PRIME PAKISTAN LIMITED - BRISTOL


Company Profile Company Filings

Overview

PRIME PAKISTAN LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PRIME PAKISTAN LIMITED was incorporated 105 years ago on 13/11/1918 and has the registered number: 00151940. The accounts status is FULL and accounts are next due on 31/03/2025.

PRIME PAKISTAN LIMITED - BRISTOL

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENI PAKISTAN LIMITED (until 30/12/2022)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALY KHAN Jan 1988 Pakistani Director 2022-12-29 CURRENT
MR MUHAMMAD KAMRAN KAMAL Sep 1977 Pakistani Director 2022-12-29 CURRENT
MR MUHAMMAD ASIM SUBHANI Dec 1973 Pakistani Director 2022-12-29 CURRENT
MR KAMRAN AJMAL MIAN Nov 1967 Pakistani Director 2022-12-29 CURRENT
PAUL COLBECK MURRAY Oct 1961 British Director 1999-02-01 UNTIL 2001-06-08 RESIGNED
MR ANGELO LIGRONE Feb 1962 Italian Director 2018-06-18 UNTIL 2020-02-23 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2007-07-06 UNTIL 2010-11-15 RESIGNED
MANFREDI GIUSTO Feb 1965 Italian Director 2013-06-10 UNTIL 2013-11-11 RESIGNED
GIORGIO GUIDI May 1967 Italian Director 2013-11-11 UNTIL 2018-06-18 RESIGNED
THOMAS GEORGE KING May 1938 British Director 1994-02-15 UNTIL 1997-04-29 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2020-08-06 UNTIL 2022-10-13 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2004-06-02 UNTIL 2006-11-10 RESIGNED
MR JOHN ANTHONY HOGAN Apr 1953 British Director 1994-02-15 UNTIL 1999-02-01 RESIGNED
SANDRA GAIL WALTERS British Secretary 1999-04-30 UNTIL 2000-07-03 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
ALAN O'BRIEN Jun 1957 British Secretary 2001-12-11 UNTIL 2002-07-19 RESIGNED
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2000-07-03 UNTIL 2001-12-11 RESIGNED
FRANCESCA DAL BELLO Sep 1977 Italian Secretary 2006-06-29 UNTIL 2017-11-09 RESIGNED
MR RIORDAN D'ABREO Secretary 2020-07-01 UNTIL 2022-12-29 RESIGNED
JOHN ARTHUR THOMAS WEDGWOOD Sep 1940 British Secretary RESIGNED
LINDA GILLIAN SMITH British Secretary 2002-08-08 UNTIL 2006-06-29 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2002-08-08 UNTIL 2007-07-06 RESIGNED
GIANLUIGI FERRARA Sep 1959 Italian Director 2001-11-29 UNTIL 2003-08-21 RESIGNED
ANDREA FORZONI Feb 1952 Italian Director 2007-11-14 UNTIL 2008-11-06 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director RESIGNED
MR LUIGI CIARROCCHI Jun 1961 Italian Director 2008-11-06 UNTIL 2014-02-13 RESIGNED
JOEL DEAN DYKSTRA Feb 1958 American Director 1994-02-15 UNTIL 1995-02-10 RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
CHARLES NORMAN DAVIDSON KELLY Jun 1945 British Director RESIGNED
PAOLO GIRAUDI Dec 1961 Italian Director 2021-04-01 UNTIL 2022-12-29 RESIGNED
MR LUIGI CIARROCCHI Jun 1961 Italian Director 2007-07-01 UNTIL 2008-07-14 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED
MICHAEL JAMES BUCK Nov 1957 British Director 2002-01-28 UNTIL 2004-06-02 RESIGNED
ANTHONY JOHN BRYAN Nov 1944 British Director RESIGNED
NEIL RODERICK BOOTH Mar 1951 British Director 1999-07-28 UNTIL 2002-01-28 RESIGNED
MR DANIELE BERTORELLI Dec 1958 Italian Director 2014-02-13 UNTIL 2016-05-02 RESIGNED
MARIO BECHERUCCI Sep 1946 Italian Director 2006-11-10 UNTIL 2007-07-01 RESIGNED
BRIAN THOMAS LEE Dec 1945 British Director RESIGNED
PAOLO GIRAUDI Dec 1961 Italian Director 2010-01-11 UNTIL 2013-06-10 RESIGNED
MR GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
MR MANFREDI GIUSTO Feb 1965 Italian Director 2019-11-18 UNTIL 2020-08-06 RESIGNED
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 UNTIL 2022-12-29 RESIGNED
MR CIRO ANTONIO PAGANO Mar 1962 Italian Director 2022-10-13 UNTIL 2022-12-29 RESIGNED
ZAHID MUZAFFAR Feb 1956 Pakistani Director 1997-03-10 UNTIL 2002-04-12 RESIGNED
MATILDE GIULIANELLI Feb 1962 Italian Director 2003-08-21 UNTIL 2006-05-16 RESIGNED
GIUSEPPE MIRABELLI May 1949 Italian Director 2002-08-08 UNTIL 2002-10-02 RESIGNED
LUIGINO LUSURIELLO Aug 1961 Italian Director 2006-11-10 UNTIL 2007-11-14 RESIGNED
MR KEITH EBBELS Sep 1950 British Director 1995-03-15 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni Ulx Limited 2016-04-06 - 2022-12-29 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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