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Companies/01452037

Eni Hydrocarbons Venezuela Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Eni Lasmo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116988553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
FB
Fabrizio BolondiCurrent director
Appointed 2026-06-15
CS
Claudia Porretta SerapigliaCurrent director
Appointed 2025-06-06 · 1 yr · Company Director
+28 others
RW
Richard WaterlowCurrent director
Appointed 2020-12-08 · 5 yrs · Solicitor
+21 others
RD
Riordan D AbreoCurrent secretary
Appointed 2020-07-01 · 6 yrs
+33 others
Show 58 historical appointments
MG
Manfredi GiustoResigned director
Resigned 2024-10-03 · Company Director
DF
Diarmuid FlanaganResigned director
Resigned 2024-06-24 · 1 yr · Company Director
LV
Luciano VasquesResigned director
Resigned 2022-10-13 · 1 yr · Company Director
FG
Francesco GasparriResigned director
Resigned 2021-04-08 · 3 yrs · Company Director
PH
Philip HemmensResigned director
Resigned 2020-08-06 · 2 yrs · Oil Executive
SC
Simone CelestinoResigned director
Resigned 2019-08-19 · 1 yr · Company Director
MT
Mila TrezzaResigned secretary
Resigned 2017-11-09 · 2 yrs
FR
Francesca RinaldiResigned director
Resigned 2017-06-12 · 2 yrs · Managing Director
CD
Claudio De MarcoResigned director
Resigned 2017-01-05 · Company Director
OC
Oswaldo ChaconResigned director
Resigned 2016-08-05 · 1 yr · Company Director
LP
Luigi PiroResigned director
Resigned 2016-05-17 · Company Director
CD
Carmine De LorenzoResigned director
Resigned 2015-06-22 · 4 yrs · Company Director
SP
Stefano PujattiResigned director
Resigned 2014-09-03 · 1 yr · Company Director
BP
Biagio PietraroiaResigned director
Resigned 2014-02-03 · 1 yr · Company Director
MB
Marco BarassiResigned director
Resigned 2014-02-03 · Company Director
CC
Claudia CarloniResigned director
Resigned 2014-02-03 · 1 yr · Company Director
OC
Oswaldo ChaconResigned director
Resigned 2012-04-10 · 1 yr · Company Director
MT
Mila TrezzaResigned director
Resigned 2010-11-15 · 9 yrs · Solicitor
FP
Franco PoloResigned director
Resigned 2010-07-14 · 1 yr · Company Director
NK
Nicholas KeenanResigned director
Resigned 2010-01-22 · Company Secretary
FC
Fabio CastiglioniResigned director
Resigned 2009-06-15 · 1 yr · Managing Director
LL
Luigino LusurielloResigned director
Resigned 2007-11-09 · 1 yr · Company Director
FD
Francesca Dal BelloResigned secretary
Resigned 2007-07-06 · 10 yrs
MT
Marco TalamontiResigned director
Resigned 2006-05-16 · 5 yrs · Company Director
VD
Vincenzo Di LorenzoResigned director
Resigned 2006-04-03 · 1 yr · Director
AC
Alberto ChiariniResigned director
Resigned 2004-09-01 · 1 yr · Director
MG
Matilde GiulianelliResigned director
Resigned 2003-08-21 · 2 yrs · Finance And Control Manager
DT
David ThomasResigned director
Resigned 2002-08-08 · 2 yrs · Regional Vice President
RL
Roberto LoratoResigned director
Resigned 2001-05-10 · 1 yr · Managing Director UK
DF
Daragh FaganResigned secretary
Resigned 2000-06-30 · 7 yrs
GF
Gianluigi FerraraResigned director
Resigned 2000-05-11 · 3 yrs · Company Director
VD
Vincenzo Di LorenzoResigned director
Resigned 2000-05-11 · Company Director
AI
Antonio IannielloResigned director
Resigned 2000-05-11 · Company Director
MM
Michael MichellResigned director
Resigned 2000-05-11 · 9 yrs · Company Director
ES
Ennio SganzerlaResigned director
Resigned 2000-05-11 · Company Director
RM
Richard MidmerResigned director
Resigned 2000-02-14 · Finance Director
SH
Stephen HuddleResigned secretaryResigned director
Resigned 1999-11-16
SH
Steven HollidayResigned director
Resigned 1999-09-22 · Executive Director-Internation
PH
Peter HillResigned director
Resigned 1999-09-22 · Technical Director
MA
Michael AmbroseResigned director
Resigned 1999-04-07 · Managing Director UK
TH
Timothy HancockResigned director
Resigned 1995-05-10 · 3 yrs · Merchant Banker
RR
Robert ReidResigned director
Resigned 1994-12-07 · 4 yrs · Chairman
PP
Patricia PeterResigned secretary
Resigned 1994-05-11 · 5 yrs · Company Secretary
WC
William ColvinResigned director
Resigned 1992-03-31 · 7 yrs · Finance Director
CorpFraser RussellResigned secretary
Resigned 1991-12-09 · 2 yrs
DM
Douglas MorpethResigned director
Resigned 1991-12-09 · 3 yrs · Chartered Accountant
SB
Samuel BrooksResigned director
Resigned 1991-12-09 · 6 yrs · Mining Consultant
MB
Michael BeckettResigned director
Resigned 1991-12-09 · 7 yrs · Company Director
AG
Alan GaynorResigned director
Resigned 1991-12-09 · 8 yrs · Managing Director
MR
Michael RendleResigned director
Resigned 1991-12-09 · 7 yrs · Company Director
TE
Thorleif EngerResigned director
Resigned 1991-10-01 · Director
SB
Svein BreivikResigned director
Resigned 1991-10-01 · Director
OB
Odd BillerResigned director
Resigned 1991-10-01 · Legal Counsel
CK
Christian KjellbergResigned secretary
Resigned 1991-10-01
JS
John SpeirsResigned director
Resigned 1991-10-01 · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active