ENI HYDROCARBONS VENEZUELA LIMITED

Active London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleumExtraction of natural gas
E

ENI HYDROCARBONS VENEZUELA LIMITED

Extraction of crude petroleum

Founded 3 Oct 1979 Active London, United Kingdom 0 employees website.com
Extraction of crude petroleumExtraction of natural gas

Previous Company Names

ENI FORTIES LIMITED 10 Apr 2003 — 16 Oct 2013
AGIP FORTIES LIMITED 14 Dec 2000 — 10 Apr 2003
B.B. PETROLEUM LIMITED 10 Dec 1991 — 14 Dec 2000
NORSK HYDRO PETROLEUM LIMITED 3 Oct 1979 — 10 Dec 1991
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £340K £21K 2024 year on year
Total assets £340K £21K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eni House 10 Ebury Bridge Road London SW1W 8PZ

Full company profile for ENI HYDROCARBONS VENEZUELA LIMITED (01452037), an active company based in London, United Kingdom. Incorporated 3 Oct 1979. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£340.23k

Increased by £20.76k (+6%)

Net Assets

£340.23k

Increased by £20.76k (+6%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eni Lasmo Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eni Lasmo Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENI INVESTMENTS PLC united kingdom
ENI LASMO PLC united kingdom
ENI HYDROCARBONS VENEZUELA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
25 Nov 2025OfficersChange to director Claudia Porretta-Serapiglia on 18 Nov 2025
18 Aug 2025OfficersAppointment of Ms Claudia Porretta-Serapiglia as director
17 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025OfficersAppointment of Ms Claudia Porretta Serapiglia as director on 6 Jun 2025
12 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

25 Nov 2025 Officers

Change to director Claudia Porretta-Serapiglia on 18 Nov 2025

18 Aug 2025 Officers

Appointment of Ms Claudia Porretta-Serapiglia as director

17 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Officers

Appointment of Ms Claudia Porretta Serapiglia as director on 6 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 12 Feb 2026

Change to director Claudia Porretta-Serapiglia on 18 Nov 2025

6 months ago on 25 Nov 2025

Appointment of Ms Claudia Porretta-Serapiglia as director

9 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 17 Jun 2025

Appointment of Ms Claudia Porretta Serapiglia as director on 6 Jun 2025

11 months ago on 9 Jun 2025