Eni Jpda 03-13 Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Porretta-Serapiglia, Claudia · Director appointed 2025-09-22
• Calviello, Emanuele · Director appointed 2025-03-17
• Pagano, Francesco · Director appointed 2022-03-24
• Pagano, Ciro Antonio · Director appointed 2021-08-18
• D'abreo, Riordan · Secretary appointed 2020-07-01
• Giusto, Manfredi · Director appointed 2025-04-14 resigned 2025-06-06
• Delfos, Ernest Frank Oliver · Director appointed 2013-01-02 resigned 2023-07-02
• Hemmens, Philip Duncan · Director appointed 2020-08-06 resigned 2022-10-13
• Ferrara, Gianluigi · Director appointed 2017-06-13 resigned 2022-03-24
• Giusto, Manfredi · Director appointed 2019-11-18 resigned 2020-08-06
• Trezza, Mila · Secretary appointed 2017-11-09 resigned 2020-07-01
• Dal Bello, Francesca · Secretary appointed 2007-07-06 resigned 2017-11-09
• De Marco, Claudio · Director appointed 2017-01-05 resigned 2017-06-12
• Chacon, Oswaldo · Director appointed 2012-04-10 resigned 2014-09-24
• Ciarrocchi, Luigi · Director appointed 2010-11-15 resigned 2014-02-13
• Baldassarre, Antonio Massimiliano · Director appointed 2009-10-09 resigned 2013-01-02
• Cafiero, Mario · Director appointed 2007-11-14 resigned 2010-11-15
• Agostinelli, Eros Lucio · Director appointed 2006-05-20 resigned 2009-10-09
• Fagan, Daragh Patrick Feltrim · Director appointed 2002-08-08 resigned 2007-07-06
• Bettinelli, Leandro · Director appointed 2002-12-02 resigned 2006-05-20
• Giulianelli, Matilde · Director appointed 2003-08-21 resigned 2006-05-16
• Ferrara, Gianluigi · Director appointed 2001-05-10 resigned 2003-08-21
• Greenway, Charles Sherrard · Director appointed 1991-11-25 resigned 2002-12-02
• O'brien, Alan · Secretary appointed 2001-12-11 resigned 2002-07-19
• Borgognoni, Roberto · Director appointed 2000-05-11 resigned 2001-05-10
• Huddle, Stephen Charles · Secretary appointed 1996-08-01 resigned 2000-06-30
• Gaynor, Alan Jonathan · Director appointed 1998-10-22 resigned 2000-05-11
• Colvin, William · Director appointed 1998-10-22 resigned 1999-11-05
• Cannon, Anne Marie · Director appointed 1998-04-20 resigned 1998-10-22
• Cairns, Roger John Russell, Doctor · Director appointed 1991-11-19 resigned 1997-03-31
• Butterfield, Simon Percy · Director appointed 1991-11-19 resigned 1996-07-31
• Elwes, Peter John Gervase · Director appointed 1991-11-19 resigned 1996-03-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-02-01
  Persons With Significant Control Statement · notified 2017-01-31
• Eni S.p.a Active
  Corporate Entity Psc · notified 2019-02-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Zoca 91-13 deed of cross charge Outstanding
  Held by Phillips Petroleum Timor Sea Pty.LTD,Phillips Petroleum Company Zoca Pty.LTD and Phillipspetroleum (91-13) Pty.LTD
  Created 2002-05-03
  The charged property under the deed of cross charge dated 21/6/2000 and the resource assets,as defined,in the sale agreement dated 27/3/2002.
• Zoca 91-13 deed of cross-charge (as defined) Outstanding
  Held by Kerr-Mcgee (Zoc) Energy Pty Limited,Phillips Petroleum Timor Sea Pty LTD,Phillips Petroleumcompany Zoc and the Operator (as Defined)
  Created 2000-06-21
  All interests in the charged property (as defined) and all freehold/leasehold land comprised in the joint property or unit property; any ship as defined in the shipping registration act 1981; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Director details changed CH01 Officers
• 2025-09-22 Appointment of director AP01 Officers
• 2025-06-17 Full accounts (paper) AA Accounts
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-04-14 Appointment of director AP01 Officers
• 2025-03-18 Termination director company with name termination date TM01 Officers
• 2025-03-18 Appointment of director AP01 Officers
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Legacy (paper) ANNOTATION Other
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-06-19 Full accounts (paper) AA Accounts
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Full accounts (paper) AA Accounts
• 2023-07-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.