Company NameBurren Energy (Oman) Limited
Company StatusDissolved
Company Number05650588
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 3 months ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director NameMarco Talamonti
Date of BirthOctober 1970 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed01 February 2008(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Kierran
11 Stand
London
WC2N 5HR
Secretary NameNicholas Mark Keenan
NationalityAustralian
StatusClosed
Appointed01 February 2008(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Kierran
11 Stand
London
WC2N 5HR
Director NameMr Naser Ramadan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityLibyan
StatusClosed
Appointed03 November 2008(2 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address2nd Floor Kierran
11 Stand
London
WC2N 5HR
Director NameMr Fabio Castiglioni
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed15 June 2009(3 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (closed 27 April 2010)
RoleManaging Director
Country of ResidenceItaly
Correspondence Address2nd Floor Kierran
11 Stand
London
WC2N 5HR
Director NameMr Atul Gupta
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Loveday Road
London
W13 9JT
Director NameMr Andrew Benedict Rose
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressItchel House
Itchel Lane Crondall
Farnham
Surrey
GU10 5PT
Director NameMr Brian Thurley
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 South Hill
Guildford
Surrey
GU1 3SY
Director NameFinian Rory O'Sullivan
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTangley House
Southdown Road, Shawford
Winchester
Hampshire
SO21 2BY
Secretary NameMr Hywel Rhys Richard John
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Bluehouse Lane
Oxted
Surrey
RH8 0AD
Director NameLuigino Lusuriello
Date of BirthAugust 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2008(2 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2009)
RoleCompany Director
Correspondence Address708 The View 20 Palace Street
London
SW1E 5BA
Director NameLuigi Piro
Date of BirthMarch 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2008(2 years, 1 month after company formation)
Appointment Duration9 months (resigned 03 November 2008)
RoleCompany Director
Correspondence AddressVia Strasburgo 5b San Donato Milanese
Milan
20097

Location

Registered Address2nd Floor Kierran
11 Stand
London
WC2N 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2 at 1Burren Energy PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
23 December 2009Application to strike the company off the register (3 pages)
23 December 2009Application to strike the company off the register (3 pages)
4 December 2009Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009Director's details changed for Mr Naser Ramadan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Naser Ramadan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Naser Ramadan on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
7 August 2009Director appointed fabio castiglioni (2 pages)
7 August 2009Director appointed fabio castiglioni (2 pages)
6 August 2009Appointment terminated director luigino lusuriello (1 page)
6 August 2009Appointment Terminated Director luigino lusuriello (1 page)
11 May 2009Full accounts made up to 31 December 2008 (16 pages)
11 May 2009Full accounts made up to 31 December 2008 (16 pages)
23 February 2009Return made up to 31/01/09; full list of members (4 pages)
23 February 2009Return made up to 31/01/09; full list of members (4 pages)
20 November 2008Director appointed naser ramadan (1 page)
20 November 2008Director appointed naser ramadan (1 page)
19 November 2008Appointment terminated director luigi piro (1 page)
19 November 2008Appointment Terminated Director luigi piro (1 page)
17 November 2008Full accounts made up to 31 December 2007 (20 pages)
17 November 2008Full accounts made up to 31 December 2007 (20 pages)
14 October 2008Return made up to 01/10/08; full list of members (4 pages)
14 October 2008Return made up to 01/10/08; full list of members (4 pages)
1 March 2008Director appointed marco talamonti (1 page)
1 March 2008Director appointed luigi piro (1 page)
1 March 2008Director appointed luigi piro (1 page)
1 March 2008Director appointed marco talamonti (1 page)
19 February 2008New director appointed (1 page)
19 February 2008New director appointed (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (17 pages)
2 November 2007Full accounts made up to 31 December 2006 (17 pages)
5 October 2007Return made up to 01/10/07; full list of members (3 pages)
5 October 2007Return made up to 01/10/07; full list of members (3 pages)
8 December 2006Return made up to 01/12/06; full list of members (3 pages)
8 December 2006Return made up to 01/12/06; full list of members (3 pages)
9 December 2005Incorporation (25 pages)
9 December 2005Incorporation (25 pages)