Company number 06606325
Status Active
Incorporation Date 30 May 2008
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 forty-eight 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 WEST TIMOR LIMITED are www.eniwesttimor.co.uk, and www.eni-west-timor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 West Timor Limited is a Private Limited Company.
The company registration number is 06606325. Eni West Timor Limited has been working since 30 May 2008.
The present status of the company is Active. The registered address of Eni West Timor 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. Director CHACON, Oswaldo has been resigned. Director DE-CARO, Luca has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LORATO, Roberto 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. 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
DE-CARO, Luca
Resigned: 28 February 2017
Appointed Date: 02 December 2013
62 years old
Director
LORATO, Roberto
Resigned: 01 June 2009
Appointed Date: 30 May 2008
67 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
68 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: 30 May 2008
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 WEST TIMOR 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
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
...
... and 38 more events
11 May 2009
Accounts for a dormant company made up to 31 December 2008
19 Feb 2009
Return made up to 31/01/09; full list of members
11 Jun 2008
Director appointed roberto lorato
11 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
30 May 2008
Incorporation