Prime Aep Limited

Active00307812 Private limited company
Incorporated
5 December 1935 (90 years)
Previously known as
Prime Energy Pakistan Limited (until 14 April 2023)
Eni Aep Limited (until 30 December 2022)
Agip Exploration & Production Limited (until 10 April 2003)
Earlier: British-Borneo Exploration & Production Limited, Hardy Exploration & Production Limited, Hardy Oil & Gas (UK) Limited, Trafalgar House Oil and Gas Limited, Corbett & Newson 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
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2022
Also at Prime Global Energies Limited
Pakistani
Born September 1977 (49)
Director · Appointed 29 December 2022
Also at Prime Global Energies Limited
Pakistani
Born January 1988 (38)
Director · Appointed 29 December 2022
Also at Prime Global Energies Limited
Pakistani
Born November 1967
Director · Appointed 29 December 2022
Also at Prime Global Energies Limited
Pakistani
Born December 1973 (52)
Officer history (55 former)
29 December 2022
Resigned Waterlow, Richard Philip as Director
29 December 2022
Appointed Khan, Aly as Director
29 December 2022
Appointed Mian, Kamran Ajmal as Director
29 December 2022
Appointed Subhani, Muhammad Asim as Director
29 December 2022
Resigned Vasques, Luciano Maria as Director
29 December 2022
Resigned Pagano, Francesco as Director
29 December 2022
Resigned D'Abreo, Riordan as Secretary
29 December 2022
Appointed Kamal, Muhammad Kamran as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Aggogeri, Nicolo' as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
28 May 2021
Appointed Aggogeri, Nicolo' as Director
28 May 2021
Resigned Mongini, Adriano as Director
8 April 2021
Resigned Pagano, Ciro Antonio as Director
8 April 2021
Appointed Mongini, Adriano as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Appointed Pagano, Ciro Antonio as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca 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
Resigned Hemmens, Philip Duncan as Director
17 May 2016
Appointed Piro, Luigi as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
15 November 2010
Appointed Trezza, Mila as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
22 January 2010
Appointed Keenan, Nicholas Mark as Director
22 January 2010
Resigned Michell, Michael John as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
6 July 2007
Appointed Dal Bello, Francesca as Secretary
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
3 April 2006
Resigned Chiarini, Alberto as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
1 September 2004
Resigned Thomas, David Howard as Director
1 September 2004
Appointed Chiarini, Alberto as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
8 August 2002
Appointed Thomas, David Howard as Director
8 August 2002
Resigned Lorato, Roberto as Director
10 May 2001
Resigned Ianniello, Antonio, Doctor as Director
10 May 2001
Appointed Lorato, Roberto as Director
10 May 2001
Appointed Michell, Michael John as Director
10 May 2001
Resigned Belotti, Angelo as Director
10 May 2001
Resigned Sganzerla, Ennio as Director
30 June 2000
Appointed Fagan, Daragh Patrick Feltrim as Secretary
30 June 2000
Resigned Huddle, Stephen Charles as Secretary
11 May 2000
Resigned Gaynor, Alan Jonathan as Director
11 May 2000
Appointed Ianniello, Antonio, Doctor as Director
11 May 2000
Appointed Ferrara, Gianluigi as Director
11 May 2000
Appointed Belotti, Angelo as Director
11 May 2000
Resigned Midmer, Richard Neil as Director
11 May 2000
Resigned Huddle, Stephen Charles as Director
11 May 2000
Resigned Holliday, Steven John as Director
11 May 2000
Resigned Hill, Peter Julian, Dr as Director
11 May 2000
Appointed Sganzerla, Ennio as Director
14 February 2000
Appointed Midmer, Richard Neil as Director
5 November 1999
Resigned Colvin, William as Director
17 June 1999
Resigned Ambrose, Michael John as Director
7 April 1999
Appointed Ambrose, Michael John as Director
3 November 1998
Resigned Van Der Welle, John Alexander as Director
22 October 1998
Appointed Holliday, Steven John as Director
22 October 1998
Resigned Aston, Ronald Peter as Director
22 October 1998
Resigned Walmsley, John Arthur as Director
22 October 1998
Appointed Gaynor, Alan Jonathan as Director
22 October 1998
Appointed Colvin, William as Director
22 October 1998
Resigned Cannon, Anne Marie as Director
22 October 1998
Resigned Hobbs, David Alan as Director
30 June 1998
Resigned Woolf, Joseph Michael as Director
20 April 1998
Appointed Aston, Ronald Peter as Director
20 April 1998
Appointed Hill, Peter Julian, Dr as Director
31 December 1997
Resigned Wilson, John Joseph, Doctor as Director
31 March 1997
1 August 1996
Appointed Huddle, Stephen Charles as Secretary
1 August 1996
Appointed Huddle, Stephen Charles as Director
31 July 1996
Resigned Butterfield, Simon Percy as Director
31 July 1996
Resigned Butterfield, Simon Percy as Secretary
31 March 1996
Resigned Elwes, Peter John Gervase as Director
31 January 1996
Appointed Cannon, Anne Marie as Director
30 January 1996
Appointed Hobbs, David Alan as Director
9 January 1996
Appointed Van Der Welle, John Alexander as Director
9 January 1996
Appointed Woolf, Joseph Michael as Director
16 November 1995
Resigned Whyatt, Anthony Stewart as Director
31 July 1995
Resigned Lockhart, Michael Whitelaw as Director
15 December 1994
Appointed Walmsley, John Arthur as Director
5 May 1993
Appointed Wilson, John Joseph, Doctor 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 UK Limited — Owns 75–100% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts30 June 2026
16 February 2026Confirmation statement with no updates31 January 2026
22 September 2025Full accounts30 June 2025
3 February 2025Confirmation statement with no updates31 January 2025
10 September 2024Full accounts30 June 2024
Show all 312 filings

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