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
- Manfredi Giusto 2024–2025 View profile
- Giorgio Vicini 2023–2026 View profile
- Alessandro Tiani 2023–2023 View profile
- Luciano Maria Vasques 2023–2024 View profile
- Dr Bryan David Ritchie 2021–2023 View profile
- Adriana Anna Jeziorowska-Simpson 2020–2023 View profile
- Andrew Toffolo 2020–2023 View profile
- Amna Bon 2018–2020 View profile
- Wissam Al Monthiry 2017–2019 View profile
- Timothy King 2017–2020 View profile
- James Joseph O'Leary 2015–2018 View profile
- Bruce Douglas Webb 2014–2017 View profile
- Geraud John Marie Moussarie 2014–2017 View profile
- Angus James Walker 2013–2014 View profile
- Andrew Mark Semple 2010–2015 View profile
- Felipe Posada 2007–2013 View profile
- Richard Scott Sloan 2005–2009 View profile
- Gerald Jac Peereboom 2005–2009 View profile
- Ian Michael Smale 2005–2007 View profile
- Dennis Paul Kelleher 2004–2005 View profile
- Ifor David Wynne Jones 2002–2005 View profile
- David Charles Nagel 2001–2004 View profile
- Mark Robert Bly 2001–2003 View profile
- Dr Alastair Macleod Graham 2000–2001 View profile
- Dr Christopher John Hedley 1999–2001 View profile
- Scott Douglas Urban 1999–2005 View profile
- David Fricke Work 1999–1999 View profile
- Alan Morrison Jones 1998–2000 View profile
- Dr David Christopher Allen 1997–1999 View profile
- Michael Tyson Heffner 1997–2001 View profile
- Dr Byron Elmer Grote 1996–1997 View profile
- David Keith Peattie 1995–1997 View profile
- Christopher Paul Rhodes 1995–1995 View profile
- Ian Leslie Rushby 1993–1998 View profile
- Ian Roland Vann 1993–1995 View profile
- Colin Robert Goodall 1992–1993 View profile
- Robin Dale Morris 1992–1993 View profile
- Yasin Stanley Ali 2006–2010 View profile
- Janet Elvidge 2004–2006 View profile
- Roy Leslie Tooley 2002–2004 View profile
- Robert Cameron Cumming 1992–1993 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.
- BP Exploration Operating Company Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
- 09723143
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
- Roberto Daniele Director · appointed 2026
- Claudia Porretta Serapiglia Director · appointed 2025
- Francesco Pagano Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Roberto Daniele Director · appointed 2026
- Claudia Porretta Serapiglia Director · appointed 2025
- Francesco Pagano Director · appointed 2023
Left in the last 12 months
- Giorgio Vicini Director · appointed 2023 · resigned 2026
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.
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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