ENI KRUENG MANE LIMITED

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

ENI KRUENG MANE LIMITED (company# 03562003) is a company registered with Companies House, United Kingdom. The incorporation date is May 6, 1998. The entity status is Active.

Company Overview

Company Number 03562003
Company Name ENI KRUENG MANE 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 1998-05-06

Accounts, Returns and Confirmation Statements

Account Category DORMANT
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

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eni Indonesia 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: 2334535

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
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
TRILLI, Fabrizio Maria Annunziata
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 28 February 2017 Italian /
United States
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 January 2002 /
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 6 May 1998 /
BERTELLI, Luca
Director (Resigned)
Dharmawangsa, Apartment 307,, Ji. Dharmawangsa 8, Jakarta, Indonesia, FOREIGN 21 August 2003 Italian /
Managing Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
DE-CARO, Luca
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2 December 2013 Italian /
Italy
Company Director
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
FINDLAY, Ian
Director (Resigned)
38 Great King Street, Edinburgh, EH3 6QH 1 February 1999 British /
Chartered Accountant
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
HEMMENS, Philip Duncan
Director (Resigned)
Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX 22 February 1999 British /
Oil Executive
HOGAN, John Anthony
Director (Resigned)
The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE 6 May 1998 British /
United Kingdom
Geologist
KEENAN, Nicholas Mark
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 6 July 2007 Australian /
Uk
Director
LORATO, Roberto
Director (Resigned)
Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 3 April 2006 Italian /
Company Director
LORATO, Roberto
Director (Resigned)
Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 8 August 2002 Italian /
Oil Company Executive
MILROY, Duncan Taylor
Director (Resigned)
Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA 1 February 1999 British /
England
Accountant
MIRABELLI, Giuseppe
Director (Resigned)
Via C Bonacossa 94 27020, Dorno, Italy 8 August 2002 Italian /
Oil Company Executive
MURRAY, Paul Colbeck
Director (Resigned)
4 Milner Place, London, N1 1TN 22 February 1999 British /
Oil & Gas Executive
O'BRIEN, Alan
Director (Resigned)
21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH 1 February 1999 British /
Solicitor
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director
POLO, Franco, Dr
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 November 2010 Italian /
United Kingdom
Company Director
RUSSO, Carlo Vito
Director (Resigned)
34 Via Trento, Montesardo (Lecce), Italy, 73030 1 June 2009 Italian /
Italy
Company Director
TALAMONTI, Marco
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 16 May 2006 Italian /
England
Company Director
THOMAS, David Howard
Director (Resigned)
Castle Mead, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA 11 January 2000 British /
Group General Manager Operatio
THORPE, Nigel Ralph
Director (Resigned)
Seaway Bridge Road, Gorleston On Sea, Great Yarmouth, Norfolk, NR31 6SY 22 February 1999 British /
Oil Executive
WELLS, Peter Robin Avent
Director (Resigned)
121 Felstead Road, Orpington, Kent, BR6 9AD 6 May 1998 British /
Business Development
WRIGHT, Christopher Alan, Dr
Director (Resigned)
Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 6 May 1998 British /
Oil 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 Middle East Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-04-01
Eni International Resources Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2001-12-13
Virginia Indonesia Co. Cbm Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2009-11-17
Eni Pakistan Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1918-11-13
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Rapak Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
Eni Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Burren Energy (services) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1995-05-24
Eni Engineering E&p Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2012-12-10
Eni Indonesia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1989-01-11
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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
PASQUA, Roberto Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1965 /
24 September 2014
Italian /
United Kingdom
Company Director
TRILLI, Fabrizio Maria Annunziata Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1965 /
28 February 2017
Italian /
United States
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 January 2002
/
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 /
6 May 1998
/
BERTELLI, Luca Director (Resigned) Dharmawangsa, Apartment 307,, Ji. Dharmawangsa 8, Jakarta, Indonesia, FOREIGN October 1958 /
21 August 2003
Italian /
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
DE-CARO, Luca Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1964 /
2 December 2013
Italian /
Italy
Company Director
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
FINDLAY, Ian Director (Resigned) 38 Great King Street, Edinburgh, EH3 6QH April 1959 /
1 February 1999
British /
Chartered Accountant
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
HEMMENS, Philip Duncan Director (Resigned) Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX October 1953 /
22 February 1999
British /
Oil Executive
HOGAN, John Anthony Director (Resigned) The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE April 1953 /
6 May 1998
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
LORATO, Roberto Director (Resigned) Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 April 1958 /
3 April 2006
Italian /
Company Director
LORATO, Roberto Director (Resigned) Dharmawangsa Apartment 10th Floor, Unit 1008, Jalan Dharmawangsa Viii, Jakarta, Indonesia, 12160 April 1958 /
8 August 2002
Italian /
Oil Company Executive
MILROY, Duncan Taylor Director (Resigned) Oaklands, Hampton Court Road, East Molesey, Surrey, KT8 9DA March 1953 /
1 February 1999
British /
England
Accountant
MIRABELLI, Giuseppe Director (Resigned) Via C Bonacossa 94 27020, Dorno, Italy May 1949 /
8 August 2002
Italian /
Oil Company Executive
MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN October 1961 /
22 February 1999
British /
Oil & Gas Executive
O'BRIEN, Alan Director (Resigned) 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH June 1957 /
1 February 1999
British /
Solicitor
PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1959 /
17 May 2016
Italian /
United Kingdom
Company Director
POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1957 /
15 November 2010
Italian /
United Kingdom
Company Director
RUSSO, Carlo Vito Director (Resigned) 34 Via Trento, Montesardo (Lecce), Italy, 73030 November 1959 /
1 June 2009
Italian /
Italy
Company Director
TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1970 /
16 May 2006
Italian /
England
Company Director
THOMAS, David Howard Director (Resigned) Castle Mead, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA June 1957 /
11 January 2000
British /
Group General Manager Operatio
THORPE, Nigel Ralph Director (Resigned) Seaway Bridge Road, Gorleston On Sea, Great Yarmouth, Norfolk, NR31 6SY August 1956 /
22 February 1999
British /
Oil Executive
WELLS, Peter Robin Avent Director (Resigned) 121 Felstead Road, Orpington, Kent, BR6 9AD June 1951 /
6 May 1998
British /
Business Development
WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS December 1947 /
6 May 1998
British /
Oil Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ENI BUKAT LIMITED WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 6 October 1999
Fairfield Energy Holdings Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 13 September 2005
Eni Mog Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 14 June 1999
Bp Exploration (vietnam) Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 9 December 1994
Eni Rapak Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 12 May 1999
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 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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