Eni Hydrocarbons Venezuela Limited

General information

Name:

Eni Hydrocarbons Venezuela Ltd

Office Address:

Eni House 10 Ebury Bridge Road SW1W 8PZ London

Number: 01452037

Incorporation date: 1979-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eni Hydrocarbons Venezuela is a business located at SW1W 8PZ London at Eni House. The enterprise has been in existence since 1979 and is registered under the identification number 01452037. The enterprise has existed on the UK market for fourty five years now and the last known state is active. It has a history in business name changing. In the past, this company had three other names. Before 2013 this company was prospering under the name of Eni Forties and up to that point the official company name was Agip Forties. This business's SIC and NACE codes are 6100: Extraction of crude petroleum. Eni Hydrocarbons Venezuela Ltd reported its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was released on 2023-01-31.

There is a number of three directors running the following business at the current moment, specifically Luciano V., Francesco G. and Richard W. who have been executing the directors duties for two years. Additionally, the managing director's efforts are constantly supported by a secretary - Riordan D., who was selected by the business in July 2020.

  • Previous company's names
  • Eni Hydrocarbons Venezuela Limited 2013-10-16
  • Eni Forties Limited 2003-04-10
  • Agip Forties Limited 2000-12-14
  • B.b. Petroleum Limited 1979-10-03

Company staff

Luciano V.

Role: Director

Appointed: 13 October 2022

Latest update: 10 February 2024

Francesco G.

Role: Director

Appointed: 08 April 2021

Latest update: 10 February 2024

Richard W.

Role: Director

Appointed: 08 December 2020

Latest update: 10 February 2024

Riordan D.

Role: Secretary

Appointed: 01 July 2020

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Eni Lasmo Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Ebury Bridge Road, SW1W 8PZ, England and was registered as a PSC under the reg no 1008965.

Eni Lasmo Plc
Address: Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1008965
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
44
Company Age

Similar companies nearby

Closest companies