ENI IN AMENAS LIMITED
Overview
| Company Name | ENI IN AMENAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC135813 |
| Jurisdiction | Scotland |
| 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 IN AMENAS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ENI IN AMENAS LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENI IN AMENAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP AMOCO EXPLORATION (IN AMENAS) LIMITED | Apr 29, 1999 | Apr 29, 1999 |
| BP EXPLORATION ALGERIA LIMITED | Nov 04, 1992 | Nov 04, 1992 |
| LEDGE 99 LIMITED | Dec 31, 1991 | Dec 31, 1991 |
What are the latest accounts for ENI IN AMENAS 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 IN AMENAS 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 IN AMENAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 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 | 2 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 | 28 pages | AA | ||||||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 5 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 | 42 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Eni S.P.A. as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Bp Exploration Operating Company Limited as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alessandro Tiani as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Toffolo as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of Adriana Anna Jeziorowska-Simpson as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ENI IN AMENAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | Queens Road AB15 4ZT Aberdeen 6 Scotland | 306161040001 | |||||||||||
| PAGANO, Francesco | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | Italian | 294126140002 | |||||||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | Italian | 336721580002 | |||||||||
| VICINI, Giorgio | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Italy | Italian | 314753740001 | |||||||||
| ALI, Yasin Stanley | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| 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 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| 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 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | Australian | 252257900001 | |||||||||
| GIUSTO, Manfredi | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | Italian | 326763790012 | |||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| GRAHAM, Alastair Macleod, Dr | Director | Kiloran AB31 5HU Banchory Kincardineshire | Scotland | British | 68783080001 | |||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| 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 | ||||||||||
| JEZIOROWSKA-SIMPSON, Adriana Anna | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | 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 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | Irish | 233236990001 | |||||||||
| MONTHIRY, Wissam Al | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | Canadian | 233205610001 | |||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| MOUSSARIE, Geraud John Marie | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | French | 191649260001 | |||||||||
| NAGEL, David Charles | Director | 2 Cavendish Avenue NW8 9JE London | Us Citizen | 78134980002 | ||||||||||
| O'LEARY, James Joseph | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | Irish | 195460090002 | |||||||||
| PEATTIE, David Keith | Director | 9 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 44683900001 | ||||||||||
| PEEREBOOM, Gerald Jac | Director | 4 Rue Sidi Moussa Mahieddine Hydra Algiers Algeria | American | 107242680002 | ||||||||||
| POSADA, Felipe | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Colombian | 93959290003 | ||||||||||
| RHODES, Christopher Paul | Director | Southgate Fulmer Way SL9 8AH Gerrards Cross Buckinghamshire | British | 61722280001 | ||||||||||
| RITCHIE, Bryan David, Dr | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | United Kingdom | British | 191997270001 |
Who are the persons with significant control of ENI IN AMENAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni S.P.A. | Feb 28, 2023 | Piazzale Enrico Mattei 00144 Rome 1 Italy | No | ||||||||||
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Natures of Control
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| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex Bp Exploration Operating Company Limited United Kingdom | Yes | ||||||||||
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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