ENI YEMEN LIMITED
Overview
| Company Name | ENI YEMEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05567365 |
| 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 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 Address | No |
What were the previous names of ENI YEMEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURREN ENERGY (YEMEN) LIMITED | Sep 19, 2005 | Sep 19, 2005 |
What are the latest accounts for ENI YEMEN 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 YEMEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ENI YEMEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 2 pages | AP01 | ||
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 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023 | 2 pages | CH01 | ||
Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Francesco Pagano on Jul 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Fabrizio Bolondi as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Anzhelika Abu-Khalil as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Francesco Pagano as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Roberto Graziani as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Fabrizio Bolondi as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Who are the officers of ENI YEMEN 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 | 271455460001 | |||||||
| ABU-KHALIL, Anzhelika | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 267464510001 | |||||
| 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 | 336727920002 | |||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | 188225990001 | |||||||
| JOHN, Hywel Rhys Richard | Secretary | 84 Bluehouse Lane RH8 0AD Oxted Surrey | British | 79939720001 | ||||||
| KEENAN, Nicholas Mark | Secretary | Kierran Cross 2nd Floor 11 Strand WC2N 5HR London | Australian | 123128920001 | ||||||
| TREZZA, Mila | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | 240170780001 | |||||||
| TREZZA, Mila | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | 155889260001 | |||||||
| BOLONDI, Fabrizio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 281805170001 | |||||
| CASTIGLIONI, Fabio | Director | Kierran Cross 2nd Floor 11 Strand WC2N 5HR London | Italy | Italian | 139075520001 | |||||
| CHACON, Oswaldo | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | Ecuadorean | 168595830002 | |||||
| CIARROCCHI, Luigi | Director | Via Passo Buole Milano 3 20135 Italy | Italian | 132449000001 | ||||||
| COBUT, Thierry | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Saudi Arabia | French | 161507380001 | |||||
| DE MARCO, Claudio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | England | Italian | 221013210001 | |||||
| DELFOS, Ernie | Director | 31952 Al Khobar P.O. Box 32116 Saudi Arabia | Saudi Arabia | Australian | 155972930001 | |||||
| FERRARA, Gianluigi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 233959760002 | |||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 326763790019 | |||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | England | Italian | 326763790032 | |||||
| GRAZIANI, Roberto | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 248382900001 | |||||
| GUPTA, Atul, Mr. | Director | 43 Loveday Road W13 9JT London | England | British | 62484620002 | |||||
| HEMMENS, Philip Duncan | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | British | 163200650001 | |||||
| HEMMENS, Philip Duncan | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | British | 163200650002 | |||||
| LUSURIELLO, Luigino | Director | 708 The View 20 Palace Street SW1E 5BA London | Italian | 125849160001 | ||||||
| O'SULLIVAN, Finian Rory | Director | Tangley House Southdown Road SO21 2BY Shawford Hampshire | United Kingdom | British | 58143560002 | |||||
| PASQUA, Roberto | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 146625070003 | |||||
| PIRO, Luigi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 210597850001 | |||||
| PIRO, Luigi | Director | San Donato Milanese 20097 Milan Via Strasburgo 5b Italy | Italian | 128024270001 | ||||||
| POLO, Franco, Dr | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | Italian | 152765100001 | |||||
| RAMADAN, Naser | Director | Kierran Cross 2nd Floor 11 Strand WC2N 5HR London | Libyan | 134715480001 | ||||||
| RATCLIFFE, Stephen | Director | Kierran Cross 2nd Floor 11 Strand WC2N 5HR London | Italy | British | 149118060001 | |||||
| RINALDI, Francesca | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | England | Italian | 233567970002 | |||||
| ROSE, Andrew Benedict | Director | Itchel House Itchel Lane Crondall GU10 5PT Farnham Surrey | United Kingdom | British | 77331310001 | |||||
| SGUAZZINI, Piero | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | 154998000002 | |||||
| TALAMONTI, Marco | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | England | Italian | 128210280001 |
Who are the persons with significant control of ENI YEMEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burren Energy Plc | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
| |||||||||||||
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