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BURREN ENERGY PLC - Eni House, 10 Ebury Bridge Road, London, England, United Kingdom
Company Information
- Company registration number
- 03492720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eni House
- 10 Ebury Bridge Road
- London
- England
- SW1W 8PZ Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ UK
Management
- Managing Directors
- PAGANO, Francesco
- VASQUES, Luciano Maria
- WATERLOW, Richard Philip
- PAGANO, Francesco
- VASQUES, Luciano Maria
- WATERLOW, Richard Philip
- Company secretaries
- D'ABREO, Riordan
- D'ABREO, Riordan
Company Details
- Type of Business
- plc
- Incorporated
- 1998-01-14
- Age Of Company 1998-01-14 26 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ENI UK HOLDING PLC (100.00%) United Kingdom,London,SW1W 8PZ,null,null,10 Ebury Bridge Road,E N I House
- ENI S.P.A. (-%) Italy,Roma,00144,null,null,null,Ple Enrico Mattei 1
- Beneficial Owners
- Eni Uk Holding Plc
- Eni Uk Holding Plc
Jurisdiction Particularities
- Company Name (english)
- Burren Energy PLC
- Additional Status Details
- Active
- Previous Names
- BURREN ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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BURREN ENERGY PLC Company Description
- BURREN ENERGY PLC is a plc registered in United Kingdom with the Company reg no 03492720. Its current trading status is "live". It was registered 1998-01-14. It was previously called BURREN ENERGY LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Eni House .
Get BURREN ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burren Energy Plc - Eni House, 10 Ebury Bridge Road, London, England, United Kingdom
- 1998-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-31) - CH01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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mortgage-satisfy-charge-full (2023-10-26) - MR04
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accounts-with-accounts-type-full (2023-06-30) - AA
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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accounts-with-accounts-type-full (2022-07-04) - AA
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-07-02) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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accounts-with-accounts-type-full (2020-07-02) - AA
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-person-director-company-with-change-date (2017-04-10) - CH01
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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accounts-with-accounts-type-full (2016-06-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-full (2014-05-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-full (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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termination-director-company-with-name (2011-02-24) - TM01
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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termination-director-company-with-name (2011-09-22) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
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termination-secretary-company-with-name (2010-04-13) - TM02
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-23) - 353
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-05-28) - 403a
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legacy (2009-06-22) - 288b
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legacy (2009-02-24) - 363a
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legacy (2009-08-07) - 288c
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-06-22) - 288a
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-27) - 88(2)
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legacy (2008-02-27) - 288a
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legacy (2008-02-26) - 288b
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legacy (2008-02-26) - 88(2)
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legacy (2008-02-20) - 288b
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legacy (2008-11-24) - 288a
-
legacy (2008-11-21) - 288b
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legacy (2008-11-12) - 363a
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legacy (2008-08-08) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-08-07) - 288b
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accounts-with-accounts-type-group (2008-03-31) - AA
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legacy (2008-03-01) - 288a
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legacy (2008-02-28) - 88(2)
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legacy (2008-02-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-14) - 88(2)R
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legacy (2007-05-15) - 169(1B)
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legacy (2007-05-17) - 169A(2)
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legacy (2007-06-15) - 88(2)R
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resolution (2007-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-20) - AA
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legacy (2007-10-09) - 395
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legacy (2007-10-24) - 363a
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legacy (2007-10-25) - 403a
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 288c
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-group (2006-06-06) - AA
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-06-13) - 88(2)R
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legacy (2006-10-11) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-01-10) - 88(2)R
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legacy (2005-02-16) - 363s
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legacy (2005-06-03) - 288a
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accounts-with-accounts-type-group (2005-06-14) - AA
-
legacy (2005-06-23) - 88(2)R
-
legacy (2005-08-22) - 395
-
legacy (2005-08-24) - 395
-
legacy (2005-10-31) - 288c
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legacy (2005-11-03) - 363s
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legacy (2005-12-05) - 88(2)R
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memorandum-articles (2005-06-14) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-02-11) - 88(2)R
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legacy (2004-01-08) - 353a
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memorandum-articles (2004-01-13) - MEM/ARTS
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legacy (2004-02-03) - 288b
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legacy (2004-02-03) - 88(2)R
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legacy (2004-02-06) - 88(2)R
-
legacy (2004-02-09) - 363s
-
legacy (2004-02-20) - 288a
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accounts-with-accounts-type-group (2004-05-21) - AA
-
legacy (2004-04-27) - 88(2)R
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legacy (2004-06-02) - 88(2)R
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-14) - 395
keyboard_arrow_right 2003
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legacy (2003-09-14) - 88(2)R
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legacy (2003-09-22) - 288b
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statement-of-affairs (2003-08-26) - SA
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legacy (2003-10-01) - 403a
-
legacy (2003-10-03) - 288a
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legacy (2003-08-26) - 88(2)R
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accounts-with-accounts-type-group (2003-07-05) - AA
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court-order (2003-07-24) - OC
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resolution (2003-07-24) - RESOLUTIONS
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legacy (2003-04-15) - 88(2)R
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statement-of-affairs (2003-04-15) - SA
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legacy (2003-03-31) - 88(2)R
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legacy (2003-03-31) - 123
-
legacy (2003-02-08) - 363s
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legacy (2003-10-09) - 288b
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certificate-capital-reduction-share-premium (2003-07-28) - CERT19
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legacy (2003-10-09) - 288a
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legacy (2003-12-31) - 88(2)R
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-12-23) - 123
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-15) - PROSP
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certificate-re-registration-private-to-public-limited-company (2003-11-11) - CERT5
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re-registration-memorandum-articles (2003-11-11) - MAR
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accounts-balance-sheet (2003-11-11) - BS
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auditors-report (2003-11-11) - AUDR
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auditors-statement (2003-11-11) - AUDS
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legacy (2003-11-11) - 43(3)e
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legacy (2003-11-11) - 43(3)
-
legacy (2003-12-16) - 122
keyboard_arrow_right 2002
-
resolution (2002-01-24) - RESOLUTIONS
-
legacy (2002-01-24) - 363s
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memorandum-articles (2002-01-27) - MEM/ARTS
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accounts-with-accounts-type-group (2002-06-01) - AA
-
legacy (2002-06-24) - 53
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re-registration-memorandum-articles (2002-06-24) - MAR
-
resolution (2002-06-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2002-06-24) - CERT10
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 363s
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accounts-with-accounts-type-group (2001-07-31) - AA
-
legacy (2001-02-15) - 395
-
legacy (2001-11-20) - 288b
-
legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
-
resolution (2000-06-16) - RESOLUTIONS
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-14) - 363s
-
legacy (2000-03-01) - 287
-
legacy (2000-04-28) - 288a
-
legacy (2000-04-28) - 288b
-
legacy (2000-06-16) - 123
-
legacy (2000-06-21) - 288b
-
legacy (2000-08-01) - 288a
-
legacy (2000-08-01) - 288b
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accounts-with-accounts-type-full-group (2000-08-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288a
-
legacy (1999-02-06) - 363s
-
legacy (1999-02-09) - 88(2)R
-
legacy (1999-02-09) - 288a
-
resolution (1999-05-07) - RESOLUTIONS
-
legacy (1999-07-19) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-07-30) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-08) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1998-04-03) - CERT5
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auditors-report (1998-04-03) - AUDR
-
auditors-statement (1998-04-03) - AUDS
-
accounts-balance-sheet (1998-04-03) - BS
-
re-registration-memorandum-articles (1998-04-03) - MAR
-
legacy (1998-04-03) - 43(3)e
-
legacy (1998-04-03) - 43(3)
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resolution (1998-04-03) - RESOLUTIONS
-
legacy (1998-03-18) - 225
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memorandum-articles (1998-03-18) - MEM/ARTS
-
legacy (1998-03-18) - 287
-
legacy (1998-03-18) - 288b
-
legacy (1998-03-18) - 288a
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certificate-change-of-name-company (1998-03-16) - CERTNM
-
legacy (1998-04-08) - 123
-
memorandum-articles (1998-10-16) - MEM/ARTS
-
legacy (1998-04-08) - 225
-
legacy (1998-11-11) - 88(2)R
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legacy (1998-10-26) - 123
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resolution (1998-10-26) - RESOLUTIONS
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resolution (1998-10-16) - RESOLUTIONS
-
legacy (1998-10-08) - 288a
-
legacy (1998-09-03) - 288b
-
legacy (1998-04-08) - 122
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-07) - 88(2)P
-
legacy (1998-04-27) - 288a
-
legacy (1998-04-22) - 88(2)R
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resolution (1998-04-17) - RESOLUTIONS
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memorandum-articles (1998-04-17) - MEM/ARTS
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legacy (1998-04-08) - 288a
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statement-of-affairs (1998-05-07) - SA
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incorporation-company (1998-01-14) - NEWINC