ENI IS EXPLORATION LIMITED

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ENI IS EXPLORATION LIMITED

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Key Data

Status

Active

Company No.

00972944Copy
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Incorporation date

19/02/1970

Size

Full

Contacts

Registered address

Registered address

Eni House, 10, Ebury Bridge Road, London SW1W 8PZCopy
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Latest events (Record since 19/02/1970)
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon25/11/2025
Director's details changed for Claudia Porretta-Serapiglia on 2025-11-18
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon04/07/2025
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director
dot icon09/06/2025
Termination of appointment of Manfredi Giusto as a director on 2025-06-06
dot icon09/06/2025
Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06
dot icon07/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon28/01/2025
Director's details changed for Mr Manfredi Giusto on 2025-01-28
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon07/10/2024
Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03
dot icon07/10/2024
Appointment of Mr Manfredi Giusto as a director on 2024-10-03
dot icon05/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon16/10/2023
Termination of appointment of Alessandro Tiani as a director on 2023-10-15
dot icon16/10/2023
Appointment of Giorgio Vicini as a director on 2023-10-15
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon15/04/2023
Memorandum and Articles of Association
dot icon15/04/2023
Resolutions
dot icon07/12/2022
Statement of capital on 2022-12-07
dot icon07/12/2022
Solvency Statement dated 05/12/22
dot icon07/12/2022
Statement by Directors
dot icon07/12/2022
Resolutions
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-11-24
dot icon30/08/2022
Confirmation statement made on 2022-08-26 with no updates
dot icon05/08/2022
Full accounts made up to 2021-12-31
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
dot icon03/09/2021
Confirmation statement made on 2021-08-26 with no updates
dot icon28/08/2021
Full accounts made up to 2020-12-31
dot icon11/05/2021
Appointment of Dr Bryan David Ritchie as a director on 2021-05-10
dot icon11/01/2021
Termination of appointment of Amna Bon as a director on 2020-12-31
dot icon11/01/2021
Termination of appointment of Timothy King as a director on 2020-12-31
dot icon11/01/2021
Appointment of Adriana Anna Jeziorowska-Simpson as a director on 2020-12-31
dot icon14/09/2020
Full accounts made up to 2019-12-31
dot icon27/08/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon23/01/2020
Appointment of Andrew Toffolo as a director on 2020-01-01
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon26/08/2019
Confirmation statement made on 2019-08-26 with no updates
dot icon18/07/2019
Statement of company's objects
dot icon03/07/2019
Termination of appointment of Wissam Al Monthiry as a director on 2019-05-20
dot icon13/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
dot icon07/11/2018
Appointment of Amna Bon as a director on 2018-10-30
dot icon07/11/2018
Termination of appointment of James Joseph O'leary as a director on 2018-10-01
dot icon20/09/2018
Director's details changed for James Joseph O'leary on 2018-09-18
dot icon10/09/2018
Full accounts made up to 2017-12-31
dot icon27/08/2018
Confirmation statement made on 2018-08-26 with no updates
dot icon11/12/2017
Director's details changed for Mr Wissam Al Monthiry on 2017-11-16
dot icon22/09/2017
Full accounts made up to 2016-12-31
dot icon29/08/2017
Confirmation statement made on 2017-08-26 with updates
dot icon12/06/2017
Appointment of Mr Timothy King as a director on 2017-06-01
dot icon09/06/2017
Termination of appointment of Geraud John Marie Moussarie as a director on 2017-06-01
dot icon09/06/2017
Appointment of Mr Wissam Al Monthiry as a director on 2017-06-01
dot icon19/04/2017
Termination of appointment of Bruce Douglas Webb as a director on 2017-04-12
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon05/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon28/08/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon02/03/2015
Appointment of James Joseph O'leary as a director on 2015-02-13
dot icon18/02/2015
Termination of appointment of Andrew Mark Semple as a director on 2015-01-30
dot icon01/12/2014
Appointment of Bruce Douglas Webb as a director on 2014-11-01
dot icon09/10/2014
Appointment of Geraud John Marie Moussarie as a director on 2014-09-10
dot icon09/10/2014
Termination of appointment of Angus James Walker as a director on 2014-09-10
dot icon05/09/2014
Full accounts made up to 2013-12-31
dot icon03/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon04/09/2013
Full accounts made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon22/07/2013
Termination of appointment of Felipe Posada as a director
dot icon22/07/2013
Appointment of Mr Angus James Walker as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon28/08/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon28/12/2011
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon16/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon08/12/2010
Termination of appointment of Angus Walker as a director
dot icon08/12/2010
Appointment of Andrew Mark Semple as a director
dot icon01/12/2010
Resolutions
dot icon04/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon16/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon16/08/2010
Full accounts made up to 2009-12-31
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of a secretary
dot icon28/01/2010
Director's details changed for Mr Felipe Posada on 2009-11-25
dot icon27/11/2009
Director's details changed for Mr Felipe Posada on 2009-10-01
dot icon27/11/2009
Director's details changed for Angus James Walker on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon17/08/2009
Full accounts made up to 2008-12-31
dot icon04/08/2009
Return made up to 30/07/09; full list of members
dot icon08/06/2009
Appointment terminated director gerald peereboom
dot icon04/06/2009
Director appointed angus james walker
dot icon04/03/2009
Appointment terminated director richard sloan
dot icon16/10/2008
Resolutions
dot icon10/09/2008
Director's change of particulars / richard sloan / 09/09/2008
dot icon05/09/2008
Full accounts made up to 2007-12-31
dot icon04/08/2008
Return made up to 30/07/08; full list of members
dot icon24/06/2008
Memorandum and Articles of Association
dot icon24/06/2008
Resolutions
dot icon01/11/2007
New director appointed
dot icon15/10/2007
Ad 08/10/07--------- £ si 61223490@1=61223490 £ ic 561627476/622850966
dot icon09/10/2007
Director resigned
dot icon08/08/2007
Return made up to 30/07/07; full list of members
dot icon08/08/2007
Director's particulars changed
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon01/03/2007
Director's particulars changed
dot icon26/10/2006
Full accounts made up to 2005-12-31
dot icon15/08/2006
Return made up to 30/07/06; full list of members
dot icon10/07/2006
Ad 30/06/06--------- £ si 27483098@1=27483098 £ ic 534144378/561627476
dot icon09/02/2006
New secretary appointed
dot icon09/02/2006
Secretary resigned
dot icon05/02/2006
Full accounts made up to 2004-12-31
dot icon21/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon17/10/2005
Nc inc already adjusted 22/06/05
dot icon06/10/2005
Director resigned
dot icon06/10/2005
New director appointed
dot icon29/09/2005
Memorandum and Articles of Association
dot icon29/09/2005
Resolutions
dot icon29/09/2005
Resolutions
dot icon29/09/2005
Ad 22/06/05--------- £ si 470355514@1
dot icon25/08/2005
New director appointed
dot icon25/08/2005
Director resigned
dot icon18/08/2005
Return made up to 30/07/05; full list of members
dot icon26/04/2005
Memorandum and Articles of Association
dot icon25/04/2005
New director appointed
dot icon20/04/2005
Certificate of change of name
dot icon16/02/2005
Director resigned
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon20/01/2005
Nc inc already adjusted 06/01/05
dot icon20/01/2005
Ad 06/01/05--------- £ si 63788764@1=63788764 £ ic 100/63788864
dot icon20/01/2005
Resolutions
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon31/08/2004
Return made up to 30/07/04; full list of members
dot icon10/08/2004
New secretary appointed
dot icon10/08/2004
Secretary resigned
dot icon06/07/2004
New director appointed
dot icon16/04/2004
Director's particulars changed
dot icon16/02/2004
Location of register of members
dot icon16/02/2004
Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
dot icon26/01/2004
Full accounts made up to 2002-12-31
dot icon24/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon04/09/2003
Return made up to 30/07/03; full list of members
dot icon20/02/2003
Director resigned
dot icon07/01/2003
Full accounts made up to 2001-12-31
dot icon11/12/2002
Secretary's particulars changed
dot icon01/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/09/2002
Return made up to 30/07/02; full list of members
dot icon11/09/2002
Director resigned
dot icon11/09/2002
Director resigned
dot icon03/07/2002
Director resigned
dot icon18/04/2002
New secretary appointed
dot icon18/04/2002
Secretary resigned
dot icon26/01/2002
Full accounts made up to 2000-12-31
dot icon21/01/2002
New director appointed
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon04/10/2001
New director appointed
dot icon28/09/2001
New director appointed
dot icon28/09/2001
New director appointed
dot icon21/09/2001
Director resigned
dot icon21/09/2001
Director resigned
dot icon14/09/2001
Director resigned
dot icon14/09/2001
Director resigned
dot icon03/08/2001
Return made up to 30/07/01; full list of members
dot icon27/07/2001
Location of register of members
dot icon11/05/2001
Full accounts made up to 1999-12-31
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon11/09/2000
Resolutions
dot icon24/08/2000
Return made up to 30/07/00; full list of members
dot icon30/06/2000
Director's particulars changed
dot icon23/05/2000
New director appointed
dot icon12/05/2000
Director resigned
dot icon12/05/2000
New director appointed
dot icon04/04/2000
Full accounts made up to 1998-12-31
dot icon26/01/2000
Director resigned
dot icon26/01/2000
Director resigned
dot icon14/12/1999
New director appointed
dot icon22/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon28/09/1999
New director appointed
dot icon22/09/1999
Director resigned
dot icon06/09/1999
Return made up to 01/09/99; full list of members
dot icon29/06/1999
New director appointed
dot icon31/03/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon31/12/1998
Full accounts made up to 1997-12-31
dot icon04/11/1998
Director's particulars changed
dot icon26/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon13/10/1998
New director appointed
dot icon17/09/1998
Return made up to 01/09/98; full list of members
dot icon03/08/1998
Director resigned
dot icon03/08/1998
Director resigned
dot icon03/08/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon17/10/1997
New director appointed
dot icon17/10/1997
New director appointed
dot icon17/10/1997
Return made up to 01/09/97; full list of members
dot icon17/10/1997
Director resigned
dot icon28/07/1997
Director resigned
dot icon07/02/1997
Director resigned
dot icon07/02/1997
New director appointed
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon30/09/1996
Return made up to 01/09/96; full list of members
dot icon24/06/1996
Director's particulars changed
dot icon12/01/1996
New director appointed
dot icon09/11/1995
Director resigned;new director appointed
dot icon02/11/1995
Certificate of change of name
dot icon21/09/1995
Director resigned;new director appointed
dot icon21/09/1995
Return made up to 01/09/95; full list of members
dot icon21/09/1995
Director resigned;new director appointed
dot icon04/08/1995
Full accounts made up to 1994-12-31
dot icon05/02/1995
New director appointed
dot icon13/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Return made up to 01/09/94; full list of members
dot icon05/09/1994
Full accounts made up to 1993-12-31
dot icon11/10/1993
Director resigned;new director appointed
dot icon05/10/1993
Return made up to 12/09/93; full list of members
dot icon27/07/1993
Secretary's particulars changed
dot icon26/07/1993
Full accounts made up to 1992-12-31
dot icon17/11/1992
Registered office changed on 17/11/92 from: d`arcy house 146 queen victoria street london EC4V 4BY
dot icon26/10/1992
Full accounts made up to 1991-12-31
dot icon14/10/1992
Return made up to 12/09/92; full list of members
dot icon14/07/1992
Secretary resigned;new secretary appointed
dot icon03/12/1991
Full accounts made up to 1990-12-31
dot icon17/10/1991
Delivery of annual acc. Ext. By 3 mths to 31/12/90
dot icon17/09/1991
Return made up to 12/09/91; full list of members
dot icon30/04/1991
Memorandum and Articles of Association
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon30/04/1991
Resolutions
dot icon28/04/1991
Director resigned;new director appointed
dot icon19/03/1991
Registered office changed on 19/03/91 from: britannic house moor lane london EC2Y 9BU
dot icon01/10/1990
Return made up to 24/09/90; full list of members
dot icon01/10/1990
Full accounts made up to 1989-12-31
dot icon21/09/1990
New secretary appointed;director resigned
dot icon21/09/1990
Secretary resigned
dot icon15/02/1990
Director resigned
dot icon03/10/1989
Return made up to 19/09/89; full list of members
dot icon26/09/1989
Full accounts made up to 1988-12-31
dot icon20/09/1989
Director resigned;new director appointed
dot icon05/04/1989
Full accounts made up to 1987-12-31
dot icon15/02/1989
Return made up to 14/01/89; full list of members
dot icon21/10/1988
Delivery of annual acc. Ext. By 3 mths to 31/12/88
dot icon30/08/1988
Director resigned;new director appointed
dot icon26/04/1988
New director appointed
dot icon25/04/1988
Full accounts made up to 1986-12-31
dot icon15/04/1988
Secretary resigned;new secretary appointed
dot icon29/02/1988
Return made up to 14/01/88; full list of members
dot icon04/11/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon17/04/1987
Full accounts made up to 1985-12-31
dot icon04/02/1987
Annual return made up to 14/01/87
dot icon07/08/1986
Director resigned;new director appointed
dot icon09/06/1986
Director resigned;new director appointed
dot icon22/02/1984
Accounts made up to 1982-12-31
dot icon21/02/1983
Accounts made up to 1981-12-31
dot icon04/12/1981
Accounts made up to 1980-12-31
dot icon19/02/1970
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ENI IS EXPLORATION LIMITED has not submitted financial statements

ENI IS EXPLORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ENI IS EXPLORATION LIMITED

ENI IS EXPLORATION LIMITED is an(a) Active company incorporated on 19/02/1970 with the registered office located at Eni 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 IS EXPLORATION LIMITED?

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ENI IS EXPLORATION LIMITED is currently Active. It was registered on 19/02/1970 .

Where is ENI IS EXPLORATION LIMITED located?

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

What does ENI IS EXPLORATION LIMITED do?

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ENI IS EXPLORATION LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ENI IS EXPLORATION LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.