Active
Company Information for ENI CBM LIMITED
ENI HOUSE 10, EBURY BRIDGE ROAD, LONDON, SW1W 8PZ,
|
Company Registration Number
07036327
Private Limited Company
Active |
Company Name | |
---|---|
ENI CBM LIMITED | |
Legal Registered Office | |
ENI HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ Other companies in SW1W | |
Company Number | 07036327 | |
---|---|---|
Company ID Number | 07036327 | |
Date formed | 2009-10-06 | |
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: | 2024-02-07 02:58:02 |
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Officer | Role | Date Appointed |
---|---|---|
MILA TREZZA |
||
GIANLUIGI FERRARA |
||
FRANCESCO PAGANO |
||
FRANCESCA RINALDI |
||
FABRIZIO MARIA ANNUNZIATA TRILLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA DAL BELLO |
Company Secretary | ||
ROBERTO PASQUA |
Director | ||
GIANLUCA BUCCHI |
Director | ||
CLAUDIO DE MARCO |
Director | ||
LUCA DE-CARO |
Director | ||
LUIGI PIRO |
Director | ||
PHILIP DUNCAN HEMMENS |
Director | ||
MASSIMILIANO PIERI |
Director | ||
OSWALDO CHACON |
Director | ||
FRANCO POLO |
Director | ||
LUIGI CIARROCCHI |
Director | ||
CARLO VITO RUSSO |
Director | ||
MARCO TALAMONTI |
Director | ||
FRANCO POLO |
Director | ||
NICHOLAS MARK KEENAN |
Company Secretary | ||
FABIO CASTIGLIONI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENI INTERNATIONAL RESOURCES LIMITED | Director | 2017-06-27 | CURRENT | 2001-12-13 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Director | 2017-06-15 | CURRENT | 1996-12-18 | Liquidation | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-13 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-13 | CURRENT | 1935-12-05 | Active | |
PRIME PAKISTAN LIMITED | Director | 2017-06-13 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-13 | CURRENT | 1935-05-03 | Active | |
ENI UK LIMITED | Director | 2017-06-13 | CURRENT | 1965-10-29 | Active | |
ENI UHL LIMITED | Director | 2017-06-13 | CURRENT | 1967-09-25 | Active | |
ENI ULX LIMITED | Director | 2017-06-13 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-13 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-13 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-13 | Active | |
ENI UKCS LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-04 | Active | |
ENI BTC LIMITED | Director | 2017-06-13 | CURRENT | 1972-02-28 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-13 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-13 | CURRENT | 1989-01-11 | Active | |
ENI INDIA LIMITED | Director | 2017-06-13 | CURRENT | 1992-07-29 | Active | |
ENI AMBALAT LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-05 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-13 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-13 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-13 | CURRENT | 2008-05-30 | Active | |
BURREN ENERGY PLC | Director | 2017-06-13 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-13 | CURRENT | 1998-05-06 | Active | |
ENI ELGIN/FRANKLIN LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-18 | Active | |
ENI GANAL LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2017-06-13 | CURRENT | 1999-10-06 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-06-13 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-06-13 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-06-13 | CURRENT | 2012-06-12 | Active | |
LIVERPOOL BAY LIMITED | Director | 2017-06-13 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
ENI TNS LIMITED | Director | 2017-06-13 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-13 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY INDIA LIMITED | Director | 2017-06-13 | CURRENT | 2004-12-22 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-06-12 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-06-12 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-06-12 | CURRENT | 2012-06-12 | Active | |
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM | Director | 2017-08-23 | CURRENT | 1958-02-07 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-12 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-12 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-12 | CURRENT | 1935-12-05 | Active | |
PRIME PAKISTAN LIMITED | Director | 2017-06-12 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-12 | CURRENT | 1935-05-03 | Active | |
ENI UHL LIMITED | Director | 2017-06-12 | CURRENT | 1967-09-25 | Active | |
ENI ULX LIMITED | Director | 2017-06-12 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-12 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-12 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-13 | Active | |
ENI UKCS LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-04 | Active | |
ENI HYDROCARBONS VENEZUELA LIMITED | Director | 2017-06-12 | CURRENT | 1979-10-03 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-12 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-12 | CURRENT | 1989-01-11 | Active | |
ENI COTE D'IVOIRE LIMITED | Director | 2017-06-12 | CURRENT | 1990-11-08 | Active | |
ENI INDIA LIMITED | Director | 2017-06-12 | CURRENT | 1992-07-29 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-12 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-12 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-12 | CURRENT | 2008-05-30 | Active | |
ENI MIDDLE EAST LIMITED | Director | 2017-06-12 | CURRENT | 1996-04-01 | Active | |
BURREN ENERGY PLC | Director | 2017-06-12 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-12 | CURRENT | 1998-05-06 | Active | |
ENI ELGIN/FRANKLIN LIMITED | Director | 2017-06-12 | CURRENT | 1999-05-18 | Active | |
LIVERPOOL BAY LIMITED | Director | 2017-06-12 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
ENI TNS LIMITED | Director | 2017-06-12 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-12 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY (EGYPT) LIMITED | Director | 2017-06-12 | CURRENT | 2003-10-30 | Active | |
BURREN ENERGY INDIA LIMITED | Director | 2017-06-12 | CURRENT | 2004-12-22 | Active | |
ENI UK LIMITED | Director | 2017-05-31 | CURRENT | 1965-10-29 | Active | |
ENI INDONESIA LIMITED | Director | 2017-02-28 | CURRENT | 1989-01-11 | Active | |
ENI AMBALAT LIMITED | Director | 2017-02-28 | CURRENT | 2000-04-05 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-02-28 | CURRENT | 2008-05-30 | Active | |
VIC CBM LIMITED | Director | 2017-02-28 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-02-28 | CURRENT | 2009-11-17 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-02-28 | CURRENT | 1998-05-06 | Active | |
ENI GANAL LIMITED | Director | 2017-02-28 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2017-02-28 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2017-02-28 | CURRENT | 1999-10-06 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-02-28 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-02-28 | CURRENT | 2012-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 | ||
AP01 | DIRECTOR APPOINTED MR ROBERTO DANIELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Francesco Pagano on 2022-07-19 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PAGANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMANIO ROMANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO | |
AP03 | Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Mila Trezza on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MANFREDI GIUSTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DIEGO PORTOGHESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MARIA ANNUNZIATA TRILLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALMANIO ROMANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAGANO | |
CH01 | Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 2018-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mila Trezza as company secretary on 2017-11-09 | |
TM02 | Termination of appointment of Francesca Dal Bello on 2017-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-07-01 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-06-30 | |
CH01 | Director's details changed for Ms Francesca Rinaldi on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PAGANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA BUCCHI | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA RINALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA DE-CARO | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO MARIA ANNUNZIATA TRILLI | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;USD 2210728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO DE MARCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016 | |
AP01 | DIRECTOR APPOINTED LUIGI PIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;USD 2210728 | |
AR01 | 31/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA BUCCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO PIERI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;USD 2210728 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANO PIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI | |
AP01 | DIRECTOR APPOINTED FRANCO POLO | |
AR01 | 10/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE CARO / 02/12/2013 | |
AP01 | DIRECTOR APPOINTED LUCA DE CARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO RUSSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OSWALDO CHACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO | |
RES01 | ADOPT ARTICLES 15/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCESCA DAL BELLO / 04/04/2011 | |
AR01 | 31/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS FRANCESCA DAL BELLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEENAN | |
SH01 | 30/07/10 STATEMENT OF CAPITAL USD 2210728 | |
AP01 | DIRECTOR APPOINTED FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI | |
AP01 | DIRECTOR APPOINTED MR CARLO VITO RUSSO | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENI CBM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |