LIVERPOOL BAY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08555007. The registration start date is June 4, 2013. The current status is Active.
Company Number | 08555007 |
Company Name | LIVERPOOL BAY LIMITED |
Registered Address |
10 Ebury Bridge Road London SW1W 8PZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-06-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-28 |
Returns Last Update | 2016-01-31 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
06100 | Extraction of crude petroleum |
Address |
10 EBURY BRIDGE ROAD |
Post Town | LONDON |
Post Code | 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 |
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 MOG LIMITED | Ebury Bridge House, 10 Ebury Bridge Road, London, 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 |
---|---|---|---|---|---|
DAL BELLO, Francesca | Secretary (Active) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | / 2 April 2014 |
/ |
|
DE MARCO, Claudio | Director (Active) | 10 Ebury Bridge Road, London, SW1W 8PZ | February 1957 / 5 January 2017 |
Italian / United Kingdom |
Company Director |
MASI, Silvia | Director (Active) | 10 Ebury Bridge Road, London, SW1W 8PZ | July 1973 / 15 April 2016 |
Italian / United Kingdom |
Company Director |
PASQUA, Roberto | Director (Active) | 10 Ebury Bridge Road, London, SW1W 8PZ | March 1965 / 24 September 2014 |
Italian / United Kingdom |
Company Director |
REUTER, Maria Isabel | Secretary (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | / 4 June 2013 |
/ |
|
BOGERS, Hendrik Jan | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | May 1963 / 4 June 2013 |
Dutch / United Kingdom |
Vice President, Group Tax |
CHACON, Oswaldo | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | October 1973 / 1 April 2014 |
Ecuadorean / United Kingdom |
Company Director |
GILLAN, Charlotte Elizabeth | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | May 1973 / 4 June 2013 |
British / United Kingdom |
Senior Tax Manager |
HANDYSIDE, Douglas Dale | Director (Resigned) | Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH | July 1956 / 4 June 2013 |
Usa / Usa |
President Production |
HEMMENS, Philip Duncan | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | October 1953 / 1 April 2014 |
British / United Kingdom |
Oil Executive |
KELLY, Michael Francis | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | April 1962 / 4 June 2013 |
British / United Kingdom |
Production Manager - Uk & Algeria |
MAUZY, Nathan Orland | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | August 1972 / 1 September 2013 |
American / United States |
Finance Manager |
PASI, Giuseppe | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | March 1957 / 1 April 2014 |
Italian / Italy |
Company Director |
PASTOR, Stephen | Director (Resigned) | 10 Ebury Bridge Road, London, England, SW1W 8PZ | July 1966 / 1 September 2013 |
American / Usa |
Production Unit Manager |
PIRO, Luigi | Director (Resigned) | 10 Ebury Bridge Road, London, SW1W 8PZ | March 1959 / 17 May 2016 |
Italian / United Kingdom |
Company Director |
POWELL, David Duane | Director (Resigned) | Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH | May 1958 / 4 June 2013 |
Usa / Usa |
Vice President Finance |
SAHLBERG, Jeffrey Lee | Director (Resigned) | Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH | November 1958 / 4 June 2013 |
American / Usa |
Controller, Petroleum |
YEAGER, James Michael | Director (Resigned) | Petroleum Company Secretary, 1 Neathouse Place, London, England, SW1V 1BH | April 1953 / 4 June 2013 |
Usa / Usa |
Chief Executive, Petroleum |
Post Town | LONDON |
Post Code | SW1W 8PZ |
SIC Code | 06100 - Extraction of crude petroleum |
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