ENI CBM LIMITED
Overview
| Company Name | ENI CBM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07036327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENI CBM LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ENI CBM LIMITED located?
| Registered Office Address | Eni House 10 Ebury Bridge Road SW1W 8PZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENI CBM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENI CBM LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ENI CBM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mirko Araldi as a director on Jul 07, 2026 | 1 pages | TM01 | ||||||
Appointment of Stefano Carbonara as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Mr Francesco Pagano on Jun 09, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Roberto Daniele as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Mirko Araldi as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 3 pages | AP01 | ||||||
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Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Luciano Maria Vasques as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Diego Portoghese as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Roberto Daniele as a director on Oct 06, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Duncan Hemmens as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Who are the officers of ENI CBM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | Ebury Bridge Road SW1W 8PZ London Eni House 10 | 271453690001 | |||||||
| CARBONARA, Stefano | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Italy | Italian | 350289500001 | |||||
| PAGANO, Francesco | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 294126140003 | |||||
| PORRETTA-SERAPIGLIA, Claudia | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 336727900002 | |||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | 155724280001 | |||||||
| KEENAN, Nicholas Mark | Secretary | Ebury Bridge Road SW1W 8PZ London Eni House 10 | British | 146985330001 | ||||||
| TREZZA, Mila | Secretary | Ebury Bridge Road SW1W 8PZ London Eni House 10 | 240140960001 | |||||||
| ARALDI, Mirko | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Italy | Italian | 347910650001 | |||||
| BUCCHI, Gianluca | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Indonesia | Italian | 202594600001 | |||||
| CASTIGLIONI, Fabio | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Uk | Italian | 139075520002 | |||||
| CHACON, Oswaldo | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Ecuadorean | 168595830002 | |||||
| CIARROCCHI, Luigi | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Italy | Italian | 134483570001 | |||||
| DANIELE, Roberto | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Italy | Italian | 301289510001 | |||||
| DE MARCO, Claudio | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | England | Italian | 221013210001 | |||||
| DE-CARO, Luca | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Italy | Italian | 183651750002 | |||||
| FERRARA, Gianluigi | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 233959760002 | |||||
| GIUSTO, Manfredi | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 326763790003 | |||||
| GIUSTO, Manfredi | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | England | Italian | 326763790032 | |||||
| HEMMENS, Philip Duncan | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | England | English | 163200650001 | |||||
| HEMMENS, Philip Duncan | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | British | 163200650002 | |||||
| PAGANO, Francesco | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Indonesia | Italian | 233959800001 | |||||
| PASQUA, Roberto | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 146625070003 | |||||
| PIERI, Massimiliano | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Italy | Italian | 191733610001 | |||||
| PIRO, Luigi | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 210597850001 | |||||
| POLO, Franco | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Italy | Italian | 185114000001 | |||||
| POLO, Franco, Dr | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 152765100001 | |||||
| PORTOGHESE, Diego | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Indonesia | Italian | 261463580001 | |||||
| RINALDI, Francesca | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | England | Italian | 233567970002 | |||||
| ROMANO, Almanio | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Indonesia | Italian | 249616330001 | |||||
| RUSSO, Carlo Vito | Director | Montesardo (Lecce) Via Trento, 34 73030 Italy | Italy | Italian | 138644780001 | |||||
| TALAMONTI, Marco | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | England | Italian | 113200710002 | |||||
| TRILLI, Fabrizio Maria Annunziata | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | Indonesia | Italian | 225717260002 | |||||
| VASQUES, Luciano Maria | Director | Ebury Bridge Road SW1W 8PZ London Eni House 10 | United Kingdom | Italian | 303454500001 |
Who are the persons with significant control of ENI CBM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Lasmo Plc | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0