ENI HYDROCARBONS VENEZUELA LIMITED
LONDON ENI FORTIES LIMITED AGIP FORTIES LIMITED B.B. PETROLEUM LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ
Company number 01452037
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Luigi Piro as a director on 5 January 2017; Appointment of Mr Claudio De Marco as a director on 5 January 2017. The most likely internet sites of ENI HYDROCARBONS VENEZUELA LIMITED are www.enihydrocarbonsvenezuela.co.uk, and www.eni-hydrocarbons-venezuela.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eni Hydrocarbons Venezuela Limited is a Private Limited Company. The company registration number is 01452037. Eni Hydrocarbons Venezuela Limited has been working since 03 October 1979. The present status of the company is Active. The registered address of Eni Hydrocarbons Venezuela Limited is Eni House 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. CHACON, Oswaldo is a Director of the company. DE MARCO, Claudio is a Director of the company. DE-LORENZO, Carmine is a Director of the company. TREZZA, Mila is a Director of the company. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary FRASER & RUSSELL has been resigned. Secretary HUDDLE, Stephen Charles has been resigned. Secretary KJELLBERG, Christian Heiret has been resigned. Secretary PETER, Patricia Anne has been resigned. Director AMBROSE, Michael John has been resigned. Director BARASSI, Marco has been resigned. Director BECKETT, Michael Ernest has been resigned. Director BILLER, Odd Ivar has been resigned. Director BREIVIK, Svein has been resigned. Director BROOKS, Samuel David has been resigned. Director CARLONI, Claudia has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CHIARINI, Alberto has been resigned. Director COLVIN, William has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director DI LORENZO, Vincenzo has been resigned. Director ENGER, Thorleif has been resigned. Director FERRARA, Gianluigi has been resigned. Director GAYNOR, Alan Jonathan has been resigned. Director GIULIANELLI, Matilde has been resigned. Director HANCOCK, Timothy John Pennington has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HILL, Peter Julian, Dr has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director IANNIELLO, Antonio, Doctor has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LORATO, Roberto has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MICHELL, Michael John has been resigned. Director MIDMER, Richard Neil has been resigned. Director MORPETH, Douglas, Sir has been resigned. Director PIETRAROIA, Biagio has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director PUJATTI, Stefano has been resigned. Director REID, Robert Paul, Sir has been resigned. Director RENDLE, Michael Russel has been resigned. Director SGANZERLA, Ennio has been resigned. Director SPEIRS, John Garrett has been resigned. Director TALAMONTI, Marco has been resigned. Director THOMAS, David Howard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 06 July 2007
Director
CHACON, Oswaldo
Appointed Date: 05 August 2016
52 years old
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
DE-LORENZO, Carmine
Appointed Date: 22 June 2015
66 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old

Resigned Directors

Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 06 July 2007
Appointed Date: 30 June 2000
Secretary
FRASER & RUSSELL
Resigned: 11 May 1994
Appointed Date: 09 December 1991
Secretary
HUDDLE, Stephen Charles
Resigned: 30 June 2000
Appointed Date: 16 November 1999
Secretary
KJELLBERG, Christian Heiret
Resigned: 09 December 1991
Secretary
PETER, Patricia Anne
Resigned: 16 November 1999
Appointed Date: 11 May 1994
Director
AMBROSE, Michael John
Resigned: 17 June 1999
Appointed Date: 07 April 1999
80 years old
Director
BARASSI, Marco
Resigned: 03 September 2014
Appointed Date: 03 February 2014
63 years old
Director
BECKETT, Michael Ernest
Resigned: 11 May 1999
Appointed Date: 09 December 1991
89 years old
Director
BILLER, Odd Ivar
Resigned: 09 December 1991
76 years old
Director
BREIVIK, Svein
Resigned: 09 December 1991
80 years old
Director
BROOKS, Samuel David
Resigned: 28 May 1998
Appointed Date: 09 December 1991
89 years old
Director
CARLONI, Claudia
Resigned: 22 June 2015
Appointed Date: 03 February 2014
58 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CHACON, Oswaldo
Resigned: 03 February 2014
Appointed Date: 10 April 2012
52 years old
Director
CHIARINI, Alberto
Resigned: 03 April 2006
Appointed Date: 01 September 2004
63 years old
Director
COLVIN, William
Resigned: 05 November 1999
Appointed Date: 31 March 1992
67 years old
Director
DI LORENZO, Vincenzo
Resigned: 09 November 2007
Appointed Date: 03 April 2006
76 years old
Director
DI LORENZO, Vincenzo
Resigned: 10 May 2001
Appointed Date: 11 May 2000
76 years old
Director
ENGER, Thorleif
Resigned: 09 December 1991
82 years old
Director
FERRARA, Gianluigi
Resigned: 21 August 2003
Appointed Date: 11 May 2000
66 years old
Director
GAYNOR, Alan Jonathan
Resigned: 11 May 2000
Appointed Date: 09 December 1991
72 years old
Director
GIULIANELLI, Matilde
Resigned: 16 May 2006
Appointed Date: 21 August 2003
64 years old
Director
HANCOCK, Timothy John Pennington
Resigned: 31 January 1999
Appointed Date: 10 May 1995
70 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
HILL, Peter Julian, Dr
Resigned: 11 May 2000
Appointed Date: 22 September 1999
78 years old
Director
HOLLIDAY, Steven John
Resigned: 11 May 2000
Appointed Date: 22 September 1999
69 years old
Director
HUDDLE, Stephen Charles
Resigned: 11 May 2000
Appointed Date: 22 September 1999
75 years old
Director
IANNIELLO, Antonio, Doctor
Resigned: 10 May 2001
Appointed Date: 11 May 2000
82 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 22 January 2010
53 years old
Director
LORATO, Roberto
Resigned: 08 August 2002
Appointed Date: 10 May 2001
67 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 09 November 2007
64 years old
Director
MICHELL, Michael John
Resigned: 22 January 2010
Appointed Date: 11 May 2000
83 years old
Director
MIDMER, Richard Neil
Resigned: 11 May 2000
Appointed Date: 14 February 2000
71 years old
Director
MORPETH, Douglas, Sir
Resigned: 10 May 1995
Appointed Date: 09 December 1991
101 years old
Director
PIETRAROIA, Biagio
Resigned: 22 June 2015
Appointed Date: 03 February 2014
63 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
68 years old
Director
PUJATTI, Stefano
Resigned: 05 August 2016
Appointed Date: 03 September 2014
53 years old
Director
REID, Robert Paul, Sir
Resigned: 11 May 1999
Appointed Date: 07 December 1994
91 years old
Director
RENDLE, Michael Russel
Resigned: 11 May 1999
Appointed Date: 09 December 1991
95 years old
Director
SGANZERLA, Ennio
Resigned: 10 May 2001
Appointed Date: 11 May 2000
81 years old
Director
SPEIRS, John Garrett
Resigned: 09 December 1991
88 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 16 May 2006
55 years old
Director
THOMAS, David Howard
Resigned: 01 September 2004
Appointed Date: 08 August 2002
68 years old

Persons With Significant Control

Eni Lasmo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENI HYDROCARBONS VENEZUELA LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
12 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
01 Dec 2016
Resolutions
  • RES13 ‐ Issue of shares 10/11/2016
30 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 8,050,500.00
...
... and 176 more events
15 Jan 1987
Director resigned
16 Aug 1986
Full accounts made up to 31 December 1985
16 Aug 1986
Return made up to 27/06/86; full list of members
04 Jun 1986
Secretary resigned;new secretary appointed
03 Oct 1979
Incorporation

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