VIC CBM Limited
Company 07079191 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Xinchao Wu Director · appointed 2019
- Manfredi Giusto Director · appointed 2024
- Francesco Pagano Director · appointed 2022
- Hardi Solilhin Hanafiah Director · appointed 2026
- Anzhelika Abu-Khalil Director · appointed 2022
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Stefano Carbonara Director · appointed 2026
Directors past 6 years
- Xinchao Wu Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Xinchao Wu Director · appointed 2019
- Manfredi Giusto Director · appointed 2024
- Francesco Pagano Director · appointed 2022
- Hardi Solilhin Hanafiah Director · appointed 2026
- Anzhelika Abu-Khalil Director · appointed 2022
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Stefano Carbonara Director · appointed 2026
Left in the last 12 months
- Roberto Daniele Director · appointed 2022 · resigned 2026
- Namig Aliyev Director · appointed 2023 · resigned 2026
- Jan Clayton Lyons Director · appointed 2020 · resigned 2026
- Rini Rumintang Adela Director · appointed 2024 · resigned 2026
- Martin William Perrie Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Virginia Indonesia CO. CBM Limited 8 shared directors
- BP Exploration Indonesia Limited 3 shared directors
- BP Andaman II LTD 3 shared directors
- BP Agung I Limited 3 shared directors
- BP Agung II Limited 3 shared directors
- BP Gaea Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07079191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2009 |
| Address | ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP Exploration Operating Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ENI Lasmo PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (47)
- Stefano Carbonara Director · appointed 2026
- Hardi Solilhin Hanafiah Director · appointed 2026
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Manfredi Giusto Director · appointed 2024
- Anzhelika Abu-Khalil Director · appointed 2022
- Francesco Pagano Director · appointed 2022
- Riordan D'Abreo Secretary · appointed 2020
- Xinchao Wu Director · appointed 2019
Show 38 former officers
- Rini Rumintang Adela Director · appointed 2024 · resigned 2026
- Namig Aliyev Director · appointed 2023 · resigned 2026
- Roberto Daniele Director · appointed 2022 · resigned 2026
- Luciano Maria Vasques Director · appointed 2022 · resigned 2024
- Irma Ibarra-Rodriguez Director · appointed 2021 · resigned 2024
- Martin William Perrie Director · appointed 2021 · resigned 2026
- Jan Clayton Lyons Director · appointed 2020 · resigned 2026
- Philip Duncan Hemmens Director · appointed 2020 · resigned 2022
- Diego Portoghese Director · appointed 2019 · resigned 2022
- Svetlana Pereverzeva Director · appointed 2018 · resigned 2021
- Mila Trezza Secretary · appointed 2017 · resigned 2020
- Francesca Rinaldi Director · appointed 2017 · resigned 2019
- Gianluigi Ferrara Director · appointed 2017 · resigned 2022
- Fabrizio Maria Annunziata Trilli Director · appointed 2017 · resigned 2019
- Claudio De Marco Director · appointed 2017 · resigned 2017
- Malcolm, Lorna Taryn, Dr Director · appointed 2016 · resigned 2019
- Luigi Piro Director · appointed 2016 · resigned 2017
- Sandra Jean Macrae Director · appointed 2016 · resigned 2020
- Paolo Giraudi Director · appointed 2015 · resigned 2022
- Nicholas Keith Dendy Director · appointed 2015 · resigned 2016
- John Murphy Brame Director · appointed 2014 · resigned 2018
- Roberto Pasqua Director · appointed 2014 · resigned 2017
- Christina Campbell Verchere Director · appointed 2014 · resigned 2015
- Luca De-Caro Director · appointed 2013 · resigned 2017
- Leonardo Bonali Director · appointed 2012 · resigned 2015
- Oswaldo Chacon Director · appointed 2012 · resigned 2014
- Polo, Franco, Dr Director · appointed 2010 · resigned 2011
- James Stephen Blythe Director · appointed 2010 · resigned 2014
- Alan Philip Martin Director · appointed 2010 · resigned 2023
- Fabio Castiglioni Director · appointed 2009 · resigned 2010
- William Wei Lee Lin Director · appointed 2009 · resigned 2014
- Marco Talamonti Director · appointed 2009 · resigned 2012
- Carlo Vito Russo Director · appointed 2009 · resigned 2013
- Luigi Ciarrocchi Director · appointed 2009 · resigned 2012
- John Charles Hughes Director · appointed 2009 · resigned 2010
- John Mcdowell Brown Director · appointed 2009 · resigned 2009
- Francesca Dal Bello Secretary · appointed 2009 · resigned 2017
- Bartlett, John Harold, Mr. Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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