Searah Rapak Limited

Active03771987 Private limited company
Incorporated
12 May 1999 (27 years)
Previously known as
Eni Rapak Limited (until 25 August 2026)
Lasmo Rapak Limited (until 27 June 2003)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Holbein Gardens
Belgravia
London
SW1W 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bellamy, Ian Kenneth
Secretary · Appointed 31 May 2026
Director · Appointed 31 May 2026
Also at Searah East Sepinggan Limited, Searah West Ganal Limited, Searah East Ganal Limited · more companies
Malaysian
Born November 1984
Director · Appointed 31 May 2026
Also at Searah East Sepinggan Limited, Searah West Ganal Limited, Searah East Ganal Limited · more companies
Malaysian
Born August 1976 (50)
Director · Appointed 31 May 2026
Also at Searah East Sepinggan Limited, Searah West Ganal Limited, Searah East Ganal Limited · more companies
Malaysian
Born November 1974
Director · Appointed 31 May 2026
Also at Searah East Sepinggan Limited, Searah West Ganal Limited, Searah East Ganal Limited · more companies
Italian
Born August 1974 (52)
Director · Appointed 31 May 2026
Also at Searah East Sepinggan Limited, Searah West Ganal Limited, Searah East Ganal Limited · more companies
Ecuadorean
Born October 1973 (53)
Director · Appointed 20 April 2026
Also at Searah East Sepinggan Limited, Searah West Ganal Limited, Searah East Ganal Limited · more companies
Italian
Born June 1980 (46)
Officer history (36 former)
31 May 2026
Resigned Gaspari, Lorenzo as Director
31 May 2026
Appointed Bellamy, Ian Kenneth as Secretary
31 May 2026
31 May 2026
Appointed Bin-Mohd-Shuid, Azahari as Director
31 May 2026
Appointed Aggogeri, Nicolo' as Director
31 May 2026
Appointed Chacon, Oswaldo as Director
31 May 2026
Resigned Waterlow, Richard Philip as Director
31 May 2026
Resigned D'Abreo, Riordan as Secretary
31 May 2026
Appointed Bin-Haris, Al Afiq as Director
31 May 2026
Resigned Pagano, Francesco as Director
20 April 2026
Resigned Daniele, Roberto as Director
20 April 2026
Appointed Araldi, Mirko as Director
28 August 2024
Appointed Gaspari, Lorenzo as Director
28 August 2024
Resigned Flanagan, Diarmuid as Director
6 October 2022
Appointed Daniele, Roberto as Director
6 October 2022
Resigned Portoghese, Diego as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
8 February 2021
Resigned Abu-Khalil, Anzhelika as Director
8 February 2021
Appointed Flanagan, Diarmuid as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
1 July 2020
Appointed D'Abreo, Riordan as Secretary
1 July 2020
Resigned Trezza, Mila as Secretary
20 February 2020
Resigned Delaney, James Declan as Director
20 February 2020
Appointed Abu-Khalil, Anzhelika as Director
13 August 2019
Appointed Portoghese, Diego as Director
13 August 2019
20 May 2019
Appointed Delaney, James Declan as Director
9 November 2017
Appointed Trezza, Mila as Secretary
9 November 2017
Resigned Dal Bello, Francesca as Secretary
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto as Director
28 February 2017
Appointed Trilli, Fabrizio Maria Annunziata as Director
28 February 2017
Resigned De-Caro, Luca as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
2 December 2013
Appointed De-Caro, Luca as Director
2 December 2013
Resigned Russo, Carlo Vito as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
15 November 2010
Appointed Trezza, Mila as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
1 June 2009
Appointed Russo, Carlo Vito as Director
1 June 2009
Resigned Lorato, Roberto as Director
6 July 2007
Appointed Keenan, Nicholas Mark as Director
6 July 2007
Resigned Fagan, Daragh Patrick Feltrim as Director
29 June 2006
Appointed Dal Bello, Francesca as Secretary
29 June 2006
Resigned Smith, Linda Gillian as Secretary
16 May 2006
Resigned Giulianelli, Matilde as Director
16 May 2006
Appointed Talamonti, Marco as Director
3 April 2006
Appointed Lorato, Roberto as Director
3 April 2006
Resigned Bertelli, Luca as Director
21 August 2003
Appointed Giulianelli, Matilde as Director
21 August 2003
Resigned Lorato, Roberto as Director
21 August 2003
Appointed Bertelli, Luca as Director
21 August 2003
Resigned Ferrara, Gianluigi as Director
8 August 2002
Appointed Lorato, Roberto as Director
8 August 2002
Appointed Smith, Linda Gillian as Secretary
8 August 2002
Appointed Fagan, Daragh Patrick Feltrim as Director
8 August 2002
Resigned Thorpe, Nigel Ralph as Director
8 August 2002
Resigned Thomas, David Howard as Director
19 July 2002
Resigned O'Brien, Alan as Secretary
11 January 2002
Resigned Drake, Caroline Ann as Secretary
11 January 2002
Appointed O'Brien, Alan as Secretary
29 November 2001
Appointed Ferrara, Gianluigi as Director
29 November 2001
Resigned Hemmens, Philip Duncan as Director
8 May 2001
Resigned Murray, Paul Colbeck as Director
3 July 2000
Appointed Drake, Caroline Ann as Secretary
3 July 2000
Resigned Walters, Sandra Gail as Secretary
11 January 2000
Appointed Thomas, David Howard as Director
6 December 1999
Resigned Wright, Christopher Alan, Dr as Director
14 May 1999
Appointed Murray, Paul Colbeck as Director
14 May 1999
Appointed Thorpe, Nigel Ralph as Director
12 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Appointed Walters, Sandra Gail as Secretary
12 May 1999
Appointed Wright, Christopher Alan, Dr as Director
12 May 1999
Appointed Hemmens, Philip Duncan as Director
12 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17027115
Former controllers (1)
31 May 2026
Ceased Eni Indonesia Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Eni Investments PLC
Eni Lasmo PLC Owns 75–100% of shares
Eni CBM Limited Owns 75–100% of shares
Eni Cote D'Ivoire Limited Owns 75–100% of shares
Eni Hydrocarbons Venezuela Limited Owns 75–100% of shares
Eni India Limited Owns 75–100% of shares
Eni Oil Algeria Limited Owns 75–100% of shares
Eni UK Holding PLC Owns 75–100% of shares
Burren Energy PLC Owns 75–100% of shares
Eni Ult Limited Owns 75–100% of shares
Eni Middle East Limited Owns 75–100% of shares
Eni Uhl Limited Owns 75–100% of shares
Eni Ulx Limited Owns 75–100% of shares
Eni Uruguay Limited Owns 75–100% of shares
Searah Limited Owns 25–50% of shares
Searah East Ganal Limited Owns 75–100% of shares
Searah East Sepinggan Limited Owns 75–100% of shares
Searah Ganal Limited Owns 75–100% of shares
Searah North Ganal Limited Owns 75–100% of shares
Searah Rapak Limited This company Owns 75–100% of shares
Searah West Ganal Limited Owns 75–100% of shares
Vic CBM Limited Owns 25–50% of shares
Virginia Indonesia Co. CBM Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Certificate of change of name
26 June 2026Memorandum and Articles of Association
26 June 2026Resolutions
24 June 2026Accounts for a dormant company31 December 2025
18 June 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Searah East Ganal Limited
Searah East Sepinggan Limited
Searah West Ganal Limited
Searah Ganal Limited
Searah Limited
Searah North Ganal Limited

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