LIVERPOOL BAY LIMITED

Address:
10 Ebury Bridge Road, London, SW1W 8PZ

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
06100 Extraction of crude petroleum

Office Location

Address 10 EBURY BRIDGE ROAD
Post Town LONDON
Post Code SW1W 8PZ

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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

Company Officer

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

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1W 8PZ
SIC Code 06100 - Extraction of crude petroleum

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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