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Company

ENI in Amenas Limited

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

Network

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Who leads it

Previous officers 41

  1. Manfredi Giusto 2024–2025 Director View profile
  2. Giorgio Vicini 2023–2026 Director View profile
  3. Alessandro Tiani 2023–2023 Director View profile
  4. Luciano Maria Vasques 2023–2024 Director View profile
  5. Dr Bryan David Ritchie 2021–2023 Director View profile
  6. Adriana Anna Jeziorowska-Simpson 2020–2023 Director View profile
  7. Andrew Toffolo 2020–2023 Director View profile
  8. Amna Bon 2018–2020 Director View profile
  9. Wissam Al Monthiry 2017–2019 Director View profile
  10. Timothy King 2017–2020 Director View profile
  11. James Joseph O'Leary 2015–2018 Director View profile
  12. Bruce Douglas Webb 2014–2017 Director View profile
  13. Geraud John Marie Moussarie 2014–2017 Director View profile
  14. Angus James Walker 2013–2014 Director View profile
  15. Andrew Mark Semple 2010–2015 Director View profile
  16. Felipe Posada 2007–2013 Director View profile
  17. Richard Scott Sloan 2005–2009 Director View profile
  18. Gerald Jac Peereboom 2005–2009 Director View profile
  19. Ian Michael Smale 2005–2007 Director View profile
  20. Dennis Paul Kelleher 2004–2005 Director View profile
  21. Ifor David Wynne Jones 2002–2005 Director View profile
  22. David Charles Nagel 2001–2004 Director View profile
  23. Mark Robert Bly 2001–2003 Director View profile
  24. Dr Alastair Macleod Graham 2000–2001 Director View profile
  25. Dr Christopher John Hedley 1999–2001 Director View profile
  26. Scott Douglas Urban 1999–2005 Director View profile
  27. David Fricke Work 1999–1999 Director View profile
  28. Alan Morrison Jones 1998–2000 Director View profile
  29. Dr David Christopher Allen 1997–1999 Director View profile
  30. Michael Tyson Heffner 1997–2001 Director View profile
  31. Dr Byron Elmer Grote 1996–1997 Director View profile
  32. David Keith Peattie 1995–1997 Director View profile
  33. Christopher Paul Rhodes 1995–1995 Director View profile
  34. Ian Leslie Rushby 1993–1998 Director View profile
  35. Ian Roland Vann 1993–1995 Director View profile
  36. Colin Robert Goodall 1992–1993 Director View profile
  37. Robin Dale Morris 1992–1993 Director View profile
  38. Yasin Stanley Ali 2006–2010 Secretary View profile
  39. Janet Elvidge 2004–2006 Secretary View profile
  40. Roy Leslie Tooley 2002–2004 Secretary View profile
  41. Robert Cameron Cumming 1992–1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1991

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 in Amenas Limited is controlled by BP Exploration Operating Company Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register
  2. BP Exploration Operating Company Limited is controlled by BP Exploration Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP Exploration Company Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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 for researchers

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

1.6y median 1.1y
average tenure
3.4y
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
SC135813
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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