BURREN ENERGY INDIA LIMITED

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

BURREN ENERGY INDIA LIMITED (company# 05319270) is a company registered with Companies House, United Kingdom. The incorporation date is December 22, 2004. The entity status is Active.

Company Overview

Company Number 05319270
Company Name BURREN ENERGY INDIA 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 2004-12-22

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
64209 Activities of other holding companies n.e.c.

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 /
DE MARCO, Claudio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 5 January 2017 Italian /
England
Company Director
PALMIERI, Sergio
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 5 October 2015 Italian /
Italy
Company Director
PASQUA, Roberto
Director (Active)
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 24 September 2014 Italian /
United Kingdom
Company Director
JOHN, Hywel Rhys Richard
Secretary (Resigned)
84 Bluehouse Lane, Oxted, Surrey, RH8 0AD 11 February 2005 /
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 22 December 2004 /
CASTIGLIONI, Fabio
Director (Resigned)
2nd Floor Kierran Cross, 11 Strand, London, WC2N 5HR 15 June 2009 Italian /
Managing Director
CHACON, Oswaldo
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 10 April 2012 Ecuadorean /
United Kingdom
Company Director
CONTICINI, Franco
Director (Resigned)
Eros Corporate Tower, 14 Floor, Nehris Place, 110019 New Delhi, India 1 February 2008 Italian /
Company Director
GUPTA, Atul
Director (Resigned)
43 Loveday Road, London, W13 9JT 11 February 2005 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
LAURA, Sergio Adriano
Director (Resigned)
1 Zaildar Farm, Green Avenue Lane, Vasant Kunj, New Delhi, India, 110070 27 May 2009 Italian /
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 11 February 2005 British /
United Kingdom
Director
PAPETTI, Guido
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 11 April 2013 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
ROSE, Andrew Benedict
Director (Resigned)
Itchel House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT 11 February 2005 British /
United Kingdom
Director
TALAMONTI, Marco
Director (Resigned)
Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ 1 February 2008 Italian /
England
Company Director
TRAVERS SMITH LIMITED
Director (Resigned)
10 Snow Hill, London, EC1A 2AL 22 December 2004 /
TRAVERS SMITH SECRETARIES LIMITED
Director (Resigned)
10 Snow Hill, London, EC1A 2AL 22 December 2004 /

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 Australia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1971-08-13
Eni Ulx Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1968-07-29
Eni Ambalat Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2000-04-05
Eni North Ganal Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2011-10-18
Burren Energy (egypt) Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2003-10-30
Eni Krueng Mane Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1998-05-06
Eni Yemen Limited Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ 2005-09-19
Eni Btc Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1972-02-28
Eni Indonesia Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 1989-01-11
Eni Engineering E&p Limited Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ 2012-12-10
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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
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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
/
DE MARCO, Claudio Director (Active) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ February 1957 /
5 January 2017
Italian /
England
Company Director
PALMIERI, Sergio Director (Active) Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ November 1969 /
5 October 2015
Italian /
Italy
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
JOHN, Hywel Rhys Richard Secretary (Resigned) 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD /
11 February 2005
/
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 /
22 December 2004
/
CASTIGLIONI, Fabio Director (Resigned) 2nd Floor Kierran Cross, 11 Strand, London, WC2N 5HR September 1967 /
15 June 2009
Italian /
Managing 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
CONTICINI, Franco Director (Resigned) Eros Corporate Tower, 14 Floor, Nehris Place, 110019 New Delhi, India April 1956 /
1 February 2008
Italian /
Company Director
GUPTA, Atul Director (Resigned) 43 Loveday Road, London, W13 9JT December 1959 /
11 February 2005
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
LAURA, Sergio Adriano Director (Resigned) 1 Zaildar Farm, Green Avenue Lane, Vasant Kunj, New Delhi, India, 110070 July 1958 /
27 May 2009
Italian /
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 /
11 February 2005
British /
United Kingdom
Director
PAPETTI, Guido Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ June 1962 /
11 April 2013
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
ROSE, Andrew Benedict Director (Resigned) Itchel House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT March 1957 /
11 February 2005
British /
United Kingdom
Director
TALAMONTI, Marco Director (Resigned) Eni House, 10 Ebury Bridge Road, London, England, England, SW1W 8PZ October 1970 /
1 February 2008
Italian /
England
Company Director
TRAVERS SMITH LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
22 December 2004
/
TRAVERS SMITH SECRETARIES LIMITED Director (Resigned) 10 Snow Hill, London, EC1A 2AL /
22 December 2004
/

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 2246 Limited TRAVERS SMITH SECRETARIES LIMITED Director (Active) 10 Snow Hill, London, England, EC1A 2AL 1 October 2016
De Facto 2221 Limited TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 22 January 2016
TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 18 August 2020
De Facto 2219 Limited TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 26 October 2015
DE FACTO 2242 LIMITED TRAVERS SMITH SECRETARIES LIMITED Director (Active) 10 Snow Hill, London, England, EC1A 2AL 30 September 2016
De Facto 2220 Limited TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, England, EC1A 2AL 26 October 2015
TRAVERS SMITH SECRETARIES LIMITED Director (Active) 10 Snow Hill, London, England, EC1A 2AL 18 March 2020
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED TRAVERS SMITH SECRETARIES LIMITED Secretary (Active) 10 Snow Hill, London, United Kingdom, EC1A 2AL 6 June 2008

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.