BURREN ENERGY INDIA LIMITED

Overview

Company Name	BURREN ENERGY INDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05319270
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2004

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 INDIA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BURREN ENERGY INDIA LIMITED 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 INDIA LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1186 LIMITED	Dec 22, 2004	Dec 22, 2004

What are the latest accounts for BURREN ENERGY INDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BURREN ENERGY INDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for BURREN ENERGY INDIA LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2026

Director's details changed for Mr Francesco Pagano on Jun 09, 2026

2 pages

CH01

Feb 12, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Nov 25, 2025

Director's details changed for Claudia Porretta-Serapiglia on Nov 18, 2025

2 pages

CH01

Jul 01, 2025

Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director

3 pages

RP04AP01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

16 pages

Jun 09, 2025

Appointment of Ms Claudia Porretta Serapiglia as a director on Jun 06, 2025

3 pages

AP01

Annotations
Date	Annotation
Jul 01, 2025	Clarification A second filed AP01 was registered on 01/07/2025

Jun 09, 2025

Termination of appointment of Manfredi Giusto as a director on Jun 06, 2025

1 pages

TM01

Feb 07, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Jan 28, 2025

Director's details changed for Mr Manfredi Giusto on Jan 28, 2025

2 pages

CH01

Oct 03, 2024

Termination of appointment of Luciano Maria Vasques as a director on Oct 03, 2024

1 pages

TM01

Oct 03, 2024

Appointment of Mr Manfredi Giusto as a director on Oct 03, 2024

2 pages

AP01

Jun 19, 2024

Full accounts made up to Dec 31, 2023

17 pages

Feb 05, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Jul 31, 2023

Full accounts made up to Dec 31, 2022

16 pages

Jul 10, 2023

Appointment of Mr Marco Loprete as a director on Jul 07, 2023

2 pages

AP01

Jul 10, 2023

Termination of appointment of Alberto Maliardi as a director on Jul 07, 2023

1 pages

TM01

May 20, 2023

Second filing for the appointment of Mr Luciano Maria Vasques as a director

3 pages

RP04AP01

Feb 07, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023

2 pages

CH01

Oct 21, 2022

Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022

1 pages

TM01

Oct 21, 2022

Appointment of Mr Luciano Maria Vasques as a director on Oct 21, 2022

3 pages

AP01

Annotations
Date	Annotation
May 20, 2023	Clarification A second filed AP01 was registered on 20/05/2023

Jul 21, 2022

Director's details changed for Mr Francesco Pagano on Jul 19, 2022

2 pages

CH01

Jul 04, 2022

Full accounts made up to Dec 31, 2021

17 pages

Apr 28, 2022

Termination of appointment of Lanfranco Brambilla as a director on Apr 27, 2022

1 pages

TM01

Apr 28, 2022

Appointment of Mr Alberto Maliardi as a director on Apr 27, 2022

2 pages

AP01

View All Filings

Who are the officers of BURREN ENERGY INDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ABREO, Riordan 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Jul 01, 2020		Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England				271449490001
LOPRETE, Marco 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Jul 07, 2023		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	Italy	Italian	1969-10	311123900001
PAGANO, Francesco 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Mar 24, 2022		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	United Kingdom	Italian	1968-6	294126140003
PORRETTA-SERAPIGLIA, Claudia 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Jun 06, 2025		Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	United Kingdom	Italian	1977-11	336727900002
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England	May 30, 2014	Nov 09, 2017	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England				188225980001
JOHN, Hywel Rhys Richard 84 Bluehouse Lane RH8 0AD Oxted Surrey	Feb 11, 2005	Feb 01, 2008	Secretary	84 Bluehouse Lane RH8 0AD Oxted Surrey		British		79939720001
KEENAN, Nicholas Mark 2nd Floor Kierran Cross 11 Strand WC2N 5HR London	Feb 01, 2008	Nov 15, 2010	Secretary	2nd Floor Kierran Cross 11 Strand WC2N 5HR London		Australian		123128920001
TREZZA, Mila 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Nov 09, 2017	Jul 01, 2020	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England				240134080001
TREZZA, Mila 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Nov 15, 2010	May 30, 2014	Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England				155889280001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 22, 2004	Feb 11, 2005	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BRAMBILLA, Lanfranco 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Apr 10, 2019	Apr 27, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	Italy	Italian	1964-6	257379490001
CASTIGLIONI, Fabio 2nd Floor Kierran Cross 11 Strand WC2N 5HR London	Jun 15, 2009	Jul 14, 2010	Director	2nd Floor Kierran Cross 11 Strand WC2N 5HR London	Italy	Italian	1967-9	139075520001
CHACON, Oswaldo 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Apr 10, 2012	Sep 24, 2014	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	Ecuadorean	1973-10	168595830002
CONTICINI, Franco Eros Corporate Tower, 14 Floor Nehris Place 110019 New Delhi India	Feb 01, 2008	May 27, 2009	Director	Eros Corporate Tower, 14 Floor Nehris Place 110019 New Delhi India		Italian	1956-4	127913220001
DE MARCO, Claudio 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Jan 05, 2017	Jun 12, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	England	Italian	1957-2	221013210001
FERRARA, Gianluigi 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Jun 13, 2017	Mar 24, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	United Kingdom	Italian	1959-9	233959760002
GIUSTO, Manfredi 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Oct 03, 2024	Jun 06, 2025	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	United Kingdom	Italian	1965-2	326763790028
GIUSTO, Manfredi 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Nov 18, 2019	Aug 06, 2020	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	England	Italian	1965-2	326763790032
GUPTA, Atul, Mr. 43 Loveday Road W13 9JT London	Feb 11, 2005	Feb 01, 2008	Director	43 Loveday Road W13 9JT London	England	British	1959-12	62484620002
HEMMENS, Philip Duncan 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Aug 06, 2020	Oct 13, 2022	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	England	English	1953-10	163200650001
HEMMENS, Philip Duncan 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Sep 19, 2011	May 17, 2016	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	British	1953-10	163200650002
LAURA, Sergio Adriano Zaildar Farm Green Avenue Lane, Vasant Kunj 110070 New Delhi 1 India	May 27, 2009	Apr 11, 2013	Director	Zaildar Farm Green Avenue Lane, Vasant Kunj 110070 New Delhi 1 India		Italian	1958-7	138650350001
LUSURIELLO, Luigino 708 The View 20 Palace Street SW1E 5BA London	Feb 01, 2008	Jun 15, 2009	Director	708 The View 20 Palace Street SW1E 5BA London		Italian	1961-8	125849160001
MALIARDI, Alberto 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Apr 27, 2022	Jul 07, 2023	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	Italy	Italian	1977-2	295276600001
O'SULLIVAN, Finian Rory Tangley House Southdown Road SO21 2BY Shawford Hampshire	Feb 11, 2005	Feb 01, 2008	Director	Tangley House Southdown Road SO21 2BY Shawford Hampshire	United Kingdom	British	1955-2	58143560002
PALMIERI, Sergio 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Oct 05, 2015	Apr 10, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	Italy	Italian	1969-11	201660490001
PAPETTI, Guido 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Apr 11, 2013	Oct 05, 2015	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Italy	Italian	1962-6	177502990001
PASQUA, Roberto 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Sep 24, 2014	Jun 13, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	United Kingdom	Italian	1965-3	146625070003
PIRO, Luigi 10 Ebury Bridge Road SW1W 8PZ London Eni House England	May 17, 2016	Jan 05, 2017	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	United Kingdom	Italian	1959-3	210597850001
POLO, Franco, Dr 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jul 14, 2010	Sep 19, 2011	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	United Kingdom	Italian	1957-12	152765100001
RINALDI, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Jun 12, 2017	Nov 18, 2019	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	England	Italian	1978-4	233567970002
ROSE, Andrew Benedict Itchel House Itchel Lane Crondall GU10 5PT Farnham Surrey	Feb 11, 2005	Feb 01, 2008	Director	Itchel House Itchel Lane Crondall GU10 5PT Farnham Surrey	United Kingdom	British	1957-3	77331310001
TALAMONTI, Marco 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Feb 01, 2008	Apr 10, 2012	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England England	England	Italian	1970-10	128210280001
VASQUES, Luciano Maria 10 Ebury Bridge Road SW1W 8PZ London Eni House England	Oct 13, 2022	Oct 03, 2024	Director	10 Ebury Bridge Road SW1W 8PZ London Eni House England	United Kingdom	Italian	1963-4	303454500001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Dec 22, 2004	Feb 11, 2005	Director	10 Snow Hill EC1A 2AL London				47670880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURREN ENERGY INDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burren Energy Plc

Apr 06, 2016

10 Ebury Bridge Road

SW1W 8PZ London

Eni House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03492720

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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