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Eni Hydrocarbons Venezuela Limited

Eni Hydrocarbons Venezuela Limited is an active company incorporated on 3 October 1979 with the registered office located in London, Greater London. Eni Hydrocarbons Venezuela Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01452037
Private limited company
Age
46 years
Incorporated 3 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1973
Director • Irish • Lives in Italy • Born in Mar 1970
Director • Italian • Lives in UK • Born in Apr 1963
Director • Italian • Lives in Italy • Born in Nov 1977
Director • Italian • Lives in Italy • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Eni UK Limited
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Eni LNS Limited
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Eni Australia Limited
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Eni Oil Algeria Limited
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Eni Cote D'Ivoire Limited
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Eni Middle East Limited
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Burren Energy Plc
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Eni Investments Plc
Richard Philip Waterlow, Luciano Maria Vasques, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£340K
Increased by £21K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340K
Increased by £21K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£340K
Increased by £21K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Ms Claudia Porretta Serapiglia Appointed
4 Months Ago on 6 Jun 2025
Manfredi Giusto Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Manfredi Giusto Details Changed
9 Months Ago on 28 Jan 2025
Mr Manfredi Giusto Appointed
1 Year 1 Month Ago on 3 Oct 2024
Luciano Maria Vasques Resigned
1 Year 1 Month Ago on 3 Oct 2024
Mr Diarmuid Flanagan Appointed
1 Year 4 Months Ago on 24 Jun 2024
Francesco Gasparri Resigned
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Manfredi Giusto as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Ms Claudia Porretta Serapiglia as a director on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Manfredi Giusto on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Manfredi Giusto as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Francesco Gasparri as a director on 24 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Diarmuid Flanagan as a director on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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