CompanyTrack
V

VIRGINIA INDONESIA CO. CBM LIMITED

Active London

Extraction of natural gas

0 employees
Extraction of natural gas
V

VIRGINIA INDONESIA CO. CBM LIMITED

Extraction of natural gas

Founded 17 Nov 2009 Active London, United Kingdom 0 employees
Extraction of natural gas
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £-25.57K £63.95K 2024 year on year
Total assets £70.78K £4.95K 2024 year on year
Total Liabilities £96.36K £59.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Eni House 10 Ebury Bridge Road London SW1W 8PZ

Credit Report

Discover VIRGINIA INDONESIA CO. CBM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.09k

Decreased by £10.61k (-64%)

Net Assets

-£25.57k

Decreased by £63.95k (-167%)

Total Liabilities

£96.36k

Increased by £59.00k (+158%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Increased by 87 (+178%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25,000,000 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 201925,000,000$25.00m$1

Officers

Officers

9 active 36 resigned
Status
Anzhelika Abu-khalilDirectorItalianItaly426 Apr 2022Active
Francesco PaganoDirectorItalianUnited Kingdom5724 Mar 2022Active
Jan Clayton LyonsDirectorAmericanUnited Kingdom6028 Aug 2020Active
Manfredi GiustoDirectorItalianUnited Kingdom613 Oct 2024Active
Martin William PerrieDirectorBritishEngland5111 Mar 2021Active
Namig AliyevDirectorBritishUnited Kingdom482 May 2023Active
Rini Rumintang AdelaDirectorIndonesianIndonesia4810 Jun 2024Active
Riordan D'abreoSecretaryUnknownUnknown1 Jul 2020Active

Shareholders

Shareholders (2)

Eni Lasmo Plc
50.0%
12,815,8206 Feb 2020
Bp Exploration Operating Company Limited
50.0%
12,815,8206 Feb 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bp Exploration Operating Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Eni Lasmo Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BP EXPLORATION OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENI LASMO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENI INVESTMENTS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENI S.P.A italy
BP P.L.C. united kingdom
VIRGINIA INDONESIA CO. CBM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
7 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
28 Jan 2025OfficersChange to director Mr Manfredi Giusto on 2025-01-28View(2 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
3 Oct 2024OfficersTermination of Luciano Maria Vasques as director on 2024-10-03View(1 page)
27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

7 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

28 Jan 2025 Officers

Change to director Mr Manfredi Giusto on 2025-01-28

10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

3 Oct 2024 Officers

Termination of Luciano Maria Vasques as director on 2024-10-03

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 7 Feb 2025

Change to director Mr Manfredi Giusto on 2025-01-28

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Termination of Luciano Maria Vasques as director on 2024-10-03

1 years ago on 3 Oct 2024