ENI MOG LIMITED

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

ENI MOG LIMITED (company# 03211318) is a company registered with Companies House, United Kingdom. The incorporation date is June 12, 1996. The entity status is Liquidation.

Company Overview

Company Number 03211318
Company Name ENI MOG LIMITED
Registered Address Ebury Bridge House
10 Ebury Bridge Road
London
SW1W 8PZ
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1996-06-12

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2003
Next accounts due by October 31, 2005
Last returns made up to January 31, 2004
Next returns due by February 28, 2005
Next confirmation statement due by February 14, 2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
SMITH, Linda Gillian
Secretary (Active)
11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB 8 August 2002 /
FAGAN, Daragh Patrick Feltrim
Director (Active)
17 Grena Road, Richmond, Surrey, TW9 1XU 10 February 2003 British /
England
Company Director
GIULIANELLI, Matilde
Director (Active)
2 Queensgate, Aberdeen, Aberdeenshire, AB15 5XZ 21 August 2003 Italian /
Finance And Control Manager
THOMAS, David Howard
Director (Active)
Pilton Manor, Pilton, Peterborough, PE8 5SN 11 January 2000 British /
United Kingdom
Regional Vice President
O'BRIEN, Alan
Secretary (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 30 July 1999 /
STEER, Janette Lesley
Secretary (Resigned)
29 Hollingbourne Road, Herne Hill, London, SE24 9NB 17 June 1996 /
ADAMS, Terence David, Doctor
Director (Resigned)
Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL 20 April 1998 British /
Director
AIREY, Elisabeth Patricia
Director (Resigned)
20 St Jamess Walk, London, EC1R 0AP 17 June 1996 British /
United Kingdom
Finance Director
BREMNER, David Lawson
Director (Resigned)
21 Seaforth Gardens, Winchmore Hill, London, N21 3BT 29 September 1997 British /
Director
CRAVEN WALKER, Antony
Director (Resigned)
Square Du Val De La Cambre 3, Bruxelles, Belgium, 1050 17 June 1996 British /
Director
DE RUDDER, Thierry Hughes Baudouin Jean-Baptiste
Director (Resigned)
6 Avenue Des Becasses, Rhode-St-Genese 1640, Belgium 17 June 1996 Belgian /
Managing Director
DERBY, Joseph
Director (Resigned)
Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ 14 June 1999 British /
England
Oil Executive
EGGAR, Timothy John Crommelin, Rt. Hon
Director (Resigned)
Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD 9 January 1997 British /
United Kingdom
Company Director
FERRARA, Gianluigi
Director (Resigned)
33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA 2 August 2002 Italian /
Company Director
GUEST, James William
Director (Resigned)
Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, Kent, TN12 8BJ 17 June 1996 British /
England
Technical Director
HEANEY, John Bryan
Director (Resigned)
Oldhouse Farm, Wakes Colne, Colchester, Essex, CO6 2DR 17 June 1996 British /
Director
LORATO, Roberto
Director (Resigned)
56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA 8 June 2001 British /
Managing Director Agip Uk
MCGIBBON, Alastair Robin Grant
Director (Resigned)
Vaughans Fletching, Splaynes Green, Uckfield, East Sussex, TN22 3TJ 17 June 1996 British /
Director
MELVILLE ROSS, Timothy David
Director (Resigned)
Little Bevills, Bures, Suffolk, CO8 5NN 17 June 1996 British /
United Kingdom
Chief Executive
MURRAY, Paul Colbeck
Director (Resigned)
4 Milner Place, London, N1 1TN 14 June 1999 British /
Oil & Gas Executive
PASI, Giuseppe
Director (Resigned)
Via Giulio Carcano 13, Cantu(Co), Lombardia 22063, Italy 8 June 2001 Italian /
Italy
Oil Company Executive
PATRICK, John Alexander
Director (Resigned)
Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ 17 June 1996 British /
Commercial Director
ROBERTS, Martin John Dickin
Director (Resigned)
Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE 12 June 1996 British /
Solicitor
TRIGGS, Jeffrey Robert
Director (Resigned)
83 Rodenhurst Road, London, SW4 8AF 12 June 1996 British /
United Kingdom
Solicitor
WRIGHT, Christopher Alan, Dr
Director (Resigned)
Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 14 June 1999 British /
Oil Executive

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Eni Ventures Plc Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ 2000-03-03

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Entity Name Office Address Incorporation Date
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Inle Finance Ltd 32 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2016-12-05
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SMITH, Linda Gillian Secretary (Active) 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB /
8 August 2002
/
FAGAN, Daragh Patrick Feltrim Director (Active) 17 Grena Road, Richmond, Surrey, TW9 1XU September 1969 /
10 February 2003
British /
England
Company Director
GIULIANELLI, Matilde Director (Active) 2 Queensgate, Aberdeen, Aberdeenshire, AB15 5XZ February 1962 /
21 August 2003
Italian /
Finance And Control Manager
THOMAS, David Howard Director (Active) Pilton Manor, Pilton, Peterborough, PE8 5SN June 1957 /
11 January 2000
British /
United Kingdom
Regional Vice President
O'BRIEN, Alan Secretary (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH /
30 July 1999
/
STEER, Janette Lesley Secretary (Resigned) 29 Hollingbourne Road, Herne Hill, London, SE24 9NB /
17 June 1996
/
ADAMS, Terence David, Doctor Director (Resigned) Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL February 1938 /
20 April 1998
British /
Director
AIREY, Elisabeth Patricia Director (Resigned) 20 St Jamess Walk, London, EC1R 0AP January 1959 /
17 June 1996
British /
United Kingdom
Finance Director
BREMNER, David Lawson Director (Resigned) 21 Seaforth Gardens, Winchmore Hill, London, N21 3BT July 1953 /
29 September 1997
British /
Director
CRAVEN WALKER, Antony Director (Resigned) Square Du Val De La Cambre 3, Bruxelles, Belgium, 1050 January 1943 /
17 June 1996
British /
Director
DE RUDDER, Thierry Hughes Baudouin Jean-Baptiste Director (Resigned) 6 Avenue Des Becasses, Rhode-St-Genese 1640, Belgium September 1949 /
17 June 1996
Belgian /
Managing Director
DERBY, Joseph Director (Resigned) Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ July 1948 /
14 June 1999
British /
England
Oil Executive
EGGAR, Timothy John Crommelin, Rt. Hon Director (Resigned) Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD December 1951 /
9 January 1997
British /
United Kingdom
Company Director
FERRARA, Gianluigi Director (Resigned) 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA September 1959 /
2 August 2002
Italian /
Company Director
GUEST, James William Director (Resigned) Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, Kent, TN12 8BJ July 1953 /
17 June 1996
British /
England
Technical Director
HEANEY, John Bryan Director (Resigned) Oldhouse Farm, Wakes Colne, Colchester, Essex, CO6 2DR February 1931 /
17 June 1996
British /
Director
LORATO, Roberto Director (Resigned) 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA April 1958 /
8 June 2001
British /
Managing Director Agip Uk
MCGIBBON, Alastair Robin Grant Director (Resigned) Vaughans Fletching, Splaynes Green, Uckfield, East Sussex, TN22 3TJ December 1932 /
17 June 1996
British /
Director
MELVILLE ROSS, Timothy David Director (Resigned) Little Bevills, Bures, Suffolk, CO8 5NN October 1944 /
17 June 1996
British /
United Kingdom
Chief Executive
MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN October 1961 /
14 June 1999
British /
Oil & Gas Executive
PASI, Giuseppe Director (Resigned) Via Giulio Carcano 13, Cantu(Co), Lombardia 22063, Italy March 1957 /
8 June 2001
Italian /
Italy
Oil Company Executive
PATRICK, John Alexander Director (Resigned) Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ August 1957 /
17 June 1996
British /
Commercial Director
ROBERTS, Martin John Dickin Director (Resigned) Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE March 1944 /
12 June 1996
British /
Solicitor
TRIGGS, Jeffrey Robert Director (Resigned) 83 Rodenhurst Road, London, SW4 8AF September 1960 /
12 June 1996
British /
United Kingdom
Solicitor
WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS December 1947 /
14 June 1999
British /
Oil Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Fairfield Energy Holdings Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 13 September 2005
ENI BUKAT LIMITED WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 6 October 1999
Eni Krueng Mane Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 6 May 1998
Eni Rapak Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 12 May 1999
Bp Exploration (vietnam) Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 9 December 1994
Eni Ganal Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 12 May 1999

Competitor

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 7415 - Holding Companies including Head Offices

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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.