1
Flat 4, 24-25 Compton Road, London
Active Corporate (7 parents)
Officer
2021-06-25 ~ now
IIF 1 - Director → ME
2
3 COMPTON TERRACE RTM COMPANY LIMITED
05914896 3 Compton Terrace, London
Active Corporate (5 parents)
Equity (Company account)
-774 GBP2024-02-29
Officer
2007-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURREN ENERGY (EGYPT) LIMITED
- now 04948245DE FACTO 1089 LIMITED - 2004-01-12
Eni House, 10 Ebury Bridge Road, London, England
Active Corporate (40 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 42 - Secretary → ME
2010-11-15 ~ 2014-05-30
IIF 47 - Secretary → ME
4
TRANSPORTATION & TRADING AGENCIES LIMITED - 1998-03-24
Eni House, 10 Ebury Bridge Road, London, England
Dissolved Corporate (30 parents)
Officer
2010-11-15 ~ 2014-05-08
IIF 46 - Secretary → ME
5
BURREN ENERGY INDIA LIMITED
- now 05319270DE FACTO 1186 LIMITED - 2005-02-11
Eni House, 10 Ebury Bridge Road, London, England
Active Corporate (33 parents)
Officer
2010-11-15 ~ 2014-05-30
IIF 43 - Secretary → ME
2017-11-09 ~ 2020-07-01
IIF 40 - Secretary → ME
6
BURREN ENERGY LIMITED - 2003-11-11
BURREN ENERGY PLC - 2002-06-24
DE FACTO 691 LIMITED - 1998-03-16
Eni House, 10 Ebury Bridge Road, London, England
Active Corporate (55 parents, 3 offsprings)
Officer
2010-11-15 ~ 2020-10-30
IIF 5 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 39 - Secretary → ME
7
33 Compton Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 4 - Director → ME
8
LASMO AMBALAT LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, London
Active Corporate (28 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 11 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 70 - Secretary → ME
9
Eni House, 10 Ebury Bridge Road, London
Active Corporate (20 parents)
Officer
2011-06-27 ~ 2020-10-30
IIF 25 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 81 - Secretary → ME
10
AGIP AUSTRALIA LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
2019-11-18 ~ 2020-10-30
IIF 29 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 82 - Secretary → ME
11
AGIP (BTC) LIMITED - 2003-02-28
LASMO FINANCE LIMITED - 2001-12-18
HALKYN OIL & GAS LIMITED - 1982-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (36 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 26 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 56 - Secretary → ME
12
LASMO (BUKAT) LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, London
Active Corporate (30 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 27 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 60 - Secretary → ME
13
Eni House 10 Ebury Bridge Road, London
Active Corporate (28 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 59 - Secretary → ME
14
ENI COTE D'IVOIRE LIMITED
- now 02556415ENI IVORY COAST LIMITED
- 2016-12-08
02556415AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 28 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 69 - Secretary → ME
15
Eni House/10 Ebury Bridge Road, London
Active Corporate (13 parents)
Officer
2018-06-11 ~ 2020-10-30
IIF 32 - Director → ME
2018-06-11 ~ 2020-07-01
IIF 85 - Secretary → ME
16
Eni House 10 Ebury Bridge Road, London
Active Corporate (21 parents)
Officer
2012-06-12 ~ 2020-10-30
IIF 10 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 61 - Secretary → ME
17
LASMO GANAL LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, London
Active Corporate (34 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 30 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 64 - Secretary → ME
18
TULLOW OIL UK LIMITED - 2008-11-28
TULLOW EXPLORATION LIMITED - 2002-10-23
MOSELEY PETROLEUM LIMITED - 1988-12-20
RANDOTTE (NO 46) LIMITED - 1985-05-30
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2010-11-15 ~ 2020-10-30
IIF 2 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 37 - Secretary → ME
19
ENI HYDROCARBONS VENEZUELA LIMITED
- now 01452037ENI FORTIES LIMITED
- 2013-10-16
01452037AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED - 2000-12-14
NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 15 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 75 - Secretary → ME
20
ENI UK PROPERTY LIMITED - 2005-05-20
AGIP (U.K.) PROPERTY LIMITED - 2003-04-10
POINTEVER LIMITED - 1992-10-14
Eni House, 10 Ebury Bridge Road, London
Active Corporate (49 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 73 - Secretary → ME
21
LASMO INDONESIA LIMITED - 2003-06-23
TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 12 offsprings)
Officer
2017-11-09 ~ 2020-07-01
IIF 76 - Secretary → ME
22
ENI INTERNATIONAL RESOURCES LIMITED
- now 04339898WEDDEC LIMITED - 2003-04-10
WEDDEC PLC - 2003-04-10
Eni House, 10 Ebury Bridge Road, London, England, England
Active Corporate (33 parents)
Officer
2019-04-09 ~ 2020-10-30
IIF 6 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 44 - Secretary → ME
23
AGIP INVESTMENTS PLC - 2003-05-30
NR CORP PLC - 2000-12-20
Eni House, 10 Ebury Bridge Road, London
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-02 ~ 2020-10-30
IIF 13 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 68 - Secretary → ME
24
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 50 - Secretary → ME
25
LASMO KRUENG MANE LIMITED - 2003-06-27
LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (41 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 78 - Secretary → ME
26
LASMO PLC - 2003-05-07
LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (71 parents, 12 offsprings)
Officer
2017-11-09 ~ 2020-07-01
IIF 80 - Secretary → ME
27
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
- now 01003825ENI TRANSPORTATION LIMITED
- 2013-10-16
01003825ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
HARDY NORTH SEA LIMITED - 1999-03-01
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (48 parents)
Officer
2010-11-15 ~ 2014-06-27
IIF 8 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 74 - Secretary → ME
28
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC - 2003-04-10
SCOTTISH 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
2010-11-15 ~ 2020-10-30
IIF 16 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 54 - Secretary → ME
29
LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (44 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 23 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 63 - Secretary → ME
30
ENI MOZAMBIQUE ENGINEERING LIMITED
09104675 Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (25 parents)
Officer
2014-06-26 ~ 2020-10-30
IIF 12 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 67 - Secretary → ME
31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (22 parents)
Officer
2011-10-18 ~ 2020-10-30
IIF 21 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 79 - Secretary → ME
32
LASMO OIL (ALGERIA) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (63 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 20 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 71 - Secretary → ME
33
AGIP PAPALANG LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (14 parents)
Officer
2010-11-15 ~ dissolved
IIF 22 - Director → ME
34
AGIP POPODI LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (14 parents)
Officer
2010-11-15 ~ dissolved
IIF 17 - Director → ME
35
LASMO RAPAK LIMITED - 2003-06-27
Eni House, 10 Ebury Bridge Road, London
Active Corporate (34 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 9 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 77 - Secretary → ME
36
Eni House/10 Ebury Bridge Road, London
Dissolved Corporate (10 parents)
Officer
2012-11-27 ~ dissolved
IIF 33 - Director → ME
37
LASMO (TNS) LIMITED - 2003-04-11
RECORD 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
2010-11-15 ~ 2020-10-30
IIF 3 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 36 - Secretary → ME
38
LASMO (UHL) LIMITED - 2003-04-10
ULTRAMAR HOLDINGS LIMITED - 1993-11-18
GLENWORTH SHIPPING LIMITED - 1979-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 48 - Secretary → ME
39
Eni House, 10 Ebury Bridge Road, London
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-15 ~ 2020-10-30
IIF 7 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 58 - Secretary → ME
40
AGIP (U.K.) LIMITED - 2003-04-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (67 parents, 16 offsprings)
Officer
2010-11-15 ~ 2020-10-30
IIF 65 - Secretary → ME
41
ENI ULT PLC - 2003-06-13
LASMO (ULT) PLC - 2003-04-10
ULTRAMAR PUBLIC LIMITED COMPANY - 1994-06-20
Eni House, 10 Ebury Bridge Road, London
Active Corporate (47 parents, 3 offsprings)
Officer
2017-11-09 ~ 2020-07-01
IIF 52 - Secretary → ME
42
LASMO (ULX) LIMITED - 2003-04-10
ULTRAMAR EXPLORATION LIMITED - 1992-07-15
Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
2017-11-09 ~ 2020-07-01
IIF 55 - Secretary → ME
43
Eni House/10 Ebury Bridge Road, London
Active Corporate (11 parents)
Officer
2019-09-25 ~ 2020-10-30
IIF 31 - Director → ME
2019-09-25 ~ 2020-07-01
IIF 84 - Secretary → ME
44
Eni House 10 Ebury Bridge Road, London
Active Corporate (24 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 49 - Secretary → ME
45
BURREN ENERGY (YEMEN) LIMITED - 2009-07-15
Eni House, 10 Ebury Bridge Road, London, England
Active Corporate (34 parents)
Officer
2010-11-15 ~ 2014-05-30
IIF 45 - Secretary → ME
2017-11-09 ~ 2020-07-01
IIF 41 - Secretary → ME
46
ITHACA EF LIMITED - now
ENI ELGIN/FRANKLIN LIMITED
- 2024-12-18
03772746AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
PRECIS (1756) LIMITED - 1999-08-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Officer
2010-11-15 ~ 2020-10-30
IIF 14 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 57 - Secretary → ME
47
ITHACA UKCS LIMITED - now
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED - 2000-12-14
BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 19 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 66 - Secretary → ME
48
10 Ebury Bridge Road, London
Dissolved Corporate (27 parents)
Officer
2017-11-09 ~ 2020-07-01
IIF 38 - Secretary → ME
49
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (56 parents)
Officer
2010-11-15 ~ 2020-10-30
IIF 18 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 62 - Secretary → ME
50
PRIME GLOBAL ENERGIES LIMITED - now
PRIME PAKISTAN LIMITED - 2024-12-24
ENI PAKISTAN LIMITED
- 2022-12-30
00151940LASMO OIL PAKISTAN LIMITED - 2003-04-10
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
WILLIAM REAY & COMPANY LIMITED - 1981-01-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (61 parents)
Officer
2019-11-18 ~ 2020-10-30
IIF 24 - Director → ME
2017-11-09 ~ 2020-07-01
IIF 72 - Secretary → ME
51
125 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2019-10-21 ~ 2020-10-30
IIF 83 - Secretary → ME
52
Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
2017-11-14 ~ 2020-07-01
IIF 51 - Secretary → ME
53
VIRGINIA INDONESIA CO. CBM LIMITED
07079220 Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
2017-11-14 ~ 2020-07-01
IIF 53 - Secretary → ME