ENI Energy Limited

Company Name	ENI Energy Limited
Company Status	Dissolved
Company Number	00176270
Category	Private Limited Company
Incorporation Date	13 August 1921(102 years, 9 months ago)
Dissolution Date	15 March 2010 (14 years, 1 month ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(81 years after company formation)
Appointment Duration	7 years, 7 months (closed 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Closed
Appointed	08 August 2002(81 years after company formation)
Appointment Duration	7 years, 7 months (closed 15 March 2010)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(81 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 March 2010)
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	21 August 2003(82 years after company formation)
Appointment Duration	6 years, 6 months (closed 15 March 2010)
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	John Alexander Patrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(69 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Commercial Director
Correspondence Address	Marley Mere Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Mr James Trevor Hornabrook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 1995)
Role	Exploration Director
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Director Name	Mr James William Guest
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(69 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ash Farm Schoolhouse Lane Horsmonden Tonbridge Kent TN12 8BJ

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(69 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Secretary Name	Mrs Penelope Jane Montague
Nationality	British
Status	Resigned
Appointed	13 June 1991(69 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Pegsdon Barns Pegsdon Hitchin Herts SG5 3JY

Secretary Name	Miss Janette Lesley Steer
Nationality	British
Status	Resigned
Appointed	26 November 1991(70 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 Hollingbourne Road Herne Hill London SE24 9NB

Director Name	David Lawson Bremner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(76 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	21 Seaforth Gardens Winchmore Hill London N21 3BT

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(77 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(77 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(77 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	30 June 1999(77 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(79 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2001)
Role	Accountant
Correspondence Address	44 Endlesham Road London SW12 8JL

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 November 2001(80 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(80 years, 3 months after company formation)
Appointment Duration	9 months (resigned 08 August 2002)
Role	Managing Director Agip (Uk)
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,781,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2010	Final Gazette dissolved following liquidation (1 page)
15 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
18 December 2009	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
18 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
15 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
7 September 2009	Liquidators statement of receipts and payments to 19 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 19 August 2009 (5 pages)
14 March 2009	Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
14 March 2009	Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
8 September 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
8 September 2008	Liquidators' statement of receipts and payments to 19 August 2008 (5 pages)
15 March 2008	Liquidators' statement of receipts and payments to 19 August 2008 (5 pages)
15 March 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
19 September 2007	Liquidators statement of receipts and payments (5 pages)
19 September 2007	Liquidators' statement of receipts and payments (5 pages)
16 March 2007	Liquidators' statement of receipts and payments (5 pages)
16 March 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators' statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators' statement of receipts and payments (5 pages)
10 March 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Sec of state's release of liq (1 page)
17 February 2006	Sec of state's release of liq (1 page)
10 February 2006	C/O replacement of liquidator (37 pages)
10 February 2006	C/O replacement of liquidator (37 pages)
25 January 2006	Appointment of a voluntary liquidator (1 page)
25 January 2006	Appointment of a voluntary liquidator (1 page)
25 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
25 August 2005	Liquidators' statement of receipts and payments (5 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
3 September 2004	Declaration of solvency (3 pages)
3 September 2004	Ex res re. Powers of liquidator (1 page)
3 September 2004	Ex res re. Powers of liquidator (1 page)
3 September 2004	Appointment of a voluntary liquidator (1 page)
3 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2004	Appointment of a voluntary liquidator (1 page)
3 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2004	Declaration of solvency (3 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
3 June 2003	Full accounts made up to 31 December 2002 (13 pages)
10 April 2003	Company name changed monument energy LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed monument energy LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
9 February 2003	Return made up to 31/01/03; full list of members (5 pages)
9 February 2003	Return made up to 31/01/03; full list of members (5 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
4 April 2002	Return made up to 22/03/02; full list of members (8 pages)
4 April 2002	Return made up to 22/03/02; full list of members (8 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
11 July 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Return made up to 13/06/00; full list of members (7 pages)
20 July 1999	Return made up to 13/06/99; full list of members (10 pages)
20 July 1999	Return made up to 13/06/99; full list of members (10 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Director resigned (1 page)
20 July 1998	Return made up to 13/06/98; no change of members (6 pages)
20 July 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (8 pages)
30 May 1998	Full accounts made up to 31 December 1997 (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
27 July 1997	Return made up to 13/06/97; no change of members (7 pages)
27 July 1997	Return made up to 13/06/97; no change of members (7 pages)
17 June 1997	Full accounts made up to 31 December 1996 (8 pages)
17 June 1997	Full accounts made up to 31 December 1996 (8 pages)
8 January 1997	Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX (1 page)
12 July 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 1996	Return made up to 13/06/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (8 pages)
17 June 1996	Full accounts made up to 31 December 1995 (8 pages)
3 July 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Return made up to 13/06/95; no change of members (4 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (8 pages)
26 May 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (230 pages)
14 January 1994	Ad 25/10/93--------- Â£ si [email protected] (2 pages)
14 January 1994	Ad 25/10/93--------- Â£ si [email protected] (2 pages)
7 December 1993	Ad 25/10/93--------- Â£ si [email protected]=5250000 Â£ ic 16000000/21250000 (2 pages)
7 December 1993	Ad 25/10/93--------- Â£ si [email protected]=5250000 Â£ ic 16000000/21250000 (2 pages)
3 February 1992	Ad 19/12/91--------- Â£ si [email protected] (2 pages)
3 February 1992	Ad 19/12/91--------- Â£ si [email protected] (2 pages)
21 January 1992	Ad 19/12/91--------- Â£ si [email protected]=2000000 Â£ ic 14000000/16000000 (2 pages)
21 January 1992	Ad 19/12/91--------- Â£ si [email protected]=2000000 Â£ ic 14000000/16000000 (2 pages)
5 June 1991	Full accounts made up to 31 December 1990 (12 pages)
5 June 1991	Full accounts made up to 31 December 1990 (12 pages)
2 August 1990	Return made up to 13/06/90; full list of members (8 pages)
2 August 1990	Return made up to 13/06/90; full list of members (8 pages)
19 June 1990	Full accounts made up to 31 December 1989 (12 pages)
19 June 1990	Full accounts made up to 31 December 1989 (12 pages)
15 June 1989	Full group accounts made up to 31 December 1988 (21 pages)
15 June 1989	Full group accounts made up to 31 December 1988 (21 pages)
15 June 1989	Return made up to 05/06/89; full list of members (8 pages)
15 June 1989	Return made up to 05/06/89; full list of members (8 pages)
9 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 January 1989	Particulars of contract relating to shares (3 pages)
6 January 1989	Particulars of contract relating to shares (3 pages)
13 September 1988	Full group accounts made up to 31 December 1987 (18 pages)
13 September 1988	Full group accounts made up to 31 December 1987 (18 pages)
20 January 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (35 pages)
20 January 1988	Wd 15/01/88 ad 22/12/87--------- Â£ si [email protected]=692862 (2 pages)
20 January 1988	Wd 15/01/88 ad 22/12/87--------- premium Â£ si [email protected]=7000000 (2 pages)
20 January 1988	Wd 15/01/88 ad 22/12/87--------- premium Â£ si [email protected]=7000000 (2 pages)
20 January 1988	Wd 15/01/88 ad 22/12/87--------- Â£ si [email protected]=692862 (2 pages)
20 January 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (35 pages)
20 January 1988	Conve (1 page)
20 January 1988	Conve (1 page)
15 August 1987	Full accounts made up to 31 December 1986 (15 pages)
15 August 1987	Full accounts made up to 31 December 1986 (15 pages)
16 September 1986	Full accounts made up to 31 December 1985 (15 pages)
16 September 1986	Full accounts made up to 31 December 1985 (15 pages)

ENI Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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