ENI LIVERPOOL BAY OPERATING COMPANY LIMITED

Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

ENI LIVERPOOL BAY OPERATING COMPANY LIMITED (company# 01003825) is a company registered with Companies House, United Kingdom. The incorporation date is March 3, 1971. The company status is Active.

Company Overview

Company Number 01003825
Company Name ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
Registered Address Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1971-03-03

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 31, 2016
Next returns due by February 28, 2017
Last confirmation statement made up to January 31, 2020
Next confirmation statement due by March 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
06100 Extraction of crude petroleum
06200 Extraction of natural gas

Company Officers

Name Role Appointed Occupation Correspondence Address
DAL BELLO, Francesca
Secretary (Active) 6 July 2007 Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
DE MARCO, Claudio
Director (Active) 5 January 2017 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASQUA, Roberto
Director (Active) 24 September 2014 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
STALLARD, Rosalyn
Director (Active) 17 December 2013 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
BUTTERFIELD, Simon Percy
Secretary (Resigned) 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned) 30 June 2000 17 Grena Road, Richmond, Surrey, TW9 1XU
HUDDLE, Stephen Charles
Secretary (Resigned) 1 August 1996 21 Dunsany Road, London, W14 0JP
AMBROSE, Michael John
Director (Resigned) 7 April 1999 Managing Director 23 Woodstock Road, Chiswick, London, W4 1DS
BUTTERFIELD, Simon Percy
Director (Resigned) Financial Controller 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
CAIRNS, Roger John Russell, Doctor
Director (Resigned) Managing Director High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
CANNON, Anne Marie
Director (Resigned) 20 April 1998 Development Director 1 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
CASTIGLIONI, Fabio
Director (Resigned) 15 June 2009 Managing Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHACON, Oswaldo
Director (Resigned) 10 April 2012 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHIARINI, Alberto
Director (Resigned) 1 September 2004 Director 31 Berwyn Road, Richmond, Surrey, TW10 5BP
COLVIN, William
Director (Resigned) 22 October 1998 Finance Director 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
DI LORENZO, Vincenzo
Director (Resigned) 3 April 2006 Director Flat 1, 81 Cadogan Place, London, SW1X 9RP
ELWES, Peter John Gervase
Director (Resigned) Company Director 75 Murray Road, Wimbledon, London, SW19 4PF
FERRARA, Gianluigi
Director (Resigned) 11 May 2000 Company Director 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA
GAYNOR, Alan Jonathan
Director (Resigned) 22 October 1998 Company Director 4a Kidderpore Avenue, Hampstead, London, NW3 7SP
GIUBILEO, Andrea
Director (Resigned) 15 April 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GIULIANELLI, Matilde
Director (Resigned) 21 August 2003 Finance And Control Manager Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
HEMMENS, Philip Duncan
Director (Resigned) 19 September 2011 Oil Executive Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HILL, Peter Julian, Dr
Director (Resigned) 20 April 1998 Exploration Director Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP
HOLLIDAY, Steven John
Director (Resigned) 22 October 1998 Executive Director Internation 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
HUDDLE, Stephen Charles
Director (Resigned) 1 August 1996 Company Secretary 21 Dunsany Road, London, W14 0JP
IANNIELLO, Antonio, Doctor
Director (Resigned) 11 May 2000 Company Director Flat 15 26-28 Courtfield Gardens, London, SW5 0PH
KEENAN, Nicholas Mark
Director (Resigned) 22 January 2010 Company Secretary Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
LOCKHART, Michael Whitelaw
Director (Resigned) Commercial Manager 51 Waterman Way, London, E1 9QW
LORATO, Roberto
Director (Resigned) 10 May 2001 Managing Director-Uk 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA
LUSURIELLO, Luigino
Director (Resigned) 9 November 2007 Company Director 708 The View 20 Palace Street, London, SW1E 5BA
MICHELL, Michael John
Director (Resigned) 11 May 2000 Company Director The Old Manse, West End, Somerton, Somerset, TA11 6RQ
MIDMER, Richard Neil
Director (Resigned) 14 February 2000 Finance Director The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
PASI, Giuseppe
Director (Resigned) 17 December 2013 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PIRO, Luigi
Director (Resigned) 23 September 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
POLO, Franco, Dr
Director (Resigned) 14 July 2010 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eni Uk Limited
Eni House 10 Ebury Bridge Road
London England SW1W 8PZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 862823

Office Location

Street Address ENI HOUSE
10 EBURY BRIDGE ROAD
Post Town LONDON
Post Code SW1W 8PZ

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
DAL BELLO, Francesca
Secretary (Active) 6 July 2007 Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ
DE MARCO, Claudio
Director (Active) 5 January 2017 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASQUA, Roberto
Director (Active) 24 September 2014 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
STALLARD, Rosalyn
Director (Active) 17 December 2013 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
BUTTERFIELD, Simon Percy
Secretary (Resigned) 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned) 30 June 2000 17 Grena Road, Richmond, Surrey, TW9 1XU
HUDDLE, Stephen Charles
Secretary (Resigned) 1 August 1996 21 Dunsany Road, London, W14 0JP
AMBROSE, Michael John
Director (Resigned) 7 April 1999 Managing Director 23 Woodstock Road, Chiswick, London, W4 1DS
BUTTERFIELD, Simon Percy
Director (Resigned) Financial Controller 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
CAIRNS, Roger John Russell, Doctor
Director (Resigned) Managing Director High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
CANNON, Anne Marie
Director (Resigned) 20 April 1998 Development Director 1 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ
CASTIGLIONI, Fabio
Director (Resigned) 15 June 2009 Managing Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHACON, Oswaldo
Director (Resigned) 10 April 2012 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CHIARINI, Alberto
Director (Resigned) 1 September 2004 Director 31 Berwyn Road, Richmond, Surrey, TW10 5BP
COLVIN, William
Director (Resigned) 22 October 1998 Finance Director 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
DI LORENZO, Vincenzo
Director (Resigned) 3 April 2006 Director Flat 1, 81 Cadogan Place, London, SW1X 9RP
ELWES, Peter John Gervase
Director (Resigned) Company Director 75 Murray Road, Wimbledon, London, SW19 4PF
FERRARA, Gianluigi
Director (Resigned) 11 May 2000 Company Director 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA
GAYNOR, Alan Jonathan
Director (Resigned) 22 October 1998 Company Director 4a Kidderpore Avenue, Hampstead, London, NW3 7SP
GIUBILEO, Andrea
Director (Resigned) 15 April 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GIULIANELLI, Matilde
Director (Resigned) 21 August 2003 Finance And Control Manager Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
HEMMENS, Philip Duncan
Director (Resigned) 19 September 2011 Oil Executive Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HILL, Peter Julian, Dr
Director (Resigned) 20 April 1998 Exploration Director Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP
HOLLIDAY, Steven John
Director (Resigned) 22 October 1998 Executive Director Internation 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
HUDDLE, Stephen Charles
Director (Resigned) 1 August 1996 Company Secretary 21 Dunsany Road, London, W14 0JP
IANNIELLO, Antonio, Doctor
Director (Resigned) 11 May 2000 Company Director Flat 15 26-28 Courtfield Gardens, London, SW5 0PH
KEENAN, Nicholas Mark
Director (Resigned) 22 January 2010 Company Secretary Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
LOCKHART, Michael Whitelaw
Director (Resigned) Commercial Manager 51 Waterman Way, London, E1 9QW
LORATO, Roberto
Director (Resigned) 10 May 2001 Managing Director-Uk 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA
LUSURIELLO, Luigino
Director (Resigned) 9 November 2007 Company Director 708 The View 20 Palace Street, London, SW1E 5BA
MICHELL, Michael John
Director (Resigned) 11 May 2000 Company Director The Old Manse, West End, Somerton, Somerset, TA11 6RQ
MIDMER, Richard Neil
Director (Resigned) 14 February 2000 Finance Director The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
PASI, Giuseppe
Director (Resigned) 17 December 2013 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PIRO, Luigi
Director (Resigned) 23 September 2016 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
POLO, Franco, Dr
Director (Resigned) 14 July 2010 Company Director Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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Post Town LONDON
Post Code SW1W 8PZ
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.