ENI WEST TIMOR LIMITED - LONDON


Company Profile Company Filings

Overview

ENI WEST TIMOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI WEST TIMOR LIMITED was incorporated 16 years ago on 30/05/2008 and has the registered number: 06606325. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENI WEST TIMOR LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENI HOUSE 10
LONDON
SW1W 8PZ

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 CURRENT
MR RIORDAN D'ABREO Secretary 2020-07-01 CURRENT
MR ROBERTO DANIELE Jul 1968 Italian Director 2022-10-06 CURRENT
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2022-10-06 CURRENT
MR LUIGI PIRO Mar 1959 Italian Director 2016-05-17 UNTIL 2017-01-05 RESIGNED
MR FABRIZIO MARIA ANNUNZIATA TRILLI Jan 1965 Italian Director 2017-02-28 UNTIL 2019-08-13 RESIGNED
FRANCESCA DAL BELLO British Secretary 2008-05-30 UNTIL 2017-11-09 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2008-05-30 UNTIL 2010-11-15 RESIGNED
MARCO TALAMONTI Oct 1970 Italian Director 2008-05-30 UNTIL 2012-04-10 RESIGNED
MR CARLO VITO RUSSO Nov 1959 Italian Director 2009-06-01 UNTIL 2013-12-02 RESIGNED
MS FRANCESCA RINALDI Apr 1978 Italian Director 2017-06-12 UNTIL 2019-11-18 RESIGNED
MR DIEGO PORTOGHESE Nov 1980 Italian Director 2019-08-13 UNTIL 2022-10-06 RESIGNED
DR FRANCO POLO Dec 1957 Italian Director 2010-11-15 UNTIL 2011-09-19 RESIGNED
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
MR ROBERTO LORATO Apr 1958 Italian Director 2008-05-30 UNTIL 2009-06-01 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2020-08-06 UNTIL 2022-10-06 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
MR MANFREDI GIUSTO Feb 1965 Italian Director 2019-11-18 UNTIL 2020-08-06 RESIGNED
MR GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
LUCA DE-CARO Jan 1964 Italian Director 2013-12-02 UNTIL 2017-02-28 RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni Indonesia Limited 2016-04-06 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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ENI COTE D'IVOIRE LIMITED LONDON Active FULL 74990 - Non-trading company
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ENI EAST SEPINGGAN LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
LIVERPOOL BAY CCS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.