ENI JPDA 03-13 LIMITED

Key Data

Status

Active

Company No.

02664257

Incorporation date

19/11/1991

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Ms Claudia Porretta-Serapiglia on 2025-11-18

View PDF (2 pages)

22/09/2025

Appointment of Ms Claudia Porretta-Serapiglia as a director on 2025-09-22

View PDF (2 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/06/2025

Termination of appointment of Manfredi Giusto as a director on 2025-06-06

View PDF (1 pages)

14/04/2025

Appointment of Manfredi Giusto as a director on 2025-04-14

View PDF (2 pages)

18/03/2025

Appointment of Mr Emanuele Calviello as a director on 2025-03-17

View PDF (2 pages)

18/03/2025

Termination of appointment of Denis Palermo as a director on 2025-03-17

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

23/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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03/10/2024

Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03

View PDF (1 pages)

03/10/2024

Appointment of Mr Manfredi Giusto as a director on 2024-10-03

View PDF (2 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

27/07/2023

Appointment of Mr Denis Palermo as a director on 2023-07-25

View PDF (2 pages)

04/07/2023

Termination of appointment of Ernest Frank Oliver Delfos as a director on 2023-07-02

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Mr Luciano Maria Vasques as a director on 2023-01-27

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Luciano Maria Vasques on 2023-01-31

View PDF (2 pages)

21/10/2022

Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13

View PDF (1 pages)

21/07/2022

Director's details changed for Mr Francesco Pagano on 2022-07-19

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/03/2022

Appointment of Mr Francesco Pagano as a director on 2022-03-24

View PDF (2 pages)

30/03/2022

Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/08/2021

Appointment of Mr Ciro Antonio Pagano as a director on 2021-08-18

View PDF (2 pages)

18/08/2021

Termination of appointment of Fuad Krekshi as a director on 2021-08-18

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Manfredi Giusto as a director on 2020-08-06

View PDF (1 pages)

10/08/2020

Appointment of Philip Duncan Hemmens as a director on 2020-08-06

View PDF (2 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/07/2020

Termination of appointment of Mila Trezza as a secretary on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01

View PDF (2 pages)

08/06/2020

Termination of appointment of Franco Polo as a director on 2020-06-08

View PDF (1 pages)

08/06/2020

Appointment of Fuad Krekshi as a director on 2020-06-08

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

11/02/2020

Notification of Eni S.P.A as a person with significant control on 2019-02-01

View PDF (2 pages)

11/02/2020

Withdrawal of a person with significant control statement on 2020-02-11

View PDF (2 pages)

28/11/2019

Appointment of Manfredi Giusto as a director on 2019-11-18

View PDF (2 pages)

28/11/2019

Termination of appointment of Francesca Rinaldi as a director on 2019-11-18

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/04/2019

Director's details changed for Franco Polo on 2019-04-02

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mrs Mila Trezza as a secretary on 2017-11-09

View PDF (2 pages)

14/11/2017

Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-07-01

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-06-30

View PDF (2 pages)

09/08/2017

Director's details changed for Ms Francesca Rinaldi on 2017-07-05

View PDF (2 pages)

23/06/2017

Termination of appointment of Claudio De Marco as a director on 2017-06-12

View PDF (1 pages)

23/06/2017

Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13

View PDF (2 pages)

23/06/2017

Termination of appointment of Roberto Pasqua as a director on 2017-06-13

View PDF (1 pages)

23/06/2017

Appointment of Ms Francesca Rinaldi as a director on 2017-06-12

View PDF (2 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/01/2017

Appointment of Mr Claudio De Marco as a director on 2017-01-05

View PDF (2 pages)

13/01/2017

Termination of appointment of Luigi Piro as a director on 2017-01-05

View PDF (1 pages)

25/07/2016

Director's details changed for Luigi Piro on 2016-07-25

View PDF (2 pages)

08/06/2016

Director's details changed for Roberto Pasqua on 2016-05-27

View PDF (2 pages)

06/06/2016

Termination of appointment of Paolo Travaglini as a director on 2016-05-17

View PDF (1 pages)

06/06/2016

Appointment of Franco Polo as a director on 2016-05-17

View PDF (2 pages)

06/06/2016

Appointment of Luigi Piro as a director on 2016-05-17

View PDF (2 pages)

06/06/2016

Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17

View PDF (1 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

08/10/2014

Termination of appointment of Franco Polo as a director on 2014-09-24

View PDF (1 pages)

08/10/2014

Appointment of Roberto Pasqua as a director on 2014-09-24

View PDF (2 pages)

08/10/2014

Appointment of Paolo Travaglini as a director on 2014-09-24

View PDF (2 pages)

08/10/2014

Termination of appointment of Oswaldo Chacon as a director on 2014-09-24

View PDF (1 pages)

04/09/2014

Director's details changed for Philip Duncan Hemmens on 2014-08-13

View PDF (2 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

13/02/2014

Appointment of Franco Polo as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Luigi Ciarrocchi as a director

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

09/05/2013

Director's details changed for Mr Ernest Frank Oliver Delfos on 2013-05-08

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

07/01/2013

Appointment of Mr Ernest Frank Oliver Delfos as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Antonio Baldassarre as a director

View PDF (1 pages)

18/07/2012

Director's details changed for Oswaldo Chacon on 2012-07-16

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

24/04/2012

Appointment of Oswaldo Chacon as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Marco Talamonti as a director

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

26/09/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

26/07/2011

Resolutions

View PDF (25 pages)

26/07/2011

Statement of company's objects

View PDF (2 pages)

19/04/2011

Secretary's details changed for Francesca Dal Bello on 2011-04-04

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

11/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

26/11/2010

Appointment of Mr Luigi Ciarrocchi as a director

View PDF (2 pages)

26/11/2010

Appointment of Dr Franco Polo as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of Mario Cafiero as a director

View PDF (1 pages)

18/11/2010

Termination of appointment of Nicholas Keenan as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

17/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

11/02/2010

Secretary's details changed

View PDF (1 pages)

04/12/2009

Director's details changed for Nicholas Mark Keenan on 2009-12-04

View PDF (2 pages)

18/11/2009

Director's details changed for Marco Talamonti on 2009-11-17

View PDF (2 pages)

06/11/2009

Director's details changed for Antonio Massimiliano Baldassarre on 2009-10-26

View PDF (3 pages)

21/10/2009

Appointment of Antonio Massimiliano Baldassarre as a director

View PDF (3 pages)

15/10/2009

Termination of appointment of Eros Agostinelli as a director

View PDF (1 pages)

15/10/2009

Appointment of Antonio Massimiliano Baldassarre as a director

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/04/2007

Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (15 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 (15 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

09/02/2003

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

View PDF (6 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (25 pages)

12/09/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/02/2002

Secretary's particulars changed

View PDF (1 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

12/12/2000

Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN

View PDF (1 pages)

21/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

22/08/2000

Auditor's resignation

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (2 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/03/2000

Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Return made up to 25/10/99; full list of members

View PDF (8 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/03/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

27/11/1998

Return made up to 25/10/98; full list of members

View PDF (10 pages)

13/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/07/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Return made up to 25/10/97; no change of members

View PDF (5 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/04/1997

Director resigned

View PDF (1 pages)

10/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

03/11/1996

Return made up to 25/10/96; no change of members

View PDF (6 pages)

22/08/1996

Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW

View PDF (1 pages)

13/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

25/04/1996

Director resigned

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/11/1995

Director resigned

View PDF (2 pages)

31/10/1995

Return made up to 25/10/95; full list of members

View PDF (16 pages)

22/08/1995

Director resigned

View PDF (0 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

31/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/11/1994

Return made up to 25/10/94; no change of members

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28/06/1994

Full accounts made up to 1994-03-31

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03/11/1993

Return made up to 25/10/93; no change of members

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03/08/1993

Full accounts made up to 1993-03-31

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07/06/1993

Resolutions

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24/11/1992

Return made up to 19/11/92; full list of members

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29/06/1992

Resolutions

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09/01/1992

New director appointed

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09/12/1991

Resolutions

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09/12/1991

Ad 08/11/91-03/12/91 £ si 250000@1=250000 £ ic 2/250002

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09/12/1991

Accounting reference date notified as 31/03

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19/11/1991

Incorporation

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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

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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Description

About ENI JPDA 03-13 LIMITED

ENI JPDA 03-13 LIMITED is an(a) Active company incorporated on 19/11/1991 with the registered office located at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. There are currently 5 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 JPDA 03-13 LIMITED?

ENI JPDA 03-13 LIMITED is currently Active. It was registered on 19/11/1991 .

Where is ENI JPDA 03-13 LIMITED located?

ENI JPDA 03-13 LIMITED is registered at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ.

What does ENI JPDA 03-13 LIMITED do?

ENI JPDA 03-13 LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for ENI JPDA 03-13 LIMITED?

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