Eni Liverpool Bay Operating Company Limited

Active01003825 Private limited company
Incorporated
3 March 1971 (55 years)
Previously known as
Eni Transportation Limited (until 16 October 2013)
Eni Birch Limited (until 1 November 2006)
Agip Birch Limited (until 10 April 2003)
Earlier: British-Borneo Birch Limited, Hardy North Sea Limited, Trafalgar House North Sea Limited, Stonehenge Resources (North Sea) Limited, Rand Resources (North Sea) Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Eni LNS Limited, Eni TNS Limited, Eni Hewett Limited · more companies
British
Born September 1973 (53)
Director · Appointed 30 September 2025
Also at Eni West Timor Limited, Eni Hewett Limited, Eni Ambalat Limited · more companies
Italian
Born June 1974 (52)
Director · Appointed 6 June 2025
Also at Vic CBM Limited, Virginia Indonesia Co. CBM Limited, Eni in Amenas Limited · more companies
Italian
Born November 1977
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (50 former)
14 October 2026
Appointed Waterlow, Richard Philip as Director
14 October 2026
Resigned Pagano, Francesco as Director
30 September 2025
Appointed Leo, Giuseppe as Director
30 September 2025
Resigned Stallard, Rosalyn as Director
6 June 2025
Appointed Porretta-Serapiglia, Claudia as Director
6 June 2025
Resigned Giusto, Manfredi as Director
3 October 2024
Appointed Giusto, Manfredi as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
13 October 2022
Resigned Aggogeri, Nicolo' as Director
13 October 2022
Appointed Vasques, Luciano Maria 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 Hemmens, Philip Duncan as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 July 2020
Appointed D'Abreo, Riordan as Secretary
1 July 2020
Resigned Trezza, Mila as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
9 November 2017
Resigned Dal Bello, Francesca as Secretary
9 November 2017
Appointed Trezza, Mila as Secretary
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
12 June 2017
Resigned De Marco, Claudio as Director
5 January 2017
Appointed De Marco, Claudio as Director
5 January 2017
Resigned Piro, Luigi as Director
23 September 2016
Appointed Piro, Luigi as Director
23 September 2016
Resigned Giubileo, Andrea as Director
15 April 2016
Appointed Giubileo, Andrea as Director
15 April 2016
Resigned Pasi, Giuseppe as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
27 June 2014
Resigned Trezza, Mila as Director
17 December 2013
Resigned Hemmens, Philip Duncan as Director
17 December 2013
Appointed Stallard, Rosalyn as Director
17 December 2013
Appointed Pasi, Giuseppe 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
Appointed Polo, Franco, Dr as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
22 January 2010
Appointed Keenan, Nicholas Mark as Director
22 January 2010
Resigned Michell, Michael John as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
6 July 2007
Appointed Dal Bello, Francesca as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
3 April 2006
Resigned Chiarini, Alberto as Director
1 September 2004
Appointed Chiarini, Alberto as Director
1 September 2004
Resigned Thomas, David Howard as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
8 August 2002
Resigned Lorato, Roberto as Director
8 August 2002
Appointed Thomas, David Howard as Director
10 May 2001
Resigned Ianniello, Antonio, Doctor as Director
10 May 2001
Appointed Lorato, Roberto as Director
30 June 2000
Appointed Fagan, Daragh Patrick Feltrim as Secretary
30 June 2000
Resigned Huddle, Stephen Charles as Secretary
11 May 2000
Appointed Michell, Michael John as Director
11 May 2000
Appointed Ianniello, Antonio, Doctor as Director
11 May 2000
Resigned Midmer, Richard Neil as Director
11 May 2000
Resigned Holliday, Steven John as Director
11 May 2000
Appointed Ferrara, Gianluigi as Director
11 May 2000
Resigned Huddle, Stephen Charles as Director
11 May 2000
Resigned Gaynor, Alan Jonathan as Director
11 May 2000
Resigned Hill, Peter Julian, Dr 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 Gaynor, Alan Jonathan as Director
22 October 1998
Resigned Cannon, Anne Marie as Director
22 October 1998
Appointed Holliday, Steven John as Director
22 October 1998
Appointed Colvin, William as Director
30 June 1998
Resigned Woolf, Joseph Michael as Director
20 April 1998
Appointed Cannon, Anne Marie as Director
20 April 1998
Appointed Hill, Peter Julian, Dr 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
9 January 1996
Appointed Woolf, Joseph Michael as Director
9 January 1996
Appointed Van Der Welle, John Alexander as Director
16 November 1995
Resigned Whyatt, Anthony Stewart as Director
31 July 1995
Resigned Lockhart, Michael Whitelaw as Director
2 September 1991
Appointed Whyatt, Anthony Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 862823

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eni UK Limited
Eni Ccus Holding Limited Owns 50–75% of shares
Bacton CCS Limited Owns 75–100% of shares
Eni Tellus CCS Limited Owns 75–100% of shares (as a firm)
Liverpool Bay CCS Limited Owns 75–100% of shares
Eni Hewett Limited Owns 75–100% of shares
Eni Liverpool Bay Operating Company Limited This company Owns 75–100% of shares
Eni LNS Limited Owns 75–100% of shares
Eni TNS Limited Owns 75–100% of shares
Rh3ova Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
4 August 2026Accounts for a dormant company31 December 2025
23 June 2026Director's details changed
12 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

Some other companies at this address

Burren Energy (Egypt) Limited
Burren Energy India Limited
Burren Energy PLC
Eni Ambalat Limited
Eni Arguni I Limited
Eni Australia Limited

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