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Company · Bristol

Prime AEP Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prime AEP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Luciano Maria Vasques 2022-2022 Director View profile
  2. Francesco Pagano 2022-2022 Director View profile
  3. Nicolo' Aggogeri 2021-2022 Director View profile
  4. Adriano Mongini 2021-2021 Director View profile
  5. Richard Philip Waterlow 2020-2022 Director View profile
  6. Ciro Antonio Pagano 2020-2021 Director View profile
  7. Manfredi Giusto 2019-2020 Director View profile
  8. Francesca Rinaldi 2017-2019 Director View profile
  9. Claudio De Marco 2017-2017 Director View profile
  10. Luigi Piro 2016-2017 Director View profile
  11. Roberto Pasqua 2014-2017 Director View profile
  12. Oswaldo Chacon 2012-2014 Director View profile
  13. Philip Duncan Hemmens 2011-2016 Director View profile
  14. Mila Trezza 2010-2020 Director View profile
  15. Dr Franco Polo 2010-2011 Director View profile
  16. Nicholas Mark Keenan 2010-2010 Director View profile
  17. Fabio Castiglioni 2009-2010 Director View profile
  18. Luigino Lusuriello 2007-2009 Director View profile
  19. Marco Talamonti 2006-2012 Director View profile
  20. Vincenzo Di Lorenzo 2006-2007 Director View profile
  21. Alberto Chiarini 2004-2006 Director View profile
  22. Matilde Giulianelli 2003-2006 Director View profile
  23. David Howard Thomas 2002-2004 Director View profile
  24. Roberto Lorato 2001-2002 Director View profile
  25. Michael John Michell 2001-2010 Director View profile
  26. Angelo Belotti 2000-2001 Director View profile
  27. Ennio Sganzerla 2000-2001 Director View profile
  28. Gianluigi Ferrara 2000-2022 Director View profile
  29. Ianniello, Antonio, Doctor 2000-2001 Director View profile
  30. Richard Neil Midmer 2000-2000 Director View profile
  31. Michael John Ambrose 1999-1999 Director View profile
  32. Alan Jonathan Gaynor 1998-2000 Director View profile
  33. William Colvin 1998-1999 Director View profile
  34. Steven John Holliday 1998-2000 Director View profile
  35. Dr Peter Julian Hill 1998-2000 Director View profile
  36. Ron Aston 1998-1998 Director View profile
  37. Anne Marie Cannon 1996-1998 Director View profile
  38. David Alan Hobbs 1996-1998 Director View profile
  39. Joseph Michael Woolf 1996-1998 Director View profile
  40. John Alexander Van Der Welle 1996-1998 Director View profile
  41. John Arthur Walmsley 1994-1998 Director View profile
  42. Wilson, John Joseph, Doctor 1993-1997 Director View profile
  43. Cairns, Roger John Russell, Doctor 1997 Director View profile
  44. Anthony Stewart Whyatt 1995 Director View profile
  45. Peter John Gervase Elwes 1996 Director View profile
  46. Michael Whitelaw Lockhart 1995 Director View profile
  47. Riordan D'Abreo 2020-2022 Secretary View profile
  48. Francesca Dal Bello 2007-2017 Secretary View profile
  49. Daragh Patrick Feltrim Fagan 2000-2007 Secretary View profile
  50. Stephen Charles Huddle 1996-2000 Secretary View profile
  51. Simon Percy Butterfield 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
05/12/1935
Registered office
Bristol
Previous names
Prime Energy Pakistan Limited (until 14/04/2023)
ENI AEP Limited (until 30/12/2022)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ENI UK Limited ceased 2022-12-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Prime AEP Limited is controlled by ENI UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-12-29 · source: Companies House PSC register

Ultimately controlled by ENI UK Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 4Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00307812
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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