Company Information for

ENI IN AMENAS LIMITED

6 QUEENS ROAD, ABERDEEN, AB15 4ZT,

Company Registration Number

SC135813

Private Limited Company

Active

About Eni In Amenas Ltd

ENI IN AMENAS LIMITED was founded on 1991-12-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Eni In Amenas Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENI IN AMENAS LIMITED
Legal Registered Office
6 QUEENS ROAD
ABERDEEN
AB15 4ZT
Other companies in AB21
Previous Names
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
01/03/2023

Filing Information

Company NumberSC135813
Date formed1991-12-31
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2024-02-07 02:58:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sunbury Secretaries Limited Company Secretary 2010-07-01
Timothy King Director OIL COMPANY EXECUTIVE 2017-06-01 UNITED KINGDOM
Wissam Al Monthiry Director OIL COMPANY EXECUTIVE 2017-06-01 UNITED KINGDOM
James Joseph O'leary Director OIL COMPANY EXECUTIVE 2015-02-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geraud John Marie Moussarie Director 2014-09-10 2017-06-01
Andrew Mark Semple Director 2010-12-01 2015-01-30
Felipe Posada Director 2007-10-10 2013-07-16
Angus James Walker Director 2009-05-01 2010-12-01
Yasin Stanley Ali Company Secretary 2006-02-01 2010-06-30
Gerald Jac Peereboom Director 2005-08-01 2009-05-31
Richard Scott Sloan Director 2005-09-01 2009-02-16
Ian Michael Smale Director 2005-01-01 2007-10-01
Janet Elvidge Company Secretary 2004-08-01 2006-02-01
Dennis Paul Kelleher Director 2004-07-01 2005-09-01
Scott Douglas Urban Director 1999-09-10 2005-08-31
Ifor David Wynne Jones Director 2002-01-01 2005-08-01
David Charles Nagel Director 2001-09-01 2004-12-31
Roy Leslie Tooley Company Secretary 2002-02-11 2004-08-01
Mark Robert Bly Director 2001-09-01 2003-02-03
Robert Cameron Cumming Company Secretary 1994-12-21 2002-03-31
Alastair Macleod Graham Director 2000-04-01 2001-08-31
Christopher John Hedley Director 1999-11-01 2001-08-31
Michael Tyson Heffner Director 1997-01-10 2001-08-31
Alan Morrison Jones Director 1998-05-01 2000-04-30
David Christopher Allen Director 1997-09-01 1999-02-28
Ian Leslie Rushby Director 1993-01-26 1998-08-31
Byron Elmer Grote Director 1996-03-12 1997-07-01
David Keith Peattie Director 1995-09-08 1997-02-03
Christopher Paul Rhodes Director 1995-01-01 1995-09-08
Ian Roland Vann Director 1993-01-26 1995-01-01
Robert Cameron Cumming Company Secretary 1992-05-18 1993-07-02
Colin Robert Goodall Director 1992-05-18 1993-01-26
Robin Dale Morris Director 1992-05-18 1993-01-26
Ledingham Chalmers Nominated Secretary 1991-12-31 1992-05-18
Durano Limited Nominated Director 1991-12-31 1992-05-18

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Sunbury Secretaries Limited BP GREECE LIMITEDCompany Secretary 2010-07-01 CURRENT 1921-09-07 Active
Sunbury Secretaries Limited BP OIL YEMEN LIMITEDCompany Secretary 2010-07-01 CURRENT 1923-06-05 Active
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Sunbury Secretaries Limited BP CONTINENTAL HOLDINGS LIMITEDCompany Secretary 2010-07-01 CURRENT 1953-03-20 Active
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Sunbury Secretaries Limited BP (GIBRALTAR) LIMITEDCompany Secretary 2010-07-01 CURRENT 1955-09-01 Active
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Sunbury Secretaries Limited BP EXPLORATION (CASPIAN SEA) LIMITEDCompany Secretary 2010-07-01 CURRENT 1946-02-11 Active
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James Joseph O'leary ENI IS EXPLORATION LIMITEDDirector 2015-02-13 CURRENT 1970-02-19 Active