BURREN ENERGY (EGYPT) LIMITED

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

BURREN ENERGY (EGYPT) LIMITED (company# 04948245) is a company registered with Companies House, United Kingdom. The incorporation date is October 30, 2003. The entity status is Active.

Company Overview

Company Number 04948245
Company Name BURREN ENERGY (EGYPT) LIMITED
Registered Address Eni House
10 Ebury Bridge Road
London
England
SW1W 8PZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-10-30

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 September 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
06100 Extraction of crude petroleum

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Burren Energy 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: United Kingdom
Legal authority: United Kingdom
Legal form: Public Limited Company
Place registered: Companies House
Registration number: 03492720

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DAL BELLO, Francesca
Secretary (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 30 May 2014 /
CAVANNA, Fabio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 8 January 2017 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
SGUAZZINI, Piero
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 14 October 2010 Italian /
Italy
Company Director
JOHN, Hywel Rhys Richard
Secretary (Resigned)
84 Bluehouse Lane, Oxted, Surrey, RH8 0AD 7 January 2004 /
KEENAN, Nicholas Mark
Secretary (Resigned)
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR 1 February 2008 /
TREZZA, Mila
Secretary (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 15 November 2010 /
TRAVERS SMITH SECRETARIES LIMITED
Secretary (Resigned)
10 Snow Hill, London, EC1A 2AL 30 October 2003 /
BALDASSARRE, Antonio Massimiliano
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 2 January 2013 Italian /
Australia
Company Director
BETTINELLI, Leandro
Director (Resigned)
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR 16 December 2008 Italian /
Company Director
BURRAFATO, Sebastiano
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 7 January 2015 Italian /
Italy
Company Director
CASTIGLIONI, Fabio
Director (Resigned)
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR 15 June 2009 Italian /
Uk
Company Director
GUPTA, Atul
Director (Resigned)
43 Loveday Road, London, W13 9JT 7 January 2004 British /
England
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
JOHN, Hywel Rhys Richard
Director (Resigned)
84 Bluehouse Lane, Oxted, Surrey, RH8 0AD 7 January 2004 British /
United Kingdom
Secretary
LUSURIELLO, Luigino
Director (Resigned)
708 The View 20 Palace Street, London, SW1E 5BA 1 February 2008 Italian /
Company Director
MONGINI, Adriano
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 16 December 2008 Italian /
Company Director
O'SULLIVAN, Finian Rory
Director (Resigned)
Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY 7 January 2004 British /
United Kingdom
Director
PASI, Giuseppe
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1 December 2015 Italian /
Italy
Company Director
PIRO, Luigi
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 17 May 2016 Italian /
United Kingdom
Company Director
POLO, Franco, Dr
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 14 July 2010 Italian /
United Kingdom
Company Director
PULITI, Alessandro
Director (Resigned)
54 Road 17, Maadi, Cairo, Egypt 1 February 2008 Italian /
Company Director
RATCLIFFE, Stephen
Director (Resigned)
2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR 12 February 2010 British /
Italy
Company Director
ROSE, Andrew Benedict
Director (Resigned)
Itchel House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT 7 January 2004 British /
United Kingdom
Director
SACCO, Francesco
Director (Resigned)
Matteotti 14, 20068 Peschiera Borromeo, Italy 1 February 2008 Italian /
Company Director
THURLEY, Brian
Director (Resigned)
1 South Hill, Guildford, Surrey, GU1 3SY 7 January 2004 British /
United Kingdom
Director
TRAVERS SMITH LIMITED
Director (Resigned)
10 Snow Hill, London, EC1A 2AL 30 October 2003 /
TRAVERS SMITH SECRETARIES LIMITED
Director (Resigned)
10 Snow Hill, London, EC1A 2AL 30 October 2003 /

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 Aep Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1935-12-05
Versalis Uk Ltd Eni House, Ebury Bridge Road, London, SW1W 8PZ, England 1955-11-25
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Arguni I Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-06-27
Eni Cote D'ivoire Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1990-11-08
Eni Uk Holding Plc Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2007-11-15
Eni Middle East Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-04-01
Eni Btc Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1972-02-28
Eni Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1999-05-12
Burren Energy (services) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 1995-05-24
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Eni Mog Limited Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ 1996-06-12
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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, SW1W 8PZ /
30 May 2014
/
CAVANNA, Fabio Director (Active) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ August 1961 /
8 January 2017
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
SGUAZZINI, Piero Director (Active) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ January 1954 /
14 October 2010
Italian /
Italy
Company Director
JOHN, Hywel Rhys Richard Secretary (Resigned) 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD /
7 January 2004
/
KEENAN, Nicholas Mark Secretary (Resigned) 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR /
1 February 2008
/
TREZZA, Mila Secretary (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ /
15 November 2010
/
TRAVERS SMITH SECRETARIES LIMITED Secretary (Resigned) 10 Snow Hill, London, EC1A 2AL /
30 October 2003
/
BALDASSARRE, Antonio Massimiliano Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ April 1968 /
2 January 2013
Italian /
Australia
Company Director
BETTINELLI, Leandro Director (Resigned) 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR February 1951 /
16 December 2008
Italian /
Company Director
BURRAFATO, Sebastiano Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ January 1961 /
7 January 2015
Italian /
Italy
Company Director
CASTIGLIONI, Fabio Director (Resigned) 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR September 1967 /
15 June 2009
Italian /
Uk
Company Director
GUPTA, Atul Director (Resigned) 43 Loveday Road, London, W13 9JT December 1959 /
7 January 2004
British /
England
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
JOHN, Hywel Rhys Richard Director (Resigned) 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD December 1963 /
7 January 2004
British /
United Kingdom
Secretary
LUSURIELLO, Luigino Director (Resigned) 708 The View 20 Palace Street, London, SW1E 5BA August 1961 /
1 February 2008
Italian /
Company Director
MONGINI, Adriano Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ July 1961 /
16 December 2008
Italian /
Company Director
O'SULLIVAN, Finian Rory Director (Resigned) Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY February 1955 /
7 January 2004
British /
United Kingdom
Director
PASI, Giuseppe Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ March 1957 /
1 December 2015
Italian /
Italy
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
POLO, Franco, Dr Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ December 1957 /
14 July 2010
Italian /
United Kingdom
Company Director
PULITI, Alessandro Director (Resigned) 54 Road 17, Maadi, Cairo, Egypt June 1963 /
1 February 2008
Italian /
Company Director
RATCLIFFE, Stephen Director (Resigned) 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR January 1956 /
12 February 2010
British /
Italy
Company Director
ROSE, Andrew Benedict Director (Resigned) Itchel House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT March 1957 /
7 January 2004
British /
United Kingdom
Director
SACCO, Francesco Director (Resigned) Matteotti 14, 20068 Peschiera Borromeo, Italy August 1964 /
1 February 2008
Italian /
Company Director
THURLEY, Brian Director (Resigned) 1 South Hill, Guildford, Surrey, GU1 3SY January 1951 /
7 January 2004
British /
United Kingdom
Director
TRAVERS SMITH LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
30 October 2003
/
TRAVERS SMITH SECRETARIES LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
30 October 2003
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
DE FACTO 2185 LIMITED TRAVERS SMITH SECRETARIES LIMITED Secretary 10 Snow Hill, London, England, EC1A 2AL 10 April 2015
I2I EVENTS LIMITED TRAVERS SMITH SECRETARIES LIMITED Director 10 Snow Hill, London, England, EC1A 2AL 25 January 2018
DE FACTO 2240 LIMITED TRAVERS SMITH SECRETARIES LIMITED Director (Active) 10 Snow Hill, London, England, EC1A 2AL 30 September 2016
TRAVERS SMITH SECRETARIES LIMITED Director (Active) 10 Snow Hill, London, England, EC1A 2AL 11 February 2020
DE FACTO 2225 LIMITED TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 22 January 2016
DE FACTO 2224 LIMITED TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 22 January 2016
DE FACTO 2245 LIMITED TRAVERS SMITH SECRETARIES LIMITED Director (Active) 10 Snow Hill, London, England, EC1A 2AL 30 September 2016
TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 14 July 2020
DE FACTO 2250 LIMITED TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 25 September 2019
DE FACTO 2255 LIMITED TRAVERS SMITH SECRETARIES LIMITED Director (Active) 10 Snow Hill, London, England, EC1A 2AL 18 March 2020

Competitor

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Post Town LONDON
Post Code SW1W 8PZ
SIC Code 06100 - Extraction of crude petroleum

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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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