ENI In Amenas Limited

Company Name	ENI In Amenas Limited
Company Status	Active
Company Number	SC135813
Category	Private Limited Company
Incorporation Date	31 December 1991(32 years, 3 months ago)
Previous Name	Bp Amoco Exploration (In Amenas) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	28 February 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Giorgio Vicini
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	15 October 2023(31 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 1993)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	18 May 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1993)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Secretary Name	Robert Cameron Cumming
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Christopher Paul Rhodes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 1995)
Role	Oil Company Executive
Correspondence Address	Southgate Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	David Keith Peattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1997)
Role	Oil Company Executive
Correspondence Address	9 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Oil Co Exec
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Michael Tyson Heffner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1997(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2001)
Role	Engineer
Correspondence Address	58 Canfield Gardens London NW6 3EB

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland

Director Name	Dr Christopher John Hedley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	The Walled Garden Old Nursery Gardens, 124 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Dr Alastair Macleod Graham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Kiloran Banchory Kincardineshire AB31 5HU Scotland

Director Name	Mark Robert Bly
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Manager
Correspondence Address	106 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	David Charles Nagel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Oil Company Executive
Correspondence Address	2 Cavendish Avenue London NW8 9JE

Director Name	Ifor David Wynne Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2005)
Role	Oil Company Executive
Correspondence Address	6 Vicarage Drive East Sheen London SW14 8RX

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Dennis Paul Kelleher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Oil Company Executive
Correspondence Address	28 Queensdale Road London W11 4QB

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Gerald Jac Peereboom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2009)
Role	CEO
Correspondence Address	4 Rue Sidi Moussa Mahieddine Hydra Algiers Algeria

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Felipe Posada
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Colombian
Status	Resigned
Appointed	10 October 2007(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 2013)
Role	Oil Company Executive
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Geraud John Marie Moussarie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2014(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr James Joseph O'Leary
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2015(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Wissam Al Monthiry
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2017(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Timothy King
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2017(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Amna Bon
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2018(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Adriana Anna Jeziorowska-Simpson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(29 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Dr Bryan David Ritchie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(18 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2023)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

650m at $1	Bp Exploration Operating Company LTD 100.00% Ordinary
2 at £1	Bp Exploration Operating Company LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£171,373,209
Gross Profit	£86,427,675
Net Worth	£441,676,240
Cash	£3,993,530
Current Liabilities	£84,237,803

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

11 January 2021	Appointment of Adriana Anna Jeziorowska-Simpson as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of Timothy King as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Amna Bon as a director on 31 December 2020 (1 page)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (35 pages)
11 August 2020	Resolutions RES13 ‐ App of ann rep, other matters 31/07/2020 (2 pages)
23 January 2020	Appointment of Andrew Toffolo as a director on 1 January 2020 (2 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (29 pages)
23 July 2019	Statement of company's objects (2 pages)
3 July 2019	Termination of appointment of Wissam Al Monthiry as a director on 20 May 2019 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
7 November 2018	Termination of appointment of James Joseph O'leary as a director on 1 October 2018 (1 page)
7 November 2018	Appointment of Amna Bon as a director on 30 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
20 September 2018	Director's details changed for James Joseph O'leary on 18 September 2018 (2 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 June 2017	Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages)
9 June 2017	Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page)
9 June 2017	Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages)
19 April 2017	Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page)
19 April 2017	Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (30 pages)
27 September 2016	Full accounts made up to 31 December 2015 (30 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 USD 650,000,000 (5 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 USD 650,000,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
2 March 2015	Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages)
2 March 2015	Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages)
18 February 2015	Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page)
18 February 2015	Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page)
1 December 2014	Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
1 December 2014	Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 USD 650,000,000 (5 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 USD 650,000,000 (5 pages)
9 October 2014	Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page)
9 October 2014	Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages)
9 October 2014	Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page)
9 October 2014	Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (27 pages)
29 September 2014	Full accounts made up to 31 December 2013 (27 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 USD 650,000,000 (5 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 USD 650,000,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
22 July 2013	Termination of appointment of Felipe Posada as a director (1 page)
22 July 2013	Appointment of Mr Angus James Walker as a director (2 pages)
22 July 2013	Appointment of Mr Angus James Walker as a director (2 pages)
22 July 2013	Termination of appointment of Felipe Posada as a director (1 page)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (27 pages)
5 October 2012	Full accounts made up to 31 December 2011 (27 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 December 2010 (25 pages)
7 October 2011	Full accounts made up to 31 December 2010 (25 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
8 December 2010	Appointment of Andrew Mark Semple as a director (2 pages)
8 December 2010	Appointment of Andrew Mark Semple as a director (2 pages)
8 December 2010	Termination of appointment of Angus Walker as a director (1 page)
8 December 2010	Termination of appointment of Angus Walker as a director (1 page)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (23 pages)
17 August 2010	Full accounts made up to 31 December 2009 (23 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
8 June 2009	Appointment terminated director gerald peereboom (1 page)
8 June 2009	Appointment terminated director gerald peereboom (1 page)
4 June 2009	Director appointed angus james walker (1 page)
4 June 2009	Director appointed angus james walker (1 page)
4 March 2009	Appointment terminated director richard sloan (1 page)
4 March 2009	Appointment terminated director richard sloan (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
10 September 2008	Director's change of particulars / richard sloan / 09/09/2008 (1 page)
10 September 2008	Director's change of particulars / richard sloan / 09/09/2008 (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (23 pages)
12 August 2008	Full accounts made up to 31 December 2007 (23 pages)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Memorandum and Articles of Association (11 pages)
29 November 2007	Memorandum and Articles of Association (11 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (23 pages)
8 August 2007	Full accounts made up to 31 December 2006 (23 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
27 November 2006	Return made up to 30/10/06; full list of members (9 pages)
27 November 2006	Return made up to 30/10/06; full list of members (9 pages)
26 October 2006	Full accounts made up to 31 December 2005 (20 pages)
26 October 2006	Full accounts made up to 31 December 2005 (20 pages)
10 May 2006	Full accounts made up to 31 December 2004 (18 pages)
10 May 2006	Full accounts made up to 31 December 2004 (18 pages)
6 April 2006	Ad 10/11/05--------- us$ si 650000000@1=650000000 us$ ic 0/650000000 (2 pages)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2006	Us$ nc 0/800000000 10/11/05 (1 page)
6 April 2006	Ad 10/11/05--------- us$ si 650000000@1=650000000 us$ ic 0/650000000 (2 pages)
6 April 2006	Us$ nc 0/800000000 10/11/05 (1 page)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
5 December 2005	Return made up to 30/10/05; full list of members (6 pages)
5 December 2005	Return made up to 30/10/05; full list of members (6 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
9 May 2005	Full accounts made up to 31 December 2003 (17 pages)
9 May 2005	Full accounts made up to 31 December 2003 (17 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
3 December 2004	Return made up to 30/10/04; full list of members (6 pages)
3 December 2004	Return made up to 30/10/04; full list of members (6 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
17 January 2004	Full accounts made up to 31 December 2002 (14 pages)
17 January 2004	Full accounts made up to 31 December 2002 (14 pages)
27 November 2003	Return made up to 30/10/03; full list of members (6 pages)
27 November 2003	Return made up to 30/10/03; full list of members (6 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
13 December 2002	Return made up to 30/10/02; full list of members (6 pages)
13 December 2002	Return made up to 30/10/02; full list of members (6 pages)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
7 November 2002	Full accounts made up to 31 December 2001 (13 pages)
7 November 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (15 pages)
31 January 2002	Full accounts made up to 31 December 2000 (15 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Return made up to 30/10/01; full list of members (7 pages)
19 November 2001	Return made up to 30/10/01; full list of members (7 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (14 pages)
30 January 2001	Full accounts made up to 31 December 1999 (14 pages)
30 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
25 January 2000	Full accounts made up to 31 December 1998 (12 pages)
25 January 2000	Full accounts made up to 31 December 1998 (12 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
30 November 1999	Return made up to 30/10/99; full list of members (7 pages)
30 November 1999	Return made up to 30/10/99; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (2 pages)
22 September 1999	Director resigned (2 pages)
28 April 1999	Company name changed bp exploration algeria LIMITED\certificate issued on 29/04/99 (2 pages)
28 April 1999	Company name changed bp exploration algeria LIMITED\certificate issued on 29/04/99 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
10 November 1998	Return made up to 01/11/98; full list of members (7 pages)
10 November 1998	Return made up to 01/11/98; full list of members (7 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
21 November 1997	Return made up to 01/11/97; full list of members (7 pages)
21 November 1997	Return made up to 01/11/97; full list of members (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
28 November 1996	Return made up to 01/11/96; full list of members (6 pages)
28 November 1996	Return made up to 01/11/96; full list of members (6 pages)
21 November 1996	Registered office changed on 21/11/96 from: burnside road farbuen industrial estate dyce aberdeen AB2 0PB (1 page)
21 November 1996	Registered office changed on 21/11/96 from: burnside road farbuen industrial estate dyce aberdeen AB2 0PB (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
19 December 1995	Return made up to 01/12/95; full list of members (10 pages)
19 December 1995	Return made up to 01/12/95; full list of members (10 pages)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
22 September 1995	Director resigned;new director appointed (4 pages)
22 September 1995	Director resigned;new director appointed (4 pages)
12 January 1993	Registered office changed on 12/01/93 from: 301 st vincent street glasgow G2 5DD scotland (1 page)
12 January 1993	Registered office changed on 12/01/93 from: 301 st vincent street glasgow G2 5DD scotland (1 page)
18 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 November 1992	Memorandum and Articles of Association (20 pages)
18 November 1992	Memorandum and Articles of Association (20 pages)
3 November 1992	Company name changed ledge 99 LIMITED\certificate issued on 04/11/92 (2 pages)
3 November 1992	Company name changed ledge 99 LIMITED\certificate issued on 04/11/92 (2 pages)
31 December 1991	Incorporation (21 pages)
31 December 1991	Incorporation (21 pages)

ENI In Amenas Limited

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