PRIME AEP LIMITED
Overview
| Company Name | PRIME AEP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00307812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME AEP LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is PRIME AEP LIMITED located?
| Registered Office Address | 5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME AEP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME ENERGY PAKISTAN LIMITED | Dec 30, 2022 | Dec 30, 2022 |
| ENI AEP LIMITED | Apr 10, 2003 | Apr 10, 2003 |
| AGIP EXPLORATION & PRODUCTION LIMITED | Dec 14, 2000 | Dec 14, 2000 |
| BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| HARDY EXPLORATION & PRODUCTION LIMITED | May 21, 1996 | May 21, 1996 |
| HARDY OIL & GAS (UK) LIMITED | May 03, 1989 | May 03, 1989 |
| TRAFALGAR HOUSE OIL AND GAS LIMITED | Nov 02, 1982 | Nov 02, 1982 |
| CORBETT & NEWSON LIMITED | Dec 05, 1935 | Dec 05, 1935 |
What are the latest accounts for PRIME AEP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PRIME AEP LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for PRIME AEP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Certificate of change of name Company name changed prime energy pakistan LIMITED\certificate issued on 14/04/23 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 28, 2023 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Eni Uk Limited as a person with significant control on Dec 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Richard Philip Waterlow as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Francesco Pagano as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Riordan D'abreo as a secretary on Dec 29, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Luciano Maria Vasques as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed eni aep LIMITED\certificate issued on 30/12/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Aly Khan as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PRIME AEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMAL, Muhammad Kamran | Director | G-3, Block 9, Main Clifton Road Karachi 9th Floor, Ocean Tower Pakistan | Pakistan | Pakistani | 303710730001 | |||||
| KHAN, Aly | Director | G-3, Block 9 Main Clifton Road Karachi 9th Floor, Ocean Tower Pakistan | Pakistan | Pakistani | 303711990001 | |||||
| MIAN, Kamran Ajmal | Director | G-20, Block 9, Khayaban-E-Jami Clifton Karachi 5th Floor, The Forum Pakistan | Pakistan | Pakistani | 303711200001 | |||||
| SUBHANI, Muhammad Asim | Director | G-20, Block 9, Khayaban-E-Jami Clifton Karachi 5th Floor, The Forum Pakistan | Pakistan | Pakistani | 303711570001 | |||||
| BUTTERFIELD, Simon Percy | Secretary | 9 Blunts Wood Road RH16 1ND Haywards Heath West Sussex | British | 15357310001 | ||||||
| D'ABREO, Riordan | Secretary | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | 271451760001 | |||||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italian | 105472730003 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||
| HUDDLE, Stephen Charles | Secretary | 21 Dunsany Road W14 0JP London | British | 11300500002 | ||||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 240134060001 | |||||||
| AGGOGERI, Nicolo' | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 281944540002 | |||||
| AMBROSE, Michael John | Director | 23 Woodstock Road Chiswick W4 1DS London | United Kingdom | British | 7620190001 | |||||
| ASTON, Ronald Peter | Director | 3 Clevedon Mansions Cambridge Road TW1 2JA Twickenham Middlesex | British | 66273520001 | ||||||
| BELOTTI, Angelo | Director | Via Del Caravaggio 25 FOREIGN 20144 Milano Italy | Italian | 70394400001 | ||||||
| BUTTERFIELD, Simon Percy | Director | 9 Blunts Wood Road RH16 1ND Haywards Heath West Sussex | United Kingdom | British | 15357310001 | |||||
| CAIRNS, Roger John Russell, Doctor | Director | High Larch Lewis Lane Chalfont St Peter SL9 9TS Gerrards Cross Buckinghamshire | England | British | 2724700001 | |||||
| CANNON, Anne Marie | Director | Fulmer Way SL9 8AJ Gerrards Cross 1 Buckinghamshire | England | British | 46600250001 | |||||
| CASTIGLIONI, Fabio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Italian | 139075520002 | |||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Ecuadorean | 168595830002 | |||||
| CHIARINI, Alberto | Director | 31 Berwyn Road TW10 5BP Richmond Surrey | Italian | 100087570001 | ||||||
| COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 221013210001 | |||||
| DI LORENZO, Vincenzo | Director | Flat 1 81 Cadogan Place SW1X 9RP London | Italian | 112181910001 | ||||||
| ELWES, Peter John Gervase | Director | 75 Murray Road Wimbledon SW19 4PF London | British | 2724680001 | ||||||
| FERRARA, Gianluigi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | 233959760002 | |||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | 71548250001 | ||||||
| GAYNOR, Alan Jonathan | Director | 4a Kidderpore Avenue Hampstead NW3 7SP London | British | 35021830001 | ||||||
| GIULIANELLI, Matilde | Director | Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey | Italian | 91951810002 | ||||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | 326763790032 | |||||
| HEMMENS, Philip Duncan | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | 163200650002 | |||||
| HILL, Peter Julian, Dr | Director | Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex | British | 58194130002 | ||||||
| HOBBS, David Alan | Director | The Old Rectory Burton Le Coggles NG33 4JZ Grantham Lincolnshire | British | 83524370001 | ||||||
| HOLLIDAY, Steven John | Director | 19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex | British | 75367230003 | ||||||
| HUDDLE, Stephen Charles | Director | 21 Dunsany Road W14 0JP London | England | British | 11300500002 | |||||
| IANNIELLO, Antonio, Doctor | Director | Flat 15 26-28 Courtfield Gardens SW5 0PH London | Italian | 55819770001 |
Who are the persons with significant control of PRIME AEP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Uk Limited | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PRIME AEP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2022 | Dec 29, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0