Eni in Amenas Limited

ActiveSC135813 Private limited company

Incorporated: 31 December 1991 (34 years)
Previously known as: BP Amoco Exploration (In Amenas) Limited (until 1 March 2023)
This list may be incomplete. See all names on Companies House
Industry: Extraction of crude petroleum (06100)
Directors: Richard Philip Waterlow
Roberto Daniele
Claudia Porretta-Serapiglia
Owned by: Eni S.P.A.
Accounts type: Full
Region: Scotland
Address: 6 Queens Road
Aberdeen
AB15 4ZT

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.

Waterlow, Richard Philip

Director · Appointed 14 October 2026

Also at Eni LNS Limited, Eni TNS Limited, Eni Hewett Limited · more companies

British

Born September 1973 (53)

Daniele, Roberto

Director · Appointed 20 April 2026

Also at Eni Is Exploration Limited, Eni Oil Algeria Limited · more companies

Italian

Born July 1968 (58)

Porretta-Serapiglia, Claudia

Director · Appointed 6 June 2025

Also at Vic CBM Limited, Virginia Indonesia Co. CBM Limited, Eni Liverpool Bay Operating Company Limited · more companies

Italian

Born November 1977

D'Abreo, Riordan

Secretary · Appointed 28 February 2023

Officer history (47 former)

14 October 2026

Appointed Waterlow, Richard Philip as Director

14 October 2026

Resigned Pagano, Francesco as Director

20 April 2026

Appointed Daniele, Roberto as Director

20 April 2026

Resigned Vicini, Giorgio as Director

6 June 2025

Appointed Porretta-Serapiglia, Claudia as Director

6 June 2025

Resigned Giusto, Manfredi as Director

3 October 2024

Resigned Vasques, Luciano Maria as Director

3 October 2024

Appointed Giusto, Manfredi as Director

15 October 2023

Appointed Vicini, Giorgio as Director

15 October 2023

Resigned Tiani, Alessandro as Director

28 February 2023

Appointed Pagano, Francesco as Director

28 February 2023

Resigned Toffolo, Andrew as Director

28 February 2023

Resigned Sunbury Secretaries Limited as Corporate Secretary

28 February 2023

Appointed Tiani, Alessandro as Director

28 February 2023

Appointed Vasques, Luciano Maria as Director

28 February 2023

Resigned Ritchie, Bryan David, Dr as Director

28 February 2023

Appointed D'Abreo, Riordan as Secretary

28 February 2023

Resigned Jeziorowska-Simpson, Adriana Anna as Director

10 May 2021

Appointed Ritchie, Bryan David, Dr as Director

31 December 2020

Resigned Bon, Amna as Director

31 December 2020

Appointed Jeziorowska-Simpson, Adriana Anna as Director

31 December 2020

Resigned King, Timothy as Director

1 January 2020

Appointed Toffolo, Andrew as Director

20 May 2019

Resigned Monthiry, Wissam Al as Director

30 October 2018

Appointed Bon, Amna as Director

1 October 2018

Resigned O'Leary, James Joseph as Director

1 June 2017

Appointed Monthiry, Wissam Al as Director

1 June 2017

Resigned Moussarie, Geraud John Marie as Director

1 June 2017

Appointed King, Timothy as Director

12 April 2017

Resigned Webb, Bruce Douglas as Director

13 February 2015

Appointed O'Leary, James Joseph as Director

30 January 2015

Resigned Semple, Andrew Mark as Director

1 November 2014

Appointed Webb, Bruce Douglas as Director

10 September 2014

Appointed Moussarie, Geraud John Marie as Director

10 September 2014

Resigned Walker, Angus James as Director

16 July 2013

Resigned Posada, Felipe as Director

16 July 2013

Appointed Walker, Angus James as Director

1 December 2010

Appointed Semple, Andrew Mark as Director

1 December 2010

Resigned Walker, Angus James as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

31 May 2009

Resigned Peereboom, Gerald Jac as Director

1 May 2009

Appointed Walker, Angus James as Director

16 February 2009

Resigned Sloan, Richard Scott as Director

10 October 2007

Appointed Posada, Felipe as Director

1 October 2007

Resigned Smale, Ian Michael as Director

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

1 February 2006

Resigned Elvidge, Janet as Secretary

1 September 2005

Appointed Sloan, Richard Scott as Director

1 September 2005

Resigned Kelleher, Dennis Paul as Director

31 August 2005

Resigned Urban, Scott Douglas as Director

1 August 2005

Resigned Jones, Ifor David Wynne as Director

1 August 2005

Appointed Peereboom, Gerald Jac as Director

1 January 2005

Appointed Smale, Ian Michael as Director

31 December 2004

Resigned Nagel, David Charles as Director

1 August 2004

Appointed Elvidge, Janet as Secretary

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 July 2004

Appointed Kelleher, Dennis Paul as Director

3 February 2003

Resigned Bly, Mark Robert as Director

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

1 January 2002

Appointed Jones, Ifor David Wynne as Director

1 September 2001

Appointed Bly, Mark Robert as Director

1 September 2001

Appointed Nagel, David Charles as Director

31 August 2001

Resigned Graham, Alastair Macleod, Dr as Director

31 August 2001

Resigned Hedley, Christopher John, Dr as Director

31 August 2001

Resigned Heffner, Michael Tyson as Director

30 April 2000

Resigned Jones, Alan Morrison as Director

1 April 2000

Appointed Graham, Alastair Macleod, Dr as Director

1 November 1999

Appointed Hedley, Christopher John, Dr as Director

10 September 1999

Appointed Urban, Scott Douglas as Director

31 August 1999

Resigned Work, David Fricke as Director

1 March 1999

Appointed Work, David Fricke as Director

28 February 1999

Resigned Allen, David Christopher, Dr as Director

31 August 1998

Resigned Rushby, Ian Leslie as Director

1 May 1998

Appointed Jones, Alan Morrison as Director

1 September 1997

Appointed Allen, David Christopher, Dr as Director

1 July 1997

Resigned Grote, Byron Elmer, Doctor as Director

3 February 1997

Resigned Peattie, David Keith as Director

10 January 1997

Appointed Heffner, Michael Tyson as Director

12 March 1996

Appointed Grote, Byron Elmer, Doctor as Director

8 September 1995

Appointed Peattie, David Keith as Director

8 September 1995

Resigned Rhodes, Christopher Paul as Director

1 January 1995

Resigned Vann, Ian Roland as Director

1 January 1995

Appointed Rhodes, Christopher Paul as Director

2 July 1993

Resigned Cumming, Robert Cameron as Secretary

26 January 1993

Appointed Rushby, Ian Leslie as Director

26 January 1993

Resigned Goodall, Colin Robert as Director

26 January 1993

Resigned Morris, Robin Dale as Director

26 January 1993

Appointed Vann, Ian Roland as Director

18 May 1992

Appointed Morris, Robin Dale as Director

18 May 1992

Appointed Cumming, Robert Cameron as Secretary

18 May 1992

Appointed Goodall, Colin Robert as Director

18 May 1992

Resigned Ledingham Chalmers as Corporate Nominee Secretary

18 May 1992

Resigned Durano Limited as Corporate Nominee Director

31 December 1991

Appointed Ledingham Chalmers as Corporate Nominee Secretary

31 December 1991

Appointed Durano Limited as Corporate Nominee Director

Ownership 1 active

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

Eni S.P.A.

Corporate entity · Notified 28 February 2023

Owns 75–100% of shares

Public Limited Company

Reg. no. 756453

Former controllers (1)

28 February 2023

Ceased BP Exploration Operating Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Appointment of a director
27 October 2026	Termination of appointment of a director
29 July 2026	Full accounts	31 December 2025
23 June 2026	Director's details changed
7 May 2026	Director's details changed