BURREN ENERGY (EGYPT) LIMITED

Key Data

Status

Active

Company No.

04948245

Incorporation date

30/10/2003

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

10/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

09/06/2025

Director's details changed for Ms Claudia Porretta Serapiglia on 2025-06-06

View PDF (2 pages)

06/06/2025

Termination of appointment of Manfredi Giusto as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-06

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mr Manfredi Giusto on 2025-01-28

View PDF (2 pages)

14/11/2024

Termination of appointment of Alberto Fassio as a director on 2024-11-13

View PDF (1 pages)

14/11/2024

Appointment of Mr Davide Maria Colombo as a director on 2024-11-13

View PDF (2 pages)

03/10/2024

Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03

View PDF (1 pages)

03/10/2024

Appointment of Mr Manfredi Giusto as a director on 2024-10-03

View PDF (2 pages)

11/07/2024

Termination of appointment of Mattia Campanati as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Appointment of Mr Francesco Gasparri as a director on 2024-07-10

View PDF (2 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

07/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Mr Luciano Maria Vasques on 2023-01-31

View PDF (2 pages)

21/10/2022

Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13

View PDF (1 pages)

21/10/2022

Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13

View PDF (2 pages)

19/07/2022

Appointment of Mr Mattia Campanati as a director on 2022-07-07

View PDF (2 pages)

18/07/2022

Termination of appointment of Marco Rotondi as a director on 2022-07-07

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/04/2021

Termination of appointment of Roberto Graziani as a director on 2021-04-08

View PDF (1 pages)

08/04/2021

Appointment of Mr Alberto Fassio as a director on 2021-04-08

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mr Marco Rotondi as a director on 2021-01-28

View PDF (2 pages)

28/01/2021

Termination of appointment of Antonio Panza as a director on 2021-01-28

View PDF (1 pages)

11/08/2020

Termination of appointment of Manfredi Giusto as a director on 2020-08-06

View PDF (1 pages)

11/08/2020

Appointment of Philip Duncan Hemmens as a director on 2020-08-06

View PDF (2 pages)

22/07/2020

Appointment of Mr Antonio Panza as a director on 2020-07-22

View PDF (2 pages)

22/07/2020

Termination of appointment of Luca De-Caro as a director on 2020-07-22

View PDF (1 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

01/07/2020

Termination of appointment of Mila Trezza as a secretary on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Riordan D'abreo as a secretary on 2020-07-01

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of Francesca Rinaldi as a director on 2019-11-18

View PDF (1 pages)

28/11/2019

Appointment of Manfredi Giusto as a director on 2019-11-18

View PDF (2 pages)

02/09/2019

Appointment of Luca De-Caro as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Termination of appointment of Fabio Cavanna as a director on 2019-09-01

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/07/2018

Appointment of Mr Roberto Graziani as a director on 2018-07-06

View PDF (2 pages)

12/07/2018

Termination of appointment of Piero Sguazzini as a director on 2018-07-06

View PDF (1 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mrs Mila Trezza as a secretary on 2017-11-09

View PDF (2 pages)

14/11/2017

Termination of appointment of Francesca Dal Bello as a secretary on 2017-11-09

View PDF (1 pages)

09/08/2017

Director's details changed for Ms Francesca Rinaldi on 2017-07-05

View PDF (2 pages)

26/06/2017

Appointment of Ms Francesca Rinaldi as a director on 2017-06-12

View PDF (2 pages)

26/06/2017

Termination of appointment of Claudio De Marco as a director on 2017-06-12

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

12/01/2017

Termination of appointment of Giuseppe Pasi as a director on 2017-01-08

View PDF (1 pages)

12/01/2017

Appointment of Mr Claudio De Marco as a director on 2017-01-05

View PDF (2 pages)

12/01/2017

Termination of appointment of Luigi Piro as a director on 2017-01-05

View PDF (1 pages)

12/01/2017

Appointment of Fabio Cavanna as a director on 2017-01-08

View PDF (2 pages)

25/07/2016

Director's details changed for Luigi Piro on 2016-07-25

View PDF (2 pages)

06/06/2016

Termination of appointment of Philip Duncan Hemmens as a director on 2016-05-17

View PDF (1 pages)

06/06/2016

Appointment of Luigi Piro as a director on 2016-05-17

View PDF (2 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

18/12/2015

Termination of appointment of Sebastiano Burrafato as a director on 2015-12-01

View PDF (1 pages)

18/12/2015

Appointment of Mr Giuseppe Pasi as a director on 2015-12-01

View PDF (2 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

08/01/2015

Appointment of Sebastiano Burrafato as a director on 2015-01-07

View PDF (2 pages)

08/01/2015

Termination of appointment of Antonio Massimiliano Baldassarre as a director on 2015-01-07

View PDF (1 pages)

04/09/2014

Director's details changed for Philip Duncan Hemmens on 2014-08-13

View PDF (2 pages)

03/06/2014

Appointment of Ms Francesca Dal Bello as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Mila Trezza as a secretary

View PDF (1 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/02/2013

Director's details changed for Mr Piero Sguazzini on 2012-10-15

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

21/01/2013

Termination of appointment of Adriano Mongini as a director

View PDF (1 pages)

21/01/2013

Appointment of Antonio Massimiliano Baldassarre as a director

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

27/09/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (25 pages)

05/07/2011

Statement of company's objects

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

24/02/2011

Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 2011-02-24

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

23/11/2010

Appointment of Mrs Mila Trezza as a secretary

View PDF (1 pages)

18/11/2010

Termination of appointment of Nicholas Keenan as a secretary

View PDF (1 pages)

19/10/2010

Appointment of Mr Piero Sguazzini as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Stephen Ratcliffe as a director

View PDF (1 pages)

19/07/2010

Appointment of Franco Polo as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Fabio Castiglioni as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

19/02/2010

Termination of appointment of Leandro Bettinelli as a director

View PDF (1 pages)

19/02/2010

Appointment of Stephen Ratcliffe as a director

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

04/12/2009

Secretary's details changed for Nicholas Mark Keenan on 2009-12-04

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Fabio Castiglioni on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Leandro Bettinelli on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Adriano Mongini on 2009-11-17

View PDF (2 pages)

07/08/2009

Director's change of particulars / fabio castiglioni / 27/07/2009

View PDF (1 pages)

22/06/2009

Director appointed fabio castiglioni

View PDF (1 pages)

22/06/2009

Appointment terminated director luigino lusuriello

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/02/2009

Director appointed adriano mongini

View PDF (1 pages)

26/02/2009

Appointment terminated director francesco sacco

View PDF (1 pages)

26/02/2009

Director appointed leandro bettinelli

View PDF (1 pages)

26/02/2009

Appointment terminated director alessandro puliti

View PDF (1 pages)

17/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/10/2008

Miscellaneous

View PDF (1 pages)

14/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

19/01/2004

Registered office changed on 19/01/04 from: 2ND floor kierran cross 11 strand london WC2N 5HR

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

15/01/2004

Registered office changed on 15/01/04 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

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12/01/2004

Certificate of change of name

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30/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BURREN ENERGY (EGYPT) LIMITED

BURREN ENERGY (EGYPT) LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURREN ENERGY (EGYPT) LIMITED?

BURREN ENERGY (EGYPT) LIMITED is currently Active. It was registered on 30/10/2003 .

Where is BURREN ENERGY (EGYPT) LIMITED located?

BURREN ENERGY (EGYPT) LIMITED is registered at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ.

What does BURREN ENERGY (EGYPT) LIMITED do?

BURREN ENERGY (EGYPT) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BURREN ENERGY (EGYPT) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with no updates.