1
Oaklands, Hampton Court Road, East Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
S G Walters, 101 Bishopsgate, London, United States
Converted / Closed Corporate (12 parents)
Officer
1994-11-30 ~ 1996-04-01
IIF 6 - Director → ME
3
54 Crewys Road, London
Active Corporate (97 parents)
Officer
2007-07-05 ~ 2008-10-06
IIF 25 - Secretary → ME
4
ENI BTC LIMITED - now
AGIP (BTC) LIMITED
- 2003-02-28
01044120LASMO FINANCE LIMITED
- 2001-12-18
01044120HALKYN OIL & GAS LIMITED - 1982-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (36 parents)
Officer
1999-02-01 ~ 2002-04-22
IIF 9 - Director → ME
5
ENI ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-08-20
Dissolved on 2010-03-15
MONUMENT ENERGY LIMITED
- 2003-04-10
00176270RENOWN ENERGY LIMITED - 1990-01-15
KLEINWORT BENSON ENERGY LIMITED - 1988-03-07
TRANS-EUROPEAN COMPANY LIMITED(THE) - 1985-10-29
Ebury Bridge House, 10 Ebury Bridge Road, London
Dissolved Corporate (20 parents)
Officer
1999-06-30 ~ 2001-11-06
IIF 5 - Director → ME
6
ENI KRUENG MANE LIMITED - now
LASMO KRUENG MANE LIMITED - 2003-06-27
LASMO PETROLEUM DEVELOPMENT LIMITED
- 1999-03-11
03562003 Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (41 parents)
Officer
1999-02-01 ~ 1999-02-22
IIF 15 - Director → ME
7
ENI LNS LIMITED - now
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 1 offspring)
Officer
1993-03-01 ~ 1996-04-01
IIF 10 - Director → ME
8
ENI SECURITIES LIMITED - now
LASMO SECURITIES LIMITED
- 2003-04-10
02351633FILECRAM LIMITED - 1989-04-04
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (26 parents)
Officer
1999-02-01 ~ 2001-12-21
IIF 4 - Director → ME
9
ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11
SC055200RECORD BOOKS LIMITED - 1989-04-10
THOMSON NORTH SEA LIMITED - 1989-03-16
INTERNATIONAL THOMSON PLC - 1988-12-14
THOMSON NORTH SEA PLC - 1986-11-28
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (56 parents)
Officer
1993-10-27 ~ 1996-04-01
IIF 12 - Director → ME
10
ENI TTO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-06-11
ENI TTO PLC - 2003-07-01
TRYMERGE PUBLIC LIMITED COMPANY - 1989-06-26
THOMSON ORGANISATION PUBLIC LIMITED COMPANY(THE) - 1989-04-01
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (39 parents)
Officer
1993-10-27 ~ 1996-04-01
IIF 3 - Director → ME
11
ENI UHL LIMITED - now
LASMO (UHL) LIMITED
- 2003-04-10
00916179ULTRAMAR HOLDINGS LIMITED - 1993-11-18
GLENWORTH SHIPPING LIMITED - 1979-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
1999-02-01 ~ 2002-01-07
IIF 11 - Director → ME
12
ENI ULT LIMITED - now
ENI ULT PLC - 2003-06-13
ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
Eni House, 10 Ebury Bridge Road, London
Active Corporate (47 parents, 3 offsprings)
Officer
1999-02-01 ~ 2002-04-22
IIF 14 - Director → ME
13
ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10
00936223ULTRAMAR EXPLORATION LIMITED - 1992-07-15
Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
1993-10-27 ~ 1996-04-01
IIF 13 - Director → ME
14
Oaklands, Hampton Court Road, East Molesey, Surrey
Active Corporate (5 parents)
Officer
2014-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Norwood, Broadway House, 80-82 The Broadway, Stanmore
Active Corporate (20 parents)
Officer
2004-03-11 ~ 2006-11-01
IIF 19 - Secretary → ME
16
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
2003-07-04 ~ 2006-11-01
IIF 22 - Secretary → ME
17
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2003-07-04 ~ 2006-11-01
IIF 23 - Secretary → ME
18
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2003-07-04 ~ 2006-11-01
IIF 21 - Secretary → ME
19
356 Holloway Road, London
Dissolved Corporate (62 parents)
Officer
2006-11-22 ~ 2012-11-14
IIF 16 - Director → ME
20
Broadway House, The Broadway, Stanmore, England
Active Corporate (38 parents)
Officer
2004-03-08 ~ 2006-11-01
IIF 20 - Secretary → ME
21
17 Oaklands Road, Havant, England
Dissolved Corporate (16 parents)
Officer
2017-03-22 ~ 2018-11-16
IIF 18 - Director → ME
22
Oaklands, Hampton Court Road, East Molesey, Surrey
Active Corporate (14 parents)
Officer
2010-01-03 ~ 2017-07-26
IIF 7 - Director → ME
23
WORLD JEWISH RELIEF (TRADING) LIMITED
- now 02673247WORLD JEWISH RELIEF LIMITED - 1995-04-25
Oscar Joseph House, 54 Crewys Road, London
Active Corporate (19 parents)
Officer
2008-01-14 ~ 2008-09-30
IIF 24 - Secretary → ME