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Vic Cbm Limited

07079191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Incorporated 17/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

06200
Extraction of natural gas

Officers

Mr Riordan D'Abreo

secretary · Since 01/07/2020

Mr Francesco Pagano

director · Since 24/03/2022

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Also on 39 other boards

Anzhelika Abu-Khalil

director · Since 06/04/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 43

Also on 2 other boards

Mr Andrew Collins

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Xinchao Wu

director · Since 30/01/2026

AMERICAN · INDONESIA · Age 60

Mr Hardi Solilhin Hanafiah

director · Since 30/01/2026

INDONESIAN · INDONESIA · Age 59

Mr John Ellwood Kennedy

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Stefano Carbonara

director · Since 07/07/2026

ITALIAN · ITALY · Age 60

Ms Claudia Porretta-Serapiglia

director · Since 07/07/2026

ITALIAN · UNITED KINGDOM · Age 48

Riordan D'Abreo

secretary · Since 01/07/2020

Francesco Pagano

director · Since 24/03/2022

Italian · United Kingdom · Age 58

Anzhelika Abu-Khalil

director · Since 06/04/2022

Italian · Italy · Age 43

John Ellwood Kennedy

director · Since 30/01/2026

British · United Kingdom · Age 49

Xinchao Wu

director · Since 30/01/2026

American · Indonesia · Age 60

Hardi Solilhin Hanafiah

director · Since 30/01/2026

Indonesian · Indonesia · Age 59

Andrew Collins

director · Since 30/01/2026

British · United Kingdom · Age 59

Stefano Carbonara

director · Since 07/07/2026

Italian · Italy · Age 60

Claudia Porretta-Serapiglia

director · Since 07/07/2026

Italian · United Kingdom · Age 48

Former

John Mcdowell Brown

director · Resigned 31/12/2009

John Charles Hughes

director · Resigned 11/05/2010

Fabio Castiglioni

director · Resigned 14/07/2010

Franco Polo

director · Resigned 19/09/2011

Marco Talamonti

director · Resigned 10/04/2012

Luigi Ciarrocchi

director · Resigned 12/10/2012

Carlo Vito Russo

director · Resigned 02/12/2013

William Wei Lee Lin

director · Resigned 10/05/2014

Oswaldo Chacon

director · Resigned 30/09/2014

James Stephen Blythe

director · Resigned 01/12/2014

Christina Campbell Verchere

director · Resigned 16/06/2015

Leonardo Bonali

director · Resigned 03/11/2015

John Harold Bartlett

director · Resigned 01/04/2016

Philip Duncan Hemmens

director · Resigned 17/05/2016

Nicholas Keith Dendy

director · Resigned 08/12/2016

Luigi Piro

director · Resigned 05/01/2017

Luca De-Caro

director · Resigned 28/02/2017

Roberto Pasqua

director · Resigned 14/06/2017

Claudio De Marco

director · Resigned 14/06/2017

Francesca Dal Bello

secretary · Resigned 14/11/2017

John Murphy Brame

director · Resigned 30/04/2018

Lorna Taryn Malcolm

director · Resigned 01/06/2019

Fabrizio Maria Annunziata Trilli

director · Resigned 13/08/2019

Francesca Rinaldi

director · Resigned 18/11/2019

Mila Trezza

secretary · Resigned 01/07/2020

Manfredi Giusto

director · Resigned 06/08/2020

Sandra Jean Macrae

director · Resigned 28/08/2020

Svetlana Pereverzeva

director · Resigned 11/03/2021

Gianluigi Ferrara

director · Resigned 24/03/2022

Paolo Giraudi

director · Resigned 06/04/2022

Diego Portoghese

director · Resigned 13/10/2022

Philip Duncan Hemmens

director · Resigned 13/10/2022

Alan Philip Martin

director · Resigned 02/05/2023

Irma Ibarra-Rodriguez

director · Resigned 10/06/2024

Luciano Maria Vasques

director · Resigned 03/10/2024

Jan Clayton Lyons

director · Resigned 30/01/2026

Martin William Perrie

director · Resigned 30/01/2026

Namig Aliyev

director · Resigned 30/01/2026

Rini Rumintang Adela

director · Resigned 30/01/2026

Mr Roberto Daniele

director · Resigned 07/07/2026

Roberto Daniele

director · Resigned 07/07/2026

Mr Manfredi Giusto

director · Resigned 07/07/2026

Manfredi Giusto

director · Resigned 07/07/2026

Persons with Significant Control

Bp Exploration Operating Company Limited

25–50% shares
25–50% votes

Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP

Reg: 305943 · Companies House · Corporate

Notified 06/04/2016

Eni Lasmo Plc

25–50% shares
25–50% votes

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

Reg: 1008965 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Eni House
2026-07-29

ENI HOUSE

post townLondon
2026-07-29

LONDON

officer appointedD'ABREO, Riordan
2026-07-29
officer appointedABU-KHALIL, Anzhelika
2026-07-29
officer appointedCARBONARA, Stefano
2026-07-29
officer appointedCOLLINS, Andrew
2026-07-29
officer appointedHANAFIAH, Hardi Solilhin
2026-07-29
officer appointedKENNEDY, John Ellwood
2026-07-29
officer appointedPAGANO, Francesco
2026-07-29
officer appointedPORRETTA-SERAPIGLIA, Claudia
2026-07-29
officer appointedWU, Xinchao
2026-07-29