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Home > England & Wales Companies > VIRGINIA INDONESIA CO. CBM LIMITED
Company Information for

VIRGINIA INDONESIA CO. CBM LIMITED

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
Company Registration Number
07079220
Private Limited Company
Active

Company Overview

About Virginia Indonesia Co. Cbm Ltd
VIRGINIA INDONESIA CO. CBM LIMITED was founded on 2009-11-17 and has its registered office in London. The organisation's status is listed as "Active". Virginia Indonesia Co. Cbm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIRGINIA INDONESIA CO. CBM LIMITED
 
Legal Registered Office
ENI HOUSE
10 EBURY BRIDGE ROAD
LONDON
SW1W 8PZ
Other companies in SW1W
 
Filing Information
Company Number 07079220
Company ID Number 07079220
Date formed 2009-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 07:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRGINIA INDONESIA CO. CBM LIMITED
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Company Officers of VIRGINIA INDONESIA CO. CBM LIMITED

Current Directors
Officer Role Date Appointed
MILA TREZZA
 Company Secretary 2017-11-14
GIANLUIGI FERRARA
 Director 2017-06-14
PAOLO GIRAUDI
 Director 2015-11-03
SANDRA JEAN MACRAE
 Director 2016-04-01
LORNA TARYN MALCOLM
 Director 2016-12-08
ALAN PHILIP MARTIN
 Director 2010-01-01
SVETLANA PEREVERZEVA
 Director 2018-04-30
FRANCESCA RINALDI
 Director 2017-06-14
FABRIZIO MARIA ANNUNZIATA TRILLI
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MURPHY BRAME
 Director 2014-12-01 2018-04-30
FRANCESCA DAL BELLO
 Company Secretary 2009-11-17 2017-11-14
CLAUDIO DE MARCO
 Director 2017-01-05 2017-06-14
ROBERTO PASQUA
 Director 2014-09-30 2017-06-14
LUCA DE-CARO
 Director 2013-12-02 2017-02-28
LUIGI PIRO
 Director 2016-05-17 2017-01-05
NICHOLAS KEITH DENDY
 Director 2015-06-16 2016-12-08
PHILIP DUNCAN HEMMENS
 Director 2011-09-19 2016-05-17
JOHN HAROLD BARTLETT
 Director 2009-11-17 2016-04-01
LEONARDO BONALI
 Director 2012-10-12 2015-11-03
CHRISTINA CAMPBELL VERCHERE
 Director 2014-05-10 2015-06-16
JAMES STEPHEN BLYTHE
 Director 2010-05-11 2014-12-01
OSWALDO CHACON
 Director 2012-04-10 2014-09-30
WILLIAM WEI LEE LIN
 Director 2009-11-18 2014-05-10
CARLO VITO RUSSO
 Director 2009-11-17 2013-12-02
LUIGI CIARROCCHI
 Director 2009-11-17 2012-10-12
MARCO TALAMONTI
 Director 2009-11-17 2012-04-10
FRANCO POLO
 Director 2010-07-14 2011-09-19
FABIO CASTIGLIONI
 Director 2009-11-17 2010-07-14
JOHN CHARLES HUGHES
 Director 2009-11-17 2010-05-11
JOHN MCDOWELL BROWN
 Director 2009-11-17 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANLUIGI FERRARA ENI INTERNATIONAL RESOURCES LIMITED Director 2017-06-27 CURRENT 2001-12-13 Active
GIANLUIGI FERRARA ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
GIANLUIGI FERRARA KARACHAGANAK PROJECT DEVELOPMENT LIMITED Director 2017-06-15 CURRENT 1996-12-18 Liquidation
GIANLUIGI FERRARA VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA ENI ENGINEERING E&P LIMITED Director 2017-06-13 CURRENT 2012-12-10 Dissolved 2018-01-09
GIANLUIGI FERRARA ENI JPDA 03-13 LIMITED Director 2017-06-13 CURRENT 1991-11-19 Active
GIANLUIGI FERRARA PRIME AEP LIMITED Director 2017-06-13 CURRENT 1935-12-05 Active
GIANLUIGI FERRARA PRIME PAKISTAN LIMITED Director 2017-06-13 CURRENT 1918-11-13 Active
GIANLUIGI FERRARA ENI ULT LIMITED Director 2017-06-13 CURRENT 1935-05-03 Active
GIANLUIGI FERRARA ENI UK LIMITED Director 2017-06-13 CURRENT 1965-10-29 Active
GIANLUIGI FERRARA ENI UHL LIMITED Director 2017-06-13 CURRENT 1967-09-25 Active
GIANLUIGI FERRARA ENI ULX LIMITED Director 2017-06-13 CURRENT 1968-07-29 Active
GIANLUIGI FERRARA ENI LNS LIMITED Director 2017-06-13 CURRENT 1970-01-15 Active
GIANLUIGI FERRARA ENI LASMO PLC Director 2017-06-13 CURRENT 1971-04-23 Active
GIANLUIGI FERRARA ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-13 CURRENT 1971-03-03 Active
GIANLUIGI FERRARA ENI AUSTRALIA LIMITED Director 2017-06-13 CURRENT 1971-08-13 Active
GIANLUIGI FERRARA ENI UKCS LIMITED Director 2017-06-13 CURRENT 1971-08-04 Active
GIANLUIGI FERRARA ENI BTC LIMITED Director 2017-06-13 CURRENT 1972-02-28 Active
GIANLUIGI FERRARA ENI OIL ALGERIA LIMITED Director 2017-06-13 CURRENT 1988-07-05 Active
GIANLUIGI FERRARA ENI INDONESIA LIMITED Director 2017-06-13 CURRENT 1989-01-11 Active
GIANLUIGI FERRARA ENI INDIA LIMITED Director 2017-06-13 CURRENT 1992-07-29 Active
GIANLUIGI FERRARA ENI AMBALAT LIMITED Director 2017-06-13 CURRENT 2000-04-05 Active
GIANLUIGI FERRARA ENI YEMEN LIMITED Director 2017-06-13 CURRENT 2005-09-19 Active
GIANLUIGI FERRARA ENI UK HOLDING PLC Director 2017-06-13 CURRENT 2007-11-15 Active
GIANLUIGI FERRARA ENI WEST TIMOR LIMITED Director 2017-06-13 CURRENT 2008-05-30 Active
GIANLUIGI FERRARA ENI CBM LIMITED Director 2017-06-13 CURRENT 2009-10-06 Active
GIANLUIGI FERRARA BURREN ENERGY PLC Director 2017-06-13 CURRENT 1998-01-14 Active
GIANLUIGI FERRARA ENI KRUENG MANE LIMITED Director 2017-06-13 CURRENT 1998-05-06 Active
GIANLUIGI FERRARA ENI ELGIN/FRANKLIN LIMITED Director 2017-06-13 CURRENT 1999-05-18 Active
GIANLUIGI FERRARA ENI GANAL LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI RAPAK LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI BUKAT LIMITED Director 2017-06-13 CURRENT 1999-10-06 Active
GIANLUIGI FERRARA ENI ARGUNI I LIMITED Director 2017-06-13 CURRENT 2011-06-27 Active
GIANLUIGI FERRARA ENI NORTH GANAL LIMITED Director 2017-06-13 CURRENT 2011-10-18 Active
GIANLUIGI FERRARA ENI EAST SEPINGGAN LIMITED Director 2017-06-13 CURRENT 2012-06-12 Active
GIANLUIGI FERRARA LIVERPOOL BAY LIMITED Director 2017-06-13 CURRENT 2013-06-04 Active - Proposal to Strike off
GIANLUIGI FERRARA ENI TNS LIMITED Director 2017-06-13 CURRENT 1974-03-06 Active
GIANLUIGI FERRARA ENI HEWETT LIMITED Director 2017-06-13 CURRENT 1984-10-22 Active
GIANLUIGI FERRARA BURREN ENERGY INDIA LIMITED Director 2017-06-13 CURRENT 2004-12-22 Active
PAOLO GIRAUDI VIC CBM LIMITED Director 2015-11-03 CURRENT 2009-11-17 Active
SANDRA JEAN MACRAE BP EXPLORATION COMPANY LIMITED Director 2018-04-11 CURRENT 1877-11-06 Active
SANDRA JEAN MACRAE BP EXPLORATION OPERATING COMPANY LIMITED Director 2018-01-19 CURRENT 1935-10-12 Active
SANDRA JEAN MACRAE VIC CBM LIMITED Director 2016-04-01 CURRENT 2009-11-17 Active
SANDRA JEAN MACRAE BP KAPUAS I LIMITED Director 2016-01-01 CURRENT 2002-08-15 Active - Proposal to Strike off
SANDRA JEAN MACRAE BP KAPUAS III LIMITED Director 2016-01-01 CURRENT 2010-07-21 Dissolved 2018-01-23
SANDRA JEAN MACRAE BP WEST PAPUA I LIMITED Director 2016-01-01 CURRENT 2003-07-15 Liquidation
SANDRA JEAN MACRAE BRITOIL LIMITED Director 2016-01-01 CURRENT 1982-03-04 Active
SANDRA JEAN MACRAE BP EXPLORATION INDONESIA LIMITED Director 2016-01-01 CURRENT 1971-05-03 Active
SANDRA JEAN MACRAE BP RUSSIAN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 1990-12-05 Active
SANDRA JEAN MACRAE AMOCO (FIDDICH) LIMITED Director 2016-01-01 CURRENT 1971-03-19 Active
SANDRA JEAN MACRAE BP EXPLORATION (NIGERIA FINANCE) LIMITED Director 2016-01-01 CURRENT 1973-02-05 Liquidation
SANDRA JEAN MACRAE BP WEST ARU I LIMITED Director 2016-01-01 CURRENT 1985-08-08 Active
SANDRA JEAN MACRAE BP WEST ARU II LIMITED Director 2016-01-01 CURRENT 2007-09-27 Liquidation
SANDRA JEAN MACRAE BP EAST KALIMANTAN CBM LIMITED Director 2016-01-01 CURRENT 2007-09-27 Active
SANDRA JEAN MACRAE BP EXPLORATION CHINA LIMITED Director 2016-01-01 CURRENT 2012-03-02 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION BETA LIMITED Director 2016-01-01 CURRENT 1967-01-12 Active
SANDRA JEAN MACRAE AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Director 2016-01-01 CURRENT 1958-11-24 Active
SANDRA JEAN MACRAE BP EXPLORATION (ALPHA) LIMITED Director 2016-01-01 CURRENT 1971-08-16 Active
SANDRA JEAN MACRAE AMOCO U.K.PETROLEUM LIMITED Director 2016-01-01 CURRENT 1964-04-06 Active
SANDRA JEAN MACRAE BP WEST PAPUA III LIMITED Director 2016-01-01 CURRENT 1998-07-27 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION (CANADA) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
SANDRA JEAN MACRAE BP EXPLORATION (SOUTH ATLANTIC) LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
SANDRA JEAN MACRAE BP OIL VIETNAM LIMITED Director 2012-02-27 CURRENT 1956-06-08 Active
SANDRA JEAN MACRAE BP EXPLORATION MEXICO LIMITED Director 2012-02-27 CURRENT 1912-01-31 Liquidation
SANDRA JEAN MACRAE BP ENERGY COLOMBIA LIMITED Director 2012-02-27 CURRENT 1999-09-24 Active
SANDRA JEAN MACRAE BP EXPLORATION ORINOCO LIMITED Director 2012-02-27 CURRENT 1958-01-31 Active
LORNA TARYN MALCOLM VIC CBM LIMITED Director 2016-12-08 CURRENT 2009-11-17 Active
LORNA TARYN MALCOLM BP EXPLORATION CHINA LIMITED Director 2014-04-03 CURRENT 2012-03-02 Liquidation
ALAN PHILIP MARTIN BP KAPUAS I LIMITED Director 2011-02-01 CURRENT 2002-08-15 Active - Proposal to Strike off
ALAN PHILIP MARTIN BP KAPUAS III LIMITED Director 2011-02-01 CURRENT 2010-07-21 Dissolved 2018-01-23
ALAN PHILIP MARTIN BP KAPUAS II LIMITED Director 2011-02-01 CURRENT 2010-07-21 Liquidation
ALAN PHILIP MARTIN BP WEST ARU I LIMITED Director 2010-12-22 CURRENT 1985-08-08 Active
ALAN PHILIP MARTIN BP WEST ARU II LIMITED Director 2010-12-17 CURRENT 2007-09-27 Liquidation
ALAN PHILIP MARTIN BP TANJUNG IV LIMITED Director 2010-04-29 CURRENT 2004-12-22 Liquidation
ALAN PHILIP MARTIN BP WEST PAPUA I LIMITED Director 2010-01-01 CURRENT 2003-07-15 Liquidation
ALAN PHILIP MARTIN VIC CBM LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
ALAN PHILIP MARTIN BP EXPLORATION INDONESIA LIMITED Director 2010-01-01 CURRENT 1971-05-03 Active
ALAN PHILIP MARTIN BP EAST KALIMANTAN CBM LIMITED Director 2010-01-01 CURRENT 2007-09-27 Active
ALAN PHILIP MARTIN BP WEST PAPUA III LIMITED Director 2010-01-01 CURRENT 1998-07-27 Liquidation
SVETLANA PEREVERZEVA BP WEST PAPUA I LIMITED Director 2018-04-30 CURRENT 2003-07-15 Liquidation
SVETLANA PEREVERZEVA VIC CBM LIMITED Director 2018-04-30 CURRENT 2009-11-17 Active
SVETLANA PEREVERZEVA BP EXPLORATION INDONESIA LIMITED Director 2018-04-30 CURRENT 1971-05-03 Active
SVETLANA PEREVERZEVA BP WEST ARU I LIMITED Director 2018-04-30 CURRENT 1985-08-08 Active
SVETLANA PEREVERZEVA BP WEST ARU II LIMITED Director 2018-04-30 CURRENT 2007-09-27 Liquidation
SVETLANA PEREVERZEVA BP EAST KALIMANTAN CBM LIMITED Director 2018-04-30 CURRENT 2007-09-27 Active
SVETLANA PEREVERZEVA EXPLORATION (LUDERITZ BASIN) LIMITED Director 2018-04-30 CURRENT 2012-03-05 Liquidation
SVETLANA PEREVERZEVA BP WEST PAPUA III LIMITED Director 2018-04-30 CURRENT 1998-07-27 Liquidation
FRANCESCA RINALDI THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM Director 2017-08-23 CURRENT 1958-02-07 Active
FRANCESCA RINALDI ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
FRANCESCA RINALDI VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
FRANCESCA RINALDI ENI ENGINEERING E&P LIMITED Director 2017-06-12 CURRENT 2012-12-10 Dissolved 2018-01-09
FRANCESCA RINALDI ENI JPDA 03-13 LIMITED Director 2017-06-12 CURRENT 1991-11-19 Active
FRANCESCA RINALDI PRIME AEP LIMITED Director 2017-06-12 CURRENT 1935-12-05 Active
FRANCESCA RINALDI PRIME PAKISTAN LIMITED Director 2017-06-12 CURRENT 1918-11-13 Active
FRANCESCA RINALDI ENI ULT LIMITED Director 2017-06-12 CURRENT 1935-05-03 Active
FRANCESCA RINALDI ENI UHL LIMITED Director 2017-06-12 CURRENT 1967-09-25 Active
FRANCESCA RINALDI ENI ULX LIMITED Director 2017-06-12 CURRENT 1968-07-29 Active
FRANCESCA RINALDI ENI LNS LIMITED Director 2017-06-12 CURRENT 1970-01-15 Active
FRANCESCA RINALDI ENI LASMO PLC Director 2017-06-12 CURRENT 1971-04-23 Active
FRANCESCA RINALDI ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-12 CURRENT 1971-03-03 Active
FRANCESCA RINALDI ENI AUSTRALIA LIMITED Director 2017-06-12 CURRENT 1971-08-13 Active
FRANCESCA RINALDI ENI UKCS LIMITED Director 2017-06-12 CURRENT 1971-08-04 Active
FRANCESCA RINALDI ENI HYDROCARBONS VENEZUELA LIMITED Director 2017-06-12 CURRENT 1979-10-03 Active
FRANCESCA RINALDI ENI OIL ALGERIA LIMITED Director 2017-06-12 CURRENT 1988-07-05 Active
FRANCESCA RINALDI ENI INDONESIA LIMITED Director 2017-06-12 CURRENT 1989-01-11 Active
FRANCESCA RINALDI ENI COTE D'IVOIRE LIMITED Director 2017-06-12 CURRENT 1990-11-08 Active
FRANCESCA RINALDI ENI INDIA LIMITED Director 2017-06-12 CURRENT 1992-07-29 Active
FRANCESCA RINALDI ENI YEMEN LIMITED Director 2017-06-12 CURRENT 2005-09-19 Active
FRANCESCA RINALDI ENI UK HOLDING PLC Director 2017-06-12 CURRENT 2007-11-15 Active
FRANCESCA RINALDI ENI WEST TIMOR LIMITED Director 2017-06-12 CURRENT 2008-05-30 Active
FRANCESCA RINALDI ENI CBM LIMITED Director 2017-06-12 CURRENT 2009-10-06 Active
FRANCESCA RINALDI ENI MIDDLE EAST LIMITED Director 2017-06-12 CURRENT 1996-04-01 Active
FRANCESCA RINALDI BURREN ENERGY PLC Director 2017-06-12 CURRENT 1998-01-14 Active
FRANCESCA RINALDI ENI KRUENG MANE LIMITED Director 2017-06-12 CURRENT 1998-05-06 Active
FRANCESCA RINALDI ENI ELGIN/FRANKLIN LIMITED Director 2017-06-12 CURRENT 1999-05-18 Active
FRANCESCA RINALDI LIVERPOOL BAY LIMITED Director 2017-06-12 CURRENT 2013-06-04 Active - Proposal to Strike off
FRANCESCA RINALDI ENI TNS LIMITED Director 2017-06-12 CURRENT 1974-03-06 Active
FRANCESCA RINALDI ENI HEWETT LIMITED Director 2017-06-12 CURRENT 1984-10-22 Active
FRANCESCA RINALDI BURREN ENERGY (EGYPT) LIMITED Director 2017-06-12 CURRENT 2003-10-30 Active
FRANCESCA RINALDI BURREN ENERGY INDIA LIMITED Director 2017-06-12 CURRENT 2004-12-22 Active
FRANCESCA RINALDI ENI UK LIMITED Director 2017-05-31 CURRENT 1965-10-29 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI INDONESIA LIMITED Director 2017-02-28 CURRENT 1989-01-11 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI AMBALAT LIMITED Director 2017-02-28 CURRENT 2000-04-05 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI WEST TIMOR LIMITED Director 2017-02-28 CURRENT 2008-05-30 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI CBM LIMITED Director 2017-02-28 CURRENT 2009-10-06 Active
FABRIZIO MARIA ANNUNZIATA TRILLI VIC CBM LIMITED Director 2017-02-28 CURRENT 2009-11-17 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI KRUENG MANE LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI GANAL LIMITED Director 2017-02-28 CURRENT 1999-05-12 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI RAPAK LIMITED Director 2017-02-28 CURRENT 1999-05-12 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI BUKAT LIMITED Director 2017-02-28 CURRENT 1999-10-06 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI ARGUNI I LIMITED Director 2017-02-28 CURRENT 2011-06-27 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI NORTH GANAL LIMITED Director 2017-02-28 CURRENT 2011-10-18 Active
FABRIZIO MARIA ANNUNZIATA TRILLI ENI EAST SEPINGGAN LIMITED Director 2017-02-28 CURRENT 2012-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP MARTIN
2023-05-03DIRECTOR APPOINTED MR NAMIG ALIYEV
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31Director's details changed for Mr Luciano Maria Vasques on 2023-01-31
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS
2022-10-19AP01DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21CH01Director's details changed for Mr Francesco Pagano on 2022-07-19
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO GIRAUDI
2022-04-06AP01DIRECTOR APPOINTED ANZHELIKA ABU-KHALIL
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA
2022-03-30AP01DIRECTOR APPOINTED MR FRANCESCO PAGANO
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13AP01DIRECTOR APPOINTED IRMA IBARRA-RODRIGUEZ
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR XINCHAO WU
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA PEREVERZEVA
2021-03-16AP01DIRECTOR APPOINTED MARTIN WILLIAM PERRIE
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA JEAN MACRAE
2020-09-09AP01DIRECTOR APPOINTED MISS JAN CLAYTON LYONS
2020-08-11AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO
2020-07-01AP03Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01
2020-07-01TM02Termination of appointment of Mila Trezza on 2020-07-01
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-04SH0105/11/19 STATEMENT OF CAPITAL USD 25631640
2019-12-04SH0105/11/19 STATEMENT OF CAPITAL USD 25631640
2019-11-28AP01DIRECTOR APPOINTED MANFREDI GIUSTO
2019-11-28AP01DIRECTOR APPOINTED MANFREDI GIUSTO
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14AP01DIRECTOR APPOINTED MR DIEGO PORTOGHESE
2019-08-14AP01DIRECTOR APPOINTED MR DIEGO PORTOGHESE
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MARIA ANNUNZIATA TRILLI
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MARIA ANNUNZIATA TRILLI
2019-06-24AP01DIRECTOR APPOINTED XINCHAO WU
2019-06-24AP01DIRECTOR APPOINTED XINCHAO WU
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LORNA TARYN MALCOLM
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07CH01Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 2018-06-07
2018-05-23AP01DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY BRAME
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-15AP03Appointment of Mrs Mila Trezza as company secretary on 2017-11-14
2017-11-15TM02Termination of appointment of Francesca Dal Bello on 2017-11-14
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CH01Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
2017-08-10CH01Director's details changed for Mr Gianluigi Ferrara on 2017-06-30
2017-08-09CH01Director's details changed for Ms Francesca Rinaldi on 2017-07-05
2017-06-22AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-06-22AP01DIRECTOR APPOINTED MS FRANCESCA RINALDI
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-03-02AP01DIRECTOR APPOINTED MR FABRIZIO MARIA ANNUNZIATA TRILLI
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DE-CARO
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;USD 631640
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR CLAUDIO DE MARCO
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENDY
2017-01-03AP01DIRECTOR APPOINTED DR LORNA TARYN MALCOLM
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
2016-06-06AP01DIRECTOR APPOINTED LUIGI PIRO
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2016-04-05AP01DIRECTOR APPOINTED SANDRA JEAN MACRAE
2016-02-04AR0131/01/16 FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO BONALI
2015-11-05AP01DIRECTOR APPOINTED PAOLO GIRAUDI
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VERCHERE
2015-07-09AP01DIRECTOR APPOINTED MR NICHOLAS KEITH DENDY
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;USD 631640
2015-02-06AR0131/01/15 FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR JOHN MURPHY BRAME
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AP01DIRECTOR APPOINTED ROBERTO PASQUA
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
2014-05-16AP01DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;USD 631640
2014-02-06AR0106/02/14 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE CARO / 02/12/2013
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLO RUSSO
2013-12-13AP01DIRECTOR APPOINTED LUCA DE CARO
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0131/01/13 FULL LIST
2013-01-11MISCSECTION 519
2012-11-14AR0113/11/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED LEONARDO BONALI
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
2012-04-26AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
2012-04-26AP01DIRECTOR APPOINTED OSWALDO CHACON
2011-12-13AR0117/11/11 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
2010-12-15AR0117/11/10 FULL LIST
2010-09-10SH0130/07/10 STATEMENT OF CAPITAL USD 631640
2010-07-28AP01DIRECTOR APPOINTED FRANCO POLO
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
2010-06-03AP01DIRECTOR APPOINTED JAMES STEPHEN BLYTHE
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2010-02-02AP01DIRECTOR APPOINTED ALAN PHILIP MARTIN
2010-01-22MEM/ARTSARTICLES OF ASSOCIATION
2009-12-17AP01DIRECTOR APPOINTED MR JOHN CHARLES HUGHES
2009-12-17AP01DIRECTOR APPOINTED WILLIAM WEI LEE LIN
2009-12-07AP01DIRECTOR APPOINTED MR LUIGI CIARROCCHI
2009-12-07AP01DIRECTOR APPOINTED CARLO VITO RUSSO
2009-12-07AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to VIRGINIA INDONESIA CO. CBM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGINIA INDONESIA CO. CBM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGINIA INDONESIA CO. CBM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Intangible Assets
Patents
We have not found any records of VIRGINIA INDONESIA CO. CBM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGINIA INDONESIA CO. CBM LIMITED
Trademarks
We have not found any records of VIRGINIA INDONESIA CO. CBM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGINIA INDONESIA CO. CBM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as VIRGINIA INDONESIA CO. CBM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGINIA INDONESIA CO. CBM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGINIA INDONESIA CO. CBM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGINIA INDONESIA CO. CBM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 8PZ