ENI IN AMENAS LIMITED

Company summary

Company number: SC135813
Status: ACTIVE
Incorporated / age: 31 December 199134 years
Registered office: 6 Queens Road, Aberdeen, AB15 4ZT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:15 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
6 Queens Road, Aberdeen, AB15 4ZT, Scotland
Nature of business
Extraction of crude petroleum
Previous company names
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
BP EXPLORATION ALGERIA LIMITED
LEDGE 99 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ABREO, Riordan ACTIVE	Secretary	28 Feb 2023				6, Queens Road, Aberdeen, AB15 4ZT, Scotland
DANIELE, Roberto ACTIVE	Director	20 Apr 2026		Italy	July 1968	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
PAGANO, Francesco ACTIVE	Director	28 Feb 2023		United Kingdom	June 1968	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
PORRETTA-SERAPIGLIA, Claudia ACTIVE	Director	06 Jun 2025		United Kingdom	November 1977	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
CUMMING, Robert Cameron RESIGNED	Secretary	18 May 1992	02 Jul 1993			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
CUMMING, Robert Cameron RESIGNED	Secretary		31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	31 Dec 1991	18 May 1992			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
SUNBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2010	28 Feb 2023			1 Chamberlain Square Cs, Birmingham, B3 3AX, England
ALLEN, David Christopher, Dr RESIGNED	Director	01 Sep 1997	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BLY, Mark Robert RESIGNED	Director	01 Sep 2001	03 Feb 2003		March 1959	106 Desswood Place, Aberdeen, AB15 4DQ
BON, Amna RESIGNED	Director	30 Oct 2018	31 Dec 2020	United Kingdom	May 1980	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
GIUSTO, Manfredi RESIGNED	Director	03 Oct 2024	06 Jun 2025	United Kingdom	February 1965	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
GOODALL, Colin Robert RESIGNED	Director	18 May 1992	26 Jan 1993	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
GRAHAM, Alastair Macleod, Dr RESIGNED	Director	01 Apr 2000	31 Aug 2001	Scotland	November 1953	Kiloran, Banchory, Kincardineshire, AB31 5HU
GROTE, Byron Elmer, Doctor RESIGNED	Director	12 Mar 1996	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HEDLEY, Christopher John, Dr RESIGNED	Director	01 Nov 1999	31 Aug 2001		March 1949	The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
HEFFNER, Michael Tyson RESIGNED	Director	10 Jan 1997	31 Aug 2001		April 1946	58 Canfield Gardens, London, NW6 3EB
JEZIOROWSKA-SIMPSON, Adriana Anna RESIGNED	Director	31 Dec 2020	28 Feb 2023	United Kingdom	March 1970	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
JONES, Alan Morrison RESIGNED	Director	01 May 1998	30 Apr 2000		August 1944	Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
JONES, Ifor David Wynne RESIGNED	Director	01 Jan 2002	01 Aug 2005		March 1954	6 Vicarage Drive, East Sheen, London, SW14 8RX
KELLEHER, Dennis Paul RESIGNED	Director	01 Jul 2004	01 Sep 2005		February 1964	28 Queensdale Road, London, W11 4QB
KING, Timothy RESIGNED	Director	01 Jun 2017	31 Dec 2020	England	October 1978	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MONTHIRY, Wissam Al RESIGNED	Director	01 Jun 2017	20 May 2019	United Kingdom	July 1980	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MORRIS, Robin Dale RESIGNED	Director	18 May 1992	26 Jan 1993	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
MOUSSARIE, Geraud John Marie RESIGNED	Director	10 Sep 2014	01 Jun 2017	United Kingdom	April 1970	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
NAGEL, David Charles RESIGNED	Director	01 Sep 2001	31 Dec 2004		March 1953	2 Cavendish Avenue, London, NW8 9JE
O'LEARY, James Joseph RESIGNED	Director	13 Feb 2015	01 Oct 2018	United Kingdom	March 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
PEATTIE, David Keith RESIGNED	Director	08 Sep 1995	03 Feb 1997		August 1954	9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
PEEREBOOM, Gerald Jac RESIGNED	Director	01 Aug 2005	31 May 2009		February 1954	4 Rue Sidi Moussa Mahieddine, Hydra, Algiers, Algeria
POSADA, Felipe RESIGNED	Director	10 Oct 2007	16 Jul 2013		October 1966	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
RHODES, Christopher Paul RESIGNED	Director	01 Jan 1995	08 Sep 1995		April 1953	Southgate Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
RITCHIE, Bryan David, Dr RESIGNED	Director	10 May 2021	28 Feb 2023	England	July 1975	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
RUSHBY, Ian Leslie RESIGNED	Director	26 Jan 1993	31 Aug 1998	United Kingdom	April 1950	Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE
SEMPLE, Andrew Mark RESIGNED	Director	01 Dec 2010	30 Jan 2015	United Kingdom	December 1967	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SLOAN, Richard Scott RESIGNED	Director	01 Sep 2005	16 Feb 2009		May 1964	27, Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom
SMALE, Ian Michael RESIGNED	Director	01 Jan 2005	01 Oct 2007	England	January 1960	18 Douai Grove, Hampton, Middlesex, TW12 2SR
TIANI, Alessandro RESIGNED	Director	28 Feb 2023	15 Oct 2023	Italy	February 1977	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
TOFFOLO, Andrew RESIGNED	Director	01 Jan 2020	28 Feb 2023	United Kingdom	September 1966	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
URBAN, Scott Douglas RESIGNED	Director	10 Sep 1999	31 Aug 2005		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
VANN, Ian Roland RESIGNED	Director	26 Jan 1993	01 Jan 1995	United Kingdom	December 1948	Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX
VASQUES, Luciano Maria RESIGNED	Director	28 Feb 2023	03 Oct 2024	United Kingdom	April 1963	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
VICINI, Giorgio RESIGNED	Director	15 Oct 2023	20 Apr 2026	Italy	October 1970	6, Queens Road, Aberdeen, AB15 4ZT, Scotland
WALKER, Angus James RESIGNED	Director	16 Jul 2013	10 Sep 2014	United Kingdom	August 1963	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WALKER, Angus James RESIGNED	Director	01 May 2009	01 Dec 2010	United Kingdom	August 1963	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WEBB, Bruce Douglas RESIGNED	Director	01 Nov 2014	12 Apr 2017	United Kingdom	August 1972	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WORK, David Fricke RESIGNED	Director	01 Mar 1999	31 Aug 1999		May 1945	39 Carlyle Square, London, SW3 6HA
DURANO LIMITED RESIGNED	Nominee Director	31 Dec 1991	18 May 1992			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

D'ABREO, Riordan ACTIVE
Role: Secretary
Appointed on: 28 Feb 2023
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

DANIELE, Roberto ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: Italy
Date of birth: July 1968
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

PAGANO, Francesco ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

PORRETTA-SERAPIGLIA, Claudia ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on: 18 May 1992
Resigned on: 02 Jul 1993
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1991
Resigned on: 18 May 1992
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

SUNBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 28 Feb 2023
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BLY, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 03 Feb 2003
Date of birth: March 1959
Address: 106 Desswood Place, Aberdeen, AB15 4DQ

BON, Amna RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

GIUSTO, Manfredi RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 26 Jan 1993
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

GRAHAM, Alastair Macleod, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Aug 2001
Country of Residence: Scotland
Date of birth: November 1953
Address: Kiloran, Banchory, Kincardineshire, AB31 5HU

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HEDLEY, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Aug 2001
Date of birth: March 1949
Address: The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS

HEFFNER, Michael Tyson RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 31 Aug 2001
Date of birth: April 1946
Address: 58 Canfield Gardens, London, NW6 3EB

JEZIOROWSKA-SIMPSON, Adriana Anna RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

JONES, Alan Morrison RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 2000
Date of birth: August 1944
Address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB

JONES, Ifor David Wynne RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Aug 2005
Date of birth: March 1954
Address: 6 Vicarage Drive, East Sheen, London, SW14 8RX

KELLEHER, Dennis Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Sep 2005
Date of birth: February 1964
Address: 28 Queensdale Road, London, W11 4QB

KING, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1978
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MONTHIRY, Wissam Al RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 26 Jan 1993
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

MOUSSARIE, Geraud John Marie RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

NAGEL, David Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Dec 2004
Date of birth: March 1953
Address: 2 Cavendish Avenue, London, NW8 9JE

O'LEARY, James Joseph RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

PEATTIE, David Keith RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 03 Feb 1997
Date of birth: August 1954
Address: 9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

PEEREBOOM, Gerald Jac RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 May 2009
Date of birth: February 1954
Address: 4 Rue Sidi Moussa Mahieddine, Hydra, Algiers, Algeria

POSADA, Felipe RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 16 Jul 2013
Date of birth: October 1966
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

RHODES, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Sep 1995
Date of birth: April 1953
Address: Southgate Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH

RITCHIE, Bryan David, Dr RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: July 1975
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

RUSHBY, Ian Leslie RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Lower Cox Street Farm, Detling, Maidstone, Kent, ME14 3HE

SEMPLE, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

SLOAN, Richard Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 16 Feb 2009
Date of birth: May 1964
Address: 27, Grosvenor Road, Richmond, Surrey, TW10 6PE, United Kingdom

SMALE, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: January 1960
Address: 18 Douai Grove, Hampton, Middlesex, TW12 2SR

TIANI, Alessandro RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 15 Oct 2023
Country of Residence: Italy
Date of birth: February 1977
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

TOFFOLO, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

URBAN, Scott Douglas RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Aug 2005
Date of birth: June 1953
Address: White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW

VANN, Ian Roland RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Westhaven, 70 Bois Lane, Amersham, Buckinghamshire, HP6 6BX

VASQUES, Luciano Maria RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

VICINI, Giorgio RESIGNED
Role: Director
Appointed on: 15 Oct 2023
Resigned on: 20 Apr 2026
Country of Residence: Italy
Date of birth: October 1970
Address: 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

WALKER, Angus James RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WALKER, Angus James RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WEBB, Bruce Douglas RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WORK, David Fricke RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: May 1945
Address: 39 Carlyle Square, London, SW3 6HA

DURANO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1991
Resigned on: 18 May 1992
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

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