VIRGINIA INDONESIA CO. CBM LIMITED

Active - Accounts Filed

General Information

NAME
VIRGINIA INDONESIA CO. CBM LIMITED

COMPANY NUMBER
07079220

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06200 - Extraction of natural gas

INCORPORATION DATE
17/11/2009 (15years old)

WEBSITE
https://www.bp.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ENI HOUSE 10 EBURY BRIDGE ROAD
LONDON
SW1W 8PZ

TRADING ADDRESSES

E N I House
10 Ebury Bridge Road
London
SW1W 8PZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.1k

1.79%

NET WORTH

£37k

124.48%

TOTAL LIABILITIES

£36k

84.35%

NET ASSETS

£37k

124.48%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRGINIA INDONESIA CO. CBM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: Luciano Maria Vasques (930345450) has left the board
Date: 07/10/2024	Event: New Board Member Manfredi Giusto (932676379) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIRGINIA INDONESIA CO. CBM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.1k

1.79%

NET WORTH

£37k

124.48%

TOTAL LIABILITIES

£36k

84.35%

NET ASSETS

£37k

124.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BP EXPLORATION OPERATING COMPANY LTD	Owned: 50.00 %	Shares: 12,815,820	Price per share: £1.00	Total Value: £12,815,820.00
ENI LASMO PLC	Owned: 50.00 %	Shares: 12,815,820	Price per share: £1.00	Total Value: £12,815,820.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marco Talamonti 17/11/2009 - Present (15years) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Riordan D'Abreo 01/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jan Clayton Lyons 28/08/2020 - Present (4 years and 2 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 13	View Report
Martin William Perrie 11/03/2021 - Present (3 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 12 Past: 11	View Report
Francesco Pagano 24/03/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 37 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIRGINIA INDONESIA CO. CBM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: Luciano Maria Vasques (930345450) has left the board
Date: 07/10/2024	Event: New Board Member Manfredi Giusto (932676379) Appointed
Date: 26/06/2024	Event: New Board Member Rini Rumintang Adela (932440512) Appointed
Date: 24/06/2024	Event: Irma Ibarra-Rodriguez (928197819) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 22/05/2023	Event: New Board Member Namig Aliyev (929763259) Appointed
Date: 08/05/2023	Event: Alan Philip Martin (914838318) has left the board
Date: 05/05/2023	Event: New Board Member Namig Aliyev (930858489) Appointed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Luciano Maria Vasques (930345450) Appointed
Date: 01/11/2022	Event: New Board Member Roberto Daniele (930128951) Appointed
Date: 21/10/2022	Event: Philip Duncan Hemmens (916320065) has left the board
Date: 21/10/2022	Event: Diego Portoghese (926146358) has left the board
Date: 21/10/2022	Event: New Board Member Luciano Maria Vasques (930098500) Appointed
Date: 21/10/2022	Event: New Board Member Roberto Daniele (930133566) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Paolo Giraudi (920241208) has left the board
Date: 08/04/2022	Event: New Board Member Anzhelika Abu-Khalil (926746451) Appointed
Date: 01/04/2022	Event: Gianluigi Ferrara (923395976) has left the board
Date: 01/04/2022	Event: New Board Member Francesco Pagano (929412614) Appointed
Date: 07/01/2022	Event: New Accounts filed
Date: 15/04/2021	Event: New Board Member Irma Ibarra-Rodriguez (928197819) Appointed
Date: 25/03/2021	Event: New Board Member Martin William Perrie (927762010) Appointed
Date: 18/03/2021	Event: New Board Member Martin William Perrie (928090493) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 11/09/2020	Event: Sandra Jean MacRae (916720593) has left the board
Date: 11/09/2020	Event: New Board Member Jan Clayton Lyons (922257765) Appointed
Date: 13/08/2020	Event: Manfredi Giusto (926481576) has left the board
Date: 13/08/2020	Event: New Board Member Philip Duncan Hemmens (916320065) Appointed
Date: 03/07/2020	Event: Mila Trezza (924017082) has left the board
Date: 03/07/2020	Event: New Company Secretary Riordan D'Abreo (927145576) Appointed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: New Board Member Manfredi Giusto (926481576) Appointed
Date: 02/12/2019	Event: Francesca Rinaldi (923356797) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: Fabrizio Maria Annunziata Trilli (922571726) has left the board
Date: 16/08/2019	Event: New Board Member Diego Portoghese (926146358) Appointed
Date: 03/07/2019	Event: Xinchao Wu (925977750) has left the board
Date: 03/07/2019	Event: New Board Member Xinchao Wu (925977749) Appointed
Date: 26/06/2019	Event: Lorna Taryn Malcolm (918677620) has left the board
Date: 26/06/2019	Event: New Board Member Xinchao Wu (925977750) Appointed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Board Member Svetlana Pereverzeva (924636877) Appointed
Date: 25/05/2018	Event: John Murphy Brame (918538404) has left the board
Date: 14/02/2018	Event: New Confirmation Statement filed

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VIRGINIA INDONESIA CO. CBM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.1k

£37k

£36k

£37k

People Overview

12

33

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.1k

£37k

£36k

£37k

Accounts

People Overview

12

33

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™