ENI YEMEN LIMITED
LONDON BURREN ENERGY (YEMEN) LIMITED

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Company number 05567365
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-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 YEMEN LIMITED are www.eniyemen.co.uk, and www.eni-yemen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Yemen Limited is a Private Limited Company. The company registration number is 05567365. Eni Yemen Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Eni Yemen Limited is Eni House 10 Ebury Bridge Road London England 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. SGUAZZINI, Piero is a Director of the company. Secretary JOHN, Hywel Rhys Richard has been resigned. Secretary KEENAN, Nicholas Mark has been resigned. Secretary TREZZA, Mila has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CIARROCCHI, Luigi has been resigned. Director COBUT, Thierry has been resigned. Director DELFOS, Ernie has been resigned. Director GUPTA, Atul has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director LUSURIELLO, Luigino has been resigned. Director O'SULLIVAN, Finian Rory has been resigned. Director PIRO, Luigi has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director RAMADAN, Naser has been resigned. Director RATCLIFFE, Stephen has been resigned. Director ROSE, Andrew Benedict has been resigned. Director TALAMONTI, Marco has been resigned. Director THURLEY, Brian has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 30 May 2014
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
SGUAZZINI, Piero
Appointed Date: 18 November 2011
71 years old

Resigned Directors

Secretary
JOHN, Hywel Rhys Richard
Resigned: 01 February 2008
Appointed Date: 19 September 2005
Secretary
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 01 February 2008
Secretary
TREZZA, Mila
Resigned: 30 May 2014
Appointed Date: 15 November 2010
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
52 years old
Director
CIARROCCHI, Luigi
Resigned: 03 November 2008
Appointed Date: 21 July 2008
64 years old
Director
COBUT, Thierry
Resigned: 18 November 2011
Appointed Date: 29 June 2011
71 years old
Director
DELFOS, Ernie
Resigned: 29 June 2011
Appointed Date: 15 November 2010
62 years old
Director
GUPTA, Atul
Resigned: 01 February 2008
Appointed Date: 19 September 2005
65 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 01 February 2008
64 years old
Director
O'SULLIVAN, Finian Rory
Resigned: 01 February 2008
Appointed Date: 19 September 2005
70 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
PIRO, Luigi
Resigned: 21 July 2008
Appointed Date: 01 February 2008
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
RAMADAN, Naser
Resigned: 12 February 2010
Appointed Date: 03 November 2008
68 years old
Director
RATCLIFFE, Stephen
Resigned: 15 November 2010
Appointed Date: 12 February 2010
69 years old
Director
ROSE, Andrew Benedict
Resigned: 01 February 2008
Appointed Date: 19 September 2005
68 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 01 February 2008
55 years old
Director
THURLEY, Brian
Resigned: 01 February 2008
Appointed Date: 19 September 2005
74 years old

Persons With Significant Control

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

ENI YEMEN LIMITED Events

10 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
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016
Director's details changed for Roberto Pasqua on 27 May 2016
...
... and 72 more events
31 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
12 Oct 2005
Director's particulars changed
12 Oct 2005
Secretary's particulars changed
30 Sep 2005
Director's particulars changed
19 Sep 2005
Incorporation

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