Eni East Ganal Limited LONDON


Eni East Ganal Limited is a private limited company registered at Eni House/10, Ebury Bridge Road, London SW1W 8PZ. Incorporated on 2018-06-11, this 5-year-old company is run by 4 directors and 1 secretary.
Director Roberto D., appointed on 06 October 2022. Director Francesco P., appointed on 24 March 2022. Director Diarmuid F., appointed on 08 February 2021.
Moving on to secretaries, we can mention: Riordan D., appointed on 01 July 2020.
The company is officially categorised as "extraction of crude petroleum" (SIC code: 6100).
The last confirmation statement was sent on 2023-01-31 and the deadline for the next filing is 2024-02-14. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Eni East Ganal Limited Address / Contact

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

Company Information / Profile

Registration Number 11409270
Date of Incorporation Mon, 11th Jun 2018
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 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

Diarmuid F.

Position: Director

Appointed: 08 February 2021

Richard W.

Position: Director

Appointed: 08 December 2020

Riordan D.

Position: Secretary

Appointed: 01 July 2020

Anzhelika A.

Position: Director

Appointed: 20 February 2020

Resigned: 08 February 2021

Diego P.

Position: Director

Appointed: 13 August 2019

Resigned: 06 October 2022

Mila T.

Position: Director

Appointed: 11 June 2018

Resigned: 30 October 2020

James D.

Position: Director

Appointed: 11 June 2018

Resigned: 20 February 2020

Mila T.

Position: Secretary

Appointed: 11 June 2018

Resigned: 01 July 2020

Gianluigi F.

Position: Director

Appointed: 11 June 2018

Resigned: 24 March 2022

Fabrizio T.

Position: Director

Appointed: 11 June 2018

Resigned: 13 August 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Eni Indonesia Limited from London, England. This PSC is classified 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 Indonesia Limited

Eni House/10 Ebury Bridge Road, London, 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 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 5th, February 2024
Free Download (3 pages)

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