ENI AEP LIMITED

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

ENI AEP LIMITED (company# 00307812) is a company registered with Companies House, United Kingdom. The incorporation date is December 5, 1935. The entity status is Active.

Company Overview

Company Number 00307812
Company Name ENI AEP 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 1935-12-05
Mortgage Charges 7
Mortgage Satisfied 7

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 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

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 6 July 2007 /
DE MARCO, Claudio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 5 January 2017 Italian /
England
Company Director
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
TREZZA, Mila
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 November 2010 Italian /
England
Solicitor
BUTTERFIELD, Simon Percy
Secretary (Resigned)
9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND /
FAGAN, Daragh Patrick Feltrim
Secretary (Resigned)
17 Grena Road, Richmond, Surrey, TW9 1XU 30 June 2000 /
HUDDLE, Stephen Charles
Secretary (Resigned)
21 Dunsany Road, London, W14 0JP 1 August 1996 /
AMBROSE, Michael John
Director (Resigned)
23 Woodstock Road, Chiswick, London, W4 1DS 7 April 1999 British /
United Kingdom
Managing Director
ASTON, Ronald Peter
Director (Resigned)
3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA 20 April 1998 British /
Director Of Financial Control
BELOTTI, Angelo
Director (Resigned)
Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN 11 May 2000 Italian /
Company Director
BUTTERFIELD, Simon Percy
Director (Resigned)
9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND British /
United Kingdom
Financial Controller
CAIRNS, Roger John Russell, Doctor
Director (Resigned)
High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS British /
England
Managing Director
CANNON, Anne Marie
Director (Resigned)
1 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ 31 January 1996 British /
United Kingdom
Business Executive
CASTIGLIONI, Fabio
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 June 2009 Italian /
Uk
Managing Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
CHIARINI, Alberto
Director (Resigned)
31 Berwyn Road, Richmond, Surrey, TW10 5BP 1 September 2004 Italian /
Director
COLVIN, William
Director (Resigned)
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN 22 October 1998 British /
United Kingdom
Finance Director
DI LORENZO, Vincenzo
Director (Resigned)
Flat 1, 81 Cadogan Place, London, SW1X 9RP 3 April 2006 Italian /
Director
ELWES, Peter John Gervase
Director (Resigned)
75 Murray Road, Wimbledon, London, SW19 4PF British /
Company Director
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 11 May 2000 Italian /
Company Director
GAYNOR, Alan Jonathan
Director (Resigned)
4a Kidderpore Avenue, Hampstead, London, NW3 7SP 22 October 1998 British /
Company Director
GIULIANELLI, Matilde
Director (Resigned)
Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ 21 August 2003 Italian /
Finance And Control Manager
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
HILL, Peter Julian, Dr
Director (Resigned)
Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP 20 April 1998 British /
Exploration Director
HOBBS, David Alan
Director (Resigned)
The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, NG33 4JZ 30 January 1996 British /
Manager
HOLLIDAY, Steven John
Director (Resigned)
19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX 22 October 1998 British /
Executive Director Internation
HUDDLE, Stephen Charles
Director (Resigned)
21 Dunsany Road, London, W14 0JP 1 August 1996 British /
England
Company Secretary
IANNIELLO, Antonio, Doctor
Director (Resigned)
Flat 15 26-28 Courtfield Gardens, London, SW5 0PH 11 May 2000 Italian /
Company Director
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 22 January 2010 Australian /
Uk
Company Secretary
LOCKHART, Michael Whitelaw
Director (Resigned)
51 Waterman Way, London, E1 9QW British /
Commercial Manager
LORATO, Roberto
Director (Resigned)
56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA 10 May 2001 British /
Managing Director-Uk
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 9 November 2007 Italian /
Company Director
MICHELL, Michael John
Director (Resigned)
The Old Manse, West End, Somerton, Somerset, TA11 6RQ 10 May 2001 British /
England
Company Director
MIDMER, Richard Neil
Director (Resigned)
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG 14 February 2000 British /
England
Finance Director
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director

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 Ulx Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1968-07-29
Burren Energy (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
Eni Bukat Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-10-06
Eni Pakistan Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1918-11-13
Vic Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Eni Cote D'ivoire Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1990-11-08
Eni North Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-10-18
Eni Ambalat Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2000-04-05
Eni Uk Holding Plc Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2007-11-15
Eni Middle East Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-04-01
Find all companies in the same location

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
Find all companies in post code SW1W 8PZ

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 /
6 July 2007
/
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
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
TREZZA, Mila Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1975 /
15 November 2010
Italian /
England
Solicitor
BUTTERFIELD, Simon Percy Secretary (Resigned) 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND /
/
FAGAN, Daragh Patrick Feltrim Secretary (Resigned) 17 Grena Road, Richmond, Surrey, TW9 1XU /
30 June 2000
/
HUDDLE, Stephen Charles Secretary (Resigned) 21 Dunsany Road, London, W14 0JP /
1 August 1996
/
AMBROSE, Michael John Director (Resigned) 23 Woodstock Road, Chiswick, London, W4 1DS December 1945 /
7 April 1999
British /
United Kingdom
Managing Director
ASTON, Ronald Peter Director (Resigned) 3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA November 1952 /
20 April 1998
British /
Director Of Financial Control
BELOTTI, Angelo Director (Resigned) Via Del Caravaggio 25, 20144 Milano, Italy, FOREIGN October 1942 /
11 May 2000
Italian /
Company Director
BUTTERFIELD, Simon Percy Director (Resigned) 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND November 1946 /
British /
United Kingdom
Financial Controller
CAIRNS, Roger John Russell, Doctor Director (Resigned) High Larch Lewis Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TS March 1943 /
British /
England
Managing Director
CANNON, Anne Marie Director (Resigned) 1 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AJ August 1957 /
31 January 1996
British /
United Kingdom
Business Executive
CASTIGLIONI, Fabio Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1967 /
15 June 2009
Italian /
Uk
Managing Director
CHACON, Oswaldo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1973 /
10 April 2012
Ecuadorean /
United Kingdom
Company Director
CHIARINI, Alberto Director (Resigned) 31 Berwyn Road, Richmond, Surrey, TW10 5BP February 1963 /
1 September 2004
Italian /
Director
COLVIN, William Director (Resigned) 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN March 1958 /
22 October 1998
British /
United Kingdom
Finance Director
DI LORENZO, Vincenzo Director (Resigned) Flat 1, 81 Cadogan Place, London, SW1X 9RP May 1949 /
3 April 2006
Italian /
Director
ELWES, Peter John Gervase Director (Resigned) 75 Murray Road, Wimbledon, London, SW19 4PF October 1929 /
British /
Company Director
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
11 May 2000
Italian /
Company Director
GAYNOR, Alan Jonathan Director (Resigned) 4a Kidderpore Avenue, Hampstead, London, NW3 7SP March 1953 /
22 October 1998
British /
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
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
HILL, Peter Julian, Dr Director (Resigned) Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP March 1947 /
20 April 1998
British /
Exploration Director
HOBBS, David Alan Director (Resigned) The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, NG33 4JZ May 1964 /
30 January 1996
British /
Manager
HOLLIDAY, Steven John Director (Resigned) 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX October 1956 /
22 October 1998
British /
Executive Director Internation
HUDDLE, Stephen Charles Director (Resigned) 21 Dunsany Road, London, W14 0JP February 1951 /
1 August 1996
British /
England
Company Secretary
IANNIELLO, Antonio, Doctor Director (Resigned) Flat 15 26-28 Courtfield Gardens, London, SW5 0PH December 1943 /
11 May 2000
Italian /
Company Director
KEENAN, Nicholas Mark Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1972 /
22 January 2010
Australian /
Uk
Company Secretary
LOCKHART, Michael Whitelaw Director (Resigned) 51 Waterman Way, London, E1 9QW April 1948 /
British /
Commercial Manager
LORATO, Roberto Director (Resigned) 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA April 1958 /
10 May 2001
British /
Managing Director-Uk
LUSURIELLO, Luigino Director (Resigned) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
9 November 2007
Italian /
Company Director
MICHELL, Michael John Director (Resigned) The Old Manse, West End, Somerton, Somerset, TA11 6RQ December 1942 /
10 May 2001
British /
England
Company Director
MIDMER, Richard Neil Director (Resigned) The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG July 1954 /
14 February 2000
British /
England
Finance Director
PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1959 /
17 May 2016
Italian /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Burren Energy (services) Limited PIRO, Luigi Director Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 17 May 2016
Eni Uk Limited PIRO, Luigi Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Virginia Indonesia Co. Cbm Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Eni Uk Holding Plc PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Eni Uhl Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Eni Yemen Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 17 May 2016
Liverpool Bay Limited PIRO, Luigi Director (Resigned) 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Eni Investments Plc PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 31 May 2016
Eni India Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
ENI HEWETT LIMITED PIRO, Luigi Director (Resigned) 6 Queens Road, Aberdeen, AB15 4ZT 17 May 2016

Competitor

Search similar business entities

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

Improve Information

Please provide details on ENI AEP LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches