Company information:
Eni Hydrocarbons Venezuela Limited (No: 01452037)
Address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Status: Active
Incorporated: 10-Mar-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: SIMONE CELESTINO ( DOB: Sep-1966 From: Aug-2019 )
Current Director: MANFREDI GIUSTO ( DOB: Feb-1965 From: Nov-2019 )
Current Director: MILA TREZZA ( DOB: Sep-1975 From: Nov-2010 )
Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963 From: Oct-2022 )
Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963 From: Oct-2022 )
Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963 From: Oct-2022 )
Current Secretary: MILA TREZZA ( From: Nov-2017 )
Resigned Director: MICHAEL JOHN AMBROSE ( DOB: Dec-1945 From: Apr-1999 To: Jun-1999 )
Resigned Director: MARCO BARASSI ( DOB: Mar-1962 From: Feb-2014 To: Sep-2014 )
Resigned Director: MICHAEL ERNEST BECKETT ( DOB: Aug-1936 From: Dec-1991 To: May-1999 )
Resigned Director: ODD IVAR BILLER ( DOB: Apr-1949 From: Oct-1991 To: Dec-1991 )
Resigned Director: SVEIN BREIVIK ( DOB: May-1945 From: Oct-1991 To: Dec-1991 )
Resigned Director: SAMUEL DAVID BROOKS ( DOB: Nov-1936 From: Dec-1991 To: May-1998 )
Resigned Director: CLAUDIA CARLONI ( DOB: Aug-1967 From: Feb-2014 To: Jun-2015 )
Resigned Director: FABIO CASTIGLIONI ( DOB: Sep-1967 From: Jun-2009 To: Jul-2010 )
Resigned Director: OSWALDO CHACON ( DOB: Oct-1973 From: Apr-2012 To: Feb-2014 )
Resigned Director: OSWALDO CHACON ( DOB: Oct-1973 From: Aug-2016 To: May-2018 )
Resigned Director: ALBERTO CHIARINI ( DOB: Feb-1963 From: Sep-2004 To: Apr-2006 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Mar-1992 To: Nov-1999 )
Resigned Director: CLAUDIO DE MARCO ( DOB: Feb-1957 From: Jan-2017 To: Jun-2017 )
Resigned Director: CARMINE DE-LORENZO ( DOB: May-1959 From: Jun-2015 To: Aug-2019 )
Resigned Director: VINCENZO DI LORENZO ( DOB: May-1949 From: May-2000 To: May-2001 )
Resigned Director: VINCENZO DI LORENZO ( DOB: May-1949 From: Apr-2006 To: Nov-2007 )
Resigned Director: THORLEIF ENGER ( DOB: Oct-1943 From: Oct-1991 To: Dec-1991 )
Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959 From: May-2000 To: Aug-2003 )
Resigned Director: ALAN JONATHAN GAYNOR ( DOB: Mar-1953 From: Dec-1991 To: May-2000 )
Resigned Director: MATILDE GIULIANELLI ( DOB: Feb-1962 From: Aug-2003 To: May-2006 )
Resigned Director: TIMOTHY JOHN PENNINGTON HANCOCK ( DOB: Mar-1955 From: May-1995 To: Jan-1999 )
Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953 From: Aug-2020 To: Oct-2022 )
Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953 From: Sep-2011 To: May-2016 )
Resigned Director: PETER JULIAN HILL ( DOB: Mar-1947 From: Sep-1999 To: May-2000 )
Resigned Director: STEVEN JOHN HOLLIDAY ( DOB: Oct-1956 From: Sep-1999 To: May-2000 )
Resigned Director: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Sep-1999 To: May-2000 )
Resigned Director: ANTONIO IANNIELLO ( DOB: Dec-1943 From: May-2000 To: May-2001 )
Resigned Director: NICHOLAS MARK KEENAN ( DOB: May-1972 From: Jan-2010 To: Nov-2010 )
Resigned Director: ROBERTO LORATO ( DOB: Apr-1958 From: May-2001 To: Aug-2002 )
Resigned Director: LUIGINO LUSURIELLO ( DOB: Aug-1961 From: Nov-2007 To: Jun-2009 )
Resigned Director: MICHAEL JOHN MICHELL ( DOB: Dec-1942 From: May-2000 To: Jan-2010 )
Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954 From: Feb-2000 To: May-2000 )
Resigned Director: DOUGLAS MORPETH ( DOB: Jun-1924 From: Dec-1991 To: May-1995 )
Resigned Director: BIAGIO PIETRAROIA ( DOB: Jan-1963 From: Feb-2014 To: Jun-2015 )
Resigned Director: LUIGI PIRO ( DOB: Mar-1959 From: May-2016 To: Jan-2017 )
Resigned Director: FRANCO POLO ( DOB: Dec-1957 From: Jul-2010 To: Sep-2011 )
Resigned Director: STEFANO PUJATTI ( DOB: Dec-1972 From: Sep-2014 To: Aug-2016 )
Resigned Director: ROBERT PAUL REID ( DOB: May-1934 From: Dec-1994 To: May-1999 )
Resigned Director: MICHAEL RUSSEL RENDLE ( DOB: Feb-1931 From: Dec-1991 To: May-1999 )
Resigned Director: FRANCESCA RINALDI ( DOB: Apr-1978 From: Jun-2017 To: Nov-2019 )
Resigned Director: ENNIO SGANZERLA ( DOB: May-1944 From: May-2000 To: May-2001 )
Resigned Director: JOHN GARRETT SPEIRS ( DOB: Jun-1937 From: Oct-1991 To: Dec-1991 )
Resigned Director: MARCO TALAMONTI ( DOB: Oct-1970 From: May-2006 To: Apr-2012 )
Resigned Director: DAVID HOWARD THOMAS ( DOB: Jun-1957 From: Aug-2002 To: Sep-2004 )
Resigned Secretary: FRANCESCA DAL BELLO ( DOB: Sep-1977 From: Jul-2007 To: Nov-2017 )
Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Jun-2000 To: Jul-2007 )
Resigned Secretary: FRASER & RUSSELL ( From: Dec-1991 To: May-1994 )
Resigned Secretary: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951 From: Nov-1999 To: Jun-2000 )
Resigned Secretary: CHRISTIAN HEIRET KJELLBERG ( From: Oct-1991 To: Dec-1991 )
Resigned Secretary: PATRICIA ANNE PETER ( From: May-1994 To: Nov-1999 )
Persons of Significant Control:
Eni Lasmo Plc, Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)