Vic CBM Limited

Active07079191 Private limited company
Incorporated
17 November 2009 (16 years)
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

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 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born September 1973 (53)
Director · Appointed 7 July 2026
Italian
Born November 1977
Director · Appointed 7 July 2026
Italian
Born January 1966 (60)
Director · Appointed 30 January 2026
British
Born March 1967 (59)
Hanafiah, Hardi Solilhin
Director · Appointed 30 January 2026
Indonesian
Born April 1967 (59)
Director · Appointed 30 January 2026
British
Born March 1977 (49)
Wu, Xinchao
Director · Appointed 30 January 2026
American
Born August 1966 (60)
Director · Appointed 6 April 2022
Italian
Born July 1983 (43)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (43 former)
19 October 2026
Appointed Waterlow, Richard Philip as Director
19 October 2026
Resigned Pagano, Francesco as Director
7 July 2026
Appointed Porretta-Serapiglia, Claudia as Director
7 July 2026
Appointed Carbonara, Stefano as Director
7 July 2026
Resigned Daniele, Roberto as Director
7 July 2026
Resigned Giusto, Manfredi as Director
30 January 2026
Appointed Wu, Xinchao as Director
30 January 2026
Resigned Aliyev, Namig as Director
30 January 2026
Resigned Lyons, Jan Clayton as Director
30 January 2026
Resigned Perrie, Martin William as Director
30 January 2026
Appointed Kennedy, John Ellwood as Director
30 January 2026
Appointed Hanafiah, Hardi Solilhin as Director
30 January 2026
Resigned Adela, Rini Rumintang as Director
30 January 2026
Appointed Collins, Andrew as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
3 October 2024
Appointed Giusto, Manfredi as Director
10 June 2024
Appointed Adela, Rini Rumintang as Director
10 June 2024
Resigned Ibarra-Rodriguez, Irma as Director
2 May 2023
Resigned Martin, Alan Philip as Director
2 May 2023
Appointed Aliyev, Namig as Director
13 October 2022
Resigned Portoghese, Diego as Director
13 October 2022
Appointed Daniele, Roberto as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
6 April 2022
Appointed Abu-Khalil, Anzhelika as Director
6 April 2022
Resigned Giraudi, Paolo as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
13 April 2021
Appointed Ibarra-Rodriguez, Irma as Director
13 April 2021
Resigned Wu, Xinchao as Director
11 March 2021
Appointed Perrie, Martin William as Director
11 March 2021
Resigned Pereverzeva, Svetlana as Director
28 August 2020
Appointed Lyons, Jan Clayton as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
6 August 2020
Resigned Giusto, Manfredi as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
1 July 2020
Appointed D'Abreo, Riordan as Secretary
1 July 2020
Resigned Trezza, Mila as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
13 August 2019
Appointed Portoghese, Diego as Director
13 August 2019
1 June 2019
Resigned Malcolm, Lorna Taryn, Dr as Director
1 June 2019
Appointed Wu, Xinchao as Director
30 April 2018
Appointed Pereverzeva, Svetlana as Director
30 April 2018
Resigned Brame, John Murphy as Director
14 November 2017
Resigned Dal Bello, Francesca as Secretary
14 November 2017
Appointed Trezza, Mila as Secretary
14 June 2017
Appointed Ferrara, Gianluigi as Director
14 June 2017
Appointed Rinaldi, Francesca as Director
14 June 2017
Resigned De Marco, Claudio as Director
14 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
5 January 2017
Appointed De Marco, Claudio as Director
5 January 2017
Resigned Piro, Luigi as Director
8 December 2016
Resigned Dendy, Nicholas Keith as Director
8 December 2016
Appointed Malcolm, Lorna Taryn, Dr as Director
17 May 2016
Appointed Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
1 April 2016
Resigned Bartlett, John Harold, Mr. as Director
1 April 2016
Appointed Macrae, Sandra Jean as Director
3 November 2015
Appointed Giraudi, Paolo as Director
3 November 2015
Resigned Bonali, Leonardo as Director
16 June 2015
Resigned Verchere, Christina Campbell as Director
16 June 2015
Appointed Dendy, Nicholas Keith as Director
1 December 2014
Appointed Brame, John Murphy as Director
1 December 2014
Resigned Blythe, James Stephen as Director
30 September 2014
Resigned Chacon, Oswaldo as Director
30 September 2014
Appointed Pasqua, Roberto as Director
10 May 2014
Resigned Lin, William Wei Lee as Director
10 May 2014
Appointed Verchere, Christina Campbell as Director
2 December 2013
Resigned Russo, Carlo Vito as Director
2 December 2013
Appointed De-Caro, Luca as Director
12 October 2012
Appointed Bonali, Leonardo as Director
12 October 2012
Resigned Ciarrocchi, Luigi as Director
10 April 2012
Resigned Talamonti, Marco as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
11 May 2010
Appointed Blythe, James Stephen as Director
11 May 2010
Resigned Hughes, John Charles as Director
1 January 2010
Appointed Martin, Alan Philip as Director
31 December 2009
Resigned Brown, John Mcdowell as Director
17 November 2009
Appointed Ciarrocchi, Luigi as Director
17 November 2009
Appointed Talamonti, Marco as Director
17 November 2009
Appointed Russo, Carlo Vito as Director
17 November 2009
Appointed Castiglioni, Fabio as Director
17 November 2009
Appointed Lin, William Wei Lee as Director
17 November 2009
Appointed Hughes, John Charles as Director
17 November 2009
Appointed Bartlett, John Harold, Mr. as Director
17 November 2009
Appointed Dal Bello, Francesca as Secretary
17 November 2009
Appointed Brown, John Mcdowell as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 305943
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 1008965

Filings 144

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
6 October 2026Full accounts31 December 2025
9 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
Show all 144 filings

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