Prime Global Energies Limited

Active00151940 Private limited company
Incorporated
13 November 1918 (107 years)
Previously known as
Prime Pakistan Limited (until 24 December 2024)
Eni Pakistan Limited (until 30 December 2022)
Lasmo Oil Pakistan Limited (until 10 April 2003)
Earlier: Scottish Canadian Oil & Transportation Company Limited, William Reay & Company Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Accounts type
Full
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2022
Also at Prime Aep Limited
Pakistani
Born September 1977 (49)
Director · Appointed 29 December 2022
Also at Prime Aep Limited
Pakistani
Born January 1988 (38)
Director · Appointed 29 December 2022
Also at Prime Aep Limited
Pakistani
Born November 1967
Director · Appointed 29 December 2022
Also at Prime Aep Limited
Pakistani
Born December 1973 (52)
Officer history (65 former)
29 December 2022
Resigned Vasques, Luciano Maria as Director
29 December 2022
Resigned Giraudi, Paolo as Director
29 December 2022
Appointed Mian, Kamran Ajmal as Director
29 December 2022
Appointed Subhani, Muhammad Asim as Director
29 December 2022
Resigned Pagano, Ciro Antonio as Director
29 December 2022
Appointed Kamal, Muhammad Kamran as Director
29 December 2022
Resigned Pagano, Francesco as Director
29 December 2022
Resigned D'Abreo, Riordan as Secretary
29 December 2022
Appointed Khan, Aly as Director
29 December 2022
Resigned Waterlow, Richard Philip as Director
13 October 2022
Appointed Pagano, Ciro Antonio as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
1 April 2021
Appointed Giraudi, Paolo as Director
1 April 2021
Resigned Trovato, Enrico as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 August 2020
Appointed Vasques, Luciano Maria as Director
1 August 2020
Resigned Vignati, Luca as Director
1 July 2020
Appointed D'Abreo, Riordan as Secretary
1 July 2020
Resigned Trezza, Mila as Secretary
23 February 2020
Resigned Ligrone, Angelo as Director
23 February 2020
Appointed Trovato, Enrico as Director
18 November 2019
Appointed Trezza, Mila as Director
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
18 June 2018
Appointed Ligrone, Angelo as Director
18 June 2018
Resigned Guidi, Giorgio as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto as Director
12 June 2017
Resigned De Marco, Claudio as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
5 January 2017
Resigned Piro, Luigi as Director
5 January 2017
Appointed De Marco, Claudio as Director
17 May 2016
Appointed Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
2 May 2016
Resigned Bertorelli, Daniele as Director
2 May 2016
Appointed Vignati, Luca as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
13 February 2014
Appointed Bertorelli, Daniele as Director
13 February 2014
Resigned Ciarrocchi, Luigi as Director
11 November 2013
Appointed Guidi, Giorgio as Director
11 November 2013
Resigned Giusto, Manfredi as Director
10 June 2013
Appointed Giusto, Manfredi as Director
10 June 2013
Resigned Giraudi, Paolo as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
15 November 2010
Appointed Polo, Franco, Dr as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
11 January 2010
Appointed Giraudi, Paolo as Director
11 January 2009
Resigned Pietraroia, Biagio as Director
6 November 2008
Resigned Forzoni, Andrea as Director
6 November 2008
Appointed Ciarrocchi, Luigi as Director
14 July 2008
Resigned Ciarrocchi, Luigi as Director
14 July 2008
Appointed Pietraroia, Biagio as Director
14 November 2007
Appointed Forzoni, Andrea as Director
14 November 2007
Resigned Lusuriello, Luigino as Director
6 July 2007
Appointed Keenan, Nicholas Mark as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Director
1 July 2007
Resigned Becherucci, Mario as Director
1 July 2007
Appointed Ciarrocchi, Luigi as Director
10 November 2006
Resigned Hemmens, Philip Duncan as Director
10 November 2006
Appointed Lusuriello, Luigino as Director
10 November 2006
Appointed Becherucci, Mario as Director
10 November 2006
Resigned Vergine, Umberto Francesco as Director
29 June 2006
Resigned Smith, Linda Gillian as Secretary
29 June 2006
Appointed Dal Bello, Francesca as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
5 December 2005
Resigned Thomas, David Howard as Director
5 December 2005
Appointed Vergine, Umberto Francesco as Director
5 September 2004
Resigned Sganzerla, Ennio as Director
5 September 2004
Appointed Thomas, David Howard as Director
2 June 2004
Appointed Sganzerla, Ennio as Director
2 June 2004
Resigned Vella, Antonio as Director
2 June 2004
Appointed Hemmens, Philip Duncan as Director
2 June 2004
Resigned Buck, Michael James as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
2 October 2002
Appointed Vella, Antonio as Director
2 October 2002
Resigned Mirabelli, Giuseppe as Director
8 August 2002
Appointed Smith, Linda Gillian as Secretary
8 August 2002
Appointed Fagan, Daragh Patrick Feltrim as Director
8 August 2002
Appointed Mirabelli, Giuseppe as Director
8 August 2002
Resigned Thomas, David Howard as Director
19 July 2002
Resigned O'Brien, Alan as Secretary
12 April 2002
Resigned Muzaffar, Zahid as Director
28 January 2002
Appointed Buck, Michael James as Director
28 January 2002
Resigned Booth, Neil Roderick as Director
11 December 2001
Resigned Drake, Caroline Ann as Secretary
11 December 2001
Appointed O'Brien, Alan as Secretary
29 November 2001
Appointed Ferrara, Gianluigi as Director
8 June 2001
Resigned Murray, Paul Colbeck as Director
3 July 2000
Appointed Drake, Caroline Ann as Secretary
3 July 2000
Resigned Walters, Sandra Gail as Secretary
11 January 2000
Appointed Thomas, David Howard as Director
6 December 1999
Resigned Wright, Christopher Alan, Dr as Director
28 July 1999
Resigned Thomas, David Howard as Director
28 July 1999
Appointed Booth, Neil Roderick as Director
30 April 1999
Appointed Walters, Sandra Gail as Secretary
30 April 1999
Resigned Wedgwood, John Arthur Thomas as Secretary
1 February 1999
Appointed Murray, Paul Colbeck as Director
1 February 1999
Resigned Hogan, John Anthony as Director
1 February 1999
Resigned Smernoff, Richard Louis as Director
1 February 1999
Appointed Wright, Christopher Alan, Dr as Director
1 February 1999
Resigned Ebbels, Keith as Director
29 April 1997
Resigned King, Thomas George as Director
10 March 1997
Appointed Thomas, David Howard as Director
10 March 1997
Appointed Muzaffar, Zahid as Director
15 March 1995
Appointed Ebbels, Keith as Director
10 February 1995
Resigned Dykstra, Joel Dean as Director
16 March 1994
Appointed Smernoff, Richard Louis as Director
16 February 1994
Resigned Davidson Kelly, Charles Norman as Director
16 February 1994
Resigned Scott, Martin Keith as Director
15 February 1994
Appointed King, Thomas George as Director
15 February 1994
Appointed Hogan, John Anthony as Director
15 February 1994
Appointed Dykstra, Joel Dean as Director
31 December 1993
Resigned Pavia, Michael James as Director
25 January 1993
Resigned Bryan, Anthony John as Director
13 November 1992
Resigned Lee, Brian Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 December 2022
Ceased Eni Ulx Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Satisfaction of a charge in full
22 April 2026Satisfaction of a charge in full
22 April 2026Satisfaction of a charge in full
22 April 2026Satisfaction of a charge in full
22 April 2026Satisfaction of a charge in full
Show all recent filings

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