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Company Information for

BURREN ENERGY PLC

ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8PZ,
Company Registration Number
03492720
Public Limited Company
Active

Company Overview

About Burren Energy Plc
BURREN ENERGY PLC was founded on 1998-01-14 and has its registered office in London. The organisation's status is listed as "Active". Burren Energy Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURREN ENERGY PLC
 
Legal Registered Office
ENI HOUSE
10 EBURY BRIDGE ROAD
LONDON
ENGLAND
SW1W 8PZ
Other companies in SW1W
 
Filing Information
Company Number 03492720
Company ID Number 03492720
Date formed 1998-01-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURREN ENERGY PLC
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Companies with same name BURREN ENERGY PLC
The following companies were found which have the same name as BURREN ENERGY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURREN ENERGY (EGYPT) LIMITED ENI HOUSE 10 EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PZ Active Company formed on the 2003-10-30
BURREN ENERGY (SERVICES) LIMITED ENI HOUSE 10 EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PZ Dissolved Company formed on the 1995-05-24
BURREN ENERGY INDIA LIMITED ENI HOUSE 10 EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PZ Active Company formed on the 2004-12-22
BURREN ENERGY LIMITED SACKVILLE HOUSE SACKVILLE STREET DUNMANWAY CO CORK DUNMANWAY, CORK, P47V500, IRELAND P47V500 Active Company formed on the 2008-01-10
BURREN ENERGY SUPPLY LIMITED LISSARDA BUSINESS PARK LISSARDA CO. CORK, CORK, P14YN56, IRELAND P14YN56 Active Company formed on the 2008-05-27
BURREN ENERGY (BERMUDA) LIMITED Active Company formed on the 1997-04-02

Company Officers of BURREN ENERGY PLC

Current Directors
Officer Role Date Appointed
MILA TREZZA
 Company Secretary 2017-11-09
GIANLUIGI FERRARA
 Director 2017-06-13
FRANCESCA RINALDI
 Director 2017-06-12
MILA TREZZA
 Director 2010-11-15
ENRICO TROVATO
 Director 2017-07-17
LUCA VIGNATI
 Director 2016-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA DAL BELLO
 Company Secretary 2010-04-02 2017-11-09
SIMONE CELESTINO
 Director 2012-08-24 2017-07-17
CLAUDIO DE MARCO
 Director 2017-01-05 2017-06-12
PHILIP DUNCAN HEMMENS
 Director 2011-09-19 2016-05-17
DANIELE BERTORELLI
 Director 2013-04-08 2016-05-02
OSWALDO CHACON
 Director 2012-04-10 2014-09-24
LUIGI CIARROCCHI
 Director 2008-11-07 2013-04-08
NICHOLAS MARK KEENAN
 Director 2008-07-21 2010-11-15
FABIO CASTIGLIONI
 Director 2009-06-15 2010-07-14
NICHOLAS MARK KEENAN
 Company Secretary 2008-02-01 2010-04-02
LIVIO BURBI
 Director 2008-07-21 2010-01-06
LUIGINO LUSURIELLO
 Director 2008-02-01 2009-06-15
ANDREA FORZONI
 Director 2008-02-01 2008-11-07
MARCO VITTORIO MARIA BOLLINI
 Director 2008-02-01 2008-07-21
LUIGI CIARROCCHI
 Director 2008-07-21 2008-07-21
HYWEL RHYS RICHARD JOHN
 Company Secretary 2000-07-13 2008-02-01
MICHAEL CALVEY
 Director 1998-08-28 2008-02-01
ALAN JACK COLE
 Director 2003-10-02 2008-02-01
ATUL GUPTA
 Director 1999-01-27 2008-02-01
KEITH NICHOLAS HENRY
 Director 2005-03-31 2008-02-01
ALBERT DANIEL PIERRE LASRY
 Director 2004-02-10 2008-02-01
BRIAN ANTHONY LAVERS
 Director 1999-01-27 2008-02-01
FINIAN RORY O'SULLIVAN
 Director 1998-03-10 2008-02-01
ANDREAS JOHANNES DOSSENBACH
 Director 2003-06-09 2004-01-06
LEE SCOTT FOUSHEE
 Director 1999-06-21 2003-10-03
IAN STEWART GIBSON
 Director 1998-05-08 2003-09-15
CHRISTOPHER BRUCE BELL
 Company Secretary 2000-04-11 2000-07-13
PHILIP GRAEME RAND
 Company Secretary 1998-03-10 2000-04-11
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1998-01-14 1998-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANLUIGI FERRARA ENI INTERNATIONAL RESOURCES LIMITED Director 2017-06-27 CURRENT 2001-12-13 Active
GIANLUIGI FERRARA ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
GIANLUIGI FERRARA KARACHAGANAK PROJECT DEVELOPMENT LIMITED Director 2017-06-15 CURRENT 1996-12-18 Liquidation
GIANLUIGI FERRARA VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA VIRGINIA INDONESIA CO. CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
GIANLUIGI FERRARA ENI ENGINEERING E&P LIMITED Director 2017-06-13 CURRENT 2012-12-10 Dissolved 2018-01-09
GIANLUIGI FERRARA ENI JPDA 03-13 LIMITED Director 2017-06-13 CURRENT 1991-11-19 Active
GIANLUIGI FERRARA PRIME AEP LIMITED Director 2017-06-13 CURRENT 1935-12-05 Active
GIANLUIGI FERRARA PRIME PAKISTAN LIMITED Director 2017-06-13 CURRENT 1918-11-13 Active
GIANLUIGI FERRARA ENI ULT LIMITED Director 2017-06-13 CURRENT 1935-05-03 Active
GIANLUIGI FERRARA ENI UK LIMITED Director 2017-06-13 CURRENT 1965-10-29 Active
GIANLUIGI FERRARA ENI UHL LIMITED Director 2017-06-13 CURRENT 1967-09-25 Active
GIANLUIGI FERRARA ENI ULX LIMITED Director 2017-06-13 CURRENT 1968-07-29 Active
GIANLUIGI FERRARA ENI LNS LIMITED Director 2017-06-13 CURRENT 1970-01-15 Active
GIANLUIGI FERRARA ENI LASMO PLC Director 2017-06-13 CURRENT 1971-04-23 Active
GIANLUIGI FERRARA ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-13 CURRENT 1971-03-03 Active
GIANLUIGI FERRARA ENI AUSTRALIA LIMITED Director 2017-06-13 CURRENT 1971-08-13 Active
GIANLUIGI FERRARA ENI UKCS LIMITED Director 2017-06-13 CURRENT 1971-08-04 Active
GIANLUIGI FERRARA ENI BTC LIMITED Director 2017-06-13 CURRENT 1972-02-28 Active
GIANLUIGI FERRARA ENI OIL ALGERIA LIMITED Director 2017-06-13 CURRENT 1988-07-05 Active
GIANLUIGI FERRARA ENI INDONESIA LIMITED Director 2017-06-13 CURRENT 1989-01-11 Active
GIANLUIGI FERRARA ENI INDIA LIMITED Director 2017-06-13 CURRENT 1992-07-29 Active
GIANLUIGI FERRARA ENI AMBALAT LIMITED Director 2017-06-13 CURRENT 2000-04-05 Active
GIANLUIGI FERRARA ENI YEMEN LIMITED Director 2017-06-13 CURRENT 2005-09-19 Active
GIANLUIGI FERRARA ENI UK HOLDING PLC Director 2017-06-13 CURRENT 2007-11-15 Active
GIANLUIGI FERRARA ENI WEST TIMOR LIMITED Director 2017-06-13 CURRENT 2008-05-30 Active
GIANLUIGI FERRARA ENI CBM LIMITED Director 2017-06-13 CURRENT 2009-10-06 Active
GIANLUIGI FERRARA ENI KRUENG MANE LIMITED Director 2017-06-13 CURRENT 1998-05-06 Active
GIANLUIGI FERRARA ENI ELGIN/FRANKLIN LIMITED Director 2017-06-13 CURRENT 1999-05-18 Active
GIANLUIGI FERRARA ENI GANAL LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI RAPAK LIMITED Director 2017-06-13 CURRENT 1999-05-12 Active
GIANLUIGI FERRARA ENI BUKAT LIMITED Director 2017-06-13 CURRENT 1999-10-06 Active
GIANLUIGI FERRARA ENI ARGUNI I LIMITED Director 2017-06-13 CURRENT 2011-06-27 Active
GIANLUIGI FERRARA ENI NORTH GANAL LIMITED Director 2017-06-13 CURRENT 2011-10-18 Active
GIANLUIGI FERRARA ENI EAST SEPINGGAN LIMITED Director 2017-06-13 CURRENT 2012-06-12 Active
GIANLUIGI FERRARA LIVERPOOL BAY LIMITED Director 2017-06-13 CURRENT 2013-06-04 Active - Proposal to Strike off
GIANLUIGI FERRARA ENI TNS LIMITED Director 2017-06-13 CURRENT 1974-03-06 Active
GIANLUIGI FERRARA ENI HEWETT LIMITED Director 2017-06-13 CURRENT 1984-10-22 Active
GIANLUIGI FERRARA BURREN ENERGY INDIA LIMITED Director 2017-06-13 CURRENT 2004-12-22 Active
FRANCESCA RINALDI THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM Director 2017-08-23 CURRENT 1958-02-07 Active
FRANCESCA RINALDI ENI INVESTMENTS PLC Director 2017-06-27 CURRENT 2000-12-12 Active
FRANCESCA RINALDI VIC CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
FRANCESCA RINALDI VIRGINIA INDONESIA CO. CBM LIMITED Director 2017-06-14 CURRENT 2009-11-17 Active
FRANCESCA RINALDI ENI ENGINEERING E&P LIMITED Director 2017-06-12 CURRENT 2012-12-10 Dissolved 2018-01-09
FRANCESCA RINALDI ENI JPDA 03-13 LIMITED Director 2017-06-12 CURRENT 1991-11-19 Active
FRANCESCA RINALDI PRIME AEP LIMITED Director 2017-06-12 CURRENT 1935-12-05 Active
FRANCESCA RINALDI PRIME PAKISTAN LIMITED Director 2017-06-12 CURRENT 1918-11-13 Active
FRANCESCA RINALDI ENI ULT LIMITED Director 2017-06-12 CURRENT 1935-05-03 Active
FRANCESCA RINALDI ENI UHL LIMITED Director 2017-06-12 CURRENT 1967-09-25 Active
FRANCESCA RINALDI ENI ULX LIMITED Director 2017-06-12 CURRENT 1968-07-29 Active
FRANCESCA RINALDI ENI LNS LIMITED Director 2017-06-12 CURRENT 1970-01-15 Active
FRANCESCA RINALDI ENI LASMO PLC Director 2017-06-12 CURRENT 1971-04-23 Active
FRANCESCA RINALDI ENI LIVERPOOL BAY OPERATING COMPANY LIMITED Director 2017-06-12 CURRENT 1971-03-03 Active
FRANCESCA RINALDI ENI AUSTRALIA LIMITED Director 2017-06-12 CURRENT 1971-08-13 Active
FRANCESCA RINALDI ENI UKCS LIMITED Director 2017-06-12 CURRENT 1971-08-04 Active
FRANCESCA RINALDI ENI HYDROCARBONS VENEZUELA LIMITED Director 2017-06-12 CURRENT 1979-10-03 Active
FRANCESCA RINALDI ENI OIL ALGERIA LIMITED Director 2017-06-12 CURRENT 1988-07-05 Active
FRANCESCA RINALDI ENI INDONESIA LIMITED Director 2017-06-12 CURRENT 1989-01-11 Active
FRANCESCA RINALDI ENI COTE D'IVOIRE LIMITED Director 2017-06-12 CURRENT 1990-11-08 Active
FRANCESCA RINALDI ENI INDIA LIMITED Director 2017-06-12 CURRENT 1992-07-29 Active
FRANCESCA RINALDI ENI YEMEN LIMITED Director 2017-06-12 CURRENT 2005-09-19 Active
FRANCESCA RINALDI ENI UK HOLDING PLC Director 2017-06-12 CURRENT 2007-11-15 Active
FRANCESCA RINALDI ENI WEST TIMOR LIMITED Director 2017-06-12 CURRENT 2008-05-30 Active
FRANCESCA RINALDI ENI CBM LIMITED Director 2017-06-12 CURRENT 2009-10-06 Active
FRANCESCA RINALDI ENI MIDDLE EAST LIMITED Director 2017-06-12 CURRENT 1996-04-01 Active
FRANCESCA RINALDI ENI KRUENG MANE LIMITED Director 2017-06-12 CURRENT 1998-05-06 Active
FRANCESCA RINALDI ENI ELGIN/FRANKLIN LIMITED Director 2017-06-12 CURRENT 1999-05-18 Active
FRANCESCA RINALDI LIVERPOOL BAY LIMITED Director 2017-06-12 CURRENT 2013-06-04 Active - Proposal to Strike off
FRANCESCA RINALDI ENI TNS LIMITED Director 2017-06-12 CURRENT 1974-03-06 Active
FRANCESCA RINALDI ENI HEWETT LIMITED Director 2017-06-12 CURRENT 1984-10-22 Active
FRANCESCA RINALDI BURREN ENERGY (EGYPT) LIMITED Director 2017-06-12 CURRENT 2003-10-30 Active
FRANCESCA RINALDI BURREN ENERGY INDIA LIMITED Director 2017-06-12 CURRENT 2004-12-22 Active
FRANCESCA RINALDI ENI UK LIMITED Director 2017-05-31 CURRENT 1965-10-29 Active
MILA TREZZA ENI MOZAMBIQUE ENGINEERING LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
MILA TREZZA ENI SOUTH SALAWATI LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-11-15
MILA TREZZA ENI EAST SEPINGGAN LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
MILA TREZZA ENI NORTH GANAL LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
MILA TREZZA ENI ARGUNI I LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
MILA TREZZA ENI INVESTMENTS PLC Director 2010-12-02 CURRENT 2000-12-12 Active
MILA TREZZA ENI PAPALANG LIMITED Director 2010-11-15 CURRENT 2002-09-10 Dissolved 2016-11-15
MILA TREZZA ENI POPODI LIMITED Director 2010-11-15 CURRENT 2002-09-10 Dissolved 2016-11-15
MILA TREZZA PRIME AEP LIMITED Director 2010-11-15 CURRENT 1935-12-05 Active
MILA TREZZA ENI LNS LIMITED Director 2010-11-15 CURRENT 1970-01-15 Active
MILA TREZZA ENI UKCS LIMITED Director 2010-11-15 CURRENT 1971-08-04 Active
MILA TREZZA ENI BTC LIMITED Director 2010-11-15 CURRENT 1972-02-28 Active
MILA TREZZA ENI HYDROCARBONS VENEZUELA LIMITED Director 2010-11-15 CURRENT 1979-10-03 Active
MILA TREZZA ENI OIL ALGERIA LIMITED Director 2010-11-15 CURRENT 1988-07-05 Active
MILA TREZZA ENI COTE D'IVOIRE LIMITED Director 2010-11-15 CURRENT 1990-11-08 Active
MILA TREZZA ENI AMBALAT LIMITED Director 2010-11-15 CURRENT 2000-04-05 Active
MILA TREZZA ENI UK HOLDING PLC Director 2010-11-15 CURRENT 2007-11-15 Active
MILA TREZZA ENI MIDDLE EAST LIMITED Director 2010-11-15 CURRENT 1996-04-01 Active
MILA TREZZA ENI ELGIN/FRANKLIN LIMITED Director 2010-11-15 CURRENT 1999-05-18 Active
MILA TREZZA ENI GANAL LIMITED Director 2010-11-15 CURRENT 1999-05-12 Active
MILA TREZZA ENI RAPAK LIMITED Director 2010-11-15 CURRENT 1999-05-12 Active
MILA TREZZA ENI BUKAT LIMITED Director 2010-11-15 CURRENT 1999-10-06 Active
MILA TREZZA ENI TNS LIMITED Director 2010-11-15 CURRENT 1974-03-06 Active
MILA TREZZA ENI HEWETT LIMITED Director 2010-11-15 CURRENT 1984-10-22 Active
MILA TREZZA EDUCATION FOR GOOD Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
LUCA VIGNATI PRIME PAKISTAN LIMITED Director 2016-05-02 CURRENT 1918-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBILEO
2023-02-15DIRECTOR APPOINTED MR ENRICO TROVATO
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31Director's details changed for Mr Luciano Maria Vasques on 2023-01-31
2022-07-21CH01Director's details changed for Mr Francesco Pagano on 2022-07-19
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-29AP01DIRECTOR APPOINTED MR FRANCESCO PAGANO
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-22AP01DIRECTOR APPOINTED MR ANDREA GIUBILEO
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GIORDANO SANTELLANI
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR RICHARD PHILIP WATERLOW
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MILA TREZZA
2020-08-12AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO
2020-08-07AP01DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VIGNATI
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM02Termination of appointment of Mila Trezza on 2020-07-01
2020-07-01AP03Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-28AP01DIRECTOR APPOINTED MANFREDI GIUSTO
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI
2019-09-12AP01DIRECTOR APPOINTED MR GIORDANO SANTELLANI
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO TROVATO
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-14TM02Termination of appointment of Francesca Dal Bello on 2017-11-09
2017-11-14AP03Appointment of Mrs Mila Trezza as company secretary on 2017-11-09
2017-08-14CH01Director's details changed for Mr Gianluigi Ferrara on 2017-07-01
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017
2017-07-24AP01DIRECTOR APPOINTED MR ENRICO TROVATO
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE CELESTINO
2017-06-22AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-06-22AP01DIRECTOR APPOINTED MS FRANCESCA RINALDI
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO
2017-06-22AP01DIRECTOR APPOINTED MR GIANLUIGI FERRARA
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA
2017-06-22AP01DIRECTOR APPOINTED MS FRANCESCA RINALDI
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10CH01Director's details changed for Mr Simone Celestino on 2017-04-05
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 28819023
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR CLAUDIO DE MARCO
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO
2016-07-25CH01Director's details changed for Luigi Piro on 2016-07-25
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016
2016-06-06AP01DIRECTOR APPOINTED LUIGI PIRO
2016-06-06AP01DIRECTOR APPOINTED LUIGI PIRO
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE BERTORELLI
2016-05-04AP01DIRECTOR APPOINTED LUCA VIGNATI
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 28819023
2016-02-02AR0131/01/16 FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 28819023
2015-02-04AR0131/01/15 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED ROBERTO PASQUA
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE BERTORELLI / 18/02/2014
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 28819023
2014-02-06AR0105/02/14 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AP01DIRECTOR APPOINTED MR DANIELE BERTORELLI
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI
2013-02-11AR0131/01/13 FULL LIST
2012-08-28AP01DIRECTOR APPOINTED MR SIMONE CELESTINO
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RATCLIFFE
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED OSWALDO CHACON
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI
2012-02-28AR0131/01/12 FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO
2011-09-22AP01DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS
2011-09-21AP01DIRECTOR APPOINTED STEPHEN RATCLIFFE
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VIGNATI
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS FRANCESCA DAL BELLO / 04/04/2011
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28AR0128/02/11 FULL LIST
2011-02-25AP01DIRECTOR APPOINTED DR FRANCO POLO
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 2ND FLOOR, KIERRAN CROSS 11 STRAND LONDON WC2N 5HR
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
2011-02-02AR0131/01/11 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED MRS MILA TREZZA
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEENAN
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEENAN
2010-04-13AP03SECRETARY APPOINTED MS FRANCESCA DAL BELLO
2010-02-18AR0131/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CIARROCCHI / 01/10/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LIVIO BURBI
2010-01-06AP01DIRECTOR APPOINTED LUCA VIGNATI
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009
2009-06-22288aDIRECTOR APPOINTED FABIO CASTIGLIONI
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
2009-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED LUIGI CIARROCCHI
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREA FORZONI
2008-11-12363aRETURN MADE UP TO 01/10/08; BULK LIST AVAILABLE SEPARATELY
2008-08-08288aDIRECTOR APPOINTED LIVIO BURBI
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR LUIGI CIARROCCHI
2008-08-08288aDIRECTOR APPOINTED NICHOLAS MARK KEENAN
2008-08-08288aDIRECTOR APPOINTED LUIGI CIARROCCHI
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR MARCO VITTORIO MARIA BOLLINI
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR LUIGI PIRO
2008-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-01288aDIRECTOR APPOINTED LUIGI PIRO
2008-03-01288aDIRECTOR APPOINTED MARCO TALAMONTI
2008-02-27288aDIRECTOR APPOINTED ANDREA FORZONI
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURREN ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURREN ENERGY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BURREN ENERGY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BURREN ENERGY PLC
Trademarks
We have not found any records of BURREN ENERGY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURREN ENERGY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURREN ENERGY PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BURREN ENERGY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURREN ENERGY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURREN ENERGY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 8PZ