ENI HYDROCARBONS VENEZUELA LIMITED
Get an alert when ENI HYDROCARBONS VENEZUELA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£328k
USD 442,000
-3.3% vs 2024
Net assets
£328k
USD 442,000
-3.3% vs 2024
Employees
0
Average over period
Profit before tax
£12k
USD 16,000
-21.5% vs 2024
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,569 | -£1,592 | -£742 | +53.4% | |
| Profit before tax | £11,767 | £15,123 | £11,874 | -21.5% | |
| Net profit | £11,767 | £15,123 | £11,874 | -21.5% | |
| Cash | £319,266 | £339,064 | £328,015 | -3.3% | |
| Total assets less current liabilities | £319,266 | £339,064 | — | — | |
| Net assets | £319,266 | £339,064 | £328,015 | -3.3% | |
| Equity | £319,266 | £339,064 | £328,015 | -3.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.5% | -0.5% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ENI HYDROCARBONS VENEZUELA LIMITED 2013-10-16 → present
- ENI FORTIES LIMITED 2003-04-10 → 2013-10-16
- AGIP FORTIES LIMITED 2000-12-14 → 2003-04-10
- B.B. PETROLEUM LIMITED 1991-12-10 → 2000-12-14
- NORSK HYDRO PETROLEUM LIMITED 1979-10-03 → 1991-12-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2025 the company has a net current asset position of $442,000 (2024: $426,000) and cash balance is $442,000 (2024: $426,000). The directors are satisfied that the company has adequate financial resources, including access to Eni Group financial resources, to continue to operate for the foreseeable future being not less than twelve months from the date of signing these financial statements and meet its obligations as they fall due. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The company has a branch in Venezuela in relation to its 40% interest in a gas exploration licence. Activity during the year remained limited due to ongoing geopolitical developments and international sanctions affecting the Venezuelan energy sector.”
- “The company remains largely inactive and continues to maintain only minimal administrative activity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | 2020-07-01 | — | — |
| FLANAGAN, Diarmuid | Director | 2024-06-24 | Mar 1970 | Irish |
| PORRETTA-SERAPIGLIA, Claudia | Director | 2025-06-06 | Nov 1977 | Italian |
| WATERLOW, Richard Philip | Director | 2020-12-08 | Sep 1973 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAL BELLO, Francesca | Secretary | 2007-07-06 | 2017-11-09 |
| FAGAN, Daragh Patrick Feltrim | Secretary | 2000-06-30 | 2007-07-06 |
| HUDDLE, Stephen Charles | Secretary | 1999-11-16 | 2000-06-30 |
| KJELLBERG, Christian Heiret | Secretary | — | 1991-12-09 |
| PETER, Patricia Anne | Secretary | 1994-05-11 | 1999-11-16 |
| TREZZA, Mila | Secretary | 2017-11-09 | 2020-07-01 |
| FRASER & RUSSELL | Corporate Secretary | 1991-12-09 | 1994-05-11 |
| AMBROSE, Michael John | Director | 1999-04-07 | 1999-06-17 |
| BARASSI, Marco | Director | 2014-02-03 | 2014-09-03 |
| BECKETT, Michael Ernest | Director | 1991-12-09 | 1999-05-11 |
| BILLER, Odd Ivar | Director | — | 1991-12-09 |
| BREIVIK, Svein | Director | — | 1991-12-09 |
| BROOKS, Samuel David | Director | 1991-12-09 | 1998-05-28 |
| CARLONI, Claudia | Director | 2014-02-03 | 2015-06-22 |
| CASTIGLIONI, Fabio | Director | 2009-06-15 | 2010-07-14 |
| CELESTINO, Simone | Director | 2019-08-19 | 2021-04-08 |
| CHACON, Oswaldo | Director | 2016-08-05 | 2018-05-31 |
| CHACON, Oswaldo | Director | 2012-04-10 | 2014-02-03 |
| CHIARINI, Alberto | Director | 2004-09-01 | 2006-04-03 |
| COLVIN, William | Director | 1992-03-31 | 1999-11-05 |
| DE MARCO, Claudio | Director | 2017-01-05 | 2017-06-12 |
| DE-LORENZO, Carmine | Director | 2015-06-22 | 2019-08-19 |
| DI LORENZO, Vincenzo | Director | 2006-04-03 | 2007-11-09 |
| DI LORENZO, Vincenzo | Director | 2000-05-11 | 2001-05-10 |
| ENGER, Thorleif | Director | — | 1991-12-09 |
| FERRARA, Gianluigi | Director | 2000-05-11 | 2003-08-21 |
| GASPARRI, Francesco | Director | 2021-04-08 | 2024-06-24 |
| GAYNOR, Alan Jonathan | Director | 1991-12-09 | 2000-05-11 |
| GIULIANELLI, Matilde | Director | 2003-08-21 | 2006-05-16 |
| GIUSTO, Manfredi | Director | 2024-10-03 | 2025-06-06 |
| GIUSTO, Manfredi | Director | 2019-11-18 | 2020-08-06 |
| HANCOCK, Timothy John Pennington | Director | 1995-05-10 | 1999-01-31 |
| HEMMENS, Philip Duncan | Director | 2020-08-06 | 2022-10-13 |
| HEMMENS, Philip Duncan | Director | 2011-09-19 | 2016-05-17 |
| HILL, Peter Julian, Dr | Director | 1999-09-22 | 2000-05-11 |
| HOLLIDAY, Steven John | Director | 1999-09-22 | 2000-05-11 |
| HUDDLE, Stephen Charles | Director | 1999-09-22 | 2000-05-11 |
| IANNIELLO, Antonio, Doctor | Director | 2000-05-11 | 2001-05-10 |
| KEENAN, Nicholas Mark | Director | 2010-01-22 | 2010-11-15 |
| LORATO, Roberto | Director | 2001-05-10 | 2002-08-08 |
| LUSURIELLO, Luigino | Director | 2007-11-09 | 2009-06-15 |
| MICHELL, Michael John | Director | 2000-05-11 | 2010-01-22 |
| MIDMER, Richard Neil | Director | 2000-02-14 | 2000-05-11 |
| MORPETH, Douglas, Sir | Director | 1991-12-09 | 1995-05-10 |
| PIETRAROIA, Biagio | Director | 2014-02-03 | 2015-06-22 |
| PIRO, Luigi | Director | 2016-05-17 | 2017-01-05 |
| POLO, Franco, Dr | Director | 2010-07-14 | 2011-09-19 |
| PUJATTI, Stefano | Director | 2014-09-03 | 2016-08-05 |
| REID, Robert Paul, Sir | Director | 1994-12-07 | 1999-05-11 |
| RENDLE, Michael Russel | Director | 1991-12-09 | 1999-05-11 |
| RINALDI, Francesca | Director | 2017-06-12 | 2019-11-18 |
| SGANZERLA, Ennio | Director | 2000-05-11 | 2001-05-10 |
| SPEIRS, John Garrett | Director | — | 1991-12-09 |
| TALAMONTI, Marco | Director | 2006-05-16 | 2012-04-10 |
| THOMAS, David Howard | Director | 2002-08-08 | 2004-09-01 |
| TREZZA, Mila | Director | 2010-11-15 | 2020-10-30 |
| VASQUES, Luciano Maria | Director | 2022-10-13 | 2024-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eni Lasmo Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.