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	Oct 06, 2009

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENI CBM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for ENI CBM LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Mr Manfredi Giusto on Jan 28, 2025	2 pages	CH01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 03, 2024	Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023	2 pages	CH01

Oct 18, 2022	Appointment of Mr Luciano Maria Vasques as a director on Oct 06, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Diego Portoghese as a director on Oct 06, 2022	1 pages	TM01

Oct 18, 2022	Appointment of Mr Roberto Daniele as a director on Oct 06, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Philip Duncan Hemmens as a director on Oct 06, 2022	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jul 21, 2022	Director's details changed for Mr Francesco Pagano on Jul 19, 2022	2 pages	CH01

Mar 29, 2022	Appointment of Mr Francesco Pagano as a director on Mar 24, 2022	2 pages	AP01

Mar 29, 2022	Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022	1 pages	TM01

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Apr 08, 2021	Termination of appointment of Almanio Romano as a director on Apr 08, 2021	1 pages	TM01

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Aug 12, 2020	Appointment of Philip Duncan Hemmens as a director on Aug 06, 2020	2 pages	AP01

Aug 12, 2020	Termination of appointment of Manfredi Giusto as a director on Aug 06, 2020	1 pages	TM01

Jul 01, 2020	Appointment of Mr Riordan D'abreo as a secretary on Jul 01, 2020	2 pages	AP03

View All Filings

Who are the officers of ENI CBM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'ABREO, Riordan Ebury Bridge Road SW1W 8PZ London Eni House 10	Jul 01, 2020		Secretary	Ebury Bridge Road SW1W 8PZ London Eni House 10					271453690001
DANIELE, Roberto Ebury Bridge Road SW1W 8PZ London Eni House 10	Oct 06, 2022		Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Italy	Italian	1968-7	Company Director	301289510001
GIUSTO, Manfredi Ebury Bridge Road SW1W 8PZ London Eni House 10	Oct 03, 2024		Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Italian	1965-2	Company Director	326763790003
PAGANO, Francesco Ebury Bridge Road SW1W 8PZ London Eni House 10	Mar 24, 2022		Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Italian	1968-6	Company Director	294126140002
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Nov 15, 2010	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England					155724280001
KEENAN, Nicholas Mark Ebury Bridge Road SW1W 8PZ London Eni House 10	Oct 06, 2009	Nov 15, 2010	Secretary	Ebury Bridge Road SW1W 8PZ London Eni House 10		British			146985330001
TREZZA, Mila Ebury Bridge Road SW1W 8PZ London Eni House 10	Nov 09, 2017	Jul 01, 2020	Secretary	Ebury Bridge Road SW1W 8PZ London Eni House 10					240140960001
BUCCHI, Gianluca Ebury Bridge Road SW1W 8PZ London Eni House 10	Nov 09, 2015	Jun 12, 2017	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Indonesia	Italian	1968-5	Company Director	202594600001
CASTIGLIONI, Fabio Ebury Bridge Road SW1W 8PZ London Eni House 10	Oct 06, 2009	Jul 14, 2010	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Uk	Italian	1967-9	None	139075520002
CHACON, Oswaldo Ebury Bridge Road SW1W 8PZ London Eni House 10	Apr 10, 2012	Sep 24, 2014	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Ecuadorean	1973-10	Company Director	168595830002
CIARROCCHI, Luigi Ebury Bridge Road SW1W 8PZ London Eni House 10	Oct 06, 2009	Feb 13, 2014	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Italy	Italian	1961-6	None	134483570001
DE MARCO, Claudio Ebury Bridge Road SW1W 8PZ London Eni House 10	Jan 05, 2017	Jun 12, 2017	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	England	Italian	1957-2	Company Director	221013210001
DE-CARO, Luca Ebury Bridge Road SW1W 8PZ London Eni House 10	Dec 02, 2013	Feb 28, 2017	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Italy	Italian	1964-1	Company Director	183651750002
FERRARA, Gianluigi Ebury Bridge Road SW1W 8PZ London Eni House 10	Jun 13, 2017	Mar 24, 2022	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Italian	1959-9	Company Director	233959760002
GIUSTO, Manfredi Ebury Bridge Road SW1W 8PZ London Eni House 10	Nov 18, 2019	Aug 06, 2020	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	England	Italian	1965-2	Company Director	326763790032
HEMMENS, Philip Duncan Ebury Bridge Road SW1W 8PZ London Eni House 10	Aug 06, 2020	Oct 06, 2022	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	British	1953-10	Oil Executive	163200650001
HEMMENS, Philip Duncan Ebury Bridge Road SW1W 8PZ London Eni House 10	Sep 19, 2011	May 17, 2016	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	British	1953-10	Oil Executive	163200650002
PAGANO, Francesco Ebury Bridge Road SW1W 8PZ London Eni House 10	Jun 12, 2017	Aug 20, 2018	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Indonesia	Italian	1968-6	Company Director	233959800001
PASQUA, Roberto Ebury Bridge Road SW1W 8PZ London Eni House 10	Sep 24, 2014	Jun 13, 2017	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Italian	1965-3	Company Director	146625070003
PIERI, Massimiliano Ebury Bridge Road SW1W 8PZ London Eni House 10	Sep 24, 2014	Nov 09, 2015	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Italy	Italian	1974-11	Company Director	191733610001
PIRO, Luigi Ebury Bridge Road SW1W 8PZ London Eni House 10	May 17, 2016	Jan 05, 2017	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Italian	1959-3	Company Director	210597850001
POLO, Franco Ebury Bridge Road SW1W 8PZ London Eni House 10	Feb 13, 2014	Sep 24, 2014	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Italy	Italian	1957-12	Company Director	185114000001
POLO, Franco, Dr Ebury Bridge Road SW1W 8PZ London Eni House 10	Jul 14, 2010	Sep 19, 2011	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Italian	1957-12	Company Director	152765100001
PORTOGHESE, Diego Ebury Bridge Road SW1W 8PZ London Eni House 10	Aug 13, 2019	Oct 06, 2022	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Indonesia	Italian	1980-11	Company Director	261463580001
RINALDI, Francesca Ebury Bridge Road SW1W 8PZ London Eni House 10	Jun 12, 2017	Nov 18, 2019	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	England	Italian	1978-4	Managing Director	233567970002
ROMANO, Almanio Ebury Bridge Road SW1W 8PZ London Eni House 10	Aug 20, 2018	Apr 08, 2021	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Indonesia	Italian	1978-4	Company Director	249616330001
RUSSO, Carlo Vito Montesardo (Lecce) Via Trento, 34 73030 Italy	Apr 07, 2010	Dec 02, 2013	Director	Montesardo (Lecce) Via Trento, 34 73030 Italy	Italy	Italian	1959-11	Company Director	138644780001
TALAMONTI, Marco Ebury Bridge Road SW1W 8PZ London Eni House 10	Oct 06, 2009	Apr 10, 2012	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	England	Italian	1970-10	None	113200710002
TRILLI, Fabrizio Maria Annunziata Ebury Bridge Road SW1W 8PZ London Eni House 10	Feb 28, 2017	Aug 13, 2019	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Indonesia	Italian	1965-1	Company Director	225717260002
VASQUES, Luciano Maria Ebury Bridge Road SW1W 8PZ London Eni House 10	Oct 06, 2022	Oct 03, 2024	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	United Kingdom	Italian	1963-4	Company Director	303454500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENI CBM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eni Lasmo Plc

Apr 06, 2016

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1008965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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