Eni Ambalat Limited in 10 Ebury Bridge Road LONDON

Eni Ambalat Limited LONDON

Founded in 2000, Eni Ambalat, classified under reg no. 03968980 is an active company. Currently registered at Eni House SW1W 8PZ, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 27, 2003 Eni Ambalat Limited is no longer carrying the name Lasmo Ambalat.

At present there are 3 directors in the the company, namely Roberto D., Francesco P. and Richard W.. In addition one secretary - Riordan D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eni Ambalat Limited Address / Contact

Office Address	Eni House
Office Address2	10 Ebury Bridge Road
Town	London
Post code	SW1W 8PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03968980
Date of Incorporation	Wed, 5th Apr 2000
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Roberto D.

Position: Director

Appointed: 06 October 2022

Francesco P.

Position: Director

Appointed: 24 March 2022

Richard W.

Position: Director

Appointed: 08 December 2020

Riordan D.

Position: Secretary

Appointed: 01 July 2020

Diego P.

Position: Director

Appointed: 13 August 2019

Resigned: 06 October 2022

Mila T.

Position: Secretary

Appointed: 09 November 2017

Resigned: 01 July 2020

Gianluigi F.

Position: Director

Appointed: 13 June 2017

Resigned: 24 March 2022

Fabrizio T.

Position: Director

Appointed: 28 February 2017

Resigned: 13 August 2019

Roberto P.

Position: Director

Appointed: 24 September 2014

Resigned: 13 June 2017

Luca D.

Position: Director

Appointed: 02 December 2013

Resigned: 28 February 2017

Oswaldo C.

Position: Director

Appointed: 10 April 2012

Resigned: 24 September 2014

Mila T.

Position: Director

Appointed: 15 November 2010

Resigned: 30 October 2020

Carlo R.

Position: Director

Appointed: 01 June 2009

Resigned: 02 December 2013

Nicholas K.

Position: Director

Appointed: 06 July 2007

Resigned: 15 November 2010

Francesca D.

Position: Secretary

Appointed: 29 June 2006

Resigned: 09 November 2017

Marco T.

Position: Director

Appointed: 16 May 2006

Resigned: 10 April 2012

Roberto L.

Position: Director

Appointed: 03 April 2006

Resigned: 01 June 2009

Matilde G.

Position: Director

Appointed: 21 August 2003

Resigned: 16 May 2006

Luca B.

Position: Director

Appointed: 21 August 2003

Resigned: 03 April 2006

Linda S.

Position: Secretary

Appointed: 08 August 2002

Resigned: 29 June 2006

Roberto L.

Position: Director

Appointed: 08 August 2002

Resigned: 21 August 2003

Daragh F.

Position: Director

Appointed: 08 August 2002

Resigned: 06 July 2007

Alan O.

Position: Secretary

Appointed: 11 January 2002

Resigned: 19 July 2002

Gianluigi F.

Position: Director

Appointed: 29 November 2001

Resigned: 21 August 2003

Philip H.

Position: Director

Appointed: 07 April 2000

Resigned: 29 November 2001

Nigel T.

Position: Director

Appointed: 07 April 2000

Resigned: 08 August 2002

Caroline D.

Position: Secretary

Appointed: 05 April 2000

Resigned: 11 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 05 April 2000

Paul M.

Position: Director

Appointed: 05 April 2000

Resigned: 08 June 2001

David T.

Position: Director

Appointed: 05 April 2000

Resigned: 08 August 2000

People with significant control

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

Eni Indonesia 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	2334535
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lasmo Ambalat	June 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 4th, February 2015	annual return
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, May 2008	accounts	Free Download (5 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (4 pages)
363a	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363a	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (4 pages)
363a	Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
363a	Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
363a	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
363a	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 20th, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 20th, May 2002	accounts	Free Download (4 pages)
363a	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363a	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (8 pages)
363a	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363a	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, April 2000	accounts	Free Download (1 page)

Eni Ambalat Limited LONDON

Eni Ambalat Limited Address / Contact

Company Information / Profile

Company staff

Roberto D.

Francesco P.

Richard W.

Riordan D.

Diego P.

Mila T.

Gianluigi F.

Fabrizio T.

Roberto P.

Luca D.

Oswaldo C.

Mila T.

Carlo R.

Nicholas K.

Francesca D.

Marco T.

Roberto L.

Matilde G.

Luca B.

Linda S.

Roberto L.

Daragh F.

Alan O.

Gianluigi F.

Philip H.

Nigel T.

Caroline D.

Swift Incorporations Limited

Paul M.

David T.

People with significant control

Company previous names

Company filings

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