ENI Hydrocarbons Venezuela Limited

Company Name	ENI Hydrocarbons Venezuela Limited
Company Status	Active
Company Number	01452037
Category	Private Limited Company
Incorporation Date	3 October 1979(44 years, 7 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(40 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Richard Philip Waterlow
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Gasparri
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	08 April 2021(41 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(43 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Thorleif Enger
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Austadveien 46 Drammen 3043 Foreign

Director Name	Mr Svein Breivik
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Gimleveien 43 Jar Foreign

Director Name	Mr Odd Ivar Biller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 1991)
Role	Legal Counsel
Correspondence Address	Vestveien 5b Oslo 2 0284 Foreign

Secretary Name	Mr Christian Heiret Kjellberg
Nationality	British
Status	Resigned
Appointed	01 October 1991(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 1991)
Role	Company Director
Correspondence Address	17 Dunmore Road Wimbledon London SW20 8TN

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Mr Samuel David Brooks
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(12 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 May 1998)
Role	Mining Consultant
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 May 2000)
Role	Managing Director
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Miss Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	11 May 1994(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 1999)
Role	Secretary
Correspondence Address	The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH

Director Name	Mr Timothy John Pennington Hancock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Michael John Ambrose
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(19 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 1999)
Role	Managing Director Uk
Country of Residence	United Kingdom
Correspondence Address	23 Woodstock Road Chiswick London W4 1DS

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	16 November 1999(20 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(20 years, 7 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Col Di Lana 4 - Codogno (Lo) 26845 Lodi Italy

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 9 months after company formation)
Appointment Duration	7 years (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2006)
Role	Finance And Control Manager
Correspondence Address	Flat 3 22 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	31 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2006(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Flat 1 81 Cadogan Place London SW1X 9RP

Secretary Name	Francesca Dal Bello
Nationality	Italian
Status	Resigned
Appointed	06 July 2007(27 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Marco Barassi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2014(34 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Claudia Carloni
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2014(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Carmine De-Lorenzo
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 2015(35 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	05 August 2016(36 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Ecuador
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Claudio De Marco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2017(37 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(38 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Simone Celestino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2019(39 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Manfredi Giusto
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2019(40 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Fraser & Russell (Corporation)
Status	Resigned
Appointed	09 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 1994)
Correspondence Address	4 London Wall Buildings Blomfield Street London EC2M 5NT

Contact

Website	lasmo.com

Location

Registered Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11k at £1	Eni Lasmo PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Mila Trezza as a director on 30 October 2020 (1 page)
8 December 2020	Appointment of Mr Richard Philip Waterlow as a director on 8 December 2020 (2 pages)
13 August 2020	Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
13 August 2020	Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
2 July 2020	Full accounts made up to 31 December 2019 (19 pages)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
27 November 2019	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
3 September 2019	Appointment of Mr Simone Celestino as a director on 19 August 2019 (2 pages)
3 September 2019	Termination of appointment of Carmine De-Lorenzo as a director on 19 August 2019 (1 page)
4 June 2019	Full accounts made up to 31 December 2018 (16 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (17 pages)
5 June 2018	Termination of appointment of Oswaldo Chacon as a director on 31 May 2018 (1 page)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
21 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
21 June 2017	Full accounts made up to 31 December 2016 (17 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
1 December 2016	Resolutions RES13 ‐ Issue of shares 10/11/2016 (1 page)
1 December 2016	Resolutions RES13 ‐ Issue of shares 10/11/2016 (1 page)
30 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 8,050,500.00 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 8,050,500.00 (4 pages)
11 August 2016	Appointment of Oswaldo Chacon as a director on 5 August 2016 (2 pages)
11 August 2016	Appointment of Oswaldo Chacon as a director on 5 August 2016 (2 pages)
10 August 2016	Termination of appointment of Stefano Pujatti as a director on 5 August 2016 (1 page)
10 August 2016	Termination of appointment of Stefano Pujatti as a director on 5 August 2016 (1 page)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
3 June 2016	Full accounts made up to 31 December 2015 (14 pages)
3 June 2016	Full accounts made up to 31 December 2015 (14 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 11,000 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 11,000 (5 pages)
24 June 2015	Appointment of Carmine De-Lorenzo as a director on 22 June 2015 (2 pages)
24 June 2015	Termination of appointment of Biagio Pietraroia as a director on 22 June 2015 (1 page)
24 June 2015	Appointment of Carmine De-Lorenzo as a director on 22 June 2015 (2 pages)
24 June 2015	Termination of appointment of Claudia Carloni as a director on 22 June 2015 (1 page)
24 June 2015	Termination of appointment of Biagio Pietraroia as a director on 22 June 2015 (1 page)
24 June 2015	Termination of appointment of Claudia Carloni as a director on 22 June 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (17 pages)
22 May 2015	Full accounts made up to 31 December 2014 (17 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 11,000 (5 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 11,000 (5 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014	Termination of appointment of Marco Barassi as a director on 3 September 2014 (1 page)
4 September 2014	Appointment of Stefano Pujatti as a director on 3 September 2014 (2 pages)
4 September 2014	Termination of appointment of Marco Barassi as a director on 3 September 2014 (1 page)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014	Appointment of Stefano Pujatti as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Stefano Pujatti as a director on 3 September 2014 (2 pages)
4 September 2014	Termination of appointment of Marco Barassi as a director on 3 September 2014 (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (15 pages)
16 May 2014	Full accounts made up to 31 December 2013 (15 pages)
5 February 2014	Appointment of Claudia Carloni as a director (2 pages)
5 February 2014	Appointment of Biagio Pietraroia as a director (2 pages)
5 February 2014	Appointment of Mr Marco Barassi as a director (2 pages)
5 February 2014	Termination of appointment of Oswaldo Chacon as a director (1 page)
5 February 2014	Appointment of Mr Marco Barassi as a director (2 pages)
5 February 2014	Appointment of Claudia Carloni as a director (2 pages)
5 February 2014	Appointment of Biagio Pietraroia as a director (2 pages)
5 February 2014	Termination of appointment of Oswaldo Chacon as a director (1 page)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 11,000 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 11,000 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 11,000 (4 pages)
16 October 2013	Company name changed eni forties LIMITED\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
16 October 2013	Company name changed eni forties LIMITED\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
24 June 2013	Full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2012	Full accounts made up to 31 December 2011 (16 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Statement of company's objects (2 pages)
20 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Full accounts made up to 31 December 2010 (16 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
23 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
23 November 2010	Appointment of Mrs Mila Trezza as a director (2 pages)
18 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Full accounts made up to 31 December 2009 (16 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
28 January 2010	Termination of appointment of Michael Michell as a director (1 page)
28 January 2010	Termination of appointment of Michael Michell as a director (1 page)
28 January 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
19 June 2009	Director appointed mr fabio castiglioni (2 pages)
11 May 2009	Full accounts made up to 31 December 2008 (15 pages)
11 May 2009	Full accounts made up to 31 December 2008 (15 pages)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (14 pages)
30 June 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (14 pages)
5 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
29 April 2004	Full accounts made up to 31 December 2003 (16 pages)
29 April 2004	Full accounts made up to 31 December 2003 (16 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
17 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
10 April 2003	Company name changed agip forties LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed agip forties LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
3 September 2002	Return made up to 30/06/02; full list of members (6 pages)
3 September 2002	Return made up to 30/06/02; full list of members (6 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
23 April 2002	Full accounts made up to 31 December 2001 (14 pages)
23 April 2002	Full accounts made up to 31 December 2001 (14 pages)
27 January 2002	Secretary's particulars changed (1 page)
27 January 2002	Secretary's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	Full accounts made up to 31 December 2000 (14 pages)
20 December 2000	Memorandum and Articles of Association (7 pages)
20 December 2000	Memorandum and Articles of Association (7 pages)
13 December 2000	Company name changed B.B. petroleum LIMITED\certificate issued on 14/12/00 (2 pages)
13 December 2000	Company name changed B.B. petroleum LIMITED\certificate issued on 14/12/00 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
22 August 2000	Auditor's resignation (2 pages)
22 August 2000	Auditor's resignation (2 pages)
16 August 2000	Nc inc already adjusted 30/06/97 (1 page)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Nc inc already adjusted 30/06/97 (1 page)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
13 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (13 pages)
7 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 May 1999	Director resigned (2 pages)
28 May 1999	Director resigned (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor, east wing bowater house 68 knightsbridge london SW1X 7JX (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor, east wing bowater house 68 knightsbridge london SW1X 7JX (1 page)
18 August 1998	Return made up to 30/06/98; full list of members (8 pages)
18 August 1998	Return made up to 30/06/98; full list of members (8 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
5 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 June 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (9 pages)
1 April 1996	Full accounts made up to 31 December 1995 (9 pages)
26 July 1995	Return made up to 30/06/95; full list of members (8 pages)
26 July 1995	Return made up to 30/06/95; full list of members (8 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)
10 December 1991	Company name changed norsk hydro petroleum LIMITED\certificate issued on 10/12/91 (2 pages)
10 December 1991	Company name changed norsk hydro petroleum LIMITED\certificate issued on 10/12/91 (2 pages)
3 October 1979	Incorporation (24 pages)
3 October 1979	Incorporation (24 pages)

ENI Hydrocarbons Venezuela Limited

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