BURREN ENERGY INDIA LIMITED

Key Data

Status

Active

Company No.

05319270

Incorporation date

22/12/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

12/02/2026

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

View PDF (3 pages)

25/11/2025

Director's details changed for Claudia Porretta-Serapiglia on 2025-11-18

View PDF (2 pages)

01/07/2025

Second filing for the appointment of Ms Claudia Porretta-Serapiglia as a director

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

09/06/2025

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

View PDF (1 pages)

09/06/2025

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

View PDF (3 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)

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)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

05/02/2024

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

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

10/07/2023

Termination of appointment of Alberto Maliardi as a director on 2023-07-07

View PDF (1 pages)

10/07/2023

Appointment of Mr Marco Loprete as a director on 2023-07-07

View PDF (2 pages)

20/05/2023

Second filing for the appointment of Mr Luciano Maria Vasques as a director

View PDF (3 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

Appointment of Mr Luciano Maria Vasques as a director on 2022-10-21

View PDF (3 pages)

21/10/2022

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

View PDF (1 pages)

21/07/2022

Director's details changed for Mr Francesco Pagano on 2022-07-19

View PDF (2 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

28/04/2022

Termination of appointment of Lanfranco Brambilla as a director on 2022-04-27

View PDF (1 pages)

28/04/2022

Appointment of Mr Alberto Maliardi as a director on 2022-04-27

View PDF (2 pages)

29/03/2022

Appointment of Mr Francesco Pagano as a director on 2022-03-24

View PDF (2 pages)

29/03/2022

Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24

View PDF (1 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 (18 pages)

01/02/2021

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

View PDF (3 pages)

11/08/2020

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

View PDF (2 pages)

11/08/2020

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

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

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

View PDF (2 pages)

28/11/2019

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

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

10/04/2019

Termination of appointment of Sergio Palmieri as a director on 2019-04-10

View PDF (1 pages)

10/04/2019

Appointment of Mr Lanfranco Brambilla as a director on 2019-04-10

View PDF (2 pages)

07/02/2019

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

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (16 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)

14/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-07-01

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Gianluigi Ferrara on 2017-06-30

View PDF (2 pages)

09/08/2017

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

View PDF (2 pages)

22/06/2017

Appointment of Mr Gianluigi Ferrara as a director on 2017-06-13

View PDF (2 pages)

22/06/2017

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

View PDF (1 pages)

22/06/2017

Termination of appointment of Roberto Pasqua as a director on 2017-06-13

View PDF (1 pages)

22/06/2017

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

View PDF (2 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 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)

25/07/2016

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

View PDF (2 pages)

08/06/2016

Director's details changed for Roberto Pasqua on 2016-05-27

View PDF (2 pages)

06/06/2016

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

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)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/04/2016

Director's details changed for Mr Sergio Palmieri on 2016-04-14

View PDF (2 pages)

02/02/2016

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

View PDF (5 pages)

08/10/2015

Termination of appointment of Guido Papetti as a director on 2015-10-05

View PDF (1 pages)

08/10/2015

Appointment of Mr Sergio Palmieri as a director on 2015-10-05

View PDF (2 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/02/2015

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

View PDF (4 pages)

06/10/2014

Termination of appointment of Oswaldo Chacon as a director on 2014-09-24

View PDF (1 pages)

06/10/2014

Appointment of Roberto Pasqua as a director on 2014-09-24

View PDF (2 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 (17 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/04/2013

Appointment of Guido Papetti as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Sergio Laura as a director

View PDF (1 pages)

11/02/2013

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

View PDF (4 pages)

18/07/2012

Director's details changed for Oswaldo Chacon on 2012-07-16

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/04/2012

Appointment of Oswaldo Chacon as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Marco Talamonti as a director

View PDF (1 pages)

21/02/2012

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

View PDF (4 pages)

22/09/2011

Termination of appointment of Franco Polo as a director

View PDF (1 pages)

22/09/2011

Appointment of Philip Duncan Hemmens as a director

View PDF (2 pages)

05/07/2011

Resolutions

View PDF (25 pages)

05/07/2011

Statement of company's objects

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (20 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)

02/02/2011

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)

19/07/2010

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 (20 pages)

02/02/2010

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

View PDF (5 pages)

05/12/2009

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

View PDF (1 pages)

18/11/2009

Director's details changed for Marco Talamonti on 2009-11-17

View PDF (2 pages)

17/11/2009

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

View PDF (2 pages)

07/08/2009

Director appointed fabio castiglioni

View PDF (2 pages)

06/08/2009

Appointment terminated director luigino lusuriello

View PDF (1 pages)

12/06/2009

Director appointed sergio laura

View PDF (1 pages)

11/06/2009

Appointment terminated director franco conticini

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

14/10/2008

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

View PDF (4 pages)

10/04/2008

Director appointed marco talamonti

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/10/2007

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

View PDF (2 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/10/2006

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

View PDF (2 pages)

10/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

14/11/2005

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

View PDF (7 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Resolutions

View PDF (7 pages)

17/02/2005

Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

17/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Incorporation

View PDF (31 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

See more events →

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

Person	Title	Period	Connections
Hemmens, Philip Duncan	Director	06/08/2020 - 13/10/2022	51
Hemmens, Philip Duncan	Director	19/09/2011 - 17/05/2016	51
Rinaldi, Francesca	Director	12/06/2017 - 18/11/2019	22
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	22/12/2004 - 11/02/2005	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	22/12/2004 - 11/02/2005	595

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURREN ENERGY INDIA LIMITED

BURREN ENERGY INDIA LIMITED is an(a) Active company incorporated on 22/12/2004 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 INDIA LIMITED?

BURREN ENERGY INDIA LIMITED is currently Active. It was registered on 22/12/2004 .

Where is BURREN ENERGY INDIA LIMITED located?

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

What does BURREN ENERGY INDIA LIMITED do?

BURREN ENERGY INDIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURREN ENERGY INDIA LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.