Company NameENI Pakistan Limited
Company StatusActive
Company Number00151940
CategoryPrivate Limited Company
Incorporation Date13 November 1918(102 years, 6 months ago)
Previous NameLasmo Oil Pakistan Limited

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMr Gianluigi Ferrara
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed13 June 2017(98 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany  Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Enrico Trovato
Date of BirthOctober 1974 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed23 February 2020(101 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMr Riordan D'Abreo
StatusCurrent
Appointed01 July 2020(101 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Luciano Maria Vasques
Date of BirthApril 1963 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed01 August 2020(101 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2020(101 years, 9 months after company formation)
Appointment Duration9 months, 1 week
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Richard Philip Waterlow
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(102 years, 1 month after company formation)
Appointment Duration5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameAnthony John Bryan
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(73 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 January 1993)
RoleGeophysicist
Correspondence Address48 Aldenham Ave
Radlett
Hertfordshire
WD7 8HY
Director NameMr Charles Norman Davidson Kelly
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(73 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boarhunt 73 Portsmouth Road
Liphook
Hampshire
GU30 7EE
Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusResigned
Appointed08 May 1992(73 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameJoel Dean Dykstra
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 1994(75 years, 3 months after company formation)
Appointment Duration12 months (resigned 10 February 1995)
RoleInternational Business Co Ordi
Correspondence AddressLatobha
Linden Way
Ripley
Surrey
GU23 6LN
Director NameMr Keith Ebbels
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(76 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 February 1999)
RoleInternational Business Co Ordi
Country of ResidenceEngland
Correspondence Address12 Pennington Place
Southborough
Tunbridge Wells
Kent
TN4 0AQ
Secretary NameSandra Gail Walters
NationalityBritish
StatusResigned
Appointed30 April 1999(80 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleCompany Director
Correspondence Address9 Danvers Way
Caterham
Surrey
CR3 5FJ
Director NameNeil Roderick Booth
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(80 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 January 2002)
RoleManaging Director
Correspondence Address54 Old Clifton
Karacki
Sindh
Pakistan
Secretary NameCaroline Ann Drake
StatusResigned
Appointed03 July 2000(81 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 December 2001)
RoleCompany Director
Correspondence Address11 Woodfield Close
Ashtead
Surrey
KT21 2RT
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed29 November 2001(83 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 21 August 2003)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Secretary NameAlan O'Brien
NationalityBritish
StatusResigned
Appointed11 December 2001(83 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 19 July 2002)
RoleCompany Director
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Director NameMichael James Buck
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2002(83 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2004)
RoleOil Executive
Country of ResidenceSingapore
Correspondence Address54 Old Clifton
Karachi
Foreign
Director NameDaragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2002(83 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grena Road
Richmond
Surrey
TW9 1XU
Secretary NameLinda Gillian Smith
NationalityBritish
StatusResigned
Appointed08 August 2002(83 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 June 2006)
RoleCompany Director
Correspondence Address11 Thellusson Way
Rickmansworth
Hertfordshire
WD3 8RB
Director NameMatilde Giulianelli
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed21 August 2003(84 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2006)
RoleFinance And Control Manager
Correspondence AddressFlat 3
22 Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(85 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 November 2006)
RoleOil Executive
Correspondence AddressFluder House 39 Fluder Hill
Kingskerswell
Newton Abbot
Devon
TQ12 4SX
Secretary NameFrancesca Dal Bello
NationalityItalian
StatusResigned
Appointed29 June 2006(87 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 November 2017)
RoleCompany Director
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMario Becherucci
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed10 November 2006(88 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 July 2007)
RoleCompany Director
Correspondence Address3 Via Ravenna
San Donato Milanese
(Mi) 20097
Italy
Director NameMr Luigi Ciarrocchi
Date of BirthJune 1961 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2007(88 years, 8 months after company formation)
Appointment Duration1 year (resigned 14 July 2008)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3 Passo Buole
Milan
20135
Director NameAndrea Forzoni
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed14 November 2007(89 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 06 November 2008)
RoleCompany Director
Correspondence Address4 Via Carroccio
Milan
20123
Italy
Director NameMr Luigi Ciarrocchi
Date of BirthJune 1961 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed06 November 2008(90 years after company formation)
Appointment Duration5 years, 3 months (resigned 13 February 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3 Passo Buole
Milan
20135
Director NamePaolo Giraudi
Date of BirthDecember 1961 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed11 January 2010(91 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 June 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(92 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 May 2016)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameOswaldo Chacon
Date of BirthOctober 1973 (Born 47 years ago)
NationalityEcuadorean
StatusResigned
Appointed10 April 2012(93 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameManfredi Giusto
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed10 June 2013(94 years, 7 months after company formation)
Appointment Duration5 months (resigned 11 November 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameGiorgio Guidi
Date of BirthMay 1967 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed11 November 2013(95 years after company formation)
Appointment Duration4 years, 7 months (resigned 18 June 2018)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Daniele Bertorelli
Date of BirthDecember 1958 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed13 February 2014(95 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 May 2016)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Claudio De Marco
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed05 January 2017(98 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMrs Mila Trezza
StatusResigned
Appointed09 November 2017(99 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2020)
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Manfredi Giusto
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed18 November 2019(101 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ

Contact

Websiteeni.co.uk
Email address[email protected]
Telephone0845 2723581
Telephone regionUnknown

Location

Registered AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

90.1k at £1Eni Ulx LTD
100.00%
Ordinary

Financials

Year2014
Turnover£167,494,235
Net Worth£252,421,427
Cash£155,273,111
Current Liabilities£96,681,821

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2021 (3 months, 1 week ago)
Next Return Due14 February 2022 (9 months, 1 week from now)

Charges

30 October 2002Delivered on: 8 November 2002
Persons entitled: International Finance Corporation

Classification: A bank account assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balances from time to time standing to the credit of the offshore accounts including all interest credited to the offshore accounts. The authorised investments and all of the chargors right title and interest in and to and the benefit of the offshore accounts and the authorised investments and the indebtedness represented by such credit balance.. See the mortgage charge document for full details.
Outstanding
30 October 2002Delivered on: 8 November 2002
Persons entitled: International Finance Corporation

Classification: An assignment of expropriation proceeds
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its present and future rights benefits interest and clams in respect of any compensation or other payments due to or received by it as a result of the seizure condemnation nationalisation expropriation compulsory acquisition or confiscation of a security asset and any other compensation or special payments due to or received by it in connection with the bhit field other than compensation or payments payable in the normal course of the project operations or insurance proceeds during the security period together the assigned rights. See the mortgage charge document for full details.
Outstanding
30 October 2002Delivered on: 8 November 2002
Persons entitled: International Finance Corporation

Classification: A mortgage deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor's undivided 40% share as tenant in common with the other bhit partners in the mortgaged lands and the mortgaged assets. See the mortgage charge document for full details.
Outstanding
30 October 2002Delivered on: 8 November 2002
Persons entitled: International Finance Corporation

Classification: A deed of floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first ranking floating charge over the chargors undivided 40% share as tenant in common with the other bhit partners in all undertaking and assets related to or employed in the bhit field wherever situated present and future fixed and current tangible and intangible including without limitation all petroleum the stores and spare parts and motor vehicles wherever situated and its present and future trade deposits trade debts bills and other receivables, which are not charged mortgaged assigned or encumbered in any manner by and pursuant to the other security agreements. See the mortgage charge document for full details.
Outstanding
30 October 2002Delivered on: 8 November 2002
Persons entitled: International Finance Corporation

Classification: An assignment of contracts
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title benefits and interests present and future under or arising out of the approved contracts including all book debts and other debts and all moneys and insurance proceeds, all rights and remedies relating to the approved contracts or all negotiable or non-negotiable instruments guarantees indemnities debentures and security on respect of the approved contracts and including but no limited to all claims for damages or other remedies in respect of any breach of the foregoing .. see the mortgage charge document for full details.
Outstanding

Filing History

1 April 2021Appointment of Paolo Giraudi as a director on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Enrico Trovato as a director on 1 April 2021 (1 page)
3 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020 (2 pages)
8 December 2020Termination of appointment of Mila Trezza as a director on 30 October 2020 (1 page)
12 August 2020Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
12 August 2020Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
7 August 2020Termination of appointment of Luca Vignati as a director on 1 August 2020 (1 page)
7 August 2020Appointment of Mr Luciano Maria Vasques as a director on 1 August 2020 (2 pages)
2 July 2020Full accounts made up to 31 December 2019 (37 pages)
1 July 2020Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
1 July 2020Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
24 February 2020Appointment of Mr Enrico Trovato as a director on 23 February 2020 (2 pages)
24 February 2020Termination of appointment of Angelo Ligrone as a director on 23 February 2020 (1 page)
4 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
28 November 2019Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
19 November 2019Appointment of Mrs Mila Trezza as a director on 18 November 2019 (2 pages)
5 June 2019Full accounts made up to 31 December 2018 (34 pages)
11 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 June 2018Appointment of Mr Angelo Ligrone as a director on 18 June 2018 (2 pages)
28 June 2018Termination of appointment of Giorgio Guidi as a director on 18 June 2018 (1 page)
6 June 2018Full accounts made up to 31 December 2017 (31 pages)
8 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 August 2017Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
9 August 2017Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
21 June 2017Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
21 June 2017Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
21 June 2017Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
21 June 2017Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017Full accounts made up to 31 December 2016 (33 pages)
21 June 2017Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
21 June 2017Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
21 June 2017Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
21 June 2017Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017Full accounts made up to 31 December 2016 (33 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
13 January 2017Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
13 January 2017Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
13 January 2017Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
13 January 2017Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
25 July 2016Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
24 June 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Luca Vignati
(5 pages)
24 June 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Luca Vignati
(5 pages)
8 June 2016Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
2 June 2016Full accounts made up to 31 December 2015 (31 pages)
2 June 2016Full accounts made up to 31 December 2015 (31 pages)
19 May 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Daniele Bertorelli
(4 pages)
19 May 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Daniele Bertorelli
(4 pages)
3 May 2016Appointment of Luca Vignati as a director on 29 April 2016 (2 pages)
3 May 2016Termination of appointment of Daniele Bertorelli as a director on 29 April 2016 (1 page)
3 May 2016Appointment of Luca Vignati as a director on 29 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/2016
(3 pages)
3 May 2016Termination of appointment of Daniele Bertorelli as a director on 29 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 19/05/2016
(2 pages)
3 May 2016Appointment of Luca Vignati as a director on 29 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/2016
(3 pages)
3 May 2016Termination of appointment of Daniele Bertorelli as a director on 29 April 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 19/05/2016
(2 pages)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 90,087
(5 pages)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 90,087
(5 pages)
22 May 2015Full accounts made up to 31 December 2014 (34 pages)
22 May 2015Full accounts made up to 31 December 2014 (34 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 90,087
(5 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 90,087
(5 pages)
6 October 2014Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
4 September 2014Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
16 May 2014Full accounts made up to 31 December 2013 (34 pages)
16 May 2014Full accounts made up to 31 December 2013 (34 pages)
18 February 2014Appointment of Mr Daniele Bertorelli as a director (2 pages)
18 February 2014Termination of appointment of Luigi Ciarrocchi as a director (1 page)
18 February 2014Appointment of Mr Daniele Bertorelli as a director (2 pages)
18 February 2014Termination of appointment of Luigi Ciarrocchi as a director (1 page)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 90,087
(5 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 90,087
(5 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 90,087
(5 pages)
14 November 2013Termination of appointment of Manfredi Giusto as a director (1 page)
14 November 2013Appointment of Giorgio Guidi as a director (2 pages)
14 November 2013Appointment of Giorgio Guidi as a director (2 pages)
14 November 2013Termination of appointment of Manfredi Giusto as a director (1 page)
24 June 2013Full accounts made up to 31 December 2012 (31 pages)
24 June 2013Full accounts made up to 31 December 2012 (31 pages)
11 June 2013Appointment of Manfredi Giusto as a director (2 pages)
11 June 2013Termination of appointment of Paolo Giraudi as a director (1 page)
11 June 2013Appointment of Manfredi Giusto as a director (2 pages)
11 June 2013Termination of appointment of Paolo Giraudi as a director (1 page)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 July 2012Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012Full accounts made up to 31 December 2011 (31 pages)
23 May 2012Full accounts made up to 31 December 2011 (31 pages)
24 April 2012Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012Termination of appointment of Marco Talamonti as a director (1 page)
13 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
26 September 2011Appointment of Philip Duncan Hemmens as a director (2 pages)
26 September 2011Termination of appointment of Franco Polo as a director (1 page)
26 September 2011Termination of appointment of Franco Polo as a director (1 page)
26 September 2011Appointment of Philip Duncan Hemmens as a director (2 pages)
5 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 July 2011Statement of company's objects (2 pages)
5 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 July 2011Statement of company's objects (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
30 March 2011Full accounts made up to 31 December 2010 (32 pages)
30 March 2011Full accounts made up to 31 December 2010 (32 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 November 2010Appointment of Dr Franco Polo as a director (2 pages)
23 November 2010Appointment of Dr Franco Polo as a director (2 pages)
18 November 2010Termination of appointment of Nicholas Keenan as a director (1 page)
18 November 2010Termination of appointment of Nicholas Keenan as a director (1 page)
30 April 2010Full accounts made up to 31 December 2009 (37 pages)
30 April 2010Full accounts made up to 31 December 2009 (37 pages)
3 March 2010Appointment of Paolo Giraudi as a director (2 pages)
3 March 2010Appointment of Paolo Giraudi as a director (2 pages)
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
14 January 2010Termination of appointment of Biagio Pietraroia as a director (1 page)
14 January 2010Termination of appointment of Biagio Pietraroia as a director (1 page)
4 December 2009Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
11 May 2009Full accounts made up to 31 December 2008 (36 pages)
11 May 2009Full accounts made up to 31 December 2008 (36 pages)
19 February 2009Return made up to 31/01/09; full list of members (4 pages)
19 February 2009Return made up to 31/01/09; full list of members (4 pages)
10 November 2008Director appointed mr luigi ciarrocchi (1 page)
10 November 2008Appointment terminated director andrea forzoni (1 page)
10 November 2008Director appointed mr luigi ciarrocchi (1 page)
10 November 2008Appointment terminated director andrea forzoni (1 page)
22 July 2008Director appointed mr biagio pietraroia (1 page)
22 July 2008Director appointed mr biagio pietraroia (1 page)
21 July 2008Appointment terminated director luigi ciarrocchi (1 page)
21 July 2008Appointment terminated director luigi ciarrocchi (1 page)
13 May 2008Full accounts made up to 31 December 2007 (31 pages)
13 May 2008Full accounts made up to 31 December 2007 (31 pages)
12 February 2008Return made up to 31/01/08; full list of members (2 pages)
12 February 2008Return made up to 31/01/08; full list of members (2 pages)
23 November 2007New director appointed (1 page)
23 November 2007Director resigned (1 page)
23 November 2007New director appointed (1 page)
23 November 2007Director resigned (1 page)
19 July 2007New director appointed (1 page)
19 July 2007New director appointed (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007New director appointed (1 page)
19 July 2007New director appointed (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
7 June 2007Full accounts made up to 31 December 2006 (25 pages)
7 June 2007Full accounts made up to 31 December 2006 (25 pages)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
5 February 2007Return made up to 31/01/07; full list of members (3 pages)
5 February 2007Return made up to 31/01/07; full list of members (3 pages)
23 November 2006New director appointed (1 page)
23 November 2006New director appointed (1 page)
23 November 2006New director appointed (1 page)
23 November 2006New director appointed (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
4 October 2006Secretary's particulars changed (1 page)
4 October 2006Secretary's particulars changed (1 page)
15 August 2006Full accounts made up to 31 December 2005 (29 pages)
15 August 2006Full accounts made up to 31 December 2005 (29 pages)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
27 June 2006Director's particulars changed (1 page)
27 June 2006Director's particulars changed (1 page)
1 June 2006New director appointed (1 page)
1 June 2006Director resigned (1 page)
1 June 2006New director appointed (1 page)
1 June 2006Director resigned (1 page)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Director resigned (1 page)
23 December 2005New director appointed (2 pages)
23 December 2005Director resigned (1 page)
14 June 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
5 April 2005Full accounts made up to 31 December 2004 (22 pages)
5 April 2005Full accounts made up to 31 December 2004 (22 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
29 April 2004Full accounts made up to 31 December 2003 (22 pages)
29 April 2004Full accounts made up to 31 December 2003 (22 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
2 June 2003Full accounts made up to 31 December 2002 (20 pages)
2 June 2003Full accounts made up to 31 December 2002 (20 pages)
10 April 2003Company name changed lasmo oil pakistan LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003Company name changed lasmo oil pakistan LIMITED\certificate issued on 10/04/03 (2 pages)
7 April 2003Return made up to 22/03/03; full list of members (6 pages)
7 April 2003Return made up to 22/03/03; full list of members (6 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
9 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
9 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
8 November 2002Particulars of mortgage/charge (4 pages)
8 November 2002Particulars of mortgage/charge (7 pages)
8 November 2002Particulars of mortgage/charge (6 pages)
8 November 2002Particulars of mortgage/charge (6 pages)
8 November 2002Particulars of mortgage/charge (5 pages)
8 November 2002Particulars of mortgage/charge (4 pages)
8 November 2002Particulars of mortgage/charge (7 pages)
8 November 2002Particulars of mortgage/charge (6 pages)
8 November 2002Particulars of mortgage/charge (6 pages)
8 November 2002Particulars of mortgage/charge (5 pages)
25 October 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
23 August 2002Director resigned (1 page)
23 August 2002Secretary resigned (1 page)
23 August 2002New secretary appointed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002Director resigned (1 page)
23 August 2002Secretary resigned (1 page)
23 August 2002New secretary appointed (2 pages)
23 August 2002New director appointed (2 pages)
20 May 2002Full accounts made up to 31 December 2001 (18 pages)
20 May 2002Full accounts made up to 31 December 2001 (18 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
4 April 2002Director's particulars changed (1 page)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
4 April 2002Director's particulars changed (1 page)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New secretary appointed (2 pages)
9 January 2002Secretary resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New secretary appointed (2 pages)
9 January 2002Secretary resigned (1 page)
17 July 2001Full accounts made up to 31 December 2000 (16 pages)
17 July 2001Full accounts made up to 31 December 2000 (16 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
12 October 1999Full accounts made up to 31 December 1998 (8 pages)
12 October 1999Full accounts made up to 31 December 1998 (8 pages)
17 August 1999Director resigned (1 page)
17 August 1999New director appointed (2 pages)
17 August 1999Director resigned (1 page)
17 August 1999New director appointed (2 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999New secretary appointed (2 pages)
26 March 1999Return made up to 22/03/99; full list of members (7 pages)
26 March 1999Return made up to 22/03/99; full list of members (7 pages)
17 February 1999Director resigned (1 page)
17 February 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
30 July 1998Full accounts made up to 31 December 1997 (8 pages)
30 July 1998Full accounts made up to 31 December 1997 (8 pages)
1 June 1998Return made up to 08/05/98; full list of members (7 pages)
1 June 1998Return made up to 08/05/98; full list of members (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
27 August 1996Full accounts made up to 31 December 1995 (7 pages)
27 August 1996Full accounts made up to 31 December 1995 (7 pages)
2 June 1996Return made up to 08/05/96; full list of members (7 pages)
2 June 1996Return made up to 08/05/96; full list of members (7 pages)
14 September 1995Full accounts made up to 31 December 1994 (7 pages)
14 September 1995Full accounts made up to 31 December 1994 (7 pages)
19 May 1995Return made up to 08/05/95; no change of members (4 pages)
19 May 1995Return made up to 08/05/95; no change of members (4 pages)
6 April 1994Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 April 1994Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 September 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
16 September 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 September 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 September 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 September 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
9 September 1993Memorandum and Articles of Association (9 pages)
9 September 1993Memorandum and Articles of Association (9 pages)
3 April 1987Company name changed scottish canadian oil & transpor tation company LIMITED\certificate issued on 03/04/87 (2 pages)
3 April 1987Company name changed scottish canadian oil & transpor tation company LIMITED\certificate issued on 03/04/87 (2 pages)
9 January 1981Memorandum and Articles of Association (6 pages)
9 January 1981Memorandum and Articles of Association (6 pages)
4 December 1980Company name changed\certificate issued on 04/12/80 (2 pages)
4 December 1980Company name changed\certificate issued on 04/12/80 (2 pages)
18 November 1918Certificate of incorporation (1 page)
18 November 1918Certificate of incorporation (1 page)