ENI HYDROCARBONS VENEZUELA LIMITED
Overview
| Company Name | ENI HYDROCARBONS VENEZUELA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01452037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENI HYDROCARBONS VENEZUELA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ENI HYDROCARBONS VENEZUELA LIMITED located?
| Registered Office Address | Eni House 10 Ebury Bridge Road SW1W 8PZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENI HYDROCARBONS VENEZUELA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENI FORTIES LIMITED | Apr 10, 2003 | Apr 10, 2003 |
| AGIP FORTIES LIMITED | Dec 14, 2000 | Dec 14, 2000 |
| B.B. PETROLEUM LIMITED | Dec 10, 1991 | Dec 10, 1991 |
| NORSK HYDRO PETROLEUM LIMITED | Oct 03, 1979 | Oct 03, 1979 |
What are the latest accounts for ENI HYDROCARBONS VENEZUELA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENI HYDROCARBONS VENEZUELA LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ENI HYDROCARBONS VENEZUELA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Diarmuid Flanagan as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Francesco Gasparri as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Appointment of Mr Francesco Gasparri as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Simone Celestino as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Philip Waterlow as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Mila Trezza as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||
Who are the officers of ENI HYDROCARBONS VENEZUELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 271454130001 | |||||||
| FLANAGAN, Diarmuid | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Irish | Company Director | 324448730001 | ||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | Company Director | 336719360001 | ||||
| WATERLOW, Richard Philip | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | Solicitor | 277416190001 | ||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italian | 105472730003 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretary | 17 Grena Road TW9 1XU Richmond Surrey | British | 56339340002 | ||||||
| HUDDLE, Stephen Charles | Secretary | 21 Dunsany Road W14 0JP London | British | 11300500002 | ||||||
| KJELLBERG, Christian Heiret | Secretary | 17 Dunmore Road Wimbledon SW20 8TN London | British | 16645750001 | ||||||
| PETER, Patricia Anne | Secretary | The Old Post Office Dunchurch CV22 6NH Rugby Warwickshire | British | Company Secretary | 1872290001 | |||||
| TREZZA, Mila | Secretary | Eni House 10 Ebury Bridge Road SW1W 8PZ London | 240151090001 | |||||||
| FRASER & RUSSELL | Secretary | 4 London Wall Buildings Blomfield Street EC2M 5NT London | 20235380001 | |||||||
| AMBROSE, Michael John | Director | 23 Woodstock Road Chiswick W4 1DS London | United Kingdom | British | Managing Director Uk | 7620190001 | ||||
| BARASSI, Marco | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | Company Director | 184848620001 | ||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | Company Director | 118661100001 | |||||
| BILLER, Odd Ivar | Director | Vestveien 5b FOREIGN Oslo 2 0284 Norway | Norwegian | Legal Counsel | 16645760001 | |||||
| BREIVIK, Svein | Director | Gimleveien 43 FOREIGN Jar Norway | Norwegian | Director | 51645750001 | |||||
| BROOKS, Samuel David | Director | Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire | United Kingdom | British | Mining Consultant | 9988290001 | ||||
| CARLONI, Claudia | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Company Director | 168999170001 | ||||
| CASTIGLIONI, Fabio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Uk | Italian | Managing Director | 139075520002 | ||||
| CELESTINO, Simone | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | Company Director | 171646720002 | ||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Ecuador | Ecuadorean | Company Director | 212018760001 | ||||
| CHACON, Oswaldo | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Ecuadorean | Company Director | 168595830002 | ||||
| CHIARINI, Alberto | Director | 31 Berwyn Road TW10 5BP Richmond Surrey | Italian | Director | 100087570001 | |||||
| COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | Finance Director | 51697890001 | ||||
| DE MARCO, Claudio | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Company Director | 221013210001 | ||||
| DE-LORENZO, Carmine | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | Company Director | 198821790001 | ||||
| DI LORENZO, Vincenzo | Director | Flat 1 81 Cadogan Place SW1X 9RP London | Italian | Director | 112181910001 | |||||
| DI LORENZO, Vincenzo | Director | Via Col Di Lana 4 - Codogno (Lo) 26845 Lodi Italy | Italian | Company Director | 70394250002 | |||||
| ENGER, Thorleif | Director | Austadveien 46 FOREIGN Drammen 3043 Norway | Norwegian | Director | 16645780001 | |||||
| FERRARA, Gianluigi | Director | 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland | Italian | Company Director | 71548250001 | |||||
| GASPARRI, Francesco | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | Italy | Italian | Company Director | 281844790001 | ||||
| GAYNOR, Alan Jonathan | Director | 4a Kidderpore Avenue Hampstead NW3 7SP London | British | Managing Director | 35021830001 | |||||
| GIULIANELLI, Matilde | Director | Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey | Italian | Finance And Control Manager | 91951810002 | |||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | United Kingdom | Italian | Company Director | 326763790029 | ||||
| GIUSTO, Manfredi | Director | Eni House 10 Ebury Bridge Road SW1W 8PZ London | England | Italian | Company Director | 326763790032 |
Who are the persons with significant control of ENI HYDROCARBONS VENEZUELA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Lasmo Plc | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0