ENI YEMEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENI YEMEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05567365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENI YEMEN LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is ENI YEMEN LIMITED located?

    Registered Office Address
    Eni House
    10 Ebury Bridge Road
    SW1W 8PZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENI YEMEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURREN ENERGY (YEMEN) LIMITEDSep 19, 2005Sep 19, 2005

    What are the latest accounts for ENI YEMEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENI YEMEN LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for ENI YEMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025

    1 pagesTM01

    Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025

    2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Manfredi Giusto on Jan 28, 2025

    2 pagesCH01

    Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024

    2 pagesAP01

    Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023

    2 pagesCH01

    Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022

    2 pagesAP01

    Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022

    1 pagesTM01

    Director's details changed for Mr Francesco Pagano on Jul 19, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Fabrizio Bolondi as a director on Apr 08, 2022

    1 pagesTM01

    Appointment of Anzhelika Abu-Khalil as a director on Apr 08, 2022

    2 pagesAP01

    Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022

    1 pagesTM01

    Appointment of Mr Francesco Pagano as a director on Mar 24, 2022

    2 pagesAP01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Termination of appointment of Roberto Graziani as a director on Apr 08, 2021

    1 pagesTM01

    Appointment of Mr Fabrizio Bolondi as a director on Apr 08, 2021

    2 pagesAP01

    Who are the officers of ENI YEMEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ABREO, Riordan
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Secretary
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    271455460001
    ABU-KHALIL, Anzhelika
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    ItalyItalian267464510001
    PAGANO, Francesco
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    United KingdomItalian294126140002
    PORRETTA-SERAPIGLIA, Claudia
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    United KingdomItalian336727920002
    DAL BELLO, Francesca
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Secretary
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    188225990001
    JOHN, Hywel Rhys Richard
    84 Bluehouse Lane
    RH8 0AD Oxted
    Surrey
    Secretary
    84 Bluehouse Lane
    RH8 0AD Oxted
    Surrey
    British79939720001
    KEENAN, Nicholas Mark
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    Secretary
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    Australian123128920001
    TREZZA, Mila
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Secretary
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    240170780001
    TREZZA, Mila
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Secretary
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    155889260001
    BOLONDI, Fabrizio
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    ItalyItalian281805170001
    CASTIGLIONI, Fabio
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    Director
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    ItalyItalian139075520001
    CHACON, Oswaldo
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    United KingdomEcuadorean168595830002
    CIARROCCHI, Luigi
    Via Passo Buole
    Milano
    3
    20135
    Italy
    Director
    Via Passo Buole
    Milano
    3
    20135
    Italy
    Italian132449000001
    COBUT, Thierry
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Saudi ArabiaFrench161507380001
    DE MARCO, Claudio
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    EnglandItalian221013210001
    DELFOS, Ernie
    31952 Al Khobar
    P.O. Box 32116
    Saudi Arabia
    Director
    31952 Al Khobar
    P.O. Box 32116
    Saudi Arabia
    Saudi ArabiaAustralian155972930001
    FERRARA, Gianluigi
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    United KingdomItalian233959760002
    GIUSTO, Manfredi
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    United KingdomItalian326763790019
    GIUSTO, Manfredi
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    EnglandItalian326763790032
    GRAZIANI, Roberto
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    ItalyItalian248382900001
    GUPTA, Atul, Mr.
    43 Loveday Road
    W13 9JT London
    Director
    43 Loveday Road
    W13 9JT London
    EnglandBritish62484620002
    HEMMENS, Philip Duncan
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    United KingdomBritish163200650001
    HEMMENS, Philip Duncan
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    United KingdomBritish163200650002
    LUSURIELLO, Luigino
    708 The View 20 Palace Street
    SW1E 5BA London
    Director
    708 The View 20 Palace Street
    SW1E 5BA London
    Italian125849160001
    O'SULLIVAN, Finian Rory
    Tangley House
    Southdown Road
    SO21 2BY Shawford
    Hampshire
    Director
    Tangley House
    Southdown Road
    SO21 2BY Shawford
    Hampshire
    United KingdomBritish58143560002
    PASQUA, Roberto
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    United KingdomItalian146625070003
    PIRO, Luigi
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    United KingdomItalian210597850001
    PIRO, Luigi
    San Donato Milanese
    20097 Milan
    Via Strasburgo 5b
    Italy
    Director
    San Donato Milanese
    20097 Milan
    Via Strasburgo 5b
    Italy
    Italian128024270001
    POLO, Franco, Dr
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    United KingdomItalian152765100001
    RAMADAN, Naser
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    Director
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    Libyan134715480001
    RATCLIFFE, Stephen
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    Director
    Kierran Cross
    2nd Floor 11 Strand
    WC2N 5HR London
    ItalyBritish149118060001
    RINALDI, Francesca
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    EnglandItalian233567970002
    ROSE, Andrew Benedict
    Itchel House
    Itchel Lane Crondall
    GU10 5PT Farnham
    Surrey
    Director
    Itchel House
    Itchel Lane Crondall
    GU10 5PT Farnham
    Surrey
    United KingdomBritish77331310001
    SGUAZZINI, Piero
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    ItalyItalian154998000002
    TALAMONTI, Marco
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Director
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    EnglandItalian128210280001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    Apr 06, 2016
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03492720
    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.

    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