ENI ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

00176270

Incorporation date

13/08/1921

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

15/03/2010

Final Gazette dissolved following liquidation

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18/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

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15/12/2009

Return of final meeting in a members' voluntary winding up

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07/09/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

14/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (5 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

15/03/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

19/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2006

Miscellaneous

View PDF (1 pages)

10/02/2006

Miscellaneous

View PDF (37 pages)

25/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2006

Notice of ceasing to act as a voluntary liquidator

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25/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/09/2004

Miscellaneous

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Declaration of solvency

View PDF (3 pages)

03/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

22/01/2003

Resolutions

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22/01/2003

Resolutions

View PDF (25 pages)

02/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

View PDF (2 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

22/01/2002

Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/06/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

11/07/2000

Location of register of members address changed

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20/07/1999

New director appointed

View PDF (3 pages)

20/07/1999

Return made up to 13/06/99; full list of members

View PDF (10 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (3 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (3 pages)

16/07/1999

Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR

View PDF (1 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/07/1998

Return made up to 13/06/98; no change of members

View PDF (6 pages)

20/07/1998

Director's particulars changed

View PDF (0 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/11/1997

New director appointed

View PDF (2 pages)

27/07/1997

Return made up to 13/06/97; no change of members

View PDF (7 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/01/1997

Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX

View PDF (1 pages)

12/07/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

12/07/1996

Secretary's particulars changed

View PDF (0 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/07/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

03/07/1995

Director's particulars changed

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30/05/1995

Director resigned

View PDF (2 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Director's particulars changed

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15/07/1994

Secretary's particulars changed

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07/07/1994

Return made up to 13/06/94; full list of members

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07/07/1994

Secretary's particulars changed

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24/06/1994

Full accounts made up to 1993-12-31

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14/01/1994

Particulars of contract relating to shares

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14/01/1994

Ad 25/10/93--------- £ si [email protected]

View PDF (2 pages)

07/12/1993

Ad 25/10/93--------- £ si [email protected]=5250000 £ ic 16000000/21250000

View PDF (2 pages)

08/07/1993

Return made up to 13/06/93; no change of members

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08/07/1993

Secretary's particulars changed

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07/06/1993

Full accounts made up to 1992-12-31

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20/07/1992

Return made up to 13/06/92; full list of members

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20/07/1992

Secretary resigned;director's particulars changed

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08/06/1992

Full accounts made up to 1991-12-31

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03/02/1992

Particulars of contract relating to shares

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03/02/1992

Ad 19/12/91--------- £ si [email protected]

View PDF (2 pages)

21/01/1992

Ad 19/12/91--------- £ si [email protected]=2000000 £ ic 14000000/16000000

View PDF (2 pages)

02/12/1991

Secretary resigned;new secretary appointed

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05/07/1991

Return made up to 13/06/91; no change of members

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05/06/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

10/05/1991

Director's particulars changed

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09/05/1991

Director resigned

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13/03/1991

Registered office changed on 13/03/91 from: 30 st.james street london SW1A 1HB

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13/08/1990

Secretary resigned;new secretary appointed

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02/08/1990

Director resigned;new director appointed

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02/08/1990

Return made up to 13/06/90; full list of members

View PDF (8 pages)

19/06/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

02/03/1990

Director resigned

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23/01/1990

Director resigned;new director appointed

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23/01/1990

Secretary resigned;new secretary appointed

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23/01/1990

Registered office changed on 23/01/90 from: 20 fenchurch street london EC3M 3BY

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16/01/1990

Certificate of change of name

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07/11/1989

New director appointed

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03/11/1989

Director resigned;new director appointed

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10/08/1989

New director appointed

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26/06/1989

New secretary appointed

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15/06/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

15/06/1989

Return made up to 05/06/89; full list of members

View PDF (8 pages)

09/06/1989

Resolutions

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09/06/1989

Resolutions

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09/06/1989

Resolutions

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09/06/1989

Resolutions

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09/06/1989

Resolutions

View PDF (2 pages)

09/06/1989

£ nc 42000000/46000000

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06/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

13/12/1988

Director resigned;new director appointed

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13/09/1988

Full group accounts made up to 1987-12-31

View PDF (18 pages)

13/09/1988

Return made up to 08/08/88; full list of members

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07/03/1988

Certificate of change of name

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29/01/1988

New director appointed

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28/01/1988

Director resigned

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28/01/1988

New director appointed

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20/01/1988

Wd 15/01/88 ad 22/12/87--------- £ si [email protected]=692862

View PDF (2 pages)

20/01/1988

Wd 15/01/88 ad 22/12/87--------- premium £ si [email protected]=7000000

View PDF (2 pages)

20/01/1988

Nc inc already adjusted

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20/01/1988

Conve

View PDF (1 pages)

20/01/1988

Resolutions

View PDF (35 pages)

20/01/1988

Resolutions

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20/01/1988

Resolutions

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20/01/1988

Resolutions

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27/11/1987

Secretary resigned

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12/10/1987

Secretary resigned;new secretary appointed

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15/08/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

15/08/1987

Return made up to 07/06/87; full list of members

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16/09/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

16/09/1986

Return made up to 20/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bremner, David Lawson	Director	29/09/1997 - 30/06/1999	3
O'brien, Alan	Secretary	30/06/1999 - 19/07/2002	9
Fagan, Daragh Patrick Feltrim	Director	08/08/2002 - Present	172
Milroy, Duncan Taylor	Director	30/06/1999 - 06/11/2001	12
Mcgrigor, Robert Angus Buchanan	Director	21/08/2000 - 31/05/2001	25

Persons with Significant Control

No PSC data available.

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Description

About ENI ENERGY LIMITED

ENI ENERGY LIMITED is an(a) Dissolved company incorporated on 13/08/1921 with the registered office located at Ebury Bridge House, 10 Ebury Bridge Road, London SW1W 8PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENI ENERGY LIMITED?

ENI ENERGY LIMITED is currently Dissolved. It was registered on 13/08/1921 and dissolved on 15/03/2010.

Where is ENI ENERGY LIMITED located?

ENI ENERGY LIMITED is registered at Ebury Bridge House, 10 Ebury Bridge Road, London SW1W 8PZ.

What does ENI ENERGY LIMITED do?

ENI ENERGY LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for ENI ENERGY LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.