Eni Hydrocarbons Venezuela Limited

Active01452037 Private limited company
Incorporated
3 October 1979 (47 years)
Previously known as
Eni Forties Limited (until 16 October 2013)
Agip Forties Limited (until 10 April 2003)
B.B. Petroleum Limited (until 14 December 2000)
Earlier: Norsk Hydro Petroleum Limited
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Fabrizio Bolondi
Owned by
Accounts type
Full
Region
Greater London
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bolondi, Fabrizio
Director · Appointed 15 June 2026
Italian
Born January 1965 (61)
Director · Appointed 6 June 2025
Also at Vic CBM Limited, Virginia Indonesia Co. CBM Limited, Eni in Amenas Limited · more companies
Italian
Born November 1977
Director · Appointed 8 December 2020
Also at Eni LNS Limited, Eni TNS Limited, Eni Hewett Limited · more companies
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (58 former)
15 June 2026
Resigned Flanagan, Diarmuid as Director
15 June 2026
Appointed Bolondi, Fabrizio as Director
6 June 2025
Appointed Porretta-Serapiglia, Claudia as Director
6 June 2025
Resigned Giusto, Manfredi as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
3 October 2024
Appointed Giusto, Manfredi as Director
24 June 2024
Appointed Flanagan, Diarmuid as Director
24 June 2024
Resigned Gasparri, Francesco as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
8 April 2021
Resigned Celestino, Simone as Director
8 April 2021
Appointed Gasparri, Francesco as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
19 August 2019
Appointed Celestino, Simone as Director
19 August 2019
Resigned De-Lorenzo, Carmine as Director
31 May 2018
Resigned Chacon, Oswaldo as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
12 June 2017
Appointed Rinaldi, Francesca as Director
12 June 2017
Resigned De Marco, Claudio as Director
5 January 2017
Resigned Piro, Luigi as Director
5 January 2017
Appointed De Marco, Claudio as Director
5 August 2016
Resigned Pujatti, Stefano as Director
5 August 2016
Appointed Chacon, Oswaldo as Director
17 May 2016
Appointed Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
22 June 2015
Appointed De-Lorenzo, Carmine as Director
22 June 2015
Resigned Carloni, Claudia as Director
22 June 2015
Resigned Pietraroia, Biagio as Director
3 September 2014
Appointed Pujatti, Stefano as Director
3 September 2014
Resigned Barassi, Marco as Director
3 February 2014
Appointed Barassi, Marco as Director
3 February 2014
Resigned Chacon, Oswaldo as Director
3 February 2014
Appointed Pietraroia, Biagio as Director
3 February 2014
Appointed Carloni, Claudia as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
15 November 2010
Appointed Trezza, Mila as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
22 January 2010
Appointed Keenan, Nicholas Mark as Director
22 January 2010
Resigned Michell, Michael John as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
9 November 2007
Resigned Di Lorenzo, Vincenzo as Director
9 November 2007
Appointed Lusuriello, Luigino as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Secretary
6 July 2007
Appointed Dal Bello, Francesca as Secretary
16 May 2006
Appointed Talamonti, Marco as Director
16 May 2006
Resigned Giulianelli, Matilde as Director
3 April 2006
Resigned Chiarini, Alberto as Director
3 April 2006
Appointed Di Lorenzo, Vincenzo as Director
1 September 2004
Resigned Thomas, David Howard as Director
1 September 2004
Appointed Chiarini, Alberto as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
8 August 2002
Appointed Thomas, David Howard as Director
8 August 2002
Resigned Lorato, Roberto as Director
10 May 2001
Resigned Ianniello, Antonio, Doctor as Director
10 May 2001
Resigned Sganzerla, Ennio as Director
10 May 2001
Appointed Lorato, Roberto as Director
10 May 2001
Resigned Di Lorenzo, Vincenzo as Director
30 June 2000
Appointed Fagan, Daragh Patrick Feltrim as Secretary
30 June 2000
Resigned Huddle, Stephen Charles as Secretary
11 May 2000
Resigned Midmer, Richard Neil as Director
11 May 2000
Appointed Ianniello, Antonio, Doctor as Director
11 May 2000
Appointed Michell, Michael John as Director
11 May 2000
Resigned Huddle, Stephen Charles as Director
11 May 2000
Resigned Holliday, Steven John as Director
11 May 2000
Appointed Sganzerla, Ennio as Director
11 May 2000
Appointed Di Lorenzo, Vincenzo as Director
11 May 2000
Appointed Ferrara, Gianluigi as Director
11 May 2000
Resigned Gaynor, Alan Jonathan as Director
11 May 2000
Resigned Hill, Peter Julian, Dr as Director
14 February 2000
Appointed Midmer, Richard Neil as Director
16 November 1999
Appointed Huddle, Stephen Charles as Secretary
16 November 1999
Resigned Peter, Patricia Anne as Secretary
5 November 1999
Resigned Colvin, William as Director
22 September 1999
Appointed Holliday, Steven John as Director
22 September 1999
Appointed Hill, Peter Julian, Dr as Director
22 September 1999
Appointed Huddle, Stephen Charles as Director
17 June 1999
Resigned Ambrose, Michael John as Director
11 May 1999
Resigned Rendle, Michael Russel as Director
11 May 1999
Resigned Beckett, Michael Ernest as Director
11 May 1999
Resigned Reid, Robert Paul, Sir as Director
7 April 1999
Appointed Ambrose, Michael John as Director
31 January 1999
28 May 1998
Resigned Brooks, Samuel David as Director
10 May 1995
Appointed Hancock, Timothy John Pennington as Director
10 May 1995
Resigned Morpeth, Douglas, Sir as Director
7 December 1994
Appointed Reid, Robert Paul, Sir as Director
11 May 1994
Appointed Peter, Patricia Anne as Secretary
11 May 1994
Resigned Fraser & Russell as Corporate Secretary
31 March 1992
Appointed Colvin, William as Director
9 December 1991
Appointed Beckett, Michael Ernest as Director
9 December 1991
Appointed Brooks, Samuel David as Director
9 December 1991
Appointed Rendle, Michael Russel as Director
9 December 1991
Appointed Morpeth, Douglas, Sir as Director
9 December 1991
Appointed Gaynor, Alan Jonathan as Director
9 December 1991
Appointed Fraser & Russell as Corporate Secretary
9 December 1991
Resigned Kjellberg, Christian Heiret as Secretary
9 December 1991
Resigned Biller, Odd Ivar as Director
9 December 1991
Resigned Breivik, Svein as Director
9 December 1991
Resigned Enger, Thorleif as Director
9 December 1991
Resigned Speirs, John Garrett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1008965

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Eni Investments PLC
Eni Lasmo PLC Owns 75–100% of shares
Eni CBM Limited Owns 75–100% of shares
Eni Cote D'Ivoire Limited Owns 75–100% of shares
Eni Hydrocarbons Venezuela Limited This company Owns 75–100% of shares
Eni India Limited Owns 75–100% of shares
Eni Oil Algeria Limited Owns 75–100% of shares
Eni UK Holding PLC Owns 75–100% of shares
Burren Energy PLC Owns 75–100% of shares
Eni Ult Limited Owns 75–100% of shares
Eni Middle East Limited Owns 75–100% of shares
Eni Uhl Limited Owns 75–100% of shares
Eni Ulx Limited Owns 75–100% of shares
Eni Uruguay Limited Owns 75–100% of shares
Searah Limited Owns 25–50% of shares
Searah East Ganal Limited Owns 75–100% of shares
Searah East Sepinggan Limited Owns 75–100% of shares
Searah Ganal Limited Owns 75–100% of shares
Searah North Ganal Limited Owns 75–100% of shares
Searah Rapak Limited Owns 75–100% of shares
Searah West Ganal Limited Owns 75–100% of shares
Vic CBM Limited Owns 25–50% of shares
Virginia Indonesia Co. CBM Limited Owns 25–50% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
12 February 2026Confirmation statement with no updates31 January 2026
25 November 2025Director's details changed
Show all 237 filings

Some other companies at this address

Burren Energy (Egypt) Limited
Burren Energy India Limited
Burren Energy PLC
Eni Ambalat Limited
Eni Arguni I Limited
Eni Australia Limited

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