ENI OIL ALGERIA LIMITED
LONDON LASMO OIL (ALGERIA) LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 02274210
Status Active
Incorporation Date 5 July 1988
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 ninety-two 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 OIL ALGERIA LIMITED are www.enioilalgeria.co.uk, and www.eni-oil-algeria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six 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 Oil Algeria Limited is a Private Limited Company. The company registration number is 02274210. Eni Oil Algeria Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Eni Oil Algeria 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. GIACCARDO, Andrea is a Director of the company. PASQUA, Roberto is a Director of the company. SICILIANO, Lorenzo is a Director of the company. TREZZA, Mila is a Director of the company. 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. Director BENYEZZA, Abdurahman Abdalla has been resigned. Director BROWN, Ian Douglas has been resigned. Director CASATI, Lorenzo has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CAVANNA, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director CROUCH, Andrew Edward has been resigned. Director D'AMICO, Roberto has been resigned. Director DAVIDSON KELLY, Charles Norman has been resigned. Director DE GHETTO, Giambattista has been resigned. Director DE-LORENZO, Carmine has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director DYKSTRA, Joel Dean has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FERRARA, Gianluigi has been resigned. Director FRANKE, John Adrian has been resigned. Director GALLETTA, Antonino 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 KING, Thomas George has been resigned. Director LEE, Brian Thomas has been resigned. Director LOUGH, Keith Geddes has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MAGRASSI, Mara has been resigned. Director MICHETTI, Vincenzo has been resigned. Director O'BRIEN, Alan has been resigned. Director PALMA, Sergio has been resigned. Director PIRO, Luigi has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director POLO, Franco, Dr has been resigned. Director SCOTT, Martin Keith has been resigned. Director SMERNOFF, Richard Louis has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. Director TITONE, Innocenzo has been resigned. Director TRAVAGLINI, Paolo has been resigned. Director VELLA, Antonio has been resigned. Director WELLAND, Michael John Patterson 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
GIACCARDO, Andrea
Appointed Date: 03 October 2013
50 years old

Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old

Director
SICILIANO, Lorenzo
Appointed Date: 19 September 2016
63 years old

Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old

Resigned Directors

Secretary
O'BRIEN, Alan
Resigned: 08 August 2002
Appointed Date: 09 November 2001

Secretary
SMITH, Linda Gillian
Resigned: 29 June 2006
Appointed Date: 08 August 2002

Secretary
WALTERS, Sandra Gail
Resigned: 09 November 2001
Appointed Date: 30 April 1999

Secretary
WEDGWOOD, John Arthur Thomas
Resigned: 30 April 1999

Director
BENYEZZA, Abdurahman Abdalla
Resigned: 01 December 2011
Appointed Date: 15 January 2008
69 years old

Director
BROWN, Ian Douglas
Resigned: 05 January 1998
Appointed Date: 03 April 1996
76 years old

Director
CASATI, Lorenzo
Resigned: 15 November 2004
Appointed Date: 01 January 2002
73 years old

Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old

Director
CAVANNA, Fabio
Resigned: 02 March 2009
Appointed Date: 15 January 2008
64 years old

Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
52 years old

Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
62 years old

Director
CROUCH, Andrew Edward
Resigned: 01 February 1999
Appointed Date: 19 January 1998
66 years old

Director
D'AMICO, Roberto
Resigned: 22 November 2005
Appointed Date: 23 October 2002
76 years old

Director
DAVIDSON KELLY, Charles Norman
Resigned: 16 February 1994
80 years old

Director
DE GHETTO, Giambattista
Resigned: 15 January 2008
Appointed Date: 04 December 2006
72 years old

Director
DE-LORENZO, Carmine
Resigned: 01 December 2011
Appointed Date: 26 November 2010
66 years old

Director
DI LORENZO, Vincenzo
Resigned: 09 November 2007
Appointed Date: 03 April 2006
76 years old

Director
DYKSTRA, Joel Dean
Resigned: 10 February 1995
Appointed Date: 15 February 1994
67 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: 08 August 2002
66 years old

Director
FRANKE, John Adrian
Resigned: 31 August 2001
Appointed Date: 01 February 1999
67 years old

Director
GALLETTA, Antonino
Resigned: 15 January 2008
Appointed Date: 16 October 2006
73 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: 08 August 2002
Appointed Date: 13 January 2000
72 years old

Director
HOGAN, John Anthony
Resigned: 01 February 1999
Appointed Date: 15 February 1994
72 years old

Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 06 July 2007
53 years old

Director
KING, Thomas George
Resigned: 29 April 1997
Appointed Date: 15 February 1994
87 years old

Director
LEE, Brian Thomas
Resigned: 13 November 1992
80 years old

Director
LOUGH, Keith Geddes
Resigned: 30 July 1999
Appointed Date: 01 February 1999
66 years old

Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old

Director
MAGRASSI, Mara
Resigned: 19 September 2016
Appointed Date: 10 March 2014
69 years old

Director
MICHETTI, Vincenzo
Resigned: 04 December 2006
Appointed Date: 22 November 2005
66 years old

Director
O'BRIEN, Alan
Resigned: 08 August 2002
Appointed Date: 24 August 2001
68 years old

Director
PALMA, Sergio
Resigned: 23 October 2002
Appointed Date: 24 August 2001
78 years old

Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old

Director
PIRO, Luigi
Resigned: 03 October 2013
Appointed Date: 01 December 2011
66 years old

Director
POLO, Franco, Dr
Resigned: 11 June 2012
Appointed Date: 01 December 2011
68 years old

Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
68 years old

Director
SCOTT, Martin Keith
Resigned: 16 February 1994
82 years old

Director
SMERNOFF, Richard Louis
Resigned: 01 February 1999
Appointed Date: 16 March 1994
84 years old

Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
55 years old

Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 30 July 1999
68 years old

Director
TITONE, Innocenzo
Resigned: 26 November 2010
Appointed Date: 02 March 2009
80 years old

Director
TRAVAGLINI, Paolo
Resigned: 10 March 2014
Appointed Date: 11 June 2012
59 years old

Director
VELLA, Antonio
Resigned: 16 October 2006
Appointed Date: 15 November 2004
68 years old

Director
WELLAND, Michael John Patterson
Resigned: 15 April 1996
Appointed Date: 15 March 1995
79 years old

Director
WRIGHT, Christopher Alan, Dr
Resigned: 06 December 1999
Appointed Date: 01 February 1999
78 years old

Persons With Significant Control

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

ENI OIL ALGERIA LIMITED Events

13 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
20 Sep 2016
Termination of appointment of Mara Magrassi as a director on 19 September 2016
20 Sep 2016
Appointment of Mr Lorenzo Siciliano as a director on 19 September 2016
...
... and 182 more events
20 Oct 1989
Registered office changed on 20/10/89 from: bastion house 140 london wall london EC2Y 5DN

03 Nov 1988
Wd 24/10/88 ad 13/10/88--------- £ si 998@1=998 £ ic 2/1000

03 Nov 1988
Accounting reference date notified as 31/12

13 Jul 1988
Secretary resigned

05 Jul 1988
Incorporation