ENI West Ganal Limited

Company Name	ENI West Ganal Limited
Company Status	Active
Company Number	12227735
Category	Private Limited Company
Incorporation Date	25 September 2019(4 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(9 months, 1 week 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 Richard Philip Waterlow
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Eni House/10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Ciro Antonio Pagano
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	08 April 2021(1 year, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
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(2 years, 6 months 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 Roberto Daniele
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	06 October 2022(3 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House/10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2019(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Eni House/10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Mila Trezza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	25 September 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
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	25 September 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House/10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Diego Portoghese
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2019(same day as company formation)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House/10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	25 September 2019(same day as company formation)
Role	Company Director
Correspondence Address	Eni House/10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Pietro Guarnieri
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2020(8 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House/10 Ebury Bridge Road London SW1W 8PZ

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	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
19 October 2022	Appointment of Mr Roberto Daniele as a director on 6 October 2022 (2 pages)
19 October 2022	Termination of appointment of Diego Portoghese as a director on 6 October 2022 (1 page)
21 July 2022	Director's details changed for Mr Francesco Pagano on 19 July 2022 (2 pages)
4 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 March 2022	Appointment of Mr Francesco Pagano as a director on 24 March 2022 (2 pages)
30 March 2022	Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022 (1 page)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
8 April 2021	Appointment of Mr Ciro Antonio Pagano as a director on 8 April 2021 (2 pages)
8 April 2021	Termination of appointment of Pietro Guarnieri as a director on 8 April 2021 (1 page)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020 (2 pages)
8 December 2020	Termination of appointment of Mila Trezza as a director on 30 October 2020 (1 page)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
9 June 2020	Termination of appointment of Franco Polo as a director on 8 June 2020 (1 page)
9 June 2020	Appointment of Mr Pietro Guarnieri as a director on 8 June 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
14 October 2019	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
25 September 2019	Incorporation Statement of capital on 2019-09-25 GBP 1 (58 pages)

ENI West Ganal Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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