Burren Energy (Egypt) Limited

Company Name	Burren Energy (Egypt) Limited
Company Status	Active
Company Number	04948245
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Alberto Fassio
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	08 April 2021(17 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Mattia Campanati
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	07 July 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Finian Rory O'Sullivan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangley House Southdown Road Shawford Hampshire SO21 2BY

Director Name	Mr Andrew Benedict Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itchel House Itchel Lane Crondall Farnham Surrey GU10 5PT

Director Name	Mr Hywel Rhys Richard John
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	84 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Mr Atul Gupta
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Loveday Road London W13 9JT

Secretary Name	Mr Hywel Rhys Richard John
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	84 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Luigino Lusuriello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	708 The View 20 Palace Street London SW1E 5BA

Director Name	Alessandro Puliti
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 December 2008)
Role	Company Director
Correspondence Address	54 Road 17 Maadi Cairo Egypt

Secretary Name	Nicholas Mark Keenan
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kierran Cross 11 Strand London WC2N 5HR

Director Name	Adriano Mongini
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2008(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 January 2013)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Leandro Bettinelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2010)
Role	Company Director
Correspondence Address	2nd Floor Kierran Cross 11 Strand London WC2N 5HR

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kierran Cross 11 Strand London WC2N 5HR

Director Name	Stephen Ratcliffe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(6 years, 3 months after company formation)
Appointment Duration	8 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor Kierran Cross 11 Strand London WC2N 5HR

Director Name	Dr Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	15 November 2010(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2016)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Antonio Massimiliano Baldassarre
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2013(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 January 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Ms Francesca Dal Bello
Status	Resigned
Appointed	30 May 2014(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Sebastiano Burrafato
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2015(11 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 December 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Giuseppe Pasi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luigi Piro
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 2016(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Claudio De Marco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2017(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Fabio Cavanna
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2017(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Francesca Rinaldi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	09 November 2017(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Roberto Graziani
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Luca De-Caro
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2019(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Manfredi Giusto
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2019(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Antonio Panza
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 July 2020(16 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 January 2021)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Marco Rotondi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 2021(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	burren.co.uk

Location

Registered Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Burren Energy PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,664,144
Cash	£82,477
Current Liabilities	£8,746,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (18 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023	Director's details changed for Mr Luciano Maria Vasques on 31 January 2023 (2 pages)
21 October 2022	Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022 (2 pages)
21 October 2022	Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022 (1 page)
19 July 2022	Appointment of Mr Mattia Campanati as a director on 7 July 2022 (2 pages)
18 July 2022	Termination of appointment of Marco Rotondi as a director on 7 July 2022 (1 page)
4 July 2022	Full accounts made up to 31 December 2021 (18 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (19 pages)
8 April 2021	Termination of appointment of Roberto Graziani as a director on 8 April 2021 (1 page)
8 April 2021	Appointment of Mr Alberto Fassio as a director on 8 April 2021 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 January 2021	Appointment of Mr Marco Rotondi as a director on 28 January 2021 (2 pages)
28 January 2021	Termination of appointment of Antonio Panza as a director on 28 January 2021 (1 page)
11 August 2020	Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
11 August 2020	Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
22 July 2020	Termination of appointment of Luca De-Caro as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Antonio Panza as a director on 22 July 2020 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (18 pages)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
28 November 2019	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
2 September 2019	Termination of appointment of Fabio Cavanna as a director on 1 September 2019 (1 page)
2 September 2019	Appointment of Luca De-Caro as a director on 1 September 2019 (2 pages)
5 June 2019	Full accounts made up to 31 December 2018 (18 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 July 2018	Termination of appointment of Piero Sguazzini as a director on 6 July 2018 (1 page)
12 July 2018	Appointment of Mr Roberto Graziani as a director on 6 July 2018 (2 pages)
7 June 2018	Full accounts made up to 31 December 2017 (19 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
26 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
26 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
26 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
26 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (18 pages)
20 June 2017	Full accounts made up to 31 December 2016 (18 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017	Termination of appointment of Giuseppe Pasi as a director on 8 January 2017 (1 page)
12 January 2017	Termination of appointment of Giuseppe Pasi as a director on 8 January 2017 (1 page)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Appointment of Fabio Cavanna as a director on 8 January 2017 (2 pages)
12 January 2017	Appointment of Fabio Cavanna as a director on 8 January 2017 (2 pages)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
2 June 2016	Full accounts made up to 31 December 2015 (17 pages)
2 June 2016	Full accounts made up to 31 December 2015 (17 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
18 December 2015	Termination of appointment of Sebastiano Burrafato as a director on 1 December 2015 (1 page)
18 December 2015	Appointment of Mr Giuseppe Pasi as a director on 1 December 2015 (2 pages)
18 December 2015	Appointment of Mr Giuseppe Pasi as a director on 1 December 2015 (2 pages)
18 December 2015	Termination of appointment of Sebastiano Burrafato as a director on 1 December 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (20 pages)
22 May 2015	Full accounts made up to 31 December 2014 (20 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
8 January 2015	Appointment of Sebastiano Burrafato as a director on 7 January 2015 (2 pages)
8 January 2015	Appointment of Sebastiano Burrafato as a director on 7 January 2015 (2 pages)
8 January 2015	Termination of appointment of Antonio Massimiliano Baldassarre as a director on 7 January 2015 (1 page)
8 January 2015	Termination of appointment of Antonio Massimiliano Baldassarre as a director on 7 January 2015 (1 page)
8 January 2015	Appointment of Sebastiano Burrafato as a director on 7 January 2015 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
3 June 2014	Termination of appointment of Mila Trezza as a secretary (1 page)
3 June 2014	Appointment of Ms Francesca Dal Bello as a secretary (2 pages)
3 June 2014	Termination of appointment of Mila Trezza as a secretary (1 page)
3 June 2014	Appointment of Ms Francesca Dal Bello as a secretary (2 pages)
16 May 2014	Full accounts made up to 31 December 2013 (20 pages)
16 May 2014	Full accounts made up to 31 December 2013 (20 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (21 pages)
24 June 2013	Full accounts made up to 31 December 2012 (21 pages)
19 February 2013	Director's details changed for Mr Piero Sguazzini on 15 October 2012 (2 pages)
19 February 2013	Director's details changed for Mr Piero Sguazzini on 15 October 2012 (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Adriano Mongini as a director (1 page)
21 January 2013	Appointment of Antonio Massimiliano Baldassarre as a director (2 pages)
21 January 2013	Appointment of Antonio Massimiliano Baldassarre as a director (2 pages)
21 January 2013	Termination of appointment of Adriano Mongini as a director (1 page)
23 May 2012	Full accounts made up to 31 December 2011 (21 pages)
23 May 2012	Full accounts made up to 31 December 2011 (21 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
27 September 2011	Termination of appointment of Franco Polo as a director (1 page)
27 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
27 September 2011	Termination of appointment of Franco Polo as a director (1 page)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 March 2011	Full accounts made up to 31 December 2010 (22 pages)
30 March 2011	Full accounts made up to 31 December 2010 (22 pages)
24 February 2011	Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011 (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
23 November 2010	Appointment of Mrs Mila Trezza as a secretary (1 page)
23 November 2010	Appointment of Mrs Mila Trezza as a secretary (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
19 October 2010	Appointment of Mr Piero Sguazzini as a director (2 pages)
19 October 2010	Appointment of Mr Piero Sguazzini as a director (2 pages)
18 October 2010	Termination of appointment of Stephen Ratcliffe as a director (1 page)
18 October 2010	Termination of appointment of Stephen Ratcliffe as a director (1 page)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (26 pages)
30 April 2010	Full accounts made up to 31 December 2009 (26 pages)
19 February 2010	Termination of appointment of Leandro Bettinelli as a director (1 page)
19 February 2010	Appointment of Stephen Ratcliffe as a director (2 pages)
19 February 2010	Termination of appointment of Leandro Bettinelli as a director (1 page)
19 February 2010	Appointment of Stephen Ratcliffe as a director (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Adriano Mongini on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Adriano Mongini on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Leandro Bettinelli on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Leandro Bettinelli on 17 November 2009 (2 pages)
7 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
7 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
22 June 2009	Appointment terminated director luigino lusuriello (1 page)
22 June 2009	Appointment terminated director luigino lusuriello (1 page)
22 June 2009	Director appointed fabio castiglioni (1 page)
22 June 2009	Director appointed fabio castiglioni (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (22 pages)
11 May 2009	Full accounts made up to 31 December 2008 (22 pages)
27 February 2009	Director appointed adriano mongini (1 page)
27 February 2009	Director appointed adriano mongini (1 page)
26 February 2009	Appointment terminated director francesco sacco (1 page)
26 February 2009	Director appointed leandro bettinelli (1 page)
26 February 2009	Appointment terminated director francesco sacco (1 page)
26 February 2009	Appointment terminated director alessandro puliti (1 page)
26 February 2009	Appointment terminated director alessandro puliti (1 page)
26 February 2009	Director appointed leandro bettinelli (1 page)
17 November 2008	Full accounts made up to 31 December 2007 (21 pages)
17 November 2008	Full accounts made up to 31 December 2007 (21 pages)
22 October 2008	ML28 removing 2007 accounts for transfer to 5319270 (1 page)
22 October 2008	ML28 removing 2007 accounts for transfer to 5319270 (1 page)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New secretary appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2006	Return made up to 01/10/06; full list of members (3 pages)
3 October 2006	Return made up to 01/10/06; full list of members (3 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2004	Return made up to 26/10/04; full list of members (8 pages)
31 October 2004	Return made up to 26/10/04; full list of members (8 pages)
19 January 2004	Registered office changed on 19/01/04 from: 2ND floor kierran cross 11 strand london WC2N 5HR (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 2ND floor kierran cross 11 strand london WC2N 5HR (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
15 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 10 snow hill london EC1A 2AL (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 10 snow hill london EC1A 2AL (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
12 January 2004	Company name changed de facto 1089 LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed de facto 1089 LIMITED\certificate issued on 12/01/04 (2 pages)
30 October 2003	Incorporation (16 pages)
30 October 2003	Incorporation (16 pages)

Burren Energy (Egypt) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London