Liverpool Bay Limited

Company Name	Liverpool Bay Limited
Company Status	Dissolved
Company Number	08555007
Category	Private Limited Company
Incorporation Date	4 June 2013(10 years, 10 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

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

Directors

Director Name	Ms Rosalyn Stallard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Riordan D'Abreo
Status	Closed
Appointed	01 July 2020(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	24 March 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	Closed
Appointed	13 October 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Vice President, Group Tax
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr James Michael Yeager
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Chief Executive, Petroleum
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Director Name	Mr Jeffrey Lee Sahlberg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Controller, Petroleum
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Director Name	Mr David Duane Powell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Director Name	Mr Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Douglas Dale Handyside
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	President Production
Country of Residence	United States
Correspondence Address	1 Neathouse Place London SW1V 1BH

Director Name	Mr Michael Francis Kelly
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Production Manager - Uk & Algeria
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Ms Maria Isabel Reuter
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Nathan Orland Mauzy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(2 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 01 April 2014)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Stephen Pastor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(2 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 01 April 2014)
Role	Production Unit Manager
Country of Residence	United States
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Giuseppe Pasi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2014(10 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2016)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	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	01 April 2014(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Francesca Dal Bello
Nationality	British
Status	Resigned
Appointed	02 April 2014(10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Roberto Pasqua
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Silvia Masi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2016(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luigi Piro
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 2016(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Francesca Rinaldi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2017(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	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(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	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(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	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	06 August 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Contact

Website	eni.com

Location

Registered Address	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

Shareholders

29.1m at $1	Eni Ulx LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£89,713,382
Net Worth	-£10,139,685
Cash	£15,024,050
Current Liabilities	£61,608,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
15 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Solvency Statement dated 21/09/17 (1 page)
21 September 2017	Statement of capital on 21 September 2017 USD 29,075,344 (3 pages)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
22 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 (29 pages)
20 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
20 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
20 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 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	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
2 June 2016	Full accounts made up to 31 December 2015 (28 pages)
22 April 2016	Appointment of Ms Silvia Masi 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)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 29,075,343 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (33 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 USD 29,075,343 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
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)
29 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 USD 29,075,343 (4 pages)
3 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 USD 29,075,343 (4 pages)
23 April 2014	Appointment of Mr Giuseppe Pasi as a director (2 pages)
23 April 2014	Appointment of Philip Duncan Hemmens as a director (2 pages)
23 April 2014	Appointment of Oswaldo Chacon as a director (2 pages)
10 April 2014	Appointment of Francesca Dal Bello as a secretary (3 pages)
2 April 2014	Termination of appointment of Stephen Pastor as a director (1 page)
1 April 2014	Termination of appointment of Charlotte Gillan as a director (1 page)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 USD 29,075,343 (4 pages)
1 April 2014	Termination of appointment of Maria Reuter as a secretary (1 page)
1 April 2014	Termination of appointment of Nathan Mauzy as a director (1 page)
1 April 2014	Termination of appointment of Michael Kelly as a director (1 page)
1 April 2014	Termination of appointment of Hendrik Bogers as a director (1 page)
31 March 2014	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH on 31 March 2014 (1 page)
16 December 2013	Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH England on 16 December 2013 (1 page)
10 September 2013	Appointment of Mr. Nathan Orland Mauzy as a director (2 pages)
10 September 2013	Appointment of Mr. Stephen Pastor as a director (2 pages)
9 September 2013	Termination of appointment of Douglas Handyside as a director (1 page)
9 September 2013	Termination of appointment of David Powell as a director (1 page)
9 September 2013	Termination of appointment of Jeffrey Sahlberg as a director (1 page)
9 July 2013	Termination of appointment of James Yeager as a director (1 page)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Liverpool Bay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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