ENI HYDROCARBONS VENEZUELA LIMITED
Active - Accounts Filed
General Information
NAME
ENI HYDROCARBONS VENEZUELA LIMITED
COMPANY NUMBER
01452037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
03/10/1979
(45 years and 1 months old)
WEBSITE
https://www.eni.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2003
16/10/2013
ENI FORTIES LIMITED
View all previous names
LONDON
SW1W 8PZ
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENI LASMO PLC | Active - Accounts Filed | View Report |
| ENI HYDROCARBONS VENEZUELA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 15/07/2024 | Francesco Gasparri (928184479) has left the board |
Credit Risk Overview
Want to learn more about ENI HYDROCARBONS VENEZUELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI HYDROCARBONS VENEZUELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI HYDROCARBONS VENEZUELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (3 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/10/1991 - 09/12/1991 (2 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 15/07/2024 | Francesco Gasparri (928184479) has left the board |
| 23/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Luciano Maria Vasques (930098500) Appointed |
| 24/10/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 12/04/2021 | New Board Member Francesco Gasparri (928184479) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/08/2020 | Manfredi Giusto (926481576) has left the board |
| 17/08/2020 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 03/07/2020 | Mila Trezza (924015109) has left the board |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927145413) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | Francesca Rinaldi (923356797) has left the board |
| 29/11/2019 | New Board Member Manfredi Giusto (926481576) Appointed |
| 05/09/2019 | Carmine De-Lorenzo (919882179) has left the board |
| 05/09/2019 | New Board Member Simone Celestino (917164672) Appointed |
| 08/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 07/06/2018 | Oswaldo Chacon (921201876) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary Mila Trezza (924015109) Appointed |
| 16/11/2017 | Francesca Dal Bello (910547273) has left the board |
| 03/07/2017 | Francesca Rinaldi (923400681) has left the board |
| 03/07/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 25/06/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Francesca Rinaldi (923400681) Appointed |
| 23/06/2017 | Claudio De Marco (922101321) has left the board |
| 15/02/2017 | New Confirmation Statement filed |
| 16/01/2017 | Luigi Piro (921059785) has left the board |
| 16/01/2017 | New Board Member Claudio De Marco (922101321) Appointed |
| 15/08/2016 | New Board Member Oswaldo Chacon (921201876) Appointed |
| 12/08/2016 | Stefano Pujatti (919067936) has left the board |
| 29/07/2016 | New Board Member Luigi Piro (921059785) Appointed |
| 29/07/2016 | Luigi Piro (920879170) has left the board |
| 08/06/2016 | Philip Duncan Hemmens (916320065) has left the board |
| 08/06/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Luigi Piro (920879170) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 26/06/2015 | Claudia Carloni (916899917) has left the board |
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