ENI Liverpool Bay Operating Company Limited

Company Name	ENI Liverpool Bay Operating Company Limited
Company Status	Active
Company Number	01003825
Category	Private Limited Company
Incorporation Date	3 March 1971(53 years, 2 months ago)
Previous Names	8

Business Activity

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

Directors

Director Name	Ms Rosalyn Stallard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(42 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(49 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2022(51 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Simon Percy Butterfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	9 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Dr Roger John Russell Cairns
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Larch Lewis Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TS

Director Name	Michael Whitelaw Lockhart
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Commercial Manager
Correspondence Address	51 Waterman Way London E1 9QW

Director Name	Peter John Gervase Elwes
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	75 Murray Road Wimbledon London SW19 4PF

Secretary Name	Simon Percy Butterfield
Nationality	British
Status	Resigned
Appointed	24 October 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(25 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	01 August 1996(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Mrs Anne Marie Cannon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(27 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 October 1998)
Role	Development Director
Country of Residence	England
Correspondence Address	1 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AJ

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 May 2000)
Role	Exploration Director
Correspondence Address	Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Executive Director Internation
Correspondence Address	19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Director Name	Mr Michael John Ambrose
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(28 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodstock Road Chiswick London W4 1DS

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Dr Antonio Ianniello
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(29 years, 2 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Flat 15 26-28 Courtfield Gardens London SW5 0PH

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Resigned
Appointed	30 June 2000(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 06 July 2007)
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	Resigned
Appointed	21 August 2003(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2006)
Role	Finance And Control Manager
Correspondence Address	Flat 3 22 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	31 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2006(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Flat 1 81 Cadogan Place London SW1X 9RP

Secretary Name	Francesca Dal Bello
Nationality	Italian
Status	Resigned
Appointed	06 July 2007(36 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(38 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Nicholas Mark Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2010(38 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2013)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(41 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Andrea Giubileo
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2016(45 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Claudio De Marco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2017(45 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2017(46 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(46 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Manfredi Giusto
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2019(48 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Nicolo' Aggogeri
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 May 2021(50 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Contact

Website	eni.com

Location

Registered Address	Eni 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
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	Eni Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,590,000
Cash	£3,621,000
Current Liabilities	£54,632,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 August 2020	Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
12 August 2020	Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
28 November 2019	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
5 June 2019	Full accounts made up to 31 December 2018 (12 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (16 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
24 October 2017	Solvency Statement dated 24/10/17 (1 page)
24 October 2017	Statement by Directors (1 page)
24 October 2017	Statement of capital on 24 October 2017 GBP 1 (3 pages)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2017	Solvency Statement dated 24/10/17 (1 page)
24 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2017	Statement by Directors (1 page)
24 October 2017	Statement of capital on 24 October 2017 GBP 1 (3 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
26 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
26 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
26 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
26 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
26 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
26 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
26 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
26 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
26 September 2016	Termination of appointment of Andrea Giubileo as a director on 23 September 2016 (1 page)
26 September 2016	Appointment of Mr Luigi Piro as a director on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Andrea Giubileo as a director on 23 September 2016 (1 page)
26 September 2016	Appointment of Mr Luigi Piro as a director on 23 September 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
3 June 2016	Full accounts made up to 31 December 2015 (17 pages)
3 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 April 2016	Appointment of Mr Andrea Giubileo as a director on 15 April 2016 (2 pages)
22 April 2016	Termination of appointment of Giuseppe Pasi as a director on 15 April 2016 (1 page)
22 April 2016	Termination of appointment of Giuseppe Pasi as a director on 15 April 2016 (1 page)
22 April 2016	Appointment of Mr Andrea Giubileo as a director on 15 April 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Rosalyn Stallard on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Rosalyn Stallard on 31 March 2016 (2 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 5,001,000 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 5,001,000 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,001,000 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 5,001,000 (4 pages)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
3 July 2014	Termination of appointment of Mila Trezza as a director (1 page)
3 July 2014	Termination of appointment of Mila Trezza as a director (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (19 pages)
16 May 2014	Full accounts made up to 31 December 2013 (19 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,001,000 (5 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,001,000 (5 pages)
18 December 2013	Termination of appointment of Philip Hemmens as a director (1 page)
18 December 2013	Appointment of Mr Giuseppe Pasi as a director (2 pages)
18 December 2013	Appointment of Mr Giuseppe Pasi as a director (2 pages)
18 December 2013	Termination of appointment of Philip Hemmens as a director (1 page)
18 December 2013	Appointment of Mrs Rosalyn Stallard as a director (2 pages)
18 December 2013	Appointment of Mrs Rosalyn Stallard as a director (2 pages)
16 October 2013	Company name changed eni transportation LIMITED\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
16 October 2013	Company name changed eni transportation LIMITED\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
23 May 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (18 pages)
30 March 2011	Full accounts made up to 31 December 2010 (18 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
22 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
18 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Termination of appointment of Michael Michell as a director (1 page)
28 January 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
28 January 2010	Termination of appointment of Michael Michell as a director (1 page)
28 January 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (15 pages)
13 May 2008	Full accounts made up to 31 December 2007 (15 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
9 November 2006	Memorandum and Articles of Association (22 pages)
9 November 2006	Memorandum and Articles of Association (22 pages)
1 November 2006	Company name changed eni birch LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed eni birch LIMITED\certificate issued on 01/11/06 (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (13 pages)
5 April 2005	Full accounts made up to 31 December 2004 (13 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (16 pages)
29 April 2004	Full accounts made up to 31 December 2003 (16 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	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (16 pages)
3 June 2003	Full accounts made up to 31 December 2002 (16 pages)
10 April 2003	Company name changed agip birch LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed agip birch 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)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	New director appointed (3 pages)
12 July 2002	Return made up to 30/06/02; full list of members (6 pages)
12 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 April 2002	Full accounts made up to 31 December 2001 (14 pages)
23 April 2002	Full accounts made up to 31 December 2001 (14 pages)
27 January 2002	Secretary's particulars changed (1 page)
27 January 2002	Secretary's particulars changed (1 page)
30 October 2001	Return made up to 12/10/01; full list of members (7 pages)
30 October 2001	Return made up to 12/10/01; full list of members (7 pages)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	Full accounts made up to 31 December 2000 (14 pages)
20 December 2000	Memorandum and Articles of Association (7 pages)
20 December 2000	Memorandum and Articles of Association (7 pages)
13 December 2000	Company name changed british-borneo birch LIMITED\certificate issued on 14/12/00 (2 pages)
13 December 2000	Company name changed british-borneo birch LIMITED\certificate issued on 14/12/00 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
21 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
21 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
22 August 2000	Auditor's resignation (2 pages)
22 August 2000	Auditor's resignation (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
5 November 1999	Return made up to 24/10/99; full list of members (7 pages)
5 November 1999	Return made up to 24/10/99; full list of members (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
19 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (13 pages)
7 June 1999	Full accounts made up to 31 December 1998 (13 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
2 March 1999	Company name changed hardy north sea LIMITED\certificate issued on 01/03/99 (2 pages)
2 March 1999	Company name changed hardy north sea LIMITED\certificate issued on 01/03/99 (2 pages)
18 November 1998	Return made up to 24/10/98; no change of members (8 pages)
18 November 1998	Return made up to 24/10/98; no change of members (8 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (15 pages)
29 September 1998	Full accounts made up to 31 December 1997 (15 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
29 October 1997	Return made up to 24/10/97; full list of members (5 pages)
29 October 1997	Return made up to 24/10/97; full list of members (5 pages)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
10 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
10 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1996	Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW (1 page)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Secretary resigned;director resigned (1 page)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Secretary resigned;director resigned (1 page)
11 August 1996	Full accounts made up to 31 March 1996 (15 pages)
11 August 1996	Full accounts made up to 31 March 1996 (15 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
31 October 1995	Return made up to 24/10/95; full list of members (14 pages)
31 October 1995	Return made up to 24/10/95; full list of members (14 pages)
7 August 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
28 June 1994	Full accounts made up to 31 March 1994 (13 pages)
3 August 1993	Full accounts made up to 31 March 1993 (15 pages)
25 September 1992	Full accounts made up to 31 March 1992 (13 pages)
9 October 1991	Full accounts made up to 31 March 1991 (16 pages)
30 October 1990	Full accounts made up to 31 March 1990 (11 pages)
20 July 1989	Full accounts made up to 31 March 1989 (12 pages)
5 May 1988	Full accounts made up to 30 September 1987 (9 pages)
28 April 1987	Full accounts made up to 30 September 1986 (8 pages)
29 May 1986	Full accounts made up to 30 September 1985 (10 pages)

ENI Liverpool Bay Operating Company Limited

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