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Company · London

Virginia Indonesia CO. CBM Limited

Extraction of natural gas

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virginia Indonesia CO. CBM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Rini Rumintang Adela 2024-2026 Director View profile
  2. Namig Aliyev 2023-2026 Director View profile
  3. Roberto Daniele 2022-2026 Director View profile
  4. Luciano Maria Vasques 2022-2024 Director View profile
  5. Irma Ibarra-Rodriguez 2021-2024 Director View profile
  6. Martin William Perrie 2021-2026 Director View profile
  7. Jan Clayton Lyons 2020-2026 Director View profile
  8. Philip Duncan Hemmens 2020-2022 Director View profile
  9. Diego Portoghese 2019-2022 Director View profile
  10. Svetlana Pereverzeva 2018-2021 Director View profile
  11. Francesca Rinaldi 2017-2019 Director View profile
  12. Gianluigi Ferrara 2017-2022 Director View profile
  13. Fabrizio Maria Annunziata Trilli 2017-2019 Director View profile
  14. Claudio De Marco 2017-2017 Director View profile
  15. Dr Lorna Taryn Malcolm 2016-2019 Director View profile
  16. Luigi Piro 2016-2017 Director View profile
  17. Sandra Jean Macrae 2016-2020 Director View profile
  18. Paolo Giraudi 2015-2022 Director View profile
  19. Nicholas Keith Dendy 2015-2016 Director View profile
  20. John Murphy Brame 2014-2018 Director View profile
  21. Roberto Pasqua 2014-2017 Director View profile
  22. Christina Campbell Verchere 2014-2015 Director View profile
  23. Luca De-Caro 2013-2017 Director View profile
  24. Leonardo Bonali 2012-2015 Director View profile
  25. Oswaldo Chacon 2012-2014 Director View profile
  26. Dr Franco Polo 2010-2011 Director View profile
  27. James Stephen Blythe 2010-2014 Director View profile
  28. Alan Philip Martin 2010-2023 Director View profile
  29. William Wei Lee Lin 2009-2014 Director View profile
  30. Fabio Castiglioni 2009-2010 Director View profile
  31. Marco Talamonti 2009-2012 Director View profile
  32. Carlo Vito Russo 2009-2013 Director View profile
  33. Luigi Ciarrocchi 2009-2012 Director View profile
  34. John Charles Hughes 2009-2010 Director View profile
  35. John Mcdowell Brown 2009-2009 Director View profile
  36. John Harold Bartlett 2009-2016 Director View profile
  37. Mila Trezza 2017-2020 Secretary View profile
  38. Francesca Dal Bello 2009-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of natural gas
Incorporated
17/11/2009
Registered office
London

Ownership

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.

Group

  1. Virginia Indonesia CO. CBM Limited is controlled by BP Exploration Operating Company Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BP Exploration Operating Company Limited is controlled by BP Exploration Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP Exploration Company Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.4y median 1.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Mining 49Finance 11Business services 3Professional services 3Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07079220
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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