Company NameENI Hydrocarbons Venezuela Limited
Company StatusActive
Company Number01452037
CategoryPrivate Limited Company
Incorporation Date3 October 1979(41 years, 12 months ago)
Previous NamesAGIP Forties Limited and ENI Forties Limited

Business Activity

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

Directors

Director NameMr Simone Celestino
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed19 August 2019(39 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMr Riordan D'Abreo
StatusCurrent
Appointed01 July 2020(40 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2020(40 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Richard Philip Waterlow
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(41 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Odd Ivar Biller
Date of BirthApril 1949 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed01 October 1991(12 years after company formation)
Appointment Duration2 months, 1 week (resigned 09 December 1991)
RoleLegal Counsel
Correspondence AddressVestveien 5b
Oslo 2 0284
Foreign
Director NameMr Svein Breivik
Date of BirthMay 1945 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed01 October 1991(12 years after company formation)
Appointment Duration2 months, 1 week (resigned 09 December 1991)
RoleCompany Director
Correspondence AddressGimleveien 43
Jar
Foreign
Director NameMr Thorleif Enger
Date of BirthOctober 1943 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed01 October 1991(12 years after company formation)
Appointment Duration2 months, 1 week (resigned 09 December 1991)
RoleCompany Director
Correspondence AddressAustadveien 46
Drammen 3043
Foreign
Secretary NameMr Christian Heiret Kjellberg
NationalityBritish
StatusResigned
Appointed01 October 1991(12 years after company formation)
Appointment Duration2 months, 1 week (resigned 09 December 1991)
RoleCompany Director
Correspondence Address17 Dunmore Road
Wimbledon
London
SW20 8TN
Director NameMichael Ernest Beckett
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(12 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 May 1999)
RoleCompany Director
Correspondence AddressNorthcroft
Dulwich Common
London
SE21 7EW
Director NameMr Samuel David Brooks
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(12 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 May 1998)
RoleMining Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPond Cottage North Road
Chesham Bois
Amersham
Buckinghamshire
HP6 5NA
Director NameAlan Jonathan Gaynor
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(12 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 May 2000)
RoleManaging Director
Correspondence Address4a Kidderpore Avenue
Hampstead
London
NW3 7SP
Director NameWilliam Colvin
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(12 years, 6 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 November 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Patterdale
Coldharbour Road
West Byfleet
Surrey
KT14 6JN
Secretary NameMiss Patricia Anne Peter
NationalityBritish
StatusResigned
Appointed11 May 1994(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 November 1999)
RoleSecretary
Correspondence AddressThe Old Post Office
Dunchurch
Rugby
Warwickshire
CV22 6NH
Director NameMr Timothy John Pennington Hancock
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(15 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1999)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Director NameMr Michael John Ambrose
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1999(19 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 17 June 1999)
RoleManaging Director Uk
Country of ResidenceUnited Kingdom
Correspondence Address23 Woodstock Road
Chiswick
London
W4 1DS
Director NameDr Peter Julian Hill
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(19 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 May 2000)
RoleTechnical Director
Correspondence AddressSwallow Barns Tismans Common
Rudgwick
Horsham
West Sussex
RH12 3BP
Secretary NameMr Stephen Charles Huddle
NationalityBritish
StatusResigned
Appointed16 November 1999(20 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Dunsany Road
London
W14 0JP
Director NameVincenzo Di Lorenzo
Date of BirthMay 1949 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2000(20 years, 7 months after company formation)
Appointment Duration12 months (resigned 10 May 2001)
RoleCompany Director
Correspondence AddressVia Col Di Lana 4 - Codogno (Lo)
26845 Lodi
Italy
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2000(20 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 August 2003)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Secretary NameDaragh Patrick Feltrim Fagan
NationalityBritish
StatusResigned
Appointed30 June 2000(20 years, 9 months after company formation)
Appointment Duration7 years (resigned 06 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grena Road
Richmond
Surrey
TW9 1XU
Director NameMatilde Giulianelli
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed21 August 2003(23 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2006)
RoleFinance And Control Manager
Correspondence AddressFlat 3
22 Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameAlberto Chiarini
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2004(24 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address31 Berwyn Road
Richmond
Surrey
TW10 5BP
Director NameVincenzo Di Lorenzo
Date of BirthMay 1949 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed03 April 2006(26 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 2007)
RoleCompany Director
Correspondence AddressFlat 1
81 Cadogan Place
London
SW1X 9RP
Secretary NameFrancesca Dal Bello
NationalityItalian
StatusResigned
Appointed06 July 2007(27 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 09 November 2017)
RoleCompany Director
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Fabio Castiglioni
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed15 June 2009(29 years, 8 months after company formation)
Appointment Duration1 year (resigned 14 July 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(31 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 May 2016)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameOswaldo Chacon
Date of BirthOctober 1973 (Born 47 years ago)
NationalityEcuadorean
StatusResigned
Appointed10 April 2012(32 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameClaudia Carloni
Date of BirthAugust 1967 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed03 February 2014(34 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Marco Barassi
Date of BirthMarch 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed03 February 2014(34 years, 4 months after company formation)
Appointment Duration7 months (resigned 03 September 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameCarmine De-Lorenzo
Date of BirthMay 1959 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed22 June 2015(35 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 August 2019)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameOswaldo Chacon
Date of BirthOctober 1973 (Born 47 years ago)
NationalityEcuadorean
StatusResigned
Appointed05 August 2016(36 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2018)
RoleCompany Director
Country of ResidenceEcuador
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Claudio De Marco
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed05 January 2017(37 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMrs Mila Trezza
StatusResigned
Appointed09 November 2017(38 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2020)
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Manfredi Giusto
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed18 November 2019(40 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameFraser & Russell (Corporation)
StatusResigned
Appointed09 December 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 May 1994)
Correspondence Address4 London Wall Buildings
Blomfield Street
London
EC2M 5NT

Contact

Websitelasmo.com

Location

Registered AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

11k at £1Eni Lasmo PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2021 (7 months, 2 weeks ago)
Next Return Due14 February 2022 (4 months, 4 weeks from now)

Filing History

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