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Virginia Indonesia Co. Cbm Limited (No: 07079220)

Address: ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ

Status: Active

Incorporated: 17-Nov-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 06200 - Extraction of natural gas

Current Director: ANZHELIKA ABU-KHALIL ( DOB: Jul-1983   From: Apr-2022  )

Current Director: NAMIG ALIYEV ( DOB: Feb-1978   From: May-2023  )

Current Director: NAMIG ALIYEV ( DOB: Feb-1978   From: May-2023  )

Current Director: ROBERTO DANIELE ( DOB: Jul-1968   From: Oct-2022  )

Current Director: ROBERTO DANIELE ( DOB: Jul-1968   From: Oct-2022  )

Current Director: MANFREDI GIUSTO ( DOB: Feb-1965   From: Nov-2019  )

Current Director: SANDRA JEAN MACRAE ( DOB: Jul-1963   From: Apr-2016  )

Current Director: LORNA TARYN MALCOLM ( DOB: Jan-1972   From: Dec-2016  )

Current Director: FRANCESCO PAGANO ( DOB: Jun-1968   From: Mar-2022  )

Current Director: FRANCESCO PAGANO ( DOB: Jun-1968   From: Mar-2022  )

Current Director: SVETLANA PEREVERZEVA ( DOB: May-1972   From: Apr-2018  )

Current Director: FABRIZIO MARIA ANNUNZIATA TRILLI ( DOB: Jan-1965   From: Feb-2017  )

Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Oct-2022  )

Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Oct-2022  )

Current Director: LUCIANO MARIA VASQUES ( DOB: Apr-1963   From: Oct-2022  )

Current Director: XINCHAO WU ( DOB: Aug-1966   From: Jun-2019  )

Current Secretary: MILA TREZZA (   From: Nov-2017  )

Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953   From: Nov-2009   To: Apr-2016  )

Resigned Director: JAMES STEPHEN BLYTHE ( DOB: Nov-1955   From: May-2010   To: Dec-2014  )

Resigned Director: LEONARDO BONALI (   From: Oct-2012   To: Nov-2015  )

Resigned Director: JOHN MURPHY BRAME ( DOB: Feb-1961   From: Dec-2014   To: Apr-2018  )

Resigned Director: JOHN MCDOWELL BROWN ( DOB: Apr-1956   From: Nov-2009   To: Dec-2009  )

Resigned Director: FABIO CASTIGLIONI ( DOB: Sep-1967   From: Nov-2009   To: Jul-2010  )

Resigned Director: OSWALDO CHACON ( DOB: Oct-1973   From: Apr-2012   To: Sep-2014  )

Resigned Director: LUIGI CIARROCCHI ( DOB: Jun-1961   From: Nov-2009   To: Oct-2012  )

Resigned Director: CLAUDIO DE MARCO ( DOB: Feb-1957   From: Jan-2017   To: Jun-2017  )

Resigned Director: LUCA DE-CARO ( DOB: Jan-1964   From: Dec-2013   To: Feb-2017  )

Resigned Director: NICHOLAS KEITH DENDY (   From: Jun-2015   To: Dec-2016  )

Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959   From: Jun-2017   To: Mar-2022  )

Resigned Director: PAOLO GIRAUDI ( DOB: Dec-1961   From: Nov-2015   To: Apr-2022  )

Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953   From: Aug-2020   To: Oct-2022  )

Resigned Director: PHILIP DUNCAN HEMMENS ( DOB: Oct-1953   From: Sep-2011   To: May-2016  )

Resigned Director: JOHN CHARLES HUGHES ( DOB: Feb-1961   From: Nov-2009   To: May-2010  )

Resigned Director: WILLIAM WEI LEE LIN (   From: Nov-2009   To: May-2014  )

Resigned Director: LORNA TARYN MALCOLM ( DOB: Jan-1972   From: Dec-2016   To: Jun-2019  )

Resigned Director: ALAN PHILIP MARTIN ( DOB: Sep-1971   From: Jan-2010   To: May-2023  )

Resigned Director: ROBERTO PASQUA ( DOB: Mar-1965   From: Sep-2014   To: Jun-2017  )

Resigned Director: LUIGI PIRO ( DOB: Mar-1959   From: May-2016   To: Jan-2017  )

Resigned Director: FRANCO POLO ( DOB: Dec-1957   From: Jul-2010   To: Sep-2011  )

Resigned Director: DIEGO PORTOGHESE ( DOB: Nov-1980   From: Aug-2019   To: Oct-2022  )

Resigned Director: FRANCESCA RINALDI ( DOB: Apr-1978   From: Jun-2017   To: Nov-2019  )

Resigned Director: CARLO VITO RUSSO (   From: Nov-2009   To: Dec-2013  )

Resigned Director: MARCO TALAMONTI ( DOB: Oct-1970   From: Nov-2009   To: Apr-2012  )

Resigned Director: FABRIZIO MARIA ANNUNZIATA TRILLI ( DOB: Jan-1965   From: Feb-2017   To: Aug-2019  )

Resigned Director: CHRISTINA CAMPBELL VERCHERE (   From: May-2014   To: Jun-2015  )

Resigned Secretary: FRANCESCA DAL BELLO (   From: Nov-2009   To: Nov-2017  )

Persons of Significant Control:

Bp Exploration Operating Company Limited, Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Eni Lasmo Plc, Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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