 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
26 Sep 2016
Appointment of Mr Luigi Piro as a director on 23 September 2016
26 Sep 2016
Termination of appointment of Andrea Giubileo as a director on 23 September 2016
...
... and 179 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 stonehenge resources (north sea) 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 22/05/86; full list of members
27 May 1986
Gazettable document

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