BURREN ENERGY PLC
Overview
| Company Name | BURREN ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03492720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURREN ENERGY PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BURREN ENERGY PLC located?
| Registered Office Address | Eni House 10 Ebury Bridge Road SW1W 8PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURREN ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| BURREN ENERGY LIMITED | Jun 24, 2002 | Jun 24, 2002 |
| BURREN ENERGY PLC | Mar 16, 1998 | Mar 16, 1998 |
| DE FACTO 691 LIMITED | Jan 14, 1998 | Jan 14, 1998 |
What are the latest accounts for BURREN ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURREN ENERGY PLC?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BURREN ENERGY PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Manfredi Giusto on Jan 28, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Enrico Trovato as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Giorgio Castriota Scanderbeg as a director on Aug 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Appointment of Mr Enrico Trovato as a director on Feb 12, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrea Giubileo as a director on Feb 12, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Fabio Castiglioni as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Francesco Pagano on Jul 19, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Appointment of Mr Francesco Pagano as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||
Who are the officers of BURREN ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ABREO, Riordan | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | 271451740001 | |||||||
| CASTIGLIONI, Fabio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 139075520001 | |||||
| CASTRIOTA-SCANDERBEG, Giorgio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 326628380001 | |||||
| PAGANO, Francesco | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 294126140002 | |||||
| PORRETTA-SERAPIGLIA, Claudia | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 336719350002 | |||||
| WATERLOW, Richard Philip | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | British | 277416190001 | |||||
| BELL, Christopher Bruce | Secretary | 3 Berkeley Close HP5 2RL Chesham Buckinghamshire | British | 16948430001 | ||||||
| DAL BELLO, Francesca | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | 150469150001 | |||||||
| JOHN, Hywel Rhys Richard | Secretary | 84 Bluehouse Lane RH8 0AD Oxted Surrey | British | 79939720001 | ||||||
| KEENAN, Nicholas Mark | Secretary | 2nd Floor, Kierran Cross 11 Strand WC2N 5HR London | Australian | 123128920001 | ||||||
| RAND, Philip Graeme | Secretary | 7 Cecil Road SM1 2DL Sutton Surrey | British | 70966240001 | ||||||
| TREZZA, Mila | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | 240134050001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BERTORELLI, Daniele | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | 177295430002 | |||||
| BOLLINI, Marco Vittorio Maria | Director | Lecco Via Aspromonte N. 7 23900 Italy | Italian | 128112410001 | ||||||
| BURBI, Livio | Director | 55049 Viareggio (Lu) Via Sant ' Andrea, 135 Italy | Italian | 132465830001 | ||||||
| CALVEY, Michael | Director | 7 Gasheka Street Suite 750 Moscow Ducat Place 11 123056 Russia | Russian | 60646410002 | ||||||
| CASTIGLIONI, Fabio | Director | 2nd Floor, Kierran Cross 11 Strand WC2N 5HR London | Uk | Italian | 139075520002 | |||||
| CELESTINO, Simone | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | 171646720002 | |||||
| CHACON, Oswaldo | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | Ecuadorean | 168595830002 | |||||
| CIARROCCHI, Luigi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italian | 132449000001 | ||||||
| CIARROCCHI, Luigi | Director | Via Passo Buole Milano 3 20135 Italy | Italian | 132449000001 | ||||||
| COLE, Alan Jack | Director | 57 Hugh Street SW1V 4HR London | United Kingdom | British | 9811630006 | |||||
| DE MARCO, Claudio | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | England | Italian | 221013210001 | |||||
| DOSSENBACH, Andreas Johannes | Director | Chemin Des Pecheurs 15 Perroy 1166 Switzerland | Swiss | 92864700001 | ||||||
| FERRARA, Gianluigi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 233959760002 | |||||
| FORZONI, Andrea | Director | 4 Via Carroccio Milan 20123 Italy | Italian | 126097870001 | ||||||
| FOUSHEE, Lee Scott | Director | 175 Water Street 23rd Floor New York Ny 16038 Usa | United States | 67898420003 | ||||||
| GIBSON, Ian Stewart | Director | Apartment 16 206-212 Saint John Street EC1V 4PH London | British | 58355670002 | ||||||
| GIUBILEO, Andrea | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | Italy | Italian | 289772370001 | |||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | Italian | 326763790020 | |||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | England | Italian | 326763790032 | |||||
| GUPTA, Atul, Mr. | Director | 43 Loveday Road W13 9JT London | England | British | 62484620002 | |||||
| HEMMENS, Philip Duncan | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England | United Kingdom | British | 163200650001 | |||||
| HEMMENS, Philip Duncan | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | British | 163200650002 |
Who are the persons with significant control of BURREN ENERGY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Uk Holding Plc | Apr 06, 2016 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0