VIC CBM LIMITED

Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

VIC CBM LIMITED (company# 07079191) is a company registered with Companies House, United Kingdom. The incorporation date is November 17, 2009. The entity status is Active.

Company Overview

Company Number 07079191
Company Name VIC CBM LIMITED
Registered Address Eni House
10 Ebury Bridge Road
London
SW1W 8PZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-11-17

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to January 31, 2016
Next returns due by February 28, 2017
Last confirmation statement made up to January 31, 2020
Next confirmation statement due by March 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
06200 Extraction of natural gas

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bp Exploration Operating Company Limited
Chertsey Road Sunbury-On-Thames
Middlesex England TW16 7BP England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Corporate
Place registered: Companies House
Registration number: 305943
Eni Lasmo Plc
Eni House 10 Ebury Bridge Road
London England SW1W 8PZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Public Limited Company
Place registered: Companies House
Registration number: 1008965

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DAL BELLO, Francesca
Secretary (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 17 November 2009 /
BRAME, John Murphy
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1 December 2014 American /
United Kingdom
Company Director
DE MARCO, Claudio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 5 January 2017 Italian /
England
Company Director
GIRAUDI, Paolo
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 3 November 2015 Italian /
Indonesia
Company Director
MACRAE, Sandra Jean
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1 April 2016 British /
United Kingdom
Company Director
MALCOLM, Lorna Taryn, Dr
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 8 December 2016 British /
United Kingdom
Company Director
MARTIN, Alan Philip
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1 January 2010 British /
United Kingdom
Oil Company Executive
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 30 September 2014 Italian /
United Kingdom
Company Director
TRILLI, Fabrizio Maria Annunziata
Director (Active)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 28 February 2017 Italian /
United States
Company Director
BARTLETT, John Harold
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 British /
United Kingdom
Director
BLYTHE, James Stephen
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 11 May 2010 British /
United Kingdom
Oil Company Executive
BONALI, Leonardo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 12 October 2012 Italian /
Italy
Company Director
BROWN, John Mcdowell
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 British /
Scotland
Director
CASTIGLIONI, Fabio
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 Italian /
Uk
None
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
CIARROCCHI, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 Italian /
Italy
None
DE-CARO, Luca
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2 December 2013 Italian /
Italy
Company Director
DENDY, Nicholas Keith
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 16 June 2015 British /
United Kingdom
Company Director
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
HUGHES, John Charles
Director (Resigned)
Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 British /
England
Oil Company Executive
LIN, William Wei Lee
Director (Resigned)
Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 American /
Indonesia
Oil Company Executive
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director
POLO, Franco, Dr
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 14 July 2010 Italian /
United Kingdom
Company Director
RUSSO, Carlo Vito
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 Italian /
Italy
None
TALAMONTI, Marco
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 November 2009 Italian /
England
None
VERCHERE, Christina Campbell
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 May 2014 American /
Canada
Company Director

Office Location

Address ENI HOUSE
10 EBURY BRIDGE ROAD
Post Town LONDON
Post Code SW1W 8PZ

Companies in the same location

Entity Name Office Address Incorporation Date
Eni Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
Burren Energy India Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2004-12-22
Eni Jpda 03-13 Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1991-11-19
Versalis Uk Ltd Eni House, Ebury Bridge Road, London, SW1W 8PZ, England 1955-11-25
Eni Hydrocarbons Venezuela Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1979-10-03
Eni Mozambique Engineering Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2014-06-26
Burren Energy (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Eni Bukat Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-10-06
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAL BELLO, Francesca Secretary (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ /
17 November 2009
/
BRAME, John Murphy Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1961 /
1 December 2014
American /
United Kingdom
Company Director
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
Company Director
GIRAUDI, Paolo Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1961 /
3 November 2015
Italian /
Indonesia
Company Director
MACRAE, Sandra Jean Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ July 1963 /
1 April 2016
British /
United Kingdom
Company Director
MALCOLM, Lorna Taryn, Dr Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1972 /
8 December 2016
British /
United Kingdom
Company Director
MARTIN, Alan Philip Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1971 /
1 January 2010
British /
United Kingdom
Oil Company Executive
PASQUA, Roberto Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1965 /
30 September 2014
Italian /
United Kingdom
Company Director
TRILLI, Fabrizio Maria Annunziata Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1965 /
28 February 2017
Italian /
United States
Company Director
BARTLETT, John Harold Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1953 /
17 November 2009
British /
United Kingdom
Director
BLYTHE, James Stephen Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ November 1955 /
11 May 2010
British /
United Kingdom
Oil Company Executive
BONALI, Leonardo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ May 1972 /
12 October 2012
Italian /
Italy
Company Director
BROWN, John Mcdowell Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ April 1956 /
17 November 2009
British /
Scotland
Director
CASTIGLIONI, Fabio Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ September 1967 /
17 November 2009
Italian /
Uk
None
CHACON, Oswaldo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1973 /
10 April 2012
Ecuadorean /
United Kingdom
Company Director
CIARROCCHI, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ June 1961 /
17 November 2009
Italian /
Italy
None
DE-CARO, Luca Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ January 1964 /
2 December 2013
Italian /
Italy
Company Director
DENDY, Nicholas Keith Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ November 1968 /
16 June 2015
British /
United Kingdom
Company Director
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
HUGHES, John Charles Director (Resigned) Eni House 10, Ebury Bridge Road, London, SW1W 8PZ February 1961 /
17 November 2009
British /
England
Oil Company Executive
LIN, William Wei Lee Director (Resigned) Eni House 10, Ebury Bridge Road, London, SW1W 8PZ October 1967 /
17 November 2009
American /
Indonesia
Oil Company Executive
PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ March 1959 /
17 May 2016
Italian /
United Kingdom
Company Director
POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ December 1957 /
14 July 2010
Italian /
United Kingdom
Company Director
RUSSO, Carlo Vito Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ November 1959 /
17 November 2009
Italian /
Italy
None
TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ October 1970 /
17 November 2009
Italian /
England
None
VERCHERE, Christina Campbell Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ April 1971 /
10 May 2014
American /
Canada
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
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7 Burnbury Road Limited VERCHERE, Christina Campbell Director (Active) 7 Burnbury Road, Balham, London, SW12 0EQ 12 July 2001
Bp Tanjung Iv Limited VERCHERE, Christina Campbell Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP 10 May 2014
Bp Exploration Indonesia Limited VERCHERE, Christina Campbell Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP 10 May 2014
Bp West Papua I Limited VERCHERE, Christina Campbell Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP 10 May 2014
Bp West Aru I Limited VERCHERE, Christina Campbell Director (Active) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP 10 May 2014
BP WEST ARU II LIMITED VERCHERE, Christina Campbell Director (Resigned) Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP 10 May 2014
Virginia Indonesia Co. Cbm Limited VERCHERE, Christina Campbell Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 10 May 2014

Competitor

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 06200 - Extraction of natural gas

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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