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ENI LIVERPOOL BAY OPERATING COMPANY LIMITED

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

This company is commonly known as Eni Liverpool Bay Operating Company Limited. The company was founded 53 years ago and was given the registration number 01003825. 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 LIVERPOOL BAY OPERATING COMPANY LIMITED
Company Number:01003825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

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

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

Director17 December 2013Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 October 2022Active
9 Blunts Wood Road, Haywards Heath, RH16 1ND

Secretary-Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Secretary06 July 2007Active
17 Grena Road, Richmond, TW9 1XU

Secretary30 June 2000Active
21 Dunsany Road, London, W14 0JP

Secretary01 August 1996Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director28 May 2021Active
23 Woodstock Road, Chiswick, London, W4 1DS

Director07 April 1999Active
9 Blunts Wood Road, Haywards Heath, RH16 1ND

Director-Active
High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, SL9 9TS

Director-Active
1, Fulmer Way, Gerrards Cross, SL9 8AJ

Director20 April 1998Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director15 June 2009Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director10 April 2012Active
31 Berwyn Road, Richmond, TW10 5BP

Director01 September 2004Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN

Director22 October 1998Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Flat 1, 81 Cadogan Place, London, SW1X 9RP

Director03 April 2006Active
75 Murray Road, Wimbledon, London, SW19 4PF

Director-Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director11 May 2000Active
4a Kidderpore Avenue, Hampstead, London, NW3 7SP

Director22 October 1998Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director15 April 2016Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

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

Director18 November 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 August 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director19 September 2011Active
Swallow Barns Tismans Common, Rudgwick, Horsham, RH12 3BP

Director20 April 1998Active
19 Claremont Road, St Margarets, Twickenham, TW1 2QX

Director22 October 1998Active
21 Dunsany Road, London, W14 0JP

Director01 August 1996Active
Flat 15 26-28 Courtfield Gardens, London, SW5 0PH

Director11 May 2000Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director22 January 2010Active
51 Waterman Way, London, E1 9QW

Director-Active

People with Significant Control

Eni Uk 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Change person director company with change date.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type dormant.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-11-28Officers

Termination director company with name termination date.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download

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