Prime Aep Limited BRISTOL


Prime Aep started in year 1935 as Private Limited Company with registration number 00307812. The Prime Aep company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Bristol at 5th Floor Halo. Postal code: BS1 6AJ. Since 14th April 2023 Prime Aep Limited is no longer carrying the name Prime Energy Pakistan.

The firm has 4 directors, namely Aly K., Muhammad S. and Kamran M. and others. Of them, Aly K., Muhammad S., Kamran M., Muhammad K. have been with the company the longest, being appointed on 29 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prime Aep Limited Address / Contact

Office Address 5th Floor Halo
Office Address2 Counterslip
Town Bristol
Post code BS1 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00307812
Date of Incorporation Thu, 5th Dec 1935
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 30th June
Company age 89 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Aly K.

Position: Director

Appointed: 29 December 2022

Muhammad S.

Position: Director

Appointed: 29 December 2022

Kamran M.

Position: Director

Appointed: 29 December 2022

Muhammad K.

Position: Director

Appointed: 29 December 2022

Luciano V.

Position: Director

Appointed: 13 October 2022

Resigned: 29 December 2022

Francesco P.

Position: Director

Appointed: 24 March 2022

Resigned: 29 December 2022

Nicolo' A.

Position: Director

Appointed: 28 May 2021

Resigned: 13 October 2022

Adriano M.

Position: Director

Appointed: 08 April 2021

Resigned: 28 May 2021

Richard W.

Position: Director

Appointed: 08 December 2020

Resigned: 29 December 2022

Ciro P.

Position: Director

Appointed: 06 August 2020

Resigned: 08 April 2021

Riordan D.

Position: Secretary

Appointed: 01 July 2020

Resigned: 29 December 2022

Manfredi G.

Position: Director

Appointed: 18 November 2019

Resigned: 06 August 2020

Mila T.

Position: Secretary

Appointed: 09 November 2017

Resigned: 01 July 2020

Gianluigi F.

Position: Director

Appointed: 13 June 2017

Resigned: 24 March 2022

Francesca R.

Position: Director

Appointed: 12 June 2017

Resigned: 18 November 2019

Claudio D.

Position: Director

Appointed: 05 January 2017

Resigned: 12 June 2017

Luigi P.

Position: Director

Appointed: 17 May 2016

Resigned: 05 January 2017

Roberto P.

Position: Director

Appointed: 24 September 2014

Resigned: 13 June 2017

Oswaldo C.

Position: Director

Appointed: 10 April 2012

Resigned: 24 September 2014

Philip H.

Position: Director

Appointed: 19 September 2011

Resigned: 17 May 2016

Mila T.

Position: Director

Appointed: 15 November 2010

Resigned: 30 October 2020

Franco P.

Position: Director

Appointed: 14 July 2010

Resigned: 19 September 2011

Nicholas K.

Position: Director

Appointed: 22 January 2010

Resigned: 15 November 2010

Fabio C.

Position: Director

Appointed: 15 June 2009

Resigned: 14 July 2010

Luigino L.

Position: Director

Appointed: 09 November 2007

Resigned: 15 June 2009

Francesca D.

Position: Secretary

Appointed: 06 July 2007

Resigned: 09 November 2017

Marco T.

Position: Director

Appointed: 16 May 2006

Resigned: 10 April 2012

Vincenzo D.

Position: Director

Appointed: 03 April 2006

Resigned: 09 November 2007

Alberto C.

Position: Director

Appointed: 01 September 2004

Resigned: 03 April 2006

Matilde G.

Position: Director

Appointed: 21 August 2003

Resigned: 16 May 2006

David T.

Position: Director

Appointed: 08 August 2002

Resigned: 01 September 2004

Michael M.

Position: Director

Appointed: 10 May 2001

Resigned: 22 January 2010

Roberto L.

Position: Director

Appointed: 10 May 2001

Resigned: 08 August 2002

Daragh F.

Position: Secretary

Appointed: 30 June 2000

Resigned: 06 July 2007

Gianluigi F.

Position: Director

Appointed: 11 May 2000

Resigned: 21 August 2003

Ennio S.

Position: Director

Appointed: 11 May 2000

Resigned: 10 May 2001

Angelo B.

Position: Director

Appointed: 11 May 2000

Resigned: 10 May 2001

Antonio I.

Position: Director

Appointed: 11 May 2000

Resigned: 10 May 2001

Richard M.

Position: Director

Appointed: 14 February 2000

Resigned: 11 May 2000

Michael A.

Position: Director

Appointed: 07 April 1999

Resigned: 17 June 1999

Steven H.

Position: Director

Appointed: 22 October 1998

Resigned: 11 May 2000

William C.

Position: Director

Appointed: 22 October 1998

Resigned: 05 November 1999

Alan G.

Position: Director

Appointed: 22 October 1998

Resigned: 11 May 2000

Ronald A.

Position: Director

Appointed: 20 April 1998

Resigned: 22 October 1998

Peter H.

Position: Director

Appointed: 20 April 1998

Resigned: 11 May 2000

Stephen H.

Position: Director

Appointed: 01 August 1996

Resigned: 11 May 2000

Stephen H.

Position: Secretary

Appointed: 01 August 1996

Resigned: 30 June 2000

Anne C.

Position: Director

Appointed: 31 January 1996

Resigned: 22 October 1998

David H.

Position: Director

Appointed: 30 January 1996

Resigned: 22 October 1998

Joseph W.

Position: Director

Appointed: 09 January 1996

Resigned: 30 June 1998

John V.

Position: Director

Appointed: 09 January 1996

Resigned: 03 November 1998

John W.

Position: Director

Appointed: 15 December 1994

Resigned: 22 October 1998

John W.

Position: Director

Appointed: 05 May 1993

Resigned: 31 December 1997

Michael L.

Position: Director

Appointed: 24 October 1991

Resigned: 31 July 1995

Peter E.

Position: Director

Appointed: 24 October 1991

Resigned: 31 March 1996

Roger C.

Position: Director

Appointed: 24 October 1991

Resigned: 31 March 1997

Anthony W.

Position: Director

Appointed: 24 October 1991

Resigned: 16 November 1995

Simon B.

Position: Director

Appointed: 24 October 1991

Resigned: 31 July 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Eni Uk Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eni Uk Limited

Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 862823
Notified on 6 April 2016
Ceased on 29 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prime Energy Pakistan April 14, 2023
Eni Aep December 30, 2022
Agip Exploration & Production April 10, 2003
British-borneo Exploration & Production December 14, 2000
Hardy Exploration & Production March 1, 1999
Hardy Oil & Gas (UK) May 21, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 20th, September 2023
Free Download (26 pages)

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