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BURREN ENERGY (EGYPT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burren Energy (egypt) Limited. The company was founded 20 years ago and was given the registration number 04948245. The firm's registered office is in LONDON. You can find them at Eni House, 10 Ebury Bridge Road, London, England. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BURREN ENERGY (EGYPT) LIMITED
Company Number:04948245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary01 July 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director07 July 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director08 April 2021Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 October 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary30 May 2014Active
84 Bluehouse Lane, Oxted, RH8 0AD

Secretary07 January 2004Active
2nd Floor, Kierran Cross, 11 Strand, WC2N 5HR

Secretary01 February 2008Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Secretary15 November 2010Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary30 October 2003Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director02 January 2013Active
2nd Floor, Kierran Cross, 11 Strand, WC2N 5HR

Director16 December 2008Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director07 January 2015Active
2nd Floor, Kierran Cross, 11 Strand, WC2N 5HR

Director15 June 2009Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director08 January 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director01 September 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director18 November 2019Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 July 2018Active
43 Loveday Road, London, W13 9JT

Director07 January 2004Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director06 August 2020Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director19 September 2011Active
84 Bluehouse Lane, Oxted, RH8 0AD

Director07 January 2004Active
708 The View 20 Palace Street, London, SW1E 5BA

Director01 February 2008Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director16 December 2008Active
Tangley House, Southdown Road, Shawford, SO21 2BY

Director07 January 2004Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director22 July 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director01 December 2015Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director17 May 2016Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director14 July 2010Active
54 Road 17, Maadi, Cairo, Egypt,

Director01 February 2008Active
2nd Floor, Kierran Cross, 11 Strand, WC2N 5HR

Director12 February 2010Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director12 June 2017Active
Itchel House, Itchel Lane Crondall, Farnham, GU10 5PT

Director07 January 2004Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director28 January 2021Active

People with Significant Control

Burren Energy Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Change person director company with change date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type full.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Termination director company with name termination date.

Download

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