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- ENI ENERGY E&P UK LIMITED
ENI ENERGY E&P UK LIMITED
Active - Accounts Filed
General Information
NAME
ENI ENERGY E&P UK LIMITED
COMPANY NUMBER
01483021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/03/1980
(44 years and 8 months old)
WEBSITE
http://engie-ep.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2018
10/06/2024
NEPTUNE E&P UK LIMITED
View all previous names
Previous Names
28/12/2018 10/06/2024 NEPTUNE E&P UK LIMITED
16/02/2018 28/12/2018 NEPTUNE E&P UKCS LTD
01/02/2016 16/02/2018 ENGIE E&P UKCS LIMITED
11/11/2008 01/02/2016 GDF SUEZ E&P UKCS LTD
23/05/2002 11/11/2008 GAZ DE FRANCE BRITAIN E&P LIMITED
23/05/1997 23/05/2002 CALENERGY GAS (UK) LIMITED
31/12/1980 23/05/1997 SOVEREIGN EXPLORATION LIMITED
05/03/1980 31/12/1980 DESLINK LIMITED
LEEDS
LS1 5AB
Telephone: 02078323900
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEPTUNE ENERGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEPTUNE E&P UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: Julie McAteer (932445480) has left the board |
Date: 22/10/2024 | Event: New Board Member Julie McAteer (932835362) Appointed |
Date: 21/10/2024 | Event: Katharine Edwina Louise Ash (912154488) has left the board |
Credit Risk Overview
Want to learn more about ENI ENERGY E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI ENERGY E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI ENERGY E&P UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2022 - Present (2 years and 6 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (9 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 41 |
View Report |
07/06/2024 - Present (5 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/10/2024 - Present (1 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
03/10/2024 - Present (1 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEPTUNE ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
NEPTUNE ENERGY GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
NEPTUNE ENERGY BONDCO PLC | Active - Accounts Filed | View Report |
NEPTUNE ENERGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEPTUNE E&P UK LIMITED | Active - Accounts Filed | View Report |
NEPTUNE E&P UKCS LIMITED | Active - Accounts Filed | View Report |
NEPTUNE ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
NEPTUNE ENERGY CAPITAL LIMITED | Active - Accounts Filed | View Report |
NEPTUNE ENERGY HYDROGEN LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: Julie McAteer (932445480) has left the board |
Date: 22/10/2024 | Event: New Board Member Julie McAteer (932835362) Appointed |
Date: 21/10/2024 | Event: Katharine Edwina Louise Ash (912154488) has left the board |
Date: 21/10/2024 | Event: Francesca Rinaldi (932398595) has left the board |
Date: 21/10/2024 | Event: Giovanni Grugni (932389559) has left the board |
Date: 21/10/2024 | Event: Fabio Castiglioni (932386995) has left the board |
Date: 21/10/2024 | Event: New Board Member Yaniv Friedman (932834135) Appointed |
Date: 21/10/2024 | Event: New Board Member Iain Clifford Scobbie Lewis (932833316) Appointed |
Date: 21/10/2024 | Event: New Board Member Julie McAteer (932445480) Appointed |
Date: 17/06/2024 | Event: New Board Member Francesca Rinaldi (932398595) Appointed |
Date: 14/06/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Board Member Giovanni Grugni (932389559) Appointed |
Date: 11/06/2024 | Event: Rosalyn Stallard (906392915) has left the board |
Date: 11/06/2024 | Event: Richard Philip Waterlow (927741619) has left the board |
Date: 11/06/2024 | Event: New Board Member Francesca Rinaldi (932387224) Appointed |
Date: 11/06/2024 | Event: New Board Member Fabio Castiglioni (932386995) Appointed |
Date: 08/02/2024 | Event: Odin Estensen (929521276) has left the board |
Date: 08/02/2024 | Event: New Board Member Richard Philip Waterlow (927741619) Appointed |
Date: 08/02/2024 | Event: New Board Member Rosalyn Stallard (906392915) Appointed |
Date: 08/02/2024 | Event: New Board Member Luciano Maria Vasques (930345450) Appointed |
Date: 08/02/2024 | Event: Armand Jean Margrete Lumens (925424120) has left the board |
Date: 08/02/2024 | Event: Harald Peter Knoebl (925088670) has left the board |
Date: 08/02/2024 | Event: Peter David Anderson Jones (917987982) has left the board |
Date: 08/02/2024 | Event: Alan Muirhead (929521753) has left the board |
Date: 08/02/2024 | Event: William Samuel Hugh Laidlaw (922851830) has left the board |
Date: 09/11/2023 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Alexandra Elizabeth Rhoda Thomas (926876118) has left the board |
Date: 06/05/2022 | Event: New Board Member Odin Estensen (929521276) Appointed |
Date: 29/04/2022 | Event: New Board Member Alan Muirhead (929521753) Appointed |
Date: 29/04/2022 | Event: New Board Member Odin Estensen (929521346) Appointed |
Date: 14/01/2022 | Event: James Lynn House (924326599) has left the board |
Date: 14/01/2022 | Event: New Board Member Peter David Anderson Jones (917987982) Appointed |
Date: 24/10/2021 | Event: New Accounts filed |
Date: 24/10/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: Peter David Anderson Jones (917987982) has left the board |
Date: 09/04/2020 | Event: New Board Member Alexandra Elizabeth Rhoda Thomas (926876118) Appointed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: Peter Neil Thomas (924173052) has left the board |
Date: 16/01/2019 | Event: New Board Member Armand Jean Margrete Lumens (925424120) Appointed |
Date: 30/10/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: William Samuel Hugh Laidlaw (925105904) has left the board |
Date: 12/10/2018 | Event: New Board Member William Samuel Hugh Laidlaw (922851830) Appointed |
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