OpenCompanies

Searah Rapak Limited

Company number
03771987
Status
Active
Type
Private Limited Company
Incorporated
12 May 1999
Nature of business
Extraction of crude petroleum
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Holbein Gardens
Belgravia
London
SW1W 8NR

Previous names

  • Lasmo Rapak Limited (until 27 Jun 2003)
  • ENI Rapak Limited (until 25 Aug 2026)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 May 1999 12 May 1999
WRIGHT, Christopher Alan, Dr Director 12 May 1999 6 Dec 1999
WALTERS, Sandra Gail Secretary 12 May 1999 3 Jul 2000
MURRAY, Paul Colbeck Director 14 May 1999 8 May 2001
HEMMENS, Philip Duncan Director 12 May 1999 29 Nov 2001
DRAKE, Caroline Ann Secretary 3 Jul 2000 11 Jan 2002
O'BRIEN, Alan Secretary 11 Jan 2002 19 Jul 2002
THOMAS, David Howard Director 11 Jan 2000 8 Aug 2002
THORPE, Nigel Ralph Director 14 May 1999 8 Aug 2002
LORATO, Roberto Director 8 Aug 2002 21 Aug 2003
FERRARA, Gianluigi Director 29 Nov 2001 21 Aug 2003
BERTELLI, Luca Director 21 Aug 2003 3 Apr 2006
GIULIANELLI, Matilde Director 21 Aug 2003 16 May 2006
SMITH, Linda Gillian Secretary 8 Aug 2002 29 Jun 2006
FAGAN, Daragh Patrick Feltrim Director 8 Aug 2002 6 Jul 2007
LORATO, Roberto Director 3 Apr 2006 1 Jun 2009
KEENAN, Nicholas Mark Director 6 Jul 2007 15 Nov 2010
TALAMONTI, Marco Director 16 May 2006 10 Apr 2012
RUSSO, Carlo Vito Director 1 Jun 2009 2 Dec 2013
CHACON, Oswaldo Director 10 Apr 2012 24 Sep 2014
DE-CARO, Luca Director 2 Dec 2013 28 Feb 2017
PASQUA, Roberto Director 24 Sep 2014 13 Jun 2017
DAL BELLO, Francesca Secretary 29 Jun 2006 9 Nov 2017
TRILLI, Fabrizio Maria Annunziata Director 28 Feb 2017 13 Aug 2019
DELANEY, James Declan Director 20 May 2019 20 Feb 2020
TREZZA, Mila Secretary 9 Nov 2017 1 Jul 2020
TREZZA, Mila Director 15 Nov 2010 30 Oct 2020
ABU-KHALIL, Anzhelika Director 20 Feb 2020 8 Feb 2021
FERRARA, Gianluigi Director 13 Jun 2017 24 Mar 2022
PORTOGHESE, Diego Director 13 Aug 2019 6 Oct 2022
FLANAGAN, Diarmuid Director 8 Feb 2021 28 Aug 2024
DANIELE, Roberto Director 6 Oct 2022 20 Apr 2026
GASPARI, Lorenzo Director 28 Aug 2024 31 May 2026
PAGANO, Francesco Director 24 Mar 2022 31 May 2026
WATERLOW, Richard Philip Director 8 Dec 2020 31 May 2026
D'ABREO, Riordan Secretary 1 Jul 2020 31 May 2026
BIN-MOHD-SHUID, Azahari Director 31 May 2026
AGGOGERI, Nicolo' Director 31 May 2026
CHACON, Oswaldo Director 31 May 2026
BELLAMY, Ian Kenneth Secretary 31 May 2026
BIN-HARIS, Al Afiq Director 31 May 2026
BINTI-MOHAMED-IDRIS, Adiana Mastura Director 31 May 2026
ARALDI, Mirko Director 20 Apr 2026

Control

NameNature of controlNotifiedCeased
Eni Indonesia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2026
Searah Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Searah Rapak Limited → Searah Limited → ENI Lasmo PLC → ENI Investments PLC

Directors’ other companies

Companies at the same address

Data