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Company

ENI Liverpool BAY Operating Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ENI Liverpool BAY Operating Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Manfredi Giusto 2024-2025 Director View profile
  2. Luciano Maria Vasques 2022-2024 Director View profile
  3. Nicolo' Aggogeri 2021-2022 Director View profile
  4. Philip Duncan Hemmens 2020-2021 Director View profile
  5. Francesca Rinaldi 2017-2019 Director View profile
  6. Claudio De Marco 2017-2017 Director View profile
  7. Luigi Piro 2016-2017 Director View profile
  8. Andrea Giubileo 2016-2016 Director View profile
  9. Roberto Pasqua 2014-2017 Director View profile
  10. Giuseppe Pasi 2013-2016 Director View profile
  11. Rosalyn Stallard 2013-2025 Director View profile
  12. Oswaldo Chacon 2012-2014 Director View profile
  13. Dr Franco Polo 2010-2011 Director View profile
  14. Nicholas Mark Keenan 2010-2010 Director View profile
  15. Fabio Castiglioni 2009-2010 Director View profile
  16. Luigino Lusuriello 2007-2009 Director View profile
  17. Marco Talamonti 2006-2012 Director View profile
  18. Vincenzo Di Lorenzo 2006-2007 Director View profile
  19. Alberto Chiarini 2004-2006 Director View profile
  20. Matilde Giulianelli 2003-2006 Director View profile
  21. David Howard Thomas 2002-2004 Director View profile
  22. Roberto Lorato 2001-2002 Director View profile
  23. Gianluigi Ferrara 2000-2022 Director View profile
  24. Ianniello, Antonio, Doctor 2000-2001 Director View profile
  25. Michael John Michell 2000-2010 Director View profile
  26. Richard Neil Midmer 2000-2000 Director View profile
  27. Michael John Ambrose 1999-1999 Director View profile
  28. Alan Jonathan Gaynor 1998-2000 Director View profile
  29. William Colvin 1998-1999 Director View profile
  30. Steven John Holliday 1998-2000 Director View profile
  31. Anne Marie Cannon 1998-1998 Director View profile
  32. Dr Peter Julian Hill 1998-2000 Director View profile
  33. Joseph Michael Woolf 1996-1998 Director View profile
  34. John Alexander Van Der Welle 1996-1998 Director View profile
  35. Anthony Stewart Whyatt 1991-1995 Director View profile
  36. Cairns, Roger John Russell, Doctor 1997 Director View profile
  37. Peter John Gervase Elwes 1996 Director View profile
  38. Michael Whitelaw Lockhart 1995 Director View profile
  39. Mila Trezza 2010-2020 Secretary View profile
  40. Francesca Dal Bello 2007-2017 Secretary View profile
  41. Daragh Patrick Feltrim Fagan 2000-2007 Secretary View profile
  42. Stephen Charles Huddle 1996-2000 Secretary View profile
  43. Simon Percy Butterfield 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1971

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
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ENI Liverpool BAY Operating Company Limited is controlled by ENI UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

3 directors on the board

2.1y median 1.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 43Finance 17Manufacturing 3Professional services 2Business services 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.

Sources

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

Record details
Company number
01003825
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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