BURREN ENERGY PLC

Key Data

Status

Active

Company No.

03492720

Incorporation date

14/01/1998

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 14/01/1998)

10/02/2026

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

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31/12/2025

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25/11/2025

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

View PDF (2 pages)

03/07/2025

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

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30/06/2025

Full accounts made up to 2024-12-31

View PDF (23 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

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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)

30/08/2024

Termination of appointment of Enrico Trovato as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Mr Giorgio Castriota Scanderbeg as a director on 2024-08-30

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/02/2024

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

View PDF (3 pages)

26/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/02/2023

Termination of appointment of Andrea Giubileo as a director on 2023-02-12

View PDF (1 pages)

15/02/2023

Appointment of Mr Enrico Trovato as a director on 2023-02-12

View PDF (2 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)

25/10/2022

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

View PDF (1 pages)

25/10/2022

Appointment of Mr Fabio Castiglioni as a director on 2022-10-13

View PDF (2 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 (22 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)

22/11/2021

Appointment of Mr Andrea Giubileo as a director on 2021-11-22

View PDF (2 pages)

22/11/2021

Termination of appointment of Giordano Santellani as a director on 2021-11-22

View PDF (1 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

01/02/2021

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

View PDF (3 pages)

08/12/2020

Appointment of Mr Richard Philip Waterlow as a director on 2020-12-08

View PDF (2 pages)

08/12/2020

Termination of appointment of Mila Trezza as a director on 2020-10-30

View PDF (1 pages)

12/08/2020

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

View PDF (2 pages)

12/08/2020

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

View PDF (1 pages)

07/08/2020

Appointment of Mr Luciano Maria Vasques as a director on 2020-08-01

View PDF (2 pages)

07/08/2020

Termination of appointment of Luca Vignati as a director on 2020-08-01

View PDF (1 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (23 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)

12/09/2019

Appointment of Mr Giordano Santellani as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Termination of appointment of Enrico Trovato as a director on 2019-09-10

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (21 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 (21 pages)

05/02/2018

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

View PDF (3 pages)

14/11/2017

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

View PDF (1 pages)

14/11/2017

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

View PDF (2 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)

10/08/2017

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

View PDF (2 pages)

24/07/2017

Appointment of Mr Enrico Trovato as a director on 2017-07-17

View PDF (2 pages)

24/07/2017

Termination of appointment of Simone Celestino as a director on 2017-07-17

View PDF (1 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 Roberto Pasqua as a director on 2017-06-13

View PDF (1 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

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

View PDF (2 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

10/04/2017

Director's details changed for Mr Simone Celestino on 2017-04-05

View PDF (2 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 (20 pages)

04/05/2016

Termination of appointment of Daniele Bertorelli as a director on 2016-05-02

View PDF (1 pages)

04/05/2016

Appointment of Luca Vignati as a director on 2016-05-02

View PDF (2 pages)

02/02/2016

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

View PDF (5 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/02/2015

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

View PDF (5 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)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

18/02/2014

Director's details changed for Mr Daniele Bertorelli on 2014-02-18

View PDF (2 pages)

06/02/2014

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

View PDF (5 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

09/04/2013

Appointment of Mr Daniele Bertorelli as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Luigi Ciarrocchi 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 (5 pages)

28/08/2012

Appointment of Mr Simone Celestino as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Stephen Ratcliffe as a director

View PDF (1 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 (24 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)

28/02/2012

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

View PDF (5 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)

21/09/2011

Appointment of Stephen Ratcliffe as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Luca Vignati as a director

View PDF (1 pages)

19/04/2011

Secretary's details changed for Ms Francesca Dal Bello on 2011-04-04

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

25/02/2011

Appointment of Dr Franco Polo as a director

View PDF (2 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)

24/02/2011

Termination of appointment of Fabio Castiglioni as a director

View PDF (1 pages)

02/02/2011

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

View PDF (5 pages)

23/11/2010

Appointment of Mrs Mila Trezza as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Nicholas Keenan as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

13/04/2010

Termination of appointment of Nicholas Keenan as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Ms Francesca Dal Bello as a secretary

View PDF (1 pages)

18/02/2010

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

View PDF (6 pages)

17/02/2010

Director's details changed for Luigi Ciarrocchi on 2009-10-01

View PDF (2 pages)

06/01/2010

Appointment of Luca Vignati as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Livio Burbi as a director

View PDF (1 pages)

04/12/2009

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

View PDF (1 pages)

04/12/2009

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

View PDF (2 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's change of particulars / fabio castiglioni / 27/07/2009

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22/06/2009

Director appointed fabio castiglioni

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22/06/2009

Appointment terminated director luigino lusuriello

View PDF (1 pages)

28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

24/02/2009

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

View PDF (5 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Director appointed luigi ciarrocchi

View PDF (1 pages)

21/11/2008

Appointment terminated director andrea forzoni

View PDF (1 pages)

12/11/2008

Return made up to 01/10/08; bulk list available separately

View PDF (8 pages)

08/08/2008

Director appointed livio burbi

View PDF (1 pages)

08/08/2008

Appointment terminated director luigi ciarrocchi

View PDF (1 pages)

08/08/2008

Director appointed nicholas mark keenan

View PDF (1 pages)

08/08/2008

Director appointed luigi ciarrocchi

View PDF (1 pages)

07/08/2008

Appointment terminated director marco vittorio maria bollini

View PDF (1 pages)

07/08/2008

Appointment terminated director luigi piro

View PDF (1 pages)

31/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (43 pages)

01/03/2008

Director appointed luigi piro

View PDF (1 pages)

01/03/2008

Director appointed marco talamonti

View PDF (1 pages)

29/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=219.2\gbp ic 28796222.6/28796441.8\

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28/02/2008

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28/02/2008

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28/02/2008

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28/02/2008

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28/02/2008

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28/02/2008

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27/02/2008

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27/02/2008

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27/02/2008

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27/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=1477.2\gbp ic 28567463.8/28568941\

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27/02/2008

Director appointed andrea forzoni

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27/02/2008

Director appointed marco vittorio maria bollini

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27/02/2008

Director appointed luigino lusuriello

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27/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=3514.4\gbp ic 28563949.4/28567463.8\

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27/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=1923.2\gbp ic 28562026.2/28563949.4\

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27/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=2920\gbp ic 28559106.2/28562026.2\

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27/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=862.2\gbp ic 28558244/28559106.2\

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27/02/2008

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27/02/2008

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27/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=2947.4\gbp ic 28547921.6/28550869\

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27/02/2008

Secretary appointed nicholas mark keenan

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27/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=72215\gbp ic 28475706.6/28547921.6\

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27/02/2008

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27/02/2008

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27/02/2008

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27/02/2008

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26/02/2008

Ad 01/02/08-01/02/08\gbp si [email protected]=97711.6\gbp ic 28216388/28314099.6\

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26/02/2008

Appointment terminated director finian o'sullivan

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26/02/2008

Appointment terminated director albert lasry

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26/02/2008

Appointment terminated director atul gupta

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26/02/2008

Appointment terminated director alan cole

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26/02/2008

Appointment terminated director keith henry

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26/02/2008

Appointment terminated director michael calvey

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26/02/2008

Appointment terminated secretary hywel john

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20/02/2008

Director resigned

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20/02/2008

Director resigned

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20/02/2008

Director resigned

View PDF (1 pages)

25/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Return made up to 01/10/07; bulk list available separately

View PDF (9 pages)

09/10/2007

Particulars of mortgage/charge

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09/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2007

Group of companies' accounts made up to 2006-12-31

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20/06/2007

Resolutions

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20/06/2007

Resolutions

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20/06/2007

Resolutions

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20/06/2007

Resolutions

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15/06/2007

Ad 26/02/07-03/05/07 £ si [email protected]=13500 £ ic 28044477/28057977

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17/05/2007

09/05/07 £ tr [email protected]=156037 £ ic 28200514/28044477

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15/05/2007

04/04/07 £ ti [email protected]=156040

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14/02/2007

Ad 06/12/06-18/01/07 £ si [email protected]=71655 £ ic 28128859/28200514

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09/11/2006

Return made up to 01/10/06; bulk list available separately

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30/10/2006

Director's particulars changed

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30/10/2006

Director's particulars changed

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30/10/2006

Director's particulars changed

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30/10/2006

Director's particulars changed

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30/10/2006

Director's particulars changed

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30/10/2006

Director's particulars changed

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30/10/2006

Director's particulars changed

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11/10/2006

Ad 27/07/06-18/09/06 £ si [email protected]=6500 £ ic 27954789/27961289

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11/10/2006

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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13/06/2006

Ad 19/04/06--------- £ si [email protected]=147447 £ ic 27800842/27948289

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06/06/2006

Group of companies' accounts made up to 2005-12-31

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05/12/2005

Ad 21/09/05-28/09/05 £ si [email protected]

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03/11/2005

Return made up to 01/10/05; bulk list available separately

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31/10/2005

Director's particulars changed

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24/08/2005

Particulars of mortgage/charge

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22/08/2005

Particulars of mortgage/charge

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23/06/2005

Ad 06/04/05-02/06/05 £ si [email protected]=154061 £ ic 27586395/27740456

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14/06/2005

Group of companies' accounts made up to 2004-12-31

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14/06/2005

Memorandum and Articles of Association

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14/06/2005

Resolutions

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14/06/2005

Resolutions

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14/06/2005

Resolutions

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14/06/2005

Resolutions

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03/06/2005

New director appointed

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16/02/2005

Return made up to 14/01/05; bulk list available separately

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10/01/2005

Ad 06/09/04-05/01/05 £ si [email protected]=171547 £ ic 26137066/26308613

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14/08/2004

Particulars of mortgage/charge

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12/08/2004

Ad 22/06/04-23/06/04 £ si [email protected]=7000 £ ic 26130066/26137066

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21/06/2004

Resolutions

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21/06/2004

Resolutions

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21/06/2004

Resolutions

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02/06/2004

Ad 10/05/04-25/05/04 £ si [email protected]=134123 £ ic 25995943/26130066

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21/05/2004

Group of companies' accounts made up to 2003-12-31

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27/04/2004

Ad 10/03/04-16/04/04 £ si [email protected]=47500 £ ic 25948443/25995943

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27/04/2004

Ad 20/04/04--------- £ si [email protected]=20000 £ ic 25928443/25948443

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20/02/2004

New director appointed

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11/02/2004

Ad 04/02/04--------- £ si [email protected]=168159 £ ic 25760284/25928443

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09/02/2004

Return made up to 14/01/04; bulk list available separately

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06/02/2004

Ad 11/12/03--------- £ si [email protected]=3076923 £ ic 22683361/25760284

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03/02/2004

Ad 16/12/03-26/01/04 £ si [email protected]=70860 £ ic 22612501/22683361

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03/02/2004

Director resigned

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13/01/2004

Memorandum and Articles of Association

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08/01/2004

Location of register of members (non legible)

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31/12/2003

Ad 11/12/03--------- £ si [email protected]=2076010 £ ic 20536491/22612501

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31/12/2003

Ad 11/12/03--------- £ si [email protected]=104123 £ ic 20432368/20536491

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31/12/2003

Ad 11/12/03--------- £ si [email protected]=10000 £ ic 20422368/20432368

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23/12/2003

Nc inc already adjusted 04/12/03

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

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16/12/2003

Conso 04/12/03

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15/12/2003

Listing of particulars

View PDF (138 pages)

11/11/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/11/2003

Re-registration of Memorandum and Articles

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11/11/2003

Balance Sheet

View PDF (2 pages)

11/11/2003

Auditor's report

View PDF (1 pages)

11/11/2003

Auditor's statement

View PDF (1 pages)

11/11/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/11/2003

Application for reregistration from private to PLC

View PDF (1 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (2 pages)

09/10/2003

New director appointed

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09/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

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22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Ad 07/03/03-30/04/03 £ si [email protected]=1742389 £ ic 18679979/20422368

View PDF (5 pages)

26/08/2003

Statement of affairs

View PDF (23 pages)

26/08/2003

Ad 31/05/03--------- £ si [email protected]=4666666 £ ic 14013313/18679979

View PDF (2 pages)

28/07/2003

Certificate of reduction of share premium

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24/07/2003

Court order

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24/07/2003

Resolutions

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05/07/2003

Group of companies' accounts made up to 2002-12-31

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15/04/2003

Ad 22/01/02--------- £ si [email protected]

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15/04/2003

Statement of affairs

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31/03/2003

Ad 28/06/02--------- £ si [email protected]

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31/03/2003

Nc inc already adjusted 20/12/01

View PDF (2 pages)

08/02/2003

Return made up to 14/01/03; full list of members

View PDF (17 pages)

24/06/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/06/2002

Resolutions

View PDF (18 pages)

24/06/2002

Re-registration of Memorandum and Articles

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24/06/2002

Application for reregistration from PLC to private

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24/06/2002

Resolutions

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01/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

27/01/2002

Memorandum and Articles of Association

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24/01/2002

Return made up to 14/01/02; full list of members

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24/01/2002

Resolutions

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24/01/2002

Resolutions

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24/01/2002

Resolutions

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24/01/2002

Resolutions

View PDF (5 pages)

20/11/2001

Director resigned

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

14/03/2001

Return made up to 14/01/01; full list of members

View PDF (13 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Director resigned

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16/06/2000

Resolutions

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16/06/2000

Resolutions

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16/06/2000

Resolutions

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16/06/2000

Resolutions

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16/06/2000

Resolutions

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16/06/2000

Resolutions

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16/06/2000

£ nc 20000000/30000000 29/03/00

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28/04/2000

Secretary resigned

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28/04/2000

New secretary appointed

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01/03/2000

Registered office changed on 01/03/00 from: sardinia house 3RD floor 52 lincoln's inn fields london WC2A 3LZ

View PDF (1 pages)

14/02/2000

Return made up to 14/01/00; full list of members

View PDF (14 pages)

14/02/2000

Ad 01/12/99-23/12/99 £ si [email protected]=541670 £ ic 13471639/14013309

View PDF (3 pages)

30/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

19/07/1999

Ad 21/06/99--------- £ si [email protected]=317460 £ ic 13154179/13471639

View PDF (2 pages)

19/07/1999

Ad 21/06/99--------- £ si [email protected]=571428 £ ic 12582751/13154179

View PDF (2 pages)

19/07/1999

Ad 21/06/99--------- £ si [email protected]=857142 £ ic 11725609/12582751

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19/07/1999

Ad 21/06/99--------- £ si [email protected]=476190 £ ic 11249419/11725609

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07/05/1999

Resolutions

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Ad 27/01/99--------- £ si [email protected]=2666 £ ic 11246753/11249419

View PDF (2 pages)

06/02/1999

Return made up to 14/01/99; full list of members

View PDF (9 pages)

11/11/1998

Ad 07/10/98-14/10/98 £ si [email protected]=1834409 £ ic 9412344/11246753

View PDF (2 pages)

26/10/1998

Nc inc already adjusted 05/10/98

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26/10/1998

Resolutions

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26/10/1998

Resolutions

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26/10/1998

Resolutions

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26/10/1998

Resolutions

View PDF (2 pages)

16/10/1998

Memorandum and Articles of Association

View PDF (58 pages)

16/10/1998

Resolutions

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Statement of affairs

View PDF (26 pages)

07/05/1998

Ad 27/03/98--------- £ si [email protected]=7590598 £ ic 1821746/9412344

View PDF (4 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Ad 14/04/98--------- £ si [email protected]=1821744 £ ic 2/1821746

View PDF (2 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Memorandum and Articles of Association

View PDF (58 pages)

17/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/04/1998

S-div 27/03/98

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08/04/1998

Nc inc already adjusted 30/03/98

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08/04/1998

Resolutions

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08/04/1998

Resolutions

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08/04/1998

Resolutions

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08/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/04/1998

Auditor's report

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03/04/1998

Auditor's statement

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03/04/1998

Balance Sheet

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03/04/1998

Re-registration of Memorandum and Articles

View PDF (65 pages)

03/04/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/04/1998

Application for reregistration from private to PLC

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Resolutions

View PDF (3 pages)

18/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

18/03/1998

Memorandum and Articles of Association

View PDF (7 pages)

18/03/1998

Registered office changed on 18/03/98 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

18/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New secretary appointed;new director appointed

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16/03/1998

Certificate of change of name

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14/01/1998

Incorporation

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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

30/06/2026

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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

Person	Title	Period	Connections
Hemmens, Philip Duncan	Director	19/09/2011 - 17/05/2016	51
Hemmens, Philip Duncan	Director	06/08/2020 - 13/10/2022	51
Rinaldi, Francesca	Director	12/06/2017 - 18/11/2019	22
Rand, Philip Graeme	Director	10/03/1998 - 19/05/2000	22
Henry, Keith Nicholas	Director	31/03/2005 - 01/02/2008	27

Persons with Significant Control

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

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Description

About BURREN ENERGY PLC

BURREN ENERGY PLC is an(a) Active company incorporated on 14/01/1998 with the registered office located at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ. There are currently 6 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 PLC?

BURREN ENERGY PLC is currently Active. It was registered on 14/01/1998 .

Where is BURREN ENERGY PLC located?

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

What does BURREN ENERGY PLC do?

BURREN ENERGY PLC 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 PLC?

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