ENI Tns Holdings Limited

Company Name	ENI Tns Holdings Limited
Company Status	Dissolved
Company Number	00518762
Category	Private Limited Company
Incorporation Date	17 April 1953(71 years ago)
Previous Name	Lasmo (TNS) Holdings Limited

Business Activity

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

Directors

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(46 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Current
Appointed	08 August 2002(49 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(49 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 2003(50 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1993)
Role	Director Production
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(39 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 1999)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	William Wayne Chris Greentree
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 1992(39 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 January 1993)
Role	Professional Engineer
Correspondence Address	Summerlee Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	Langhurst 5 Derby Road Haslemere Surrey GU27 1BS

Director Name	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	08 May 1992(39 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Russell Seth Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(39 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Grayswood Haslemere Surrey Gu27

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Mr Colin Robert Gordon Gray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(40 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1995)
Role	Exploration Manager
Correspondence Address	16 Oakhill Road Sevenoaks Kent TN13 1NP

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1994(40 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1999)
Role	Certified Public Accountant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(42 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1996)
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Harcourt Road Dorney Reach Berkshire SL6 0DT

Director Name	Dr Rupert Gervase William Kidd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(42 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 May 1996)
Role	Exploration Director
Correspondence Address	9 Limetree Walk Virginia Park Virginia Water Surrey GU25 4SW

Director Name	Michael John Patterson Welland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(43 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	Oil Executive
Country of Residence	England
Correspondence Address	175 Southwark Bridge Road London SE1 0ED

Director Name	Paul Anthony King
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(43 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 February 1997)
Role	Oil Executive
Correspondence Address	7 Queen Of Denmark Court Finland Street London SE16 1TB

Director Name	David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(43 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 March 1997)
Role	Oil Executive
Correspondence Address	Castle Mead Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(43 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1999)
Role	Oil Executive
Correspondence Address	77 Mortlake Road Kew Surrey TW9 4AA

Director Name	Kenneth Rodney Winckle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(43 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 1997)
Role	General Manager Oil Industry
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Coggeshall Road Kelvedon Essex CO5 9PH

Director Name	Mr John Adrian Franke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(44 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queensdale Place London W11 4SQ

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(45 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2001)
Role	Oil & Gas Executive
Correspondence Address	4 Milner Place London N1 1TN

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(45 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1999)
Role	Oil Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(46 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	Mark McAllister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(46 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2001)
Role	Oil Executive
Correspondence Address	131 Parkside Drive Watford Hertfordshire WD17 3BA

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(48 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 August 2002)
Role	Managing Director Agip Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2001(48 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	09 November 2001(48 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

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	£208,100,000
Current Liabilities	£50,500,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 March 2006	Dissolved (1 page)
1 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2005	Liquidators statement of receipts and payments (5 pages)
24 August 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Declaration of solvency (3 pages)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2004	Res re: liquidators powers (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (13 pages)
23 February 2004	Return made up to 31/01/04; full list of members (8 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (13 pages)
10 April 2003	Company name changed lasmo (tns) holdings LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
17 February 2003	New director appointed (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
28 August 2002	Director's particulars changed (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (2 pages)
23 August 2002	Secretary resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 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)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
9 August 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)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (13 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	Return made up to 08/05/98; full list of members (8 pages)
23 December 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (13 pages)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street loondon EC2M 2BB (1 page)
22 May 1997	Return made up to 08/05/97; full list of members (8 pages)
17 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
18 November 1996	Director's particulars changed (1 page)
11 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (12 pages)
13 June 1996	Director resigned (1 page)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
30 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
24 November 1995	Director's particulars changed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Director resigned (4 pages)
19 May 1995	Return made up to 08/05/95; no change of members (8 pages)
13 January 1988	Full accounts made up to 31 December 1986 (11 pages)
17 July 1984	Accounts made up to 31 December 1983 (38 pages)

ENI Tns Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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