VIC CBM LIMITED

Overview

Company Name	VIC CBM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07079191
Jurisdiction	England/Wales
Date of Creation	Nov 17, 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 VIC CBM LIMITED?

Extraction of natural gas (06200) / Mining and Quarrying

Where is VIC 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 VIC CBM LIMITED?

Next Accounts
Overdue	No
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 VIC 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 VIC CBM LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

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

Jun 24, 2024	Appointment of Rini Rumintang Adela as a director on Jun 10, 2024	2 pages	AP01

Jun 20, 2024	Termination of appointment of Irma Ibarra-Rodriguez as a director on Jun 10, 2024	1 pages	TM01

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

Nov 03, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 04, 2023	Termination of appointment of Alan Philip Martin as a director on May 02, 2023	1 pages	TM01

May 03, 2023	Appointment of Mr Namig Aliyev as a director on May 02, 2023	2 pages	AP01

Feb 10, 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 19, 2022	Termination of appointment of Diego Portoghese as a director on Oct 13, 2022	1 pages	TM01

Oct 19, 2022	Appointment of Mr Roberto Daniele as a director on Oct 13, 2022	2 pages	AP01

Oct 19, 2022	Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022	1 pages	TM01

Oct 19, 2022	Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022	2 pages	AP01

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

Apr 06, 2022	Appointment of Anzhelika Abu-Khalil as a director on Apr 06, 2022	2 pages	AP01

Apr 06, 2022	Termination of appointment of Paolo Giraudi as a director on Apr 06, 2022	1 pages	TM01

Mar 30, 2022	Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022	1 pages	TM01

Mar 30, 2022	Appointment of Mr Francesco Pagano as a director on Mar 24, 2022	2 pages	AP01

Feb 02, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of VIC CBM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ABREO, Riordan 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jul 01, 2020		Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House				271455480001
ABU-KHALIL, Anzhelika 10 Ebury Bridge Road SW1W 8PZ London Eni House	Apr 06, 2022		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1983-7	267464510001
ADELA, Rini Rumintang 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jun 10, 2024		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Indonesia	Indonesian	1977-3	324405130001
ALIYEV, Namig 10 Ebury Bridge Road SW1W 8PZ London Eni House	May 02, 2023		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1978-2	297632590001
DANIELE, Roberto 10 Ebury Bridge Road SW1W 8PZ London Eni House	Oct 13, 2022		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1968-7	301289510001
GIUSTO, Manfredi 10 Ebury Bridge Road SW1W 8PZ London Eni House	Oct 03, 2024		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1965-2	326763790002
LYONS, Jan Clayton 10 Ebury Bridge Road SW1W 8PZ London Eni House	Aug 28, 2020		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	American	1965-9	222577650002
PAGANO, Francesco 10 Ebury Bridge Road SW1W 8PZ London Eni House	Mar 24, 2022		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1968-6	294126140002
PERRIE, Martin William 10 Ebury Bridge Road SW1W 8PZ London Eni House	Mar 11, 2021		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	England	British	1974-9	277620100001
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Nov 17, 2009	Nov 14, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England				146996560001
TREZZA, Mila 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 14, 2017	Jul 01, 2020	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House				240170840001
BARTLETT, John Harold, Mr. 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 17, 2009	Apr 01, 2016	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1953-12	53379920004
BLYTHE, James Stephen 10 Ebury Bridge Road SW1W 8PZ London Eni House	May 11, 2010	Dec 01, 2014	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1955-11	151335290001
BONALI, Leonardo 10 Ebury Bridge Road SW1W 8PZ London Eni House	Oct 12, 2012	Nov 03, 2015	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1972-5	172937160001
BRAME, John Murphy 10 Ebury Bridge Road SW1W 8PZ London Eni House	Dec 01, 2014	Apr 30, 2018	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	American	1961-2	185384040001
BROWN, John Mcdowell 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 17, 2009	Dec 31, 2009	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Scotland	British	1956-4	146167270001
CASTIGLIONI, Fabio 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 17, 2009	Jul 14, 2010	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Uk	Italian	1967-9	139075520002
CHACON, Oswaldo 10 Ebury Bridge Road SW1W 8PZ London Eni House	Apr 10, 2012	Sep 30, 2014	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Ecuadorean	1973-10	168595830002
CIARROCCHI, Luigi 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 17, 2009	Oct 12, 2012	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1961-6	134483570001
DE MARCO, Claudio 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jan 05, 2017	Jun 14, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	England	Italian	1957-2	221013210001
DE-CARO, Luca 10 Ebury Bridge Road SW1W 8PZ London Eni House	Dec 02, 2013	Feb 28, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Italy	Italian	1964-1	183651750002
DENDY, Nicholas Keith 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jun 16, 2015	Dec 08, 2016	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	British	1968-11	199251850001
FERRARA, Gianluigi 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jun 14, 2017	Mar 24, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1959-9	233959760002
GIRAUDI, Paolo 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 03, 2015	Apr 06, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	Indonesia	Italian	1961-12	202412080001
GIUSTO, Manfredi 10 Ebury Bridge Road SW1W 8PZ London Eni House	Nov 18, 2019	Aug 06, 2020	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	England	Italian	1965-2	326763790032
HEMMENS, Philip Duncan 10 Ebury Bridge Road SW1W 8PZ London Eni House	Aug 06, 2020	Oct 13, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1953-10	163200650001
HEMMENS, Philip Duncan 10 Ebury Bridge Road SW1W 8PZ London Eni House	Sep 19, 2011	May 17, 2016	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1953-10	163200650002
HUGHES, John Charles Ebury Bridge Road SW1W 8PZ London Eni House 10	Nov 17, 2009	May 11, 2010	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	England	British	1961-2	120121030001
IBARRA-RODRIGUEZ, Irma 10 Ebury Bridge Road SW1W 8PZ London Eni House	Apr 13, 2021	Jun 10, 2024	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United States	American	1967-6	281978190001
LIN, William Wei Lee Ebury Bridge Road SW1W 8PZ London Eni House 10	Nov 17, 2009	May 10, 2014	Director	Ebury Bridge Road SW1W 8PZ London Eni House 10	Indonesia	American	1967-10	147723140001
MACRAE, Sandra Jean 10 Ebury Bridge Road SW1W 8PZ London Eni House	Apr 01, 2016	Aug 28, 2020	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1963-7	167205930001
MALCOLM, Lorna Taryn, Dr 10 Ebury Bridge Road SW1W 8PZ London Eni House	Dec 08, 2016	Jun 01, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1972-1	186776200001
MARTIN, Alan Philip 10 Ebury Bridge Road SW1W 8PZ London Eni House	Jan 01, 2010	May 02, 2023	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1971-9	148383180001
PASQUA, Roberto 10 Ebury Bridge Road SW1W 8PZ London Eni House	Sep 30, 2014	Jun 14, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	Italian	1965-3	146625070003
PEREVERZEVA, Svetlana 10 Ebury Bridge Road SW1W 8PZ London Eni House	Apr 30, 2018	Mar 11, 2021	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House	United Kingdom	British	1972-5	246368770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bp Exploration Operating Company Limited

Apr 06, 2016

Sunbury-On-Thames

TW16 7BP Middlesex

Chertsey Road

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	305943

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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