Company number 07814541
Status Active
Incorporation Date 18 October 2011
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 thirty-one events have happened. The last three records are Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017; Termination of appointment of Luca De-Caro as a director on 28 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ENI NORTH GANAL LIMITED are www.eninorthganal.co.uk, and www.eni-north-ganal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 North Ganal Limited is a Private Limited Company.
The company registration number is 07814541. Eni North Ganal Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Eni North Ganal Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. BUCCHI, Gianluca is a Director 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. Director CHACON, Oswaldo has been resigned. Director CIARROCCHI, Luigi has been resigned. Director DE-CARO, Luca has been resigned. Director PIERI, Massimiliano has been resigned. Director POLO, Franco has been resigned. Director RUSSO, Carlo Vito has been resigned. Director TALAMONTI, Marco has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
52 years old
Director
CIARROCCHI, Luigi
Resigned: 13 February 2014
Appointed Date: 18 October 2011
64 years old
Director
DE-CARO, Luca
Resigned: 28 February 2017
Appointed Date: 02 December 2013
62 years old
Director
POLO, Franco
Resigned: 24 September 2014
Appointed Date: 13 February 2014
68 years old
Director
RUSSO, Carlo Vito
Resigned: 02 December 2013
Appointed Date: 18 October 2011
66 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 18 October 2011
55 years old
Persons With Significant Control
Eni Indonesia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENI NORTH GANAL LIMITED Events
28 Feb 2017
Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Luca De-Caro as a director on 28 February 2017
13 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
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 21 more events
24 Apr 2012
Termination of appointment of Marco Talamonti as a director
01 Nov 2011
Appointment of Carlo Vito Russo as a director
01 Nov 2011
Appointment of Mr Luigi Ciarrocchi as a director
31 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2011
Incorporation