BURREN ENERGY PLC - LONDON
Company Profile | Company Filings |
Overview
BURREN ENERGY PLC is a Public Limited Company from LONDON and has the status: Active.
BURREN ENERGY PLC was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492720. The accounts status is FULL and accounts are next due on 30/06/2024.
BURREN ENERGY PLC was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492720. The accounts status is FULL and accounts are next due on 30/06/2024.
BURREN ENERGY PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ENI HOUSE
LONDON
ENGLAND
SW1W 8PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIORDAN D'ABREO | Secretary | 2020-07-01 | CURRENT | ||
MR FABIO CASTIGLIONI | Sep 1967 | Italian | Director | 2022-10-13 | CURRENT |
MR FRANCESCO PAGANO | Jun 1968 | Italian | Director | 2022-03-24 | CURRENT |
MR ENRICO TROVATO | Oct 1974 | Italian | Director | 2023-02-12 | CURRENT |
MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2020-08-01 | CURRENT |
MR RICHARD PHILIP WATERLOW | Sep 1973 | British | Director | 2020-12-08 | CURRENT |
MR ANDREA GIUBILEO | Oct 1969 | Italian | Director | 2021-11-22 UNTIL 2023-02-12 | RESIGNED |
MR STEPHEN HOWARD RATCLIFFE | Jan 1956 | British | Director | 2011-09-20 UNTIL 2012-08-24 | RESIGNED |
MR LUIGI PIRO | Mar 1959 | Italian | Director | 2016-05-17 UNTIL 2017-01-05 | RESIGNED |
ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-09-24 UNTIL 2017-06-13 | RESIGNED |
ANDREI PANNIKOV | Aug 1949 | Russian | Director | 1998-03-27 UNTIL 2008-02-01 | RESIGNED |
LUIGI PIRO | Mar 1959 | Italian | Director | 2008-02-01 UNTIL 2008-07-21 | RESIGNED |
LUIGINO LUSURIELLO | Aug 1961 | Italian | Director | 2008-02-01 UNTIL 2009-06-15 | RESIGNED |
BRIAN ANTHONY LAVERS | May 1935 | British | Director | 1999-01-27 UNTIL 2008-02-01 | RESIGNED |
ALBERT DANIEL PIERRE LASRY | Nov 1959 | Swiss | Director | 2004-02-10 UNTIL 2008-02-01 | RESIGNED |
NICHOLAS MARK KEENAN | May 1972 | Australian | Director | 2008-07-21 UNTIL 2010-11-15 | RESIGNED |
MR. ATUL GUPTA | Dec 1959 | British | Director | 1999-01-27 UNTIL 2008-02-01 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2020-08-06 UNTIL 2022-10-13 | RESIGNED |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
FINIAN RORY O'SULLIVAN | Feb 1955 | Irish | Director | 1998-03-10 UNTIL 2008-02-01 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2005-03-31 UNTIL 2008-02-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1998-01-14 UNTIL 1998-03-10 | RESIGNED | ||
CHRISTOPHER BRUCE BELL | Secretary | 2000-04-11 UNTIL 2000-07-13 | RESIGNED | ||
MR HYWEL RHYS RICHARD JOHN | Dec 1963 | British | Secretary | 2000-07-13 UNTIL 2008-02-01 | RESIGNED |
NICHOLAS MARK KEENAN | May 1972 | Australian | Secretary | 2008-02-01 UNTIL 2010-04-02 | RESIGNED |
MR PHILIP GRAEME RAND | Apr 1952 | British | Secretary | 1998-03-10 UNTIL 2000-04-11 | RESIGNED |
MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
MS FRANCESCA DAL BELLO | Secretary | 2010-04-02 UNTIL 2017-11-09 | RESIGNED | ||
LIVIO BURBI | Mar 1951 | Italian | Director | 2008-07-21 UNTIL 2010-01-06 | RESIGNED |
ANDREA FORZONI | Feb 1952 | Italian | Director | 2008-02-01 UNTIL 2008-11-07 | RESIGNED |
ANDREAS JOHANNES DOSSENBACH | Feb 1951 | Swiss | Director | 2003-06-09 UNTIL 2004-01-06 | RESIGNED |
MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2017-01-05 UNTIL 2017-06-12 | RESIGNED |
MR ALAN JACK COLE | Apr 1942 | British | Director | 2003-10-02 UNTIL 2008-02-01 | RESIGNED |
LUIGI CIARROCCHI | Jun 1961 | Italian | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
LUIGI CIARROCCHI | Jun 1961 | Italian | Director | 2008-11-07 UNTIL 2013-04-08 | RESIGNED |
OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
LEE SCOTT FOUSHEE | Jul 1962 | United States | Director | 1999-06-21 UNTIL 2003-10-03 | RESIGNED |
MR SIMONE CELESTINO | Sep 1966 | Italian | Director | 2012-08-24 UNTIL 2017-07-17 | RESIGNED |
MICHAEL CALVEY | Oct 1967 | American | Director | 1998-08-28 UNTIL 2008-02-01 | RESIGNED |
DR FRANCO POLO | Dec 1957 | Italian | Director | 2010-07-14 UNTIL 2011-09-19 | RESIGNED |
MARCO VITTORIO MARIA BOLLINI | Oct 1966 | Italian | Director | 2008-02-01 UNTIL 2008-07-21 | RESIGNED |
MR DANIELE BERTORELLI | Dec 1958 | Italian | Director | 2013-04-08 UNTIL 2016-05-02 | RESIGNED |
MR FABIO CASTIGLIONI | Sep 1967 | Italian | Director | 2009-06-15 UNTIL 2010-07-14 | RESIGNED |
IAN STEWART GIBSON | Oct 1965 | British | Director | 1998-05-08 UNTIL 2003-09-15 | RESIGNED |
MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-13 UNTIL 2022-03-24 | RESIGNED |
MR MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2019-11-18 UNTIL 2020-08-06 | RESIGNED |
MR ANDREW BENEDICT ROSE | Mar 1957 | British | Director | 2001-07-02 UNTIL 2008-02-01 | RESIGNED |
MS FRANCESCA RINALDI | Apr 1978 | Italian | Director | 2017-06-12 UNTIL 2019-11-18 | RESIGNED |
MR GIORDANO SANTELLANI | Jan 1967 | Italian | Director | 2019-09-10 UNTIL 2021-11-22 | RESIGNED |
MR PHILIP GRAEME RAND | Apr 1952 | British | Director | 1998-03-10 UNTIL 2000-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni Uk Holding Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |