LIVERPOOL BAY LIMITED

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

LIVERPOOL BAY LIMITED (company# 08555007) is a company registered with Companies House, United Kingdom. The incorporation date is June 4, 2013. The entity status is Active.

Company Overview

Company Number 08555007
Company Name LIVERPOOL BAY LIMITED
Registered Address 10 Ebury Bridge Road
London
SW1W 8PZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-06-04

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 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)
10 Ebury Bridge Road, London, England, SW1W 8PZ 2 April 2014 /
DE MARCO, Claudio
Director (Active)
10 Ebury Bridge Road, London, SW1W 8PZ 5 January 2017 Italian /
United Kingdom
Company Director
MASI, Silvia
Director (Active)
10 Ebury Bridge Road, London, SW1W 8PZ 15 April 2016 Italian /
United Kingdom
Company Director
PASQUA, Roberto
Director (Active)
10 Ebury Bridge Road, London, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
REUTER, Maria Isabel
Secretary (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 4 June 2013 /
BOGERS, Hendrik Jan
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 4 June 2013 Dutch /
United Kingdom
Vice President, Group Tax
CHACON, Oswaldo
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 1 April 2014 Ecuadorean /
United Kingdom
Company Director
GILLAN, Charlotte Elizabeth
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 4 June 2013 British /
United Kingdom
Senior Tax Manager
HANDYSIDE, Douglas Dale
Director (Resigned)
Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH 4 June 2013 Usa /
Usa
President Production
HEMMENS, Philip Duncan
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 1 April 2014 British /
United Kingdom
Oil Executive
KELLY, Michael Francis
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 4 June 2013 British /
United Kingdom
Production Manager - Uk & Algeria
MAUZY, Nathan Orland
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 1 September 2013 American /
United States
Finance Manager
PASI, Giuseppe
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 1 April 2014 Italian /
Italy
Company Director
PASTOR, Stephen
Director (Resigned)
10 Ebury Bridge Road, London, England, SW1W 8PZ 1 September 2013 American /
Usa
Production Unit Manager
PIRO, Luigi
Director (Resigned)
10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director
POWELL, David Duane
Director (Resigned)
Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH 4 June 2013 Usa /
Usa
Vice President Finance
SAHLBERG, Jeffrey Lee
Director (Resigned)
Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH 4 June 2013 American /
Usa
Controller, Petroleum
YEAGER, James Michael
Director (Resigned)
Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH 4 June 2013 Usa /
Usa
Chief Executive, Petroleum

Office Location

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

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
Eni Cbm Limited Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 2009-10-06
Burren Energy (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
Eni Mog Limited Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-06-12
Eni North Sea Wind Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2020-11-18
Solenova Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2019-10-21
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) 10 Ebury Bridge Road, London, England, SW1W 8PZ /
2 April 2014
/
DE MARCO, Claudio Director (Active) 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
United Kingdom
Company Director
MASI, Silvia Director (Active) 10 Ebury Bridge Road, London, SW1W 8PZ July 1973 /
15 April 2016
Italian /
United Kingdom
Company Director
PASQUA, Roberto Director (Active) 10 Ebury Bridge Road, London, SW1W 8PZ March 1965 /
24 September 2014
Italian /
United Kingdom
Company Director
REUTER, Maria Isabel Secretary (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ /
4 June 2013
/
BOGERS, Hendrik Jan Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ May 1963 /
4 June 2013
Dutch /
United Kingdom
Vice President, Group Tax
CHACON, Oswaldo Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ October 1973 /
1 April 2014
Ecuadorean /
United Kingdom
Company Director
GILLAN, Charlotte Elizabeth Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ May 1973 /
4 June 2013
British /
United Kingdom
Senior Tax Manager
HANDYSIDE, Douglas Dale Director (Resigned) Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH July 1956 /
4 June 2013
Usa /
Usa
President Production
HEMMENS, Philip Duncan Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ October 1953 /
1 April 2014
British /
United Kingdom
Oil Executive
KELLY, Michael Francis Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ April 1962 /
4 June 2013
British /
United Kingdom
Production Manager - Uk & Algeria
MAUZY, Nathan Orland Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ August 1972 /
1 September 2013
American /
United States
Finance Manager
PASI, Giuseppe Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ March 1957 /
1 April 2014
Italian /
Italy
Company Director
PASTOR, Stephen Director (Resigned) 10 Ebury Bridge Road, London, England, SW1W 8PZ July 1966 /
1 September 2013
American /
Usa
Production Unit Manager
PIRO, Luigi Director (Resigned) 10 Ebury Bridge Road, London, SW1W 8PZ March 1959 /
17 May 2016
Italian /
United Kingdom
Company Director
POWELL, David Duane Director (Resigned) Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH May 1958 /
4 June 2013
Usa /
Usa
Vice President Finance
SAHLBERG, Jeffrey Lee Director (Resigned) Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH November 1958 /
4 June 2013
American /
Usa
Controller, Petroleum
YEAGER, James Michael Director (Resigned) Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH April 1953 /
4 June 2013
Usa /
Usa
Chief Executive, Petroleum

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Bhp Billiton Petroleum (trinidad Block 5) Limited YEAGER, James Michael Director (Resigned) Neathouse Place, C/O Bhp Billiton Petroleum Company Secretary, London, United Kingdom, SW1V 1BH 5 February 2013
Bhp Billiton Petroleum (trinidad Block 29) Limited YEAGER, James Michael Director (Resigned) Neathouse Place, C/O Company Secretariat Petroleum, London, United Kingdom, SW1V 1BH 5 February 2013
TOTALFINAELF GAS LIMITED YEAGER, James Michael Director (Resigned) 1 Gainsborough House, Frognal Rise, London, NW3 6PZ 26 January 2000
Bhp Billiton Petroleum (south Africa 3b/4b) Limited YEAGER, James Michael Director (Resigned) Petroleum Company Secretariat, 1 Neathouse Place, London, United Kingdom, SW1V 1BH 8 March 2013
Bhp Billiton Petroleum (sarawak) Limited YEAGER, James Michael Director (Resigned) Company Secretariat, Neathouse Place, London, SW1V 1BH 29 June 2012
BHP BILLITON PETROLEUM (TRINIDAD BLOCK 6) LIMITED YEAGER, James Michael Director (Resigned) Company Secretariat, Neathouse Place, London, United Kingdom, SW1V 1BH 5 February 2013
Bhp Billiton Petroleum (bimshire) Limited YEAGER, James Michael Director (Resigned) Petroleum Company Secretary, 1 Neathouse Place, London, United Kingdom, SW1V 1BH 25 April 2013
Bhp Billiton Petroleum (brazil) Limited YEAGER, James Michael Director (Resigned) Petroleum Company Secretary, 1 Neathouse Place, London, United Kingdom, SW1V 1BH 4 June 2013
Bhp Billiton Petroleum (carlisle Bay) Limited YEAGER, James Michael Director (Resigned) Petroleum Company Secretary, 1 Neathouse Place, London, United Kingdom, SW1V 1BH 25 April 2013
Bhp Billiton Petroleum (trinidad Block 23b) Limited YEAGER, James Michael Director (Resigned) Neathouse Place, C/O Company Secretariat Petroleum, London, United Kingdom, SW1V 1BH 6 February 2013

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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