ENI PAKISTAN LIMITED

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

ENI PAKISTAN LIMITED (company# 00151940) is a company registered with Companies House, United Kingdom. The incorporation date is November 13, 1918. The entity status is Active.

Company Overview

Company Number 00151940
Company Name ENI PAKISTAN 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 1918-11-13
Mortgage Charges 5
Mortgage Outstanding 5

Accounts, Returns and Confirmation Statements

Account Category FULL
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

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eni Ulx 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: 936223

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DAL BELLO, Francesca
Secretary (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 29 June 2006 /
DE MARCO, Claudio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 5 January 2017 Italian /
England
Company Director
GUIDI, Giorgio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 11 November 2013 Italian /
Italy
Company Director
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
VIGNATI, Luca
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2 May 2016 Italian /
Italy
Company Director
DRAKE, Caroline Ann
Secretary (Resigned)
11 Woodfield Close, Ashtead, Surrey, KT21 2RT 3 July 2000 /
O'BRIEN, Alan
Secretary (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 11 December 2001 /
SMITH, Linda Gillian
Secretary (Resigned)
11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB 8 August 2002 /
WALTERS, Sandra Gail
Secretary (Resigned)
9 Danvers Way, Caterham, Surrey, CR3 5FJ 30 April 1999 /
WEDGWOOD, John Arthur Thomas
Secretary (Resigned)
32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN /
BECHERUCCI, Mario
Director (Resigned)
3 Via Ravenna, San Donato Milanese, (Mi) 20097, Italy 10 November 2006 Italian /
Company Director
BERTORELLI, Daniele
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 13 February 2014 Italian /
Italy
Company Director
BOOTH, Neil Roderick
Director (Resigned)
54 Old Clifton, Karacki, Karacki, Sindh, Pakistan 28 July 1999 British /
Managing Director
BRYAN, Anthony John
Director (Resigned)
48 Aldenham Ave, Radlett, Hertfordshire, WD7 8HY British /
Geophysicist
BUCK, Michael James
Director (Resigned)
54 Old Clifton, Karachi, Pakistan, FOREIGN 28 January 2002 British /
Singapore
Oil Executive
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
CIARROCCHI, Luigi
Director (Resigned)
3 Passo Buole, Milan, Italy, 20135 6 November 2008 Italian /
Italy
Company Director
CIARROCCHI, Luigi
Director (Resigned)
3 Passo Buole, Milan, Italy, 20135 1 July 2007 Italian /
Italy
Director
DAVIDSON KELLY, Charles Norman
Director (Resigned)
Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE Uk /
England
Solicitor
DYKSTRA, Joel Dean
Director (Resigned)
Latobha, Linden Way, Ripley, Surrey, GU23 6LN 15 February 1994 American /
International Business Co Ordi
EBBELS, Keith
Director (Resigned)
12 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ 15 March 1995 British /
England
International Business Co Ordi
FAGAN, Daragh Patrick Feltrim
Director (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 8 August 2002 British /
England
Company Director
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 29 November 2001 Italian /
Company Director
FORZONI, Andrea
Director (Resigned)
4 Via Carroccio, Milan, 20123, Italy 14 November 2007 Italian /
Director
GIRAUDI, Paolo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 11 January 2010 Italian /
Italy
Company Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 21 August 2003 Italian /
Finance And Control Manager
GIUSTO, Manfredi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 June 2013 Italian /
Italy
Company Director
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
HEMMENS, Philip Duncan
Director (Resigned)
Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX 2 June 2004 British /
Oil Executive
HOGAN, John Anthony
Director (Resigned)
The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE 15 February 1994 British /
United Kingdom
Geologist
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 6 July 2007 Australian /
Uk
Director
KING, Thomas George
Director (Resigned)
4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ 15 February 1994 British /
Director
LEE, Brian Thomas
Director (Resigned)
Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF British /
Geologist
LUSURIELLO, Luigino
Director (Resigned)
25 Via Papa Giovanni Xxiii, Peschiera Borromeo, (Mi), Italy 10 November 2006 Italian /
Company Director
MIRABELLI, Giuseppe
Director (Resigned)
Via C Bonacossa 94 27020, Dorno, Italy 8 August 2002 Italian /
Oil Company Executive

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Eni Indonesia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1989-01-11
Eni Engineering E&p Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2012-12-10
Eni Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Vic Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Eni Elgin/franklin Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-18
Eni Mozambique Engineering Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2014-06-26
Eni Ult Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-05-03
Burren Energy (services) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1995-05-24
Eni Rapak Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
Eni Oil Algeria Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1988-07-05
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Serene Peak Research Limited 24 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2020-04-28
Flip and Fry Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2018-12-05
Eni East Ganal Limited Eni House/10, Ebury Bridge Road, London, SW1W 8PZ 2018-06-11
Inle Finance Ltd 32 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2016-12-05
Corks and Kegs Private Limited The Rising Sun, Ebury Bridge Road, London, SW1W 8PZ, England 2015-06-10
Liverpool Bay Limited 10 Ebury Bridge Road, London, SW1W 8PZ 2013-06-04
Eni Cbm Limited Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 2009-10-06
Eni Mog Limited Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-06-12
Eni West Ganal Limited Eni House/10, Ebury Bridge Road, London, SW1W 8PZ 2019-09-25
Hansom Cab Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2019-07-16
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAL BELLO, Francesca Secretary (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ /
29 June 2006
/
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
Company Director
GUIDI, Giorgio Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1967 /
11 November 2013
Italian /
Italy
Company Director
PASQUA, Roberto Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1965 /
24 September 2014
Italian /
United Kingdom
Company Director
VIGNATI, Luca Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1963 /
2 May 2016
Italian /
Italy
Company Director
DRAKE, Caroline Ann Secretary (Resigned) 11 Woodfield Close, Ashtead, Surrey, KT21 2RT /
3 July 2000
/
O'BRIEN, Alan Secretary (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH /
11 December 2001
/
SMITH, Linda Gillian Secretary (Resigned) 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB /
8 August 2002
/
WALTERS, Sandra Gail Secretary (Resigned) 9 Danvers Way, Caterham, Surrey, CR3 5FJ /
30 April 1999
/
WEDGWOOD, John Arthur Thomas Secretary (Resigned) 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN /
/
BECHERUCCI, Mario Director (Resigned) 3 Via Ravenna, San Donato Milanese, (Mi) 20097, Italy September 1946 /
10 November 2006
Italian /
Company Director
BERTORELLI, Daniele Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1958 /
13 February 2014
Italian /
Italy
Company Director
BOOTH, Neil Roderick Director (Resigned) 54 Old Clifton, Karacki, Karacki, Sindh, Pakistan March 1951 /
28 July 1999
British /
Managing Director
BRYAN, Anthony John Director (Resigned) 48 Aldenham Ave, Radlett, Hertfordshire, WD7 8HY November 1944 /
British /
Geophysicist
BUCK, Michael James Director (Resigned) 54 Old Clifton, Karachi, Pakistan, FOREIGN November 1957 /
28 January 2002
British /
Singapore
Oil Executive
CHACON, Oswaldo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1973 /
10 April 2012
Ecuadorean /
United Kingdom
Company Director
CIARROCCHI, Luigi Director (Resigned) 3 Passo Buole, Milan, Italy, 20135 June 1961 /
6 November 2008
Italian /
Italy
Company Director
CIARROCCHI, Luigi Director (Resigned) 3 Passo Buole, Milan, Italy, 20135 June 1961 /
1 July 2007
Italian /
Italy
Director
DAVIDSON KELLY, Charles Norman Director (Resigned) Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE June 1945 /
Uk /
England
Solicitor
DYKSTRA, Joel Dean Director (Resigned) Latobha, Linden Way, Ripley, Surrey, GU23 6LN February 1958 /
15 February 1994
American /
International Business Co Ordi
EBBELS, Keith Director (Resigned) 12 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ September 1950 /
15 March 1995
British /
England
International Business Co Ordi
FAGAN, Daragh Patrick Feltrim Director (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU September 1969 /
8 August 2002
British /
England
Company Director
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
29 November 2001
Italian /
Company Director
FORZONI, Andrea Director (Resigned) 4 Via Carroccio, Milan, 20123, Italy February 1952 /
14 November 2007
Italian /
Director
GIRAUDI, Paolo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1961 /
11 January 2010
Italian /
Italy
Company Director
GIULIANELLI, Matilde Director (Resigned) Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ February 1962 /
21 August 2003
Italian /
Finance And Control Manager
GIUSTO, Manfredi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1965 /
10 June 2013
Italian /
Italy
Company Director
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
HEMMENS, Philip Duncan Director (Resigned) Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX October 1953 /
2 June 2004
British /
Oil Executive
HOGAN, John Anthony Director (Resigned) The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE April 1953 /
15 February 1994
British /
United Kingdom
Geologist
KEENAN, Nicholas Mark Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1972 /
6 July 2007
Australian /
Uk
Director
KING, Thomas George Director (Resigned) 4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ May 1938 /
15 February 1994
British /
Director
LEE, Brian Thomas Director (Resigned) Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF December 1945 /
British /
Geologist
LUSURIELLO, Luigino Director (Resigned) 25 Via Papa Giovanni Xxiii, Peschiera Borromeo, (Mi), Italy August 1961 /
10 November 2006
Italian /
Company Director
MIRABELLI, Giuseppe Director (Resigned) Via C Bonacossa 94 27020, Dorno, Italy May 1949 /
8 August 2002
Italian /
Oil Company Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Eni Krueng Mane Limited MIRABELLI, Giuseppe Director (Resigned) Via C Bonacossa 94 27020, Dorno, Italy 8 August 2002
Eni Ulx Limited MIRABELLI, Giuseppe Director (Resigned) Via C Bonacossa 94 27020, Dorno, Italy 14 February 2005

Competitor

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 06100 - Extraction of crude petroleum

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 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.

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