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- PRIME AEP LIMITED
PRIME AEP LIMITED
Active - Accounts Filed
General Information
NAME
PRIME AEP LIMITED
COMPANY NUMBER
00307812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/12/1935
(88 years and 11 months old)
WEBSITE
http://eni.it
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/12/2022
14/04/2023
PRIME ENERGY PAKISTAN LIMITED
View all previous names
Previous Names
30/12/2022 14/04/2023 PRIME ENERGY PAKISTAN LIMITED
10/04/2003 30/12/2022 ENI AEP LIMITED
14/12/2000 10/04/2003 AGIP EXPLORATION & PRODUCTION LIMITED
01/03/1999 14/12/2000 BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
21/05/1996 01/03/1999 HARDY EXPLORATION & PRODUCTION LIMITED
03/05/1989 21/05/1996 HARDY OIL & GAS (UK) LIMITED
02/11/1982 03/05/1989 TRAFALGAR HOUSE OIL AND GAS LIMITED
05/12/1935 02/11/1982 CORBETT & NEWSON LIMITED
BRISTOL
BS1 6AJ
Telephone: 02073446000
TPS: No
2 Temple Back East Temple Quay
Bristol
Avon
BS1 6EG
Telephone: 73446000
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENI UK LIMITED | Active - Accounts Filed | View Report |
ENI AEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRIME AEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME AEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME AEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/12/2022 - Present (1 years and 10 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/12/2022 - Present (1 years and 10 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/12/2022 - Present (1 years and 10 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/12/2022 - Present (1 years and 10 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 24/10/1991 - 31/07/1996 (4 years and 9 months) Secretary: 24/10/1991 - 31/07/1996 (4 years and 9 months) Born in Nov 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Board Member Muhammad Asim Subhani (930371157) Appointed |
Date: 04/01/2023 | Event: New Board Member Muhammad Kamran Kamal (930371073) Appointed |
Date: 04/01/2023 | Event: New Board Member Aly Khan (930371199) Appointed |
Date: 04/01/2023 | Event: New Board Member Kamran Ajmal Mian (930371120) Appointed |
Date: 04/01/2023 | Event: Richard Philip Waterlow (927741619) has left the board |
Date: 04/01/2023 | Event: Francesco Pagano (929412614) has left the board |
Date: 04/01/2023 | Event: Luciano Maria Vasques (930098500) has left the board |
Date: 04/01/2023 | Event: Riordan D'Abreo (927145176) has left the board |
Date: 25/10/2022 | Event: Nicolo' Aggogeri (928194454) has left the board |
Date: 25/10/2022 | Event: New Board Member Luciano Maria Vasques (930098500) Appointed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: Gianluigi Ferrara (923395976) has left the board |
Date: 31/03/2022 | Event: New Board Member Francesco Pagano (929412614) Appointed |
Date: 02/06/2021 | Event: New Board Member Nicolo' Aggogeri (928194454) Appointed |
Date: 15/04/2021 | Event: New Board Member Adriano Mongini (926236295) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Board Member Ciro Antonio Pagano (926197003) Appointed |
Date: 14/08/2020 | Event: Manfredi Giusto (926481576) has left the board |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Company Secretary Riordan D'Abreo (927145176) Appointed |
Date: 03/07/2020 | Event: Mila Trezza (924013406) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Francesca Rinaldi (923356797) has left the board |
Date: 02/12/2019 | Event: New Board Member Manfredi Giusto (926481576) Appointed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Company Secretary Mila Trezza (924013406) Appointed |
Date: 16/11/2017 | Event: Francesca Dal Bello (910547273) has left the board |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Francesca Rinaldi (923395975) has left the board |
Date: 23/06/2017 | Event: New Board Member Francesca Rinaldi (923356797) Appointed |
Date: 22/06/2017 | Event: New Board Member Francesca Rinaldi (923395975) Appointed |
Date: 22/06/2017 | Event: Claudio De Marco (922101321) has left the board |
Date: 22/06/2017 | Event: Roberto Pasqua (914662507) has left the board |
Date: 22/06/2017 | Event: New Board Member Gianluigi Ferrara (923395976) Appointed |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 16/01/2017 | Event: New Board Member Claudio De Marco (922101321) Appointed |
Date: 16/01/2017 | Event: Luigi Piro (921059785) has left the board |
Date: 29/07/2016 | Event: New Board Member Luigi Piro (921059785) Appointed |
Date: 29/07/2016 | Event: Luigi Piro (920879170) has left the board |
Date: 08/06/2016 | Event: Philip Duncan Hemmens (916320065) has left the board |
Date: 08/06/2016 | Event: New Board Member Luigi Piro (920879170) Appointed |
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