Active
Company Information for BURREN ENERGY INDIA LIMITED
ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8PZ,
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Company Registration Number
05319270
Private Limited Company
Active |
Company Name | ||
---|---|---|
BURREN ENERGY INDIA LIMITED | ||
Legal Registered Office | ||
ENI HOUSE 10 EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8PZ Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 05319270 | |
---|---|---|
Company ID Number | 05319270 | |
Date formed | 2004-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:56:02 |
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Officer | Role | Date Appointed |
---|---|---|
MILA TREZZA |
||
GIANLUIGI FERRARA |
||
SERGIO PALMIERI |
||
FRANCESCA RINALDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA DAL BELLO |
Company Secretary | ||
ROBERTO PASQUA |
Director | ||
CLAUDIO DE MARCO |
Director | ||
LUIGI PIRO |
Director | ||
PHILIP DUNCAN HEMMENS |
Director | ||
GUIDO PAPETTI |
Director | ||
OSWALDO CHACON |
Director | ||
MILA TREZZA |
Company Secretary | ||
SERGIO ADRIANO LAURA |
Director | ||
MARCO TALAMONTI |
Director | ||
FRANCO POLO |
Director | ||
NICHOLAS MARK KEENAN |
Company Secretary | ||
FABIO CASTIGLIONI |
Director | ||
LUIGINO LUSURIELLO |
Director | ||
FRANCO CONTICINI |
Director | ||
HYWEL RHYS RICHARD JOHN |
Company Secretary | ||
ATUL GUPTA |
Director | ||
FINIAN RORY O'SULLIVAN |
Director | ||
ANDREW BENEDICT ROSE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENI INTERNATIONAL RESOURCES LIMITED | Director | 2017-06-27 | CURRENT | 2001-12-13 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Director | 2017-06-15 | CURRENT | 1996-12-18 | Liquidation | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-13 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-13 | CURRENT | 1935-12-05 | Active | |
PRIME GLOBAL ENERGIES LIMITED | Director | 2017-06-13 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-13 | CURRENT | 1935-05-03 | Active | |
ENI UK LIMITED | Director | 2017-06-13 | CURRENT | 1965-10-29 | Active | |
ENI UHL LIMITED | Director | 2017-06-13 | CURRENT | 1967-09-25 | Active | |
ENI ULX LIMITED | Director | 2017-06-13 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-13 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-13 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-13 | Active | |
ITHACA UKCS LIMITED | Director | 2017-06-13 | CURRENT | 1971-08-04 | Active | |
ENI BTC LIMITED | Director | 2017-06-13 | CURRENT | 1972-02-28 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-13 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-13 | CURRENT | 1989-01-11 | Active | |
ENI INDIA LIMITED | Director | 2017-06-13 | CURRENT | 1992-07-29 | Active | |
ENI AMBALAT LIMITED | Director | 2017-06-13 | CURRENT | 2000-04-05 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-13 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-13 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-13 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-06-13 | CURRENT | 2009-10-06 | Active | |
BURREN ENERGY PLC | Director | 2017-06-13 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-13 | CURRENT | 1998-05-06 | Active | |
ITHACA EF LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-18 | Active | |
ENI GANAL LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI RAPAK LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-12 | Active | |
ENI BUKAT LIMITED | Director | 2017-06-13 | CURRENT | 1999-10-06 | Active | |
ENI ARGUNI I LIMITED | Director | 2017-06-13 | CURRENT | 2011-06-27 | Active | |
ENI NORTH GANAL LIMITED | Director | 2017-06-13 | CURRENT | 2011-10-18 | Active | |
ENI EAST SEPINGGAN LIMITED | Director | 2017-06-13 | CURRENT | 2012-06-12 | Active | |
LIVERPOOL BAY LIMITED | Director | 2017-06-13 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
ENI TNS LIMITED | Director | 2017-06-13 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-13 | CURRENT | 1984-10-22 | Active | |
ENI INDIA LIMITED | Director | 2016-04-15 | CURRENT | 1992-07-29 | Active | |
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM | Director | 2017-08-23 | CURRENT | 1958-02-07 | Active | |
ENI INVESTMENTS PLC | Director | 2017-06-27 | CURRENT | 2000-12-12 | Active | |
VIC CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
VIRGINIA INDONESIA CO. CBM LIMITED | Director | 2017-06-14 | CURRENT | 2009-11-17 | Active | |
ENI ENGINEERING E&P LIMITED | Director | 2017-06-12 | CURRENT | 2012-12-10 | Dissolved 2018-01-09 | |
ENI JPDA 03-13 LIMITED | Director | 2017-06-12 | CURRENT | 1991-11-19 | Active | |
PRIME AEP LIMITED | Director | 2017-06-12 | CURRENT | 1935-12-05 | Active | |
PRIME GLOBAL ENERGIES LIMITED | Director | 2017-06-12 | CURRENT | 1918-11-13 | Active | |
ENI ULT LIMITED | Director | 2017-06-12 | CURRENT | 1935-05-03 | Active | |
ENI UHL LIMITED | Director | 2017-06-12 | CURRENT | 1967-09-25 | Active | |
ENI ULX LIMITED | Director | 2017-06-12 | CURRENT | 1968-07-29 | Active | |
ENI LNS LIMITED | Director | 2017-06-12 | CURRENT | 1970-01-15 | Active | |
ENI LASMO PLC | Director | 2017-06-12 | CURRENT | 1971-04-23 | Active | |
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 1971-03-03 | Active | |
ENI AUSTRALIA LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-13 | Active | |
ITHACA UKCS LIMITED | Director | 2017-06-12 | CURRENT | 1971-08-04 | Active | |
ENI HYDROCARBONS VENEZUELA LIMITED | Director | 2017-06-12 | CURRENT | 1979-10-03 | Active | |
ENI OIL ALGERIA LIMITED | Director | 2017-06-12 | CURRENT | 1988-07-05 | Active | |
ENI INDONESIA LIMITED | Director | 2017-06-12 | CURRENT | 1989-01-11 | Active | |
ENI COTE D'IVOIRE LIMITED | Director | 2017-06-12 | CURRENT | 1990-11-08 | Active | |
ENI INDIA LIMITED | Director | 2017-06-12 | CURRENT | 1992-07-29 | Active | |
ENI YEMEN LIMITED | Director | 2017-06-12 | CURRENT | 2005-09-19 | Active | |
ENI UK HOLDING PLC | Director | 2017-06-12 | CURRENT | 2007-11-15 | Active | |
ENI WEST TIMOR LIMITED | Director | 2017-06-12 | CURRENT | 2008-05-30 | Active | |
ENI CBM LIMITED | Director | 2017-06-12 | CURRENT | 2009-10-06 | Active | |
ENI MIDDLE EAST LIMITED | Director | 2017-06-12 | CURRENT | 1996-04-01 | Active | |
BURREN ENERGY PLC | Director | 2017-06-12 | CURRENT | 1998-01-14 | Active | |
ENI KRUENG MANE LIMITED | Director | 2017-06-12 | CURRENT | 1998-05-06 | Active | |
ITHACA EF LIMITED | Director | 2017-06-12 | CURRENT | 1999-05-18 | Active | |
LIVERPOOL BAY LIMITED | Director | 2017-06-12 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
ENI TNS LIMITED | Director | 2017-06-12 | CURRENT | 1974-03-06 | Active | |
ENI HEWETT LIMITED | Director | 2017-06-12 | CURRENT | 1984-10-22 | Active | |
BURREN ENERGY (EGYPT) LIMITED | Director | 2017-06-12 | CURRENT | 2003-10-30 | Active | |
ENI UK LIMITED | Director | 2017-05-31 | CURRENT | 1965-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Manfredi Giusto on 2025-01-28 | ||
APPOINTMENT TERMINATED, DIRECTOR LUCIANO MARIA VASQUES | ||
DIRECTOR APPOINTED MR MANFREDI GIUSTO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERTO MALIARDI | ||
DIRECTOR APPOINTED MR MARCO LOPRETE | ||
Second filing of director appointment of Mr Luciano Maria Vasques | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 | ||
DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES | ||
CH01 | Director's details changed for Mr Francesco Pagano on 2022-07-19 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ALBERTO MALIARDI | ||
APPOINTMENT TERMINATED, DIRECTOR LANFRANCO BRAMBILLA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANFRANCO BRAMBILLA | |
AP01 | DIRECTOR APPOINTED MR ALBERTO MALIARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO PAGANO | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Mila Trezza on 2020-07-01 | |
AP03 | Appointment of Mr Riordan D'abreo as company secretary on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MANFREDI GIUSTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO PALMIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO PALMIERI | |
AP01 | DIRECTOR APPOINTED MR LANFRANCO BRAMBILLA | |
AP01 | DIRECTOR APPOINTED MR LANFRANCO BRAMBILLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mila Trezza as company secretary on 2017-11-09 | |
TM02 | Termination of appointment of Francesca Dal Bello on 2017-11-09 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-07-01 | |
CH01 | Director's details changed for Mr Gianluigi Ferrara on 2017-06-30 | |
CH01 | Director's details changed for Ms Francesca Rinaldi on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA RINALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA RINALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO DE MARCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO | |
CH01 | Director's details changed for Luigi Piro on 2016-07-25 | |
CH01 | Director's details changed for Roberto Pasqua on 2016-05-27 | |
AP01 | DIRECTOR APPOINTED LUIGI PIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Sergio Palmieri on 2016-04-14 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SERGIO PALMIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PAPETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERTO PASQUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 | |
AP03 | SECRETARY APPOINTED MS FRANCESCA DAL BELLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILA TREZZA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GUIDO PAPETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LAURA | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OSWALDO CHACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO | |
RES01 | ADOPT ARTICLES 15/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 2ND FLOOR KIERRAN CROSS 11 STRAND LONDON WC2N 5HR | |
AR01 | 31/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MILA TREZZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEENAN | |
AP01 | DIRECTOR APPOINTED FRANCO POLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009 | |
288a | DIRECTOR APPOINTED FABIO CASTIGLIONI | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO | |
288a | DIRECTOR APPOINTED SERGIO LAURA | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCO CONTICINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARCO TALAMONTI | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURREN ENERGY INDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |