Company NameENI East Ganal Limited
Company StatusActive
Company Number11409270
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMr Riordan D'Abreo
StatusCurrent
Appointed01 July 2020(2 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Richard Philip Waterlow
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Diarmuid Flanagan
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed08 February 2021(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Francesco Pagano
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed24 March 2022(3 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Roberto Daniele
Date of BirthJuly 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed06 October 2022(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Fabrizio Maria Annunziata Trilli
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIndonesia
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr James Declan Delaney
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMs Mila Trezza
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish,Italian
StatusResigned
Appointed11 June 2018(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Gianluigi Ferrara
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMila Trezza
StatusResigned
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Diego Portoghese
Date of BirthNovember 1980 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed13 August 2019(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 October 2022)
RoleCompany Director
Country of ResidenceIndonesia
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ
Director NameAnzhelika Abu-Khalil
Date of BirthJuly 1983 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed20 February 2020(1 year, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 February 2021)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House/10 Ebury Bridge Road
London
SW1W 8PZ

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 Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021Appointment of Mr Diarmuid Flanagan as a director on 8 February 2021 (2 pages)
8 February 2021Termination of appointment of Anzhelika Abu-Khalil as a director on 8 February 2021 (1 page)
2 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)
16 November 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 July 2020Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
24 February 2020Termination of appointment of James Declan Delaney as a director on 20 February 2020 (1 page)
24 February 2020Appointment of Anzhelika Abu-Khalil as a director on 20 February 2020 (2 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 August 2019Appointment of Mr Diego Portoghese as a director on 13 August 2019 (2 pages)
20 August 2019Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on 13 August 2019 (1 page)
5 June 2019Full accounts made up to 31 December 2018 (10 pages)
12 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 July 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 1
(58 pages)