PRIME GLOBAL ENERGIES LIMITED

Company summary

Company number: 00151940
Status: ACTIVE
Incorporated / age: 13 November 1918107 years
Registered office: 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Accounts due: 31 March 2028
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
PRIME PAKISTAN LIMITED
ENI PAKISTAN LIMITED
LASMO OIL PAKISTAN LIMITED
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
WILLIAM REAY & COMPANY LIMITED

Officer details

Show 65 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAMAL, Muhammad Kamran ACTIVE	Director	29 Dec 2022		Pakistan	September 1977	9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan
KHAN, Aly ACTIVE	Director	29 Dec 2022		Pakistan	January 1988	9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan
MIAN, Kamran Ajmal ACTIVE	Director	29 Dec 2022		Pakistan	November 1967	5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan
SUBHANI, Muhammad Asim ACTIVE	Director	29 Dec 2022		Pakistan	December 1973	5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan
D'ABREO, Riordan RESIGNED	Secretary	01 Jul 2020	29 Dec 2022			Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DAL BELLO, Francesca RESIGNED	Secretary	29 Jun 2006	09 Nov 2017			Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
DRAKE, Caroline Ann RESIGNED	Secretary	03 Jul 2000	11 Dec 2001			11 Woodfield Close, Ashtead, Surrey, KT21 2RT
O'BRIEN, Alan RESIGNED	Secretary	11 Dec 2001	19 Jul 2002			21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
SMITH, Linda Gillian RESIGNED	Secretary	08 Aug 2002	29 Jun 2006			11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
TREZZA, Mila RESIGNED	Secretary	09 Nov 2017	01 Jul 2020			Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
WALTERS, Sandra Gail RESIGNED	Secretary	30 Apr 1999	03 Jul 2000			9 Danvers Way, Caterham, Surrey, CR3 5FJ
WEDGWOOD, John Arthur Thomas RESIGNED	Secretary		30 Apr 1999			32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
BECHERUCCI, Mario RESIGNED	Director	10 Nov 2006	01 Jul 2007		September 1946	3 Via Ravenna, San Donato Milanese, (Mi) 20097, Italy
BERTORELLI, Daniele RESIGNED	Director	13 Feb 2014	02 May 2016	Italy	December 1958	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
BOOTH, Neil Roderick RESIGNED	Director	28 Jul 1999	28 Jan 2002		March 1951	54 Old Clifton, Karacki, Karacki, Sindh, Pakistan
BRYAN, Anthony John RESIGNED	Director		25 Jan 1993		November 1944	48 Aldenham Ave, Radlett, Hertfordshire, WD7 8HY
BUCK, Michael James RESIGNED	Director	28 Jan 2002	02 Jun 2004	Singapore	November 1957	54 Old Clifton, Karachi, FOREIGN, Pakistan
CHACON, Oswaldo RESIGNED	Director	10 Apr 2012	24 Sep 2014	United Kingdom	October 1973	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
CIARROCCHI, Luigi RESIGNED	Director	06 Nov 2008	13 Feb 2014	Italy	June 1961	3, Passo Buole, Milan, 20135, Italy
CIARROCCHI, Luigi RESIGNED	Director	01 Jul 2007	14 Jul 2008	Italy	June 1961	3, Passo Buole, Milan, 20135, Italy
DAVIDSON KELLY, Charles Norman RESIGNED	Director		16 Feb 1994	United Kingdom	June 1945	Little Boarhunt 73 Portsmouth Road, Liphook, Hampshire, GU30 7EE
DE MARCO, Claudio RESIGNED	Director	05 Jan 2017	12 Jun 2017	England	February 1957	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
DYKSTRA, Joel Dean RESIGNED	Director	15 Feb 1994	10 Feb 1995		February 1958	Latobha, Linden Way, Ripley, Surrey, GU23 6LN
EBBELS, Keith RESIGNED	Director	15 Mar 1995	01 Feb 1999	England	September 1950	12 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	08 Aug 2002	06 Jul 2007	England	September 1969	17 Grena Road, Richmond, Surrey, TW9 1XU
FERRARA, Gianluigi RESIGNED	Director	13 Jun 2017	24 Mar 2022	United Kingdom	September 1959	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
FERRARA, Gianluigi RESIGNED	Director	29 Nov 2001	21 Aug 2003		September 1959	33 Binghill Road, Milltimber, Aberdeen, AB13 0JA, Scotland
FORZONI, Andrea RESIGNED	Director	14 Nov 2007	06 Nov 2008		February 1952	4 Via Carroccio, Milan, 20123, Italy
GIRAUDI, Paolo RESIGNED	Director	01 Apr 2021	29 Dec 2022	Italy	December 1961	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GIRAUDI, Paolo RESIGNED	Director	11 Jan 2010	10 Jun 2013	Italy	December 1961	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GIULIANELLI, Matilde RESIGNED	Director	21 Aug 2003	16 May 2006		February 1962	Flat 3, 22 Cardigan Road, Richmond, Surrey, TW10 6BJ
GIUSTO, Manfredi RESIGNED	Director	18 Nov 2019	06 Aug 2020	England	February 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GIUSTO, Manfredi RESIGNED	Director	10 Jun 2013	11 Nov 2013	Italy	February 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
GUIDI, Giorgio RESIGNED	Director	11 Nov 2013	18 Jun 2018	Italy	May 1967	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HEMMENS, Philip Duncan RESIGNED	Director	06 Aug 2020	13 Oct 2022	England	October 1953	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HEMMENS, Philip Duncan RESIGNED	Director	19 Sep 2011	17 May 2016	United Kingdom	October 1953	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
HEMMENS, Philip Duncan RESIGNED	Director	02 Jun 2004	10 Nov 2006		October 1953	Fluder House 39 Fluder Hill, Kingskerswell, Newton Abbot, Devon, TQ12 4SX
HOGAN, John Anthony RESIGNED	Director	15 Feb 1994	01 Feb 1999	United Kingdom	April 1953	The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
KEENAN, Nicholas Mark RESIGNED	Director	06 Jul 2007	15 Nov 2010	Uk	May 1972	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
KING, Thomas George RESIGNED	Director	15 Feb 1994	29 Apr 1997		May 1938	4 St Jamess Terrace Mews, St Johns Wood, London, NW8 7LJ
LEE, Brian Thomas RESIGNED	Director		13 Nov 1992		December 1945	Kingsleave 15 Woodside Road, Sevenoaks, Kent, TN13 3HF
LIGRONE, Angelo RESIGNED	Director	18 Jun 2018	23 Feb 2020	Italy	February 1962	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
LUSURIELLO, Luigino RESIGNED	Director	10 Nov 2006	14 Nov 2007		August 1961	25 Via Papa Giovanni Xxiii, Peschiera Borromeo, (Mi), Italy
MIRABELLI, Giuseppe RESIGNED	Director	08 Aug 2002	02 Oct 2002		May 1949	Via C Bonacossa 94 27020, Dorno, Italy
MURRAY, Paul Colbeck RESIGNED	Director	01 Feb 1999	08 Jun 2001		October 1961	4 Milner Place, London, N1 1TN
MUZAFFAR, Zahid RESIGNED	Director	10 Mar 1997	12 Apr 2002		February 1956	House 361, Street 13 F-10/1, Islamabad, FOREIGN, Pakistan
PAGANO, Ciro Antonio RESIGNED	Director	13 Oct 2022	29 Dec 2022	Italy	March 1962	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PAGANO, Francesco RESIGNED	Director	24 Mar 2022	29 Dec 2022	United Kingdom	June 1968	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PASQUA, Roberto RESIGNED	Director	24 Sep 2014	13 Jun 2017	United Kingdom	March 1965	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
PAVIA, Michael James RESIGNED	Director		31 Dec 1993		October 1946	Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS
PIETRAROIA, Biagio RESIGNED	Director	14 Jul 2008	11 Jan 2009	Italy	January 1963	45, Corso Torino, Novara, 28100, Italy
PIRO, Luigi RESIGNED	Director	17 May 2016	05 Jan 2017	United Kingdom	March 1959	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
POLO, Franco, Dr RESIGNED	Director	15 Nov 2010	19 Sep 2011	United Kingdom	December 1957	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
RINALDI, Francesca RESIGNED	Director	12 Jun 2017	18 Nov 2019	England	April 1978	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SCOTT, Martin Keith RESIGNED	Director		16 Feb 1994		July 1943	Wessex House 7 Church Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3PE
SGANZERLA, Ennio RESIGNED	Director	02 Jun 2004	05 Sep 2004		May 1944	Via Ravenna 7, 20097 Donato Milanese(Mi), Milan, FOREIGN, Italy
SMERNOFF, Richard Louis RESIGNED	Director	16 Mar 1994	01 Feb 1999		July 1941	3 Trevor Square, Knightsbridge, London, SW7 1DT
TALAMONTI, Marco RESIGNED	Director	16 May 2006	10 Apr 2012	England	October 1970	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
THOMAS, David Howard RESIGNED	Director	05 Sep 2004	05 Dec 2005	United Kingdom	June 1957	Pilton Manor, Pilton, Peterborough, PE8 5SN
THOMAS, David Howard RESIGNED	Director	11 Jan 2000	08 Aug 2002		June 1957	Castle Mead, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
THOMAS, David Howard RESIGNED	Director	10 Mar 1997	28 Jul 1999		June 1957	Castle Mead, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
TREZZA, Mila RESIGNED	Director	18 Nov 2019	30 Oct 2020	England	September 1975	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
TROVATO, Enrico RESIGNED	Director	23 Feb 2020	01 Apr 2021	Italy	October 1974	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
VASQUES, Luciano Maria RESIGNED	Director	01 Aug 2020	29 Dec 2022	Italy	April 1963	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
VELLA, Antonio RESIGNED	Director	02 Oct 2002	02 Jun 2004		May 1957	Via Dossetti 9/A,, 20097 San Donato Milanese, Milan, FOREIGN
VERGINE, Umberto Francesco RESIGNED	Director	05 Dec 2005	10 Nov 2006		January 1957	Via A. Moro 12, 20097 San Donato, Milan, Italy, FOREIGN
VIGNATI, Luca RESIGNED	Director	02 May 2016	01 Aug 2020	Italy	March 1963	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
WATERLOW, Richard Philip RESIGNED	Director	08 Dec 2020	29 Dec 2022	United Kingdom	September 1973	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
WRIGHT, Christopher Alan, Dr RESIGNED	Director	01 Feb 1999	06 Dec 1999		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

KAMAL, Muhammad Kamran ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: September 1977
Address: 9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan

KHAN, Aly ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: January 1988
Address: 9th Floor, Ocean Tower, G-3, Block 9, Main Clifton Road, Karachi, Pakistan

MIAN, Kamran Ajmal ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: November 1967
Address: 5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan

SUBHANI, Muhammad Asim ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Pakistan
Date of birth: December 1973
Address: 5th Floor, The Forum, G-20, Block 9, Khayaban-E-Jami, Clifton, Karachi, Pakistan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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