ENI IS EXPLORATION LIMITED
Overview
| Company Name | ENI IS EXPLORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00972944 |
| 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 ENI IS EXPLORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ENI IS EXPLORATION LIMITED located?
| Registered Office Address | Eni House 10, Ebury Bridge Road SW1W 8PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENI IS EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP EXPLORATION (ALGERIA) LIMITED | Apr 20, 2005 | Apr 20, 2005 |
| BP EXPLORATION (IN SALAH) LIMITED | Nov 03, 1995 | Nov 03, 1995 |
| B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED | Feb 19, 1970 | Feb 19, 1970 |
What are the latest accounts for ENI IS EXPLORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENI IS EXPLORATION 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 ENI IS EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alessandro Tiani as a director on Oct 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Giorgio Vicini as a director on Oct 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Cessation of Bp Exploration Operating Company Limited as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Eni S.P.A. as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Andrew Toffolo as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alessandro Tiani as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luciano Maria Vasques as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francesco Pagano as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan David Ritchie as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ENI IS EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | 10, Ebury Bridge Road SW1W 8PZ London Eni House England | 306172530001 | |||||||||||
| PAGANO, Francesco | Director | 10, Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 294126140002 | |||||||||
| PORRETTA-SERAPIGLIA, Claudia | Director | 10, Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 336721590002 | |||||||||
| VICINI, Giorgio | Director | 10, Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 314753740001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165547030001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | 78211560001 | ||||||||||
| BON, Amna | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Australian | 252257900001 | |||||||||
| BOURNE, Gregory David | Director | 62b Rubislaw Den South AB2 6AX Aberdeen | British | 62271270003 | ||||||||||
| CHAMBERS, Clive Warren | Director | Rosebar The Hillside Pratts Bottom BR6 7SD Orpington Kent | British | 4385560001 | ||||||||||
| CORNISH, Roger Alan | Director | Jalan Kemang Salatan V3 Kemang Jakarta Indonesia | British | 49932430001 | ||||||||||
| DAWSON, Irwin Chalmers | Director | 53 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire | British | 35356440001 | ||||||||||
| DRURY, David James | Director | Meadow Cottage Blackpond Lane Farnham Common SL2 3ED Slough Buckinghamshire | British | 70004950001 | ||||||||||
| EYTON, David Geoffrey Philip | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | British | 64834880001 | ||||||||||
| GIUSTO, Manfredi | Director | 10, Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 326763790022 | |||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| HARTIGAN, Ian Guy Stewart | Director | The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey | British | 10487320001 | ||||||||||
| HEDLEY, Christopher John, Dr | Director | The Walled Garden Old Nursery Gardens, 124 Burwood Road KT12 4AS Walton On Thames Surrey | British | 62110940002 | ||||||||||
| HEFFNER, Michael Tyson | Director | 58 Canfield Gardens NW6 3EB London | American | 51326740001 | ||||||||||
| HOSTLER, Kevin | Director | Owls Barn Loop Farm Road, Lytchett Matravers BH16 6BU Poole Dorset | Us Citizen | 70097960001 | ||||||||||
| JEZIOROWSKA-SIMPSON, Adriana Anna | Director | 10, Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | British | 278405990001 | |||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| JONES, Ifor David Wynne | Director | 6 Vicarage Drive East Sheen SW14 8RX London | British | 79851490001 | ||||||||||
| KELLEHER, Dennis Paul | Director | 28 Queensdale Road W11 4QB London | Us Citizen | 98769480001 | ||||||||||
| KING, Timothy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | 233236990001 | |||||||||
| MARSHALL, Stephen | Director | Kirkhill House Albert Road, Oldmeldrum AB51 0DB Inverurie Aberdeenshire | British | 69888450002 | ||||||||||
| MONTHIRY, Wissam Al | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Canadian | 233205610002 | |||||||||
| MOUSSARIE, Geraud John Marie | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | French | 191649260001 | |||||||||
| NAGEL, David Charles | Director | 2 Cavendish Avenue NW8 9JE London | Us Citizen | 78134980002 |
Who are the persons with significant control of ENI IS EXPLORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S.P.A. | Feb 28, 2023 | Piazzale Enrico Mattei 00144 Rome 1 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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