BURREN ENERGY PLC

Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

BURREN ENERGY PLC (company# 03492720) is a company registered with Companies House, United Kingdom. The incorporation date is January 14, 1998. The entity status is Active.

Company Overview

Company Number 03492720
Company Name BURREN ENERGY PLC
Registered Address Eni House
10 Ebury Bridge Road
London
England
SW1W 8PZ
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-01-14
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by June 30, 2021
Last returns made up to January 31, 2016
Next returns due by February 28, 2017
Last confirmation statement made up to January 31, 2020
Next confirmation statement due by March 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Eni Uk Holding Plc
Eni House 10 Ebury Bridge Road
London England SW1W 8PZ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Public Limited Company
Place registered: Companies House
Registration number: 6428648

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DAL BELLO, Francesca
Secretary (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 2 April 2010 /
CELESTINO, Simone
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 24 August 2012 Italian /
Italy
Company Director
DE MARCO, Claudio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 5 January 2017 Italian /
England
Company Director
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
TREZZA, Mila
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 15 November 2010 Italian /
England
Solicitor
VIGNATI, Luca
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2 May 2016 Italian /
Italy
Company Director
BELL, Christopher Bruce
Secretary (Resigned)
3 Berkeley Close, Chesham, Buckinghamshire, HP5 2RL 11 April 2000 /
JOHN, Hywel Rhys Richard
Secretary (Resigned)
84 Bluehouse Lane, Oxted, Surrey, RH8 0AD 13 July 2000 /
KEENAN, Nicholas Mark
Secretary (Resigned)
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR 1 February 2008 /
RAND, Philip Graeme
Secretary (Resigned)
7 Cecil Road, Sutton, Surrey, SM1 2DL 10 March 1998 /
BERTORELLI, Daniele
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 8 April 2013 Italian /
Italy
Company Director
BOLLINI, Marco Vittorio Maria
Director (Resigned)
Via Aspromonte N. 7, Lecco, 23900, Italy 1 February 2008 Italian /
Company Director
BURBI, Livio
Director (Resigned)
Via Sant ' Andrea, 135, 55049 Viareggio (Lu), Italy 21 July 2008 Italian /
Company Director
CALVEY, Michael
Director (Resigned)
Ducat Place 11, 7 Gasheka Street, Suite 750, Moscow, 123056, Russia 28 August 1998 Russian /
Company Director
CASTIGLIONI, Fabio
Director (Resigned)
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR 15 June 2009 Italian /
Uk
Company Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
CIARROCCHI, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 7 November 2008 Italian /
Company Director
CIARROCCHI, Luigi
Director (Resigned)
3 Via Passo Buole, Milano, 20135, Italy 21 July 2008 Italian /
Company Director
COLE, Alan Jack
Director (Resigned)
57 Hugh Street, London, SW1V 4HR 2 October 2003 British /
United Kingdom
Company Director
DOSSENBACH, Andreas Johannes
Director (Resigned)
Chemin Des Pecheurs 15, Perroy, 1166, Switzerland 9 June 2003 Swiss /
Oil Company Executive
FORZONI, Andrea
Director (Resigned)
4 Via Carroccio, Milan, 20123, Italy 1 February 2008 Italian /
Company Director
FOUSHEE, Lee Scott
Director (Resigned)
175 Water Street, 23rd Floor, New York, Ny 16038, Usa 21 June 1999 United States /
Investment Fund Manager
GIBSON, Ian Stewart
Director (Resigned)
Apartment 16, 206-212 Saint John Street, London, EC1V 4PH 8 May 1998 British /
Investment Fund Manager
GUPTA, Atul
Director (Resigned)
43 Loveday Road, London, W13 9JT 27 January 1999 British /
England
Company Director
HEMMENS, Philip Duncan
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 19 September 2011 British /
United Kingdom
Oil Executive
HENRY, Keith Nicholas
Director (Resigned)
Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ 31 March 2005 British /
England
Company Director
KEENAN, Nicholas Mark
Director (Resigned)
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR 21 July 2008 Australian /
Uk
Company Secretary
LASRY, Albert Daniel Pierre
Director (Resigned)
8 Rue Du Pont-Neuf, Carouge, Ch-1227, Switzerland 10 February 2004 Swiss /
Company Director
LAVERS, Brian Anthony
Director (Resigned)
6 Mores Garden, 60 Cheyne Walk, London, SW3 5BB 27 January 1999 British /
United Kingdom
Company Director
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 1 February 2008 Italian /
Company Director
O'SULLIVAN, Finian Rory
Director (Resigned)
Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY 10 March 1998 British /
United Kingdom
Company Director
PANNIKOV, Andrei
Director (Resigned)
N6 Kamares Avenue, Tala, Paphos, Cyprus 27 March 1998 Russian /
Company Director
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director
PIRO, Luigi
Director (Resigned)
Via Strasburgo 5b, San Donato Milanese, Milan, Italy, 20097 1 February 2008 Italian /
Company Director

Office Location

Address ENI HOUSE
10 EBURY BRIDGE ROAD
Post Town LONDON
County ENGLAND
Post Code SW1W 8PZ

Companies in the same location

Entity Name Office Address Incorporation Date
Eni Ulx Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1968-07-29
Eni Engineering E&p Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2012-12-10
Eni Papalang Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2002-09-10
Eni Elgin/franklin Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-18
Eni Indonesia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1989-01-11
Eni Uk Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1965-10-29
Eni Ukcs Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-08-04
Eni Cote D'ivoire Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1990-11-08
Eni Oil Algeria Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1988-07-05
Eni North Sea Wind Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England 2020-11-18
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Serene Peak Research Limited 24 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2020-04-28
Flip and Fry Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2018-12-05
Eni East Ganal Limited Eni House/10, Ebury Bridge Road, London, SW1W 8PZ 2018-06-11
Inle Finance Ltd 32 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2016-12-05
Corks and Kegs Private Limited The Rising Sun, Ebury Bridge Road, London, SW1W 8PZ, England 2015-06-10
Liverpool Bay Limited 10 Ebury Bridge Road, London, SW1W 8PZ 2013-06-04
Eni Cbm Limited Eni House 10, Ebury Bridge Road, London, SW1W 8PZ 2009-10-06
Eni Mog Limited Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-06-12
Eni West Ganal Limited Eni House/10, Ebury Bridge Road, London, SW1W 8PZ 2019-09-25
Hansom Cab Limited 44-46 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom 2019-07-16
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAL BELLO, Francesca Secretary (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ /
2 April 2010
/
CELESTINO, Simone Director (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ September 1966 /
24 August 2012
Italian /
Italy
Company Director
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
Company Director
PASQUA, Roberto Director (Active) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ March 1965 /
24 September 2014
Italian /
United Kingdom
Company Director
TREZZA, Mila Director (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ September 1975 /
15 November 2010
Italian /
England
Solicitor
VIGNATI, Luca Director (Active) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ March 1963 /
2 May 2016
Italian /
Italy
Company Director
BELL, Christopher Bruce Secretary (Resigned) 3 Berkeley Close, Chesham, Buckinghamshire, HP5 2RL /
11 April 2000
/
JOHN, Hywel Rhys Richard Secretary (Resigned) 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD /
13 July 2000
/
KEENAN, Nicholas Mark Secretary (Resigned) 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR /
1 February 2008
/
RAND, Philip Graeme Secretary (Resigned) 7 Cecil Road, Sutton, Surrey, SM1 2DL /
10 March 1998
/
BERTORELLI, Daniele Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ December 1958 /
8 April 2013
Italian /
Italy
Company Director
BOLLINI, Marco Vittorio Maria Director (Resigned) Via Aspromonte N. 7, Lecco, 23900, Italy October 1966 /
1 February 2008
Italian /
Company Director
BURBI, Livio Director (Resigned) Via Sant ' Andrea, 135, 55049 Viareggio (Lu), Italy March 1951 /
21 July 2008
Italian /
Company Director
CALVEY, Michael Director (Resigned) Ducat Place 11, 7 Gasheka Street, Suite 750, Moscow, 123056, Russia October 1967 /
28 August 1998
Russian /
Company Director
CASTIGLIONI, Fabio Director (Resigned) 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR September 1967 /
15 June 2009
Italian /
Uk
Company Director
CHACON, Oswaldo Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ October 1973 /
10 April 2012
Ecuadorean /
United Kingdom
Company Director
CIARROCCHI, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ June 1961 /
7 November 2008
Italian /
Company Director
CIARROCCHI, Luigi Director (Resigned) 3 Via Passo Buole, Milano, 20135, Italy June 1961 /
21 July 2008
Italian /
Company Director
COLE, Alan Jack Director (Resigned) 57 Hugh Street, London, SW1V 4HR April 1942 /
2 October 2003
British /
United Kingdom
Company Director
DOSSENBACH, Andreas Johannes Director (Resigned) Chemin Des Pecheurs 15, Perroy, 1166, Switzerland February 1951 /
9 June 2003
Swiss /
Oil Company Executive
FORZONI, Andrea Director (Resigned) 4 Via Carroccio, Milan, 20123, Italy February 1952 /
1 February 2008
Italian /
Company Director
FOUSHEE, Lee Scott Director (Resigned) 175 Water Street, 23rd Floor, New York, Ny 16038, Usa July 1962 /
21 June 1999
United States /
Investment Fund Manager
GIBSON, Ian Stewart Director (Resigned) Apartment 16, 206-212 Saint John Street, London, EC1V 4PH October 1965 /
8 May 1998
British /
Investment Fund Manager
GUPTA, Atul Director (Resigned) 43 Loveday Road, London, W13 9JT December 1959 /
27 January 1999
British /
England
Company Director
HEMMENS, Philip Duncan Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ October 1953 /
19 September 2011
British /
United Kingdom
Oil Executive
HENRY, Keith Nicholas Director (Resigned) Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ March 1945 /
31 March 2005
British /
England
Company Director
KEENAN, Nicholas Mark Director (Resigned) 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR May 1972 /
21 July 2008
Australian /
Uk
Company Secretary
LASRY, Albert Daniel Pierre Director (Resigned) 8 Rue Du Pont-Neuf, Carouge, Ch-1227, Switzerland November 1959 /
10 February 2004
Swiss /
Company Director
LAVERS, Brian Anthony Director (Resigned) 6 Mores Garden, 60 Cheyne Walk, London, SW3 5BB May 1935 /
27 January 1999
British /
United Kingdom
Company Director
LUSURIELLO, Luigino Director (Resigned) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
1 February 2008
Italian /
Company Director
O'SULLIVAN, Finian Rory Director (Resigned) Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY February 1955 /
10 March 1998
British /
United Kingdom
Company Director
PANNIKOV, Andrei Director (Resigned) N6 Kamares Avenue, Tala, Paphos, Cyprus August 1949 /
27 March 1998
Russian /
Company Director
PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ March 1959 /
17 May 2016
Italian /
United Kingdom
Company Director
PIRO, Luigi Director (Resigned) Via Strasburgo 5b, San Donato Milanese, Milan, Italy, 20097 March 1959 /
1 February 2008
Italian /
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Burren Energy (services) Limited PIRO, Luigi Director Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 17 May 2016
Eni Uk Limited PIRO, Luigi Director (Active) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Eni Uhl Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Eni Yemen Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 17 May 2016
Eni Middle East Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Liverpool Bay Limited PIRO, Luigi Director (Resigned) 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
Eni Investments Plc PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 31 May 2016
Eni India Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016
ENI HEWETT LIMITED PIRO, Luigi Director (Resigned) 6 Queens Road, Aberdeen, AB15 4ZT 17 May 2016
Eni Engineering E&p Limited PIRO, Luigi Director (Resigned) Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 17 May 2016

Competitor

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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