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ENI NORTH GANAL LIMITED (07814541)

ENI NORTH GANAL LIMITED (07814541) is an active UK company. incorporated on 18 October 2011. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. ENI NORTH GANAL LIMITED has been registered for 14 years. Current directors include DANIELE, Roberto, PAGANO, Ciro Antonio, PAGANO, Francesco and 1 others.

Company Number
07814541
Status
active
Type
ltd
Incorporated
18 October 2011
Age
14 years
Address
Eni House, London, SW1W 8PZ
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
DANIELE, Roberto, PAGANO, Ciro Antonio, PAGANO, Francesco, WATERLOW, Richard Philip
SIC Codes
06100

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Introduction
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ENI NORTH GANAL LIMITED

ENI NORTH GANAL LIMITED is an active company incorporated on 18 October 2011 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. ENI NORTH GANAL LIMITED was registered 14 years ago.(SIC: 06100)

Status

active

Active since 14 years ago

Company No

07814541

LTD Company

Age

14 Years

Incorporated 18 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

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

Timeline

37 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Oct 22
Director Left
Oct 22
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

D'ABREO, Riordan

Active
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 01 Jul 2020

DANIELE, Roberto

Active
10 Ebury Bridge Road, LondonSW1W 8PZ
Born July 1968
Director
Appointed 06 Oct 2022

PAGANO, Ciro Antonio

Active
10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1962
Director
Appointed 08 Apr 2021

PAGANO, Francesco

Active
10 Ebury Bridge Road, LondonSW1W 8PZ
Born June 1968
Director
Appointed 24 Mar 2022

WATERLOW, Richard Philip

Active
10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1973
Director
Appointed 08 Dec 2020

DAL BELLO, Francesca

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 18 Oct 2011
Resigned 09 Nov 2017

TREZZA, Mila

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Secretary
Appointed 09 Nov 2017
Resigned 01 Jul 2020

BUCCHI, Gianluca

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born May 1968
Director
Appointed 09 Nov 2015
Resigned 12 Jun 2017

CHACON, Oswaldo

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born October 1973
Director
Appointed 10 Apr 2012
Resigned 24 Sept 2014

CIARROCCHI, Luigi

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born June 1961
Director
Appointed 18 Oct 2011
Resigned 13 Feb 2014

DE-CARO, Luca

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born January 1964
Director
Appointed 02 Dec 2013
Resigned 28 Feb 2017

FERRARA, Gianluigi

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1959
Director
Appointed 13 Jun 2017
Resigned 24 Mar 2022

GUARNIERI, Pietro

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born December 1959
Director
Appointed 08 Jun 2020
Resigned 08 Apr 2021

PAGANO, Francesco

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born June 1968
Director
Appointed 12 Jun 2017
Resigned 20 Aug 2018

PASQUA, Roberto

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born March 1965
Director
Appointed 24 Sept 2014
Resigned 13 Jun 2017

PIERI, Massimiliano

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1974
Director
Appointed 24 Sept 2014
Resigned 09 Nov 2015

POLO, Franco

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born December 1957
Director
Appointed 08 Apr 2019
Resigned 08 Jun 2020

POLO, Franco

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born December 1957
Director
Appointed 13 Feb 2014
Resigned 24 Sept 2014

PORTOGHESE, Diego

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1980
Director
Appointed 13 Aug 2019
Resigned 06 Oct 2022

ROMANO, Almanio

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born April 1978
Director
Appointed 20 Aug 2018
Resigned 08 Apr 2019

RUSSO, Carlo Vito

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born November 1959
Director
Appointed 18 Oct 2011
Resigned 02 Dec 2013

TALAMONTI, Marco

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born October 1970
Director
Appointed 18 Oct 2011
Resigned 10 Apr 2012

TREZZA, Mila

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born September 1975
Director
Appointed 18 Oct 2011
Resigned 30 Oct 2020

TRILLI, Fabrizio Maria Annunziata

Resigned
10 Ebury Bridge Road, LondonSW1W 8PZ
Born January 1965
Director
Appointed 28 Feb 2017
Resigned 13 Aug 2019

Persons with significant control

1

Eni Indonesia Limited

Active
10 Ebury Bridge Road, LondonSW1W 8PZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Change Person Director Company With Change Date
21 July 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
16 November 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 July 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 July 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Change Person Director Company With Change Date
7 June 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 November 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Person Director Company With Change Date
3 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
31 October 2011
AA01Change of Accounting Reference Date
Incorporation Company
18 October 2011
NEWINCIncorporation