ENI HYDROCARBONS VENEZUELA LIMITED - LONDON


Company Profile Company Filings

Overview

ENI HYDROCARBONS VENEZUELA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI HYDROCARBONS VENEZUELA LIMITED was incorporated 44 years ago on 03/10/1979 and has the registered number: 01452037. The accounts status is FULL and accounts are next due on 30/09/2024.

ENI HYDROCARBONS VENEZUELA LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENI HOUSE
LONDON
SW1W 8PZ

This Company Originates in : United Kingdom
Previous trading names include:
ENI FORTIES LIMITED (until 16/10/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIORDAN D'ABREO Secretary 2020-07-01 CURRENT
MR FRANCESCO GASPARRI Jun 1973 Italian Director 2021-04-08 CURRENT
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2022-10-13 CURRENT
MR RICHARD PHILIP WATERLOW Sep 1973 British Director 2020-12-08 CURRENT
MR RICHARD NEIL MIDMER Jul 1954 British Director 2000-02-14 UNTIL 2000-05-11 RESIGNED
MR BIAGIO PIETRAROIA Jan 1963 Italian Director 2014-02-03 UNTIL 2015-06-22 RESIGNED
GIANLUIGI FERRARA Sep 1959 Italian Director 2000-05-11 UNTIL 2003-08-21 RESIGNED
LUIGINO LUSURIELLO Aug 1961 Italian Director 2007-11-09 UNTIL 2009-06-15 RESIGNED
ROBERTO LORATO Apr 1958 British Director 2001-05-10 UNTIL 2002-08-08 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2010-01-22 UNTIL 2010-11-15 RESIGNED
MR MICHAEL JOHN MICHELL Dec 1942 British Director 2000-05-11 UNTIL 2010-01-22 RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Director 1999-09-22 UNTIL 2000-05-11 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 1999-09-22 UNTIL 2000-05-11 RESIGNED
DR PETER JULIAN HILL Mar 1947 British Director 1999-09-22 UNTIL 2000-05-11 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2011-09-19 UNTIL 2016-05-17 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2020-08-06 UNTIL 2022-10-13 RESIGNED
MR TIMOTHY JOHN PENNINGTON HANCOCK Mar 1955 British Director 1995-05-10 UNTIL 1999-01-31 RESIGNED
MATILDE GIULIANELLI Feb 1962 Italian Director 2003-08-21 UNTIL 2006-05-16 RESIGNED
MR MANFREDI GIUSTO Feb 1965 Italian Director 2019-11-18 UNTIL 2020-08-06 RESIGNED
DOCTOR ANTONIO IANNIELLO Dec 1943 Italian Director 2000-05-11 UNTIL 2001-05-10 RESIGNED
FRANCESCA DAL BELLO Sep 1977 Italian Secretary 2007-07-06 UNTIL 2017-11-09 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Secretary 2000-06-30 UNTIL 2007-07-06 RESIGNED
MR CHRISTIAN HEIRET KJELLBERG Secretary RESIGNED
MR STEPHEN CHARLES HUDDLE Feb 1951 British Secretary 1999-11-16 UNTIL 2000-06-30 RESIGNED
MISS PATRICIA ANNE PETER Secretary 1994-05-11 UNTIL 1999-11-16 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
FRASER & RUSSELL Secretary 1991-12-09 UNTIL 1994-05-11 RESIGNED
MR ODD IVAR BILLER Apr 1949 Norwegian Director RESIGNED
VINCENZO DI LORENZO May 1949 Italian Director 2006-04-03 UNTIL 2007-11-09 RESIGNED
MR CLAUDIO DE MARCO Feb 1957 Italian Director 2017-01-05 UNTIL 2017-06-12 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 1992-03-31 UNTIL 1999-11-05 RESIGNED
ALBERTO CHIARINI Feb 1963 Italian Director 2004-09-01 UNTIL 2006-04-03 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-02-03 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2016-08-05 UNTIL 2018-05-31 RESIGNED
MR SIMONE CELESTINO Sep 1966 Italian Director 2019-08-19 UNTIL 2021-04-08 RESIGNED
VINCENZO DI LORENZO May 1949 Italian Director 2000-05-11 UNTIL 2001-05-10 RESIGNED
MR FABIO CASTIGLIONI Sep 1967 Italian Director 2009-06-15 UNTIL 2010-07-14 RESIGNED
MR SAMUEL DAVID BROOKS Nov 1936 British Director 1991-12-09 UNTIL 1998-05-28 RESIGNED
MR SVEIN BREIVIK May 1945 Norwegian Director RESIGNED
SIR DOUGLAS MORPETH Jun 1924 British Director 1991-12-09 UNTIL 1995-05-10 RESIGNED
MICHAEL ERNEST BECKETT Aug 1936 British Director 1991-12-09 UNTIL 1999-05-11 RESIGNED
MR MARCO BARASSI Mar 1962 Italian Director 2014-02-03 UNTIL 2014-09-03 RESIGNED
MR MICHAEL JOHN AMBROSE Dec 1945 British Director 1999-04-07 UNTIL 1999-06-17 RESIGNED
CLAUDIA CARLONI Aug 1967 Italian Director 2014-02-03 UNTIL 2015-06-22 RESIGNED
MR THORLEIF ENGER Oct 1943 Norwegian Director RESIGNED
CARMINE DE-LORENZO May 1959 Italian Director 2015-06-22 UNTIL 2019-08-19 RESIGNED
ALAN JONATHAN GAYNOR Mar 1953 British Director 1991-12-09 UNTIL 2000-05-11 RESIGNED
DR FRANCO POLO Dec 1957 Italian Director 2010-07-14 UNTIL 2011-09-19 RESIGNED
MR LUIGI PIRO Mar 1959 Italian Director 2016-05-17 UNTIL 2017-01-05 RESIGNED
STEFANO PUJATTI Dec 1972 Italian Director 2014-09-03 UNTIL 2016-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni Lasmo Plc 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENI ULX LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI LNS LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
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ENI LASMO PLC LONDON Active FULL 06100 - Extraction of crude petroleum
ENI UKCS LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI OIL ALGERIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
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ENI MIDDLE EAST LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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ENI INVESTMENTS PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURREN ENERGY (EGYPT) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
BURREN ENERGY INDIA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI TNS LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum

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ENI AUSTRALIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI AMBALAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
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ENI ARGUNI I LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
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LIVERPOOL BAY CCS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENI PERI MAHAKAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ENI CCUS HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.