Burren Energy India Limited

Company Name	Burren Energy India Limited
Company Status	Active
Company Number	05319270
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Previous Name	De Facto 1186 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2022(17 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
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(17 years, 9 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	Mr Marco Loprete
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	07 July 2023(18 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Atul Gupta
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Loveday Road London W13 9JT

Director Name	Mr Andrew Benedict Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (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	Finian Rory O'Sullivan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangley House Southdown Road Shawford Hampshire SO21 2BY

Secretary Name	Mr Hywel Rhys Richard John
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2008)
Role	Company Director
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(3 years, 1 month 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	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Franco Conticini
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	Eros Corporate Tower, 14 Floor Nehris Place 110019 New Delhi India

Secretary Name	Nicholas Mark Keenan
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(3 years, 1 month 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	Mr Sergio Adriano Laura
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2013)
Role	Company Director
Correspondence Address	1 Zaildar Farm Green Avenue Lane, Vasant Kunj New Delhi 110070

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Managing 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(5 years, 6 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(5 years, 10 months 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(6 years, 9 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	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Guido Papetti
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Ms Francesca Dal Bello
Status	Resigned
Appointed	30 May 2014(9 years, 5 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	Roberto Pasqua
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Sergio Palmieri
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2019)
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(11 years, 4 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(12 years 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	Ms Francesca Rinaldi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2017(12 years, 5 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

Director Name	Mr Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2017(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
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	09 November 2017(12 years, 10 months 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 Lanfranco Brambilla
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 2019(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 April 2022)
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(14 years, 11 months 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 Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(15 years, 7 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 Alberto Maliardi
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(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	-£757,028
Cash	£388
Current Liabilities	£17,915,309

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
31 July 2023	Full accounts made up to 31 December 2022 (16 pages)
10 July 2023	Termination of appointment of Alberto Maliardi as a director on 7 July 2023 (1 page)
10 July 2023	Appointment of Mr Marco Loprete as a director on 7 July 2023 (2 pages)
20 May 2023	Second filing for the appointment of Mr Luciano Maria Vasques as a director (3 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 21 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 (3 pages)
21 October 2022	Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022 (1 page)
21 July 2022	Director's details changed for Mr Francesco Pagano on 19 July 2022 (2 pages)
4 July 2022	Full accounts made up to 31 December 2021 (17 pages)
28 April 2022	Appointment of Mr Alberto Maliardi as a director on 27 April 2022 (2 pages)
28 April 2022	Termination of appointment of Lanfranco Brambilla as a director on 27 April 2022 (1 page)
29 March 2022	Appointment of Mr Francesco Pagano as a director on 24 March 2022 (2 pages)
29 March 2022	Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022 (1 page)
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 (18 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
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)
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	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
28 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (16 pages)
10 April 2019	Appointment of Mr Lanfranco Brambilla as a director on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Sergio Palmieri as a director on 10 April 2019 (1 page)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (16 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	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 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 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)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Full accounts made up to 31 December 2016 (16 pages)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
22 June 2017	Full accounts made up to 31 December 2016 (16 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	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)
12 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
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)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 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	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	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
2 June 2016	Full accounts made up to 31 December 2015 (16 pages)
2 June 2016	Full accounts made up to 31 December 2015 (16 pages)
22 April 2016	Director's details changed for Mr Sergio Palmieri on 14 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Sergio Palmieri on 14 April 2016 (2 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 (5 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 (5 pages)
8 October 2015	Termination of appointment of Guido Papetti as a director on 5 October 2015 (1 page)
8 October 2015	Termination of appointment of Guido Papetti as a director on 5 October 2015 (1 page)
8 October 2015	Appointment of Mr Sergio Palmieri as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Sergio Palmieri as a director on 5 October 2015 (2 pages)
8 October 2015	Termination of appointment of Guido Papetti as a director on 5 October 2015 (1 page)
8 October 2015	Appointment of Mr Sergio Palmieri as a director on 5 October 2015 (2 pages)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
22 May 2015	Full accounts made up to 31 December 2014 (15 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)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014	Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
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	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)
16 May 2014	Full accounts made up to 31 December 2013 (17 pages)
16 May 2014	Full accounts made up to 31 December 2013 (17 pages)
5 February 2014	Annual return made up to 5 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 5 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 5 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 (17 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
16 April 2013	Termination of appointment of Sergio Laura as a director (1 page)
16 April 2013	Termination of appointment of Sergio Laura as a director (1 page)
16 April 2013	Appointment of Guido Papetti as a director (2 pages)
16 April 2013	Appointment of Guido Papetti as a director (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)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (19 pages)
23 May 2012	Full accounts made up to 31 December 2011 (19 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
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)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 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)
12 May 2011	Full accounts made up to 31 December 2010 (20 pages)
12 May 2011	Full accounts made up to 31 December 2010 (20 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)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 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 July 2010	Termination of appointment of Fabio Castiglioni 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	Appointment of Franco Polo as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (20 pages)
30 April 2010	Full accounts made up to 31 December 2009 (20 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)
5 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
5 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
5 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti 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 Mr Fabio Castiglioni on 17 November 2009 (2 pages)
7 August 2009	Director appointed fabio castiglioni (2 pages)
7 August 2009	Director appointed fabio castiglioni (2 pages)
6 August 2009	Appointment terminated director luigino lusuriello (1 page)
6 August 2009	Appointment terminated director luigino lusuriello (1 page)
12 June 2009	Director appointed sergio laura (1 page)
12 June 2009	Director appointed sergio laura (1 page)
11 June 2009	Appointment terminated director franco conticini (1 page)
11 June 2009	Appointment terminated director franco conticini (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
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)
10 April 2008	Director appointed marco talamonti (1 page)
10 April 2008	Director appointed marco talamonti (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 December 2006	Full accounts made up to 31 December 2005 (17 pages)
4 December 2006	Full accounts made up to 31 December 2005 (17 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
14 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Memorandum and Articles of Association (5 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Memorandum and Articles of Association (5 pages)
22 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 February 2005	Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL (1 page)
11 February 2005	Company name changed de facto 1186 LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed de facto 1186 LIMITED\certificate issued on 11/02/05 (2 pages)
22 December 2004	Incorporation (31 pages)
22 December 2004	Incorporation (31 pages)

Burren Energy India Limited

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