ENI AMBALAT LIMITED

Overview

Company Name	ENI AMBALAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03968980
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000

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 AMBALAT LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ENI AMBALAT LIMITED located?

Registered Office Address	Eni House 10 Ebury Bridge Road SW1W 8PZ London
Undeliverable Registered Office Address	No

What were the previous names of ENI AMBALAT LIMITED?

Previous Company Names
Company Name	From	Until
LASMO AMBALAT LIMITED	Apr 05, 2000	Apr 05, 2000

What are the latest accounts for ENI AMBALAT LIMITED?

Next Accounts
Overdue	No
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 AMBALAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for ENI AMBALAT LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Appointment of Mr Roberto Daniele as a director on Oct 06, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Diego Portoghese as a director on Oct 06, 2022	1 pages	TM01

Jul 22, 2022	Director's details changed for Mr Francesco Pagano on Jul 19, 2022	2 pages	CH01

Jul 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 29, 2022	Appointment of Mr Francesco Pagano as a director on Mar 24, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022	1 pages	TM01

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Appointment of Mr Richard Philip Waterlow as a director on Dec 08, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Mila Trezza as a director on Oct 30, 2020	1 pages	TM01

Nov 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 01, 2020	Appointment of Mr Riordan D'abreo as a secretary on Jul 01, 2020	2 pages	AP03

Jul 01, 2020	Termination of appointment of Mila Trezza as a secretary on Jul 01, 2020	1 pages	TM02

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Appointment of Mr Diego Portoghese as a director on Aug 13, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on Aug 13, 2019	1 pages	TM01

Jun 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ENI AMBALAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ABREO, Riordan Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 01, 2020		Secretary	Eni House 10 Ebury Bridge Road SW1W 8PZ London				271453090001
DANIELE, Roberto Eni House 10 Ebury Bridge Road SW1W 8PZ London	Oct 06, 2022		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1968-7	301289510001
PAGANO, Francesco Eni House 10 Ebury Bridge Road SW1W 8PZ London	Mar 24, 2022		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1968-6	294126140002
WATERLOW, Richard Philip Eni House 10 Ebury Bridge Road SW1W 8PZ London	Dec 08, 2020		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	British	1973-9	277416190001
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jun 29, 2006	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England		Italian		105472730003
DRAKE, Caroline Ann 11 Woodfield Close KT21 2RT Ashtead Surrey	Apr 05, 2000	Jan 11, 2002	Secretary	11 Woodfield Close KT21 2RT Ashtead Surrey		Other		70982540001
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Jan 11, 2002	Jul 19, 2002	Secretary	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British		62561440003
SMITH, Linda Gillian 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire	Aug 08, 2002	Jun 29, 2006	Secretary	11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire		British		83890660001
TREZZA, Mila Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 09, 2017	Jul 01, 2020	Secretary	Eni House 10 Ebury Bridge Road SW1W 8PZ London				240134040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 2000	Apr 05, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERTELLI, Luca Dharmawangsa, Apartment 307, Ji. Dharmawangsa 8 FOREIGN Jakarta Indonesia	Aug 21, 2003	Apr 03, 2006	Director	Dharmawangsa, Apartment 307, Ji. Dharmawangsa 8 FOREIGN Jakarta Indonesia		Italian	1958-10	92354390001
CHACON, Oswaldo Eni House 10 Ebury Bridge Road SW1W 8PZ London	Apr 10, 2012	Sep 24, 2014	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Ecuadorean	1973-10	168595830002
DE-CARO, Luca Eni House 10 Ebury Bridge Road SW1W 8PZ London	Dec 02, 2013	Feb 28, 2017	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Italy	Italian	1964-1	183651750002
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Aug 08, 2002	Jul 06, 2007	Director	17 Grena Road TW9 1XU Richmond Surrey	England	British	1969-9	56339340002
FERRARA, Gianluigi Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jun 13, 2017	Mar 24, 2022	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1959-9	233959760002
FERRARA, Gianluigi 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland	Nov 29, 2001	Aug 21, 2003	Director	33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland		Italian	1959-9	71548250001
GIULIANELLI, Matilde Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey	Aug 21, 2003	May 16, 2006	Director	Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey		Italian	1962-2	91951810002
HEMMENS, Philip Duncan Fluder House 39 Fluder Hill Kingskerswell TQ12 4SX Newton Abbot Devon	Apr 07, 2000	Nov 29, 2001	Director	Fluder House 39 Fluder Hill Kingskerswell TQ12 4SX Newton Abbot Devon		British	1953-10	62648520002
KEENAN, Nicholas Mark Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 06, 2007	Nov 15, 2010	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Uk	Australian	1972-5	123128920001
LORATO, Roberto Dharmawangsa Apartment 10th Floor Unit 1008, Jalan Dharmawangsa Viii 12160 Jakarta Indonesia	Apr 03, 2006	Jun 01, 2009	Director	Dharmawangsa Apartment 10th Floor Unit 1008, Jalan Dharmawangsa Viii 12160 Jakarta Indonesia	Indonesia	Italian	1958-4	261050200001
LORATO, Roberto Dharmawangsa Apartment 10th Floor Unit 1008, Jalan Dharmawangsa Viii 12160 Jakarta Indonesia	Aug 08, 2002	Aug 21, 2003	Director	Dharmawangsa Apartment 10th Floor Unit 1008, Jalan Dharmawangsa Viii 12160 Jakarta Indonesia	Indonesia	Italian	1958-4	261050200001
MURRAY, Paul Colbeck 4 Milner Place N1 1TN London	Apr 05, 2000	Jun 08, 2001	Director	4 Milner Place N1 1TN London		British	1961-10	46814510001
PASQUA, Roberto Eni House 10 Ebury Bridge Road SW1W 8PZ London	Sep 24, 2014	Jun 13, 2017	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1965-3	146625070003
PORTOGHESE, Diego Eni House 10 Ebury Bridge Road SW1W 8PZ London	Aug 13, 2019	Oct 06, 2022	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Indonesia	Italian	1980-11	261463580001
RUSSO, Carlo Vito Via Trento 73030 Montesardo (Lecce) 34 Italy	Jun 01, 2009	Dec 02, 2013	Director	Via Trento 73030 Montesardo (Lecce) 34 Italy	Italy	Italian	1959-11	138644780001
TALAMONTI, Marco Eni House 10 Ebury Bridge Road SW1W 8PZ London	May 16, 2006	Apr 10, 2012	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	Italian	1970-10	113200710002
THOMAS, David Howard Castle Mead Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire	Apr 05, 2000	Aug 08, 2000	Director	Castle Mead Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire		British	1957-6	65462550001
THORPE, Nigel Ralph Seaway Bridge Road Gorleston On Sea NR31 6SY Great Yarmouth Norfolk	Apr 07, 2000	Aug 08, 2002	Director	Seaway Bridge Road Gorleston On Sea NR31 6SY Great Yarmouth Norfolk		British	1956-8	57444370001
TREZZA, Mila Eni House 10 Ebury Bridge Road SW1W 8PZ London	Nov 15, 2010	Oct 30, 2020	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	British,Italian	1975-9	149911870001
TRILLI, Fabrizio Maria Annunziata Eni House 10 Ebury Bridge Road SW1W 8PZ London	Feb 28, 2017	Aug 13, 2019	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Indonesia	Italian	1965-1	225717260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENI AMBALAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Indonesia Limited

Apr 06, 2016

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2334535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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