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ENI OIL ALGERIA LIMITED

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

This company is commonly known as Eni Oil Algeria Limited. The company was founded 35 years ago and was given the registration number 02274210. 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 OIL ALGERIA LIMITED
Company Number:02274210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1988
End of financial year:31 October 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

Director15 June 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director13 October 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director15 October 2023Active
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
21 Wethered Park, Marlow, SL7 2BH

Secretary09 November 2001Active
11 Thellusson Way, Rickmansworth, WD3 8RB

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

Secretary09 November 2017Active
9 Danvers Way, Caterham, CR3 5FJ

Secretary30 April 1999Active
32 Chantry Close, Bishops Stortford, CM23 2SN

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

Director11 June 2018Active
1 Via Emilia, San Donato Milanese, Milan, Italy,

Director15 January 2008Active
No 6/199 Sussex Gardens, London, W2 2RJ

Director03 April 1996Active
Via Pezzotti 11, Milan, Italy, FOREIGN

Director01 January 2002Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director15 June 2009Active
9 Cooperative Immobiliere, Beni Messous-Chemin Mackley, El Bair, Algeria,

Director15 January 2008Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director01 September 2004Active
Wychehazel, Fernhill Park, Woking, GU22 0DL

Director19 January 1998Active
Via Gioberti 31, Torino, Italy,

Director23 October 2002Active
Little Boarhunt 73 Portsmouth Road, Liphook, GU30 7EE

Director-Active
Algerian Business Center, Pins Maritimes El Mohammadia, 13eme Etage, Alger, Algeria,

Director04 December 2006Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Chemin Macley Villa No.9, El Biar, Alger, Algeria,

Director26 November 2010Active
Flat 1, 81 Cadogan Place, London, SW1X 9RP

Director03 April 2006Active
Latobha, Linden Way, Ripley, GU23 6LN

Director15 February 1994Active
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

Director08 August 2002Active
6 Queensdale Place, London, W11 4SQ

Director01 February 1999Active
37h Via Piacenza, Crema, Italy,

Director16 October 2006Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director03 October 2013Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

Director21 August 2003Active

People with Significant Control

Eni Lasmo Plc
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Officers

Termination director company with name termination date.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-07-31Accounts

Accounts with accounts type full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Change person director company with change date.

Download
2022-10-28Accounts

Change account reference date company current shortened.

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
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person director company with name date.

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
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download

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