OpenCompanies

Searah Ganal Limited

Company number
03771954
Status
Active
Type
Private Limited Company
Incorporated
12 May 1999
Nature of business
Extraction of crude petroleum
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Holbein Gardens
Belgravia
London
SW1W 8NR

Previous names

  • Lasmo Ganal Limited (until 27 Jun 2003)
  • ENI Ganal Limited (until 21 Jul 2026)

Officers

NameRoleAppointedResigned
CHACON, Oswaldo Director 31 May 2026
BIN-MOHD-SHUID, Azahari Director 31 May 2026
BELLAMY, Ian Kenneth Secretary 31 May 2026
BIN-HARIS, Al Afiq Director 31 May 2026
BINTI-MOHAMED-IDRIS, Adiana Mastura Director 31 May 2026
AGGOGERI, Nicolo' Director 31 May 2026
ARALDI, Mirko Director 20 Apr 2026
GASPARI, Lorenzo Director 28 Aug 2024 31 May 2026
PAGANO, Francesco Director 24 Mar 2022 31 May 2026
WATERLOW, Richard Philip Director 8 Dec 2020 31 May 2026
D'ABREO, Riordan Secretary 1 Jul 2020 31 May 2026
DANIELE, Roberto Director 6 Oct 2022 20 Apr 2026
FLANAGAN, Diarmuid Director 8 Feb 2021 28 Aug 2024
PORTOGHESE, Diego Director 13 Aug 2019 6 Oct 2022
FERRARA, Gianluigi Director 13 Jun 2017 24 Mar 2022
ABU-KHALIL, Anzhelika Director 20 Feb 2020 8 Feb 2021
TREZZA, Mila Director 15 Nov 2010 30 Oct 2020
TREZZA, Mila Secretary 9 Nov 2017 1 Jul 2020
DELANEY, James Declan Director 20 May 2019 20 Feb 2020
TRILLI, Fabrizio Maria Annunziata Director 28 Feb 2017 13 Aug 2019
DAL BELLO, Francesca Secretary 29 Jun 2006 9 Nov 2017
PASQUA, Roberto Director 24 Sep 2014 13 Jun 2017
DE-CARO, Luca Director 2 Dec 2013 28 Feb 2017
CHACON, Oswaldo Director 10 Apr 2012 24 Sep 2014
RUSSO, Carlo Vito Director 1 Jun 2009 2 Dec 2013
TALAMONTI, Marco Director 16 May 2006 10 Apr 2012
KEENAN, Nicholas Mark Director 6 Jul 2007 15 Nov 2010
LORATO, Roberto Director 3 Apr 2006 1 Jun 2009
FAGAN, Daragh Patrick Feltrim Director 30 May 2006 6 Jul 2007
SMITH, Linda Gillian Secretary 8 Aug 2002 29 Jun 2006
GIULIANELLI, Matilde Director 21 Aug 2003 16 May 2006
BERTELLI, Luca Director 21 Aug 2003 3 Apr 2006
FAGAN, Daragh Patrick Feltrim Director 8 Aug 2002 3 Apr 2006
LORATO, Roberto Director 8 Aug 2002 21 Aug 2003
FERRARA, Gianluigi Director 29 Nov 2001 21 Aug 2003
THOMAS, David Howard Director 11 Jan 2000 8 Aug 2002
THORPE, Nigel Ralph Director 14 May 1999 8 Aug 2002
O'BRIEN, Alan Secretary 11 Jan 2002 19 Jul 2002
DRAKE, Caroline Ann Secretary 3 Jul 2000 11 Jan 2002
HEMMENS, Philip Duncan Director 12 May 1999 29 Nov 2001
MURRAY, Paul Colbeck Director 14 May 1999 8 Jun 2001
WALTERS, Sandra Gail Secretary 12 May 1999 3 Jul 2000
WRIGHT, Christopher Alan, Dr Director 12 May 1999 6 Dec 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 May 1999 12 May 1999

Control

NameNature of controlNotifiedCeased
Searah Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2026
Eni Indonesia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 May 2026

Accounts

Connections

Owned by

Searah Ganal Limited → Searah Limited → ENI Lasmo PLC → ENI Investments PLC

Directors’ other companies

Companies at the same address

Data