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Company · London

ENI Ambalat Limited

Extraction of crude petroleum

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

Network

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Who leads it

Previous officers 23

  1. Roberto Daniele 2022-2026 Director View profile
  2. Diego Portoghese 2019-2022 Director View profile
  3. Fabrizio Maria Annunziata Trilli 2017-2019 Director View profile
  4. Roberto Pasqua 2014-2017 Director View profile
  5. Luca De-Caro 2013-2017 Director View profile
  6. Oswaldo Chacon 2012-2014 Director View profile
  7. Mila Trezza 2010-2020 Director View profile
  8. Carlo Vito Russo 2009-2013 Director View profile
  9. Nicholas Mark Keenan 2007-2010 Director View profile
  10. Marco Talamonti 2006-2012 Director View profile
  11. Roberto Lorato 2006-2009 Director View profile
  12. Matilde Giulianelli 2003-2006 Director View profile
  13. Luca Bertelli 2003-2006 Director View profile
  14. Daragh Patrick Feltrim Fagan 2002-2007 Director View profile
  15. Gianluigi Ferrara 2001-2022 Director View profile
  16. Philip Duncan Hemmens 2000-2001 Director View profile
  17. Nigel Ralph Thorpe 2000-2002 Director View profile
  18. David Howard Thomas 2000-2000 Director View profile
  19. Paul Colbeck Murray 2000-2001 Director View profile
  20. Francesca Dal Bello 2006-2017 Secretary View profile
  21. Linda Gillian Smith 2002-2006 Secretary View profile
  22. Alan O'Brien 2002-2002 Secretary View profile
  23. Caroline Ann Drake 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
05/04/2000
Registered office
London

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.

Group

  1. ENI Ambalat Limited is controlled by ENI Indonesia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ENI Indonesia Limited is controlled by ENI ULX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ENI ULX Limited is controlled by ENI ULT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ENI ULT Limited is controlled by ENI Lasmo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ENI Lasmo PLC is controlled by ENI Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ENI Investments PLC.

33 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

3.4y median 4.3y
average tenure
5.6y
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 44Finance 15Business services 2Professional 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
03968980
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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