ENI MOG LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03211318. The registration start date is June 12, 1996. The current status is Liquidation.
Company Number | 03211318 |
Company Name | ENI MOG LIMITED |
Registered Address |
Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1996-06-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2005-10-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2005-02-28 |
Returns Last Update | 2004-01-31 |
Confirmation Statement Due Date | 2017-02-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD |
Post Town | LONDON |
Post Code | SW1W 8PZ |
Entity Name | Office Address |
---|---|
ENI VENTURES PLC | Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ |
Entity Name | Office Address |
---|---|
SERENE PEAK RESEARCH LIMITED | 24 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
FLIP AND FRY LIMITED | 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
ENI EAST GANAL LIMITED | Eni House/10, Ebury Bridge Road, London, SW1W 8PZ |
INLE FINANCE LTD | 32 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom |
CORKS AND KEGS PRIVATE LIMITED | The Rising Sun, Ebury Bridge Road, London, SW1W 8PZ, England |
LIVERPOOL BAY LIMITED | 10 Ebury Bridge Road, London, SW1W 8PZ |
ENI CBM LIMITED | Eni House 10, Ebury Bridge Road, London, SW1W 8PZ |
BURREN ENERGY (EGYPT) LIMITED | Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ |
ENI NORTH SEA WIND LIMITED | Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England |
SOLENOVA LIMITED | Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Linda Gillian | Secretary (Active) | 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB | / 8 August 2002 |
/ |
|
FAGAN, Daragh Patrick Feltrim | Director (Active) | 17 Grena Road, Richmond, Surrey, TW9 1XU | September 1969 / 10 February 2003 |
British / England |
Company Director |
GIULIANELLI, Matilde | Director (Active) | 2 Queensgate, Aberdeen, Aberdeenshire, AB15 5XZ | February 1962 / 21 August 2003 |
Italian / |
Finance And Control Manager |
THOMAS, David Howard | Director (Active) | Pilton Manor, Pilton, Peterborough, PE8 5SN | June 1957 / 11 January 2000 |
British / United Kingdom |
Regional Vice President |
O'BRIEN, Alan | Secretary (Resigned) | 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH | / 30 July 1999 |
/ |
|
STEER, Janette Lesley | Secretary (Resigned) | 29 Hollingbourne Road, Herne Hill, London, SE24 9NB | / 17 June 1996 |
/ |
|
ADAMS, Terence David, Doctor | Director (Resigned) | Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL | February 1938 / 20 April 1998 |
British / |
Director |
AIREY, Elisabeth Patricia | Director (Resigned) | 20 St Jamess Walk, London, EC1R 0AP | January 1959 / 17 June 1996 |
British / United Kingdom |
Finance Director |
BREMNER, David Lawson | Director (Resigned) | 21 Seaforth Gardens, Winchmore Hill, London, N21 3BT | July 1953 / 29 September 1997 |
British / |
Director |
CRAVEN WALKER, Antony | Director (Resigned) | Square Du Val De La Cambre 3, Bruxelles, Belgium, 1050 | January 1943 / 17 June 1996 |
British / |
Director |
DE RUDDER, Thierry Hughes Baudouin Jean-Baptiste | Director (Resigned) | 6 Avenue Des Becasses, Rhode-St-Genese 1640, Belgium | September 1949 / 17 June 1996 |
Belgian / |
Managing Director |
DERBY, Joseph | Director (Resigned) | Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ | July 1948 / 14 June 1999 |
British / England |
Oil Executive |
EGGAR, Timothy John Crommelin, Rt. Hon | Director (Resigned) | Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD | December 1951 / 9 January 1997 |
British / United Kingdom |
Company Director |
FERRARA, Gianluigi | Director (Resigned) | 33 Binghill Road, Milltimber, Aberdeen, Scotland, AB13 0JA | September 1959 / 2 August 2002 |
Italian / |
Company Director |
GUEST, James William | Director (Resigned) | Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, Kent, TN12 8BJ | July 1953 / 17 June 1996 |
British / England |
Technical Director |
HEANEY, John Bryan | Director (Resigned) | Oldhouse Farm, Wakes Colne, Colchester, Essex, CO6 2DR | February 1931 / 17 June 1996 |
British / |
Director |
LORATO, Roberto | Director (Resigned) | 56 Gladstone Place, Queens Cross, Aberdeen, Grampian, AB10 6XA | April 1958 / 8 June 2001 |
British / |
Managing Director Agip Uk |
MCGIBBON, Alastair Robin Grant | Director (Resigned) | Vaughans Fletching, Splaynes Green, Uckfield, East Sussex, TN22 3TJ | December 1932 / 17 June 1996 |
British / |
Director |
MELVILLE ROSS, Timothy David | Director (Resigned) | Little Bevills, Bures, Suffolk, CO8 5NN | October 1944 / 17 June 1996 |
British / United Kingdom |
Chief Executive |
MURRAY, Paul Colbeck | Director (Resigned) | 4 Milner Place, London, N1 1TN | October 1961 / 14 June 1999 |
British / |
Oil & Gas Executive |
PASI, Giuseppe | Director (Resigned) | Via Giulio Carcano 13, Cantu(Co), Lombardia 22063, Italy | March 1957 / 8 June 2001 |
Italian / Italy |
Oil Company Executive |
PATRICK, John Alexander | Director (Resigned) | Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ | August 1957 / 17 June 1996 |
British / |
Commercial Director |
ROBERTS, Martin John Dickin | Director (Resigned) | Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE | March 1944 / 12 June 1996 |
British / |
Solicitor |
TRIGGS, Jeffrey Robert | Director (Resigned) | 83 Rodenhurst Road, London, SW4 8AF | September 1960 / 12 June 1996 |
British / United Kingdom |
Solicitor |
WRIGHT, Christopher Alan, Dr | Director (Resigned) | Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS | December 1947 / 14 June 1999 |
British / |
Oil Executive |
Post Town | LONDON |
Post Code | SW1W 8PZ |
SIC Code | 7415 - Holding Companies including Head Offices |
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