Eni Ganal Limited (03771954)

Company details

Type: Private Limited Company
Incorporated: 1999-05-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Eni House
10 Ebury Bridge Road
London
Sw1w 8pz

Industry (SIC codes)

06100 · Extraction of crude petroleum

Officers (33)

Bin-Haris, Al Afiq · Director appointed 2026-05-31
Aggogeri, Nicolo' · Director appointed 2026-05-31
Bin-Mohd-Shuid, Azahari · Director appointed 2026-05-31
Chacon, Oswaldo · Director appointed 2026-05-31
Binti-Mohamed-Idris, Adiana Mastura · Director appointed 2026-05-31
Bellamy, Ian Kenneth · Secretary appointed 2026-05-31
Araldi, Mirko · Director appointed 2026-04-20
Gaspari, Lorenzo · Director appointed 2024-08-28 resigned 2026-05-31
Pagano, Francesco · Director appointed 2022-03-24 resigned 2026-05-31
D'abreo, Riordan · Secretary appointed 2020-07-01 resigned 2026-05-31
Daniele, Roberto · Director appointed 2022-10-06 resigned 2026-04-20
Flanagan, Diarmuid · Director appointed 2021-02-08 resigned 2024-08-28
Ferrara, Gianluigi · Director appointed 2017-06-13 resigned 2022-03-24
Abu-Khalil, Anzhelika · Director appointed 2020-02-20 resigned 2021-02-08
Trezza, Mila · Secretary appointed 2017-11-09 resigned 2020-07-01
Delaney, James Declan · Director appointed 2019-05-20 resigned 2020-02-20
Dal Bello, Francesca · Secretary appointed 2006-06-29 resigned 2017-11-09
Pasqua, Roberto · Director appointed 2014-09-24 resigned 2017-06-13
De-Caro, Luca · Director appointed 2013-12-02 resigned 2017-02-28
Chacon, Oswaldo · Director appointed 2012-04-10 resigned 2014-09-24
Keenan, Nicholas Mark · Director appointed 2007-07-06 resigned 2010-11-15
Smith, Linda Gillian · Secretary appointed 2002-08-08 resigned 2006-06-29
Giulianelli, Matilde · Director appointed 2003-08-21 resigned 2006-05-16
Bertelli, Luca · Director appointed 2003-08-21 resigned 2006-04-03
Fagan, Daragh Patrick Feltrim · Director appointed 2002-08-08 resigned 2006-04-03
Lorato, Roberto · Director appointed 2002-08-08 resigned 2003-08-21
Ferrara, Gianluigi · Director appointed 2001-11-29 resigned 2003-08-21
O'brien, Alan · Secretary appointed 2002-01-11 resigned 2002-07-19
Drake, Caroline Ann · Secretary appointed 2000-07-03 resigned 2002-01-11
Hemmens, Philip Duncan · Director appointed 1999-05-12 resigned 2001-11-29
Murray, Paul Colbeck · Director appointed 1999-05-14 resigned 2001-06-08
Walters, Sandra Gail · Secretary appointed 1999-05-12 resigned 2000-07-03
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-12 resigned 1999-05-12

People with significant control (1)

Eni Indonesia Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-18 Appointment of director AP01 Officers
2026-06-18 Capital allotment shares SH01 Capital
2026-06-18 Termination director company with name termination date TM01 Officers
2026-06-18 Termination director company with name termination date TM01 Officers
2026-06-18 Termination director company with name termination date TM01 Officers
2026-06-17 Appointment of director AP01 Officers
2026-06-17 Appointment of director AP01 Officers
2026-06-17 Appointment of director AP01 Officers
2026-06-17 Appointment of director AP01 Officers
2026-06-08 Cessation of a person with significant control PSC07 PSC
2026-06-08 Notification of a person with significant control PSC02 PSC
2026-06-03 Change registered office address company with date old address new address AD01 Address
2026-06-02 Appointment of secretary AP03 Officers
2026-06-02 Termination secretary company with name termination date TM02 Officers
2026-05-26 Capital allotment shares SH01 Capital

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