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BURREN ENERGY PLC

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

This company is commonly known as Burren Energy Plc. The company was founded 27 years ago and was given the registration number 03492720. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURREN ENERGY PLC
Company Number:03492720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

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

Director24 March 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director12 February 2023Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director01 August 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director08 December 2020Active
3 Berkeley Close, Chesham, HP5 2RL

Secretary11 April 2000Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Secretary02 April 2010Active
84 Bluehouse Lane, Oxted, RH8 0AD

Secretary13 July 2000Active
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR

Secretary01 February 2008Active
7 Cecil Road, Sutton, SM1 2DL

Secretary10 March 1998Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary14 January 1998Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

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

Director08 April 2013Active
Via Aspromonte N. 7, Lecco, Italy,

Director01 February 2008Active
Via Sant ' Andrea, 135, 55049 Viareggio (Lu), Italy,

Director21 July 2008Active
Ducat Place 11, 7 Gasheka Street, Suite 750, Moscow, Russia,

Director28 August 1998Active
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR

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

Director24 August 2012Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director10 April 2012Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Director07 November 2008Active
3, Via Passo Buole, Milano, Italy,

Director21 July 2008Active
57 Hugh Street, London, SW1V 4HR

Director02 October 2003Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
Chemin Des Pecheurs 15, Perroy, Switzerland,

Director09 June 2003Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 June 2017Active
4 Via Carroccio, Milan, Italy,

Director01 February 2008Active
175 Water Street, 23rd Floor, New York, Usa,

Director21 June 1999Active
Apartment 16, 206-212 Saint John Street, London, EC1V 4PH

Director08 May 1998Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director22 November 2021Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director18 November 2019Active
43 Loveday Road, London, W13 9JT

Director27 January 1999Active
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
Amberwood Court, Warreners Lane, Weybridge, KT13 0LQ

Director31 March 2005Active

People with Significant Control

Eni Uk Holding 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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