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ENI AMBALAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eni Ambalat Limited. The company was founded 24 years ago and was given the registration number 03968980. The firm's registered office is in LONDON. You can find them at Eni House, 10 Ebury Bridge Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENI AMBALAT LIMITED
Company Number:03968980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary01 July 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 October 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director24 March 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director08 December 2020Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Secretary29 June 2006Active
11 Woodfield Close, Ashtead, KT21 2RT

Secretary05 April 2000Active
21 Wethered Park, Marlow, SL7 2BH

Secretary11 January 2002Active
11 Thellusson Way, Rickmansworth, WD3 8RB

Secretary08 August 2002Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2000Active
Dharmawangsa, Apartment 307,, Ji. Dharmawangsa 8, Jakarta, Indonesia, FOREIGN

Director21 August 2003Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director10 April 2012Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director02 December 2013Active
17 Grena Road, Richmond, TW9 1XU

Director08 August 2002Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 June 2017Active
33 Binghill Road, Milltimber, Scotland, AB13 0JA

Director29 November 2001Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

Director21 August 2003Active
Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, TQ12 4SX

Director07 April 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 July 2007Active
Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160

Director03 April 2006Active
Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160

Director08 August 2002Active
4 Milner Place, London, N1 1TN

Director05 April 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director24 September 2014Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 August 2019Active
34, Via Trento, Montesardo (Lecce), Italy, 73030

Director01 June 2009Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director16 May 2006Active
Castle Mead, Chalk Lane, Hyde Heath, Amersham, HP6 5SA

Director05 April 2000Active
Seaway Bridge Road, Gorleston On Sea, Great Yarmouth, NR31 6SY

Director07 April 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director15 November 2010Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director28 February 2017Active

People with Significant Control

Eni Indonesia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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