ENI BUKAT LIMITED

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

ENI BUKAT LIMITED (company# 03856870) is a company registered with Companies House, United Kingdom. The incorporation date is October 6, 1999. The entity status is Active.

Company Overview

Company Number 03856870
Company Name ENI BUKAT 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 1999-10-06

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
TREZZA, Mila
Secretary (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 9 November 2017 /
FERRARA, Gianluigi
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 13 June 2017 Italian /
England
Company Director
TREZZA, Mila
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 15 November 2010 Italian /
England
Solicitor
TRILLI, Fabrizio Maria Annunziata
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 28 February 2017 Italian /
Indonesia
Company Director
DAL BELLO, Francesca
Secretary (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 29 June 2006 Italian /
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 6 October 1999 /
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned)
26 Church Street, London, NW8 8EP 6 October 1999 /
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
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)
Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX 8 October 1999 British /
Oil Executive
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
MURRAY, Paul Colbeck
Director (Resigned)
4 Milner Place, London, N1 1TN 6 October 1999 British /
Oil And Gas Executive
PASQUA, Roberto
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 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 8 October 1999 British /
Oil Executive
WRIGHT, Christopher Alan, Dr
Director (Resigned)
Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 6 October 1999 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 Oil Algeria Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1988-07-05
Burren Energy Plc Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1998-01-14
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Uk Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1965-10-29
Eni North Sea Wind Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2020-11-18
Eni Pakistan Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1918-11-13
Eni Mozambique Engineering Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2014-06-26
Eni North Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-10-18
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
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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
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TREZZA, Mila Secretary (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ /
9 November 2017
/
FERRARA, Gianluigi Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1959 /
13 June 2017
Italian /
England
Company Director
TREZZA, Mila Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1975 /
15 November 2010
Italian /
England
Solicitor
TRILLI, Fabrizio Maria Annunziata Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1965 /
28 February 2017
Italian /
Indonesia
Company Director
DAL BELLO, Francesca Secretary (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ /
29 June 2006
Italian /
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 /
6 October 1999
/
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
6 October 1999
/
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
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) Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX October 1953 /
8 October 1999
British /
Oil Executive
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
MURRAY, Paul Colbeck Director (Resigned) 4 Milner Place, London, N1 1TN October 1961 /
6 October 1999
British /
Oil And Gas Executive
PASQUA, Roberto Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1965 /
24 September 2014
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 /
8 October 1999
British /
Oil Executive
WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS December 1947 /
6 October 1999
British /
Oil Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
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
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
Eni Krueng Mane Limited WRIGHT, Christopher Alan, Dr Director (Resigned) Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS 6 May 1998

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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