BURREN ENERGY INDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURREN ENERGY INDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURREN ENERGY INDIA LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319270. The accounts status is FULL and accounts are next due on 30/09/2024.
BURREN ENERGY INDIA LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319270. The accounts status is FULL and accounts are next due on 30/09/2024.
BURREN ENERGY INDIA LIMITED - 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 | 30/09/2024 |
Registered Office
ENI HOUSE
LONDON
ENGLAND
SW1W 8PZ
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1186 LIMITED (until 11/02/2005)
DE FACTO 1186 LIMITED (until 11/02/2005)
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 FRANCESCO PAGANO | Jun 1968 | Italian | Director | 2022-03-24 | CURRENT |
| MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2022-10-13 | CURRENT |
| MR MARCO LOPRETE | Oct 1969 | Italian | Director | 2023-07-07 | CURRENT |
| MR SERGIO ADRIANO LAURA | Jul 1958 | Italian | Director | 2009-05-27 UNTIL 2013-04-11 | RESIGNED |
| MARCO TALAMONTI | Oct 1970 | Italian | Director | 2008-02-01 UNTIL 2012-04-10 | RESIGNED |
| DR FRANCO POLO | Dec 1957 | Italian | Director | 2010-07-14 UNTIL 2011-09-19 | RESIGNED |
| MR LUIGI PIRO | Mar 1959 | Italian | Director | 2016-05-17 UNTIL 2017-01-05 | RESIGNED |
| MS FRANCESCA RINALDI | Apr 1978 | Italian | Director | 2017-06-12 UNTIL 2019-11-18 | RESIGNED |
| GUIDO PAPETTI | Jun 1962 | Italian | Director | 2013-04-11 UNTIL 2015-10-05 | RESIGNED |
| MR SERGIO PALMIERI | Nov 1969 | Italian | Director | 2015-10-05 UNTIL 2019-04-10 | RESIGNED |
| MRS MILA TREZZA | Secretary | 2010-11-15 UNTIL 2014-05-30 | RESIGNED | ||
| FINIAN RORY O'SULLIVAN | Feb 1955 | Irish | Director | 2005-02-11 UNTIL 2008-02-01 | RESIGNED |
| MR ALBERTO MALIARDI | Feb 1977 | Italian | Director | 2022-04-27 UNTIL 2023-07-07 | RESIGNED |
| ROBERTO PASQUA | Mar 1965 | Italian | Director | 2014-09-24 UNTIL 2017-06-13 | RESIGNED |
| MRS MILA TREZZA | Secretary | 2017-11-09 UNTIL 2020-07-01 | RESIGNED | ||
| NICHOLAS MARK KEENAN | May 1972 | Australian | Secretary | 2008-02-01 UNTIL 2010-11-15 | RESIGNED |
| MR HYWEL RHYS RICHARD JOHN | Dec 1963 | British | Secretary | 2005-02-11 UNTIL 2008-02-01 | RESIGNED |
| MS FRANCESCA DAL BELLO | Secretary | 2014-05-30 UNTIL 2017-11-09 | RESIGNED | ||
| MR ANDREW BENEDICT ROSE | Mar 1957 | British | Director | 2005-02-11 UNTIL 2008-02-01 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2004-12-22 UNTIL 2005-02-11 | RESIGNED | ||
| LUIGINO LUSURIELLO | Aug 1961 | Italian | Director | 2008-02-01 UNTIL 2009-06-15 | RESIGNED |
| MR. ATUL GUPTA | Dec 1959 | British | Director | 2005-02-11 UNTIL 2008-02-01 | RESIGNED |
| PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2011-09-19 UNTIL 2016-05-17 | RESIGNED |
| PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2020-08-06 UNTIL 2022-10-13 | RESIGNED |
| MR MANFREDI GIUSTO | Feb 1965 | Italian | Director | 2019-11-18 UNTIL 2020-08-06 | RESIGNED |
| MR GIANLUIGI FERRARA | Sep 1959 | Italian | Director | 2017-06-13 UNTIL 2022-03-24 | RESIGNED |
| MR CLAUDIO DE MARCO | Feb 1957 | Italian | Director | 2017-01-05 UNTIL 2017-06-12 | RESIGNED |
| FRANCO CONTICINI | Apr 1956 | Italian | Director | 2008-02-01 UNTIL 2009-05-27 | RESIGNED |
| OSWALDO CHACON | Oct 1973 | Ecuadorean | Director | 2012-04-10 UNTIL 2014-09-24 | RESIGNED |
| MR FABIO CASTIGLIONI | Sep 1967 | Italian | Director | 2009-06-15 UNTIL 2010-07-14 | RESIGNED |
| MR LANFRANCO BRAMBILLA | Jun 1964 | Italian | Director | 2019-04-10 UNTIL 2022-04-27 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2005-02-11 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-12-22 UNTIL 2005-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burren Energy 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 |