Burren Energy PLC

Active03492720 Public limited company
Incorporated
14 January 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Seger Willem Arie Hoijtink
Owned by
Accounts type
Full
Region
Greater London
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Eni Liverpool Bay Operating Company Limited, Eni West Timor Limited, Eni Hewett Limited · more companies
Italian
Born June 1974 (52)
Hoijtink, Seger Willem Arie
Director · Appointed 10 August 2026
Dutch
Born June 1971 (55)
Director · Appointed 6 June 2025
Also at Vic CBM Limited, Virginia Indonesia Co. CBM Limited, Eni in Amenas Limited · more companies
Italian
Born November 1977
Castriota-Scanderbeg, Giorgio
Director · Appointed 30 August 2024
Italian
Born February 1979 (47)
Director · Appointed 8 December 2020
Also at Eni LNS Limited, Eni TNS Limited, Eni Hewett Limited · more companies
British
Born September 1973 (53)
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (61 former)
14 October 2026
Resigned Pagano, Francesco as Director
14 October 2026
Appointed Leo, Giuseppe as Director
10 August 2026
Appointed Hoijtink, Seger Willem Arie as Director
10 August 2026
Resigned Castiglioni, Fabio as Director
6 June 2025
Appointed Porretta-Serapiglia, Claudia as Director
6 June 2025
Resigned Giusto, Manfredi as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
3 October 2024
Appointed Giusto, Manfredi as Director
30 August 2024
Appointed Castriota-Scanderbeg, Giorgio as Director
30 August 2024
Resigned Trovato, Enrico as Director
12 February 2023
Appointed Trovato, Enrico as Director
12 February 2023
Resigned Giubileo, Andrea as Director
13 October 2022
Appointed Castiglioni, Fabio as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
22 November 2021
Appointed Giubileo, Andrea as Director
22 November 2021
Resigned Santellani, Giordano as Director
8 December 2020
Appointed Waterlow, Richard Philip as Director
30 October 2020
Resigned Trezza, Mila as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
6 August 2020
Resigned Giusto, Manfredi as Director
1 August 2020
Appointed Vasques, Luciano Maria as Director
1 August 2020
Resigned Vignati, Luca as Director
1 July 2020
Resigned Trezza, Mila as Secretary
1 July 2020
Appointed D'Abreo, Riordan as Secretary
18 November 2019
Appointed Giusto, Manfredi as Director
18 November 2019
Resigned Rinaldi, Francesca as Director
10 September 2019
Appointed Santellani, Giordano as Director
10 September 2019
Resigned Trovato, Enrico as Director
9 November 2017
Resigned Dal Bello, Francesca as Secretary
9 November 2017
Appointed Trezza, Mila as Secretary
17 July 2017
Appointed Trovato, Enrico as Director
17 July 2017
Resigned Celestino, Simone as Director
13 June 2017
Resigned Pasqua, Roberto as Director
13 June 2017
Appointed Ferrara, Gianluigi as Director
12 June 2017
Resigned De Marco, Claudio as Director
12 June 2017
Appointed Rinaldi, Francesca as Director
5 January 2017
Resigned Piro, Luigi as Director
5 January 2017
Appointed De Marco, Claudio as Director
17 May 2016
Appointed Piro, Luigi as Director
17 May 2016
Resigned Hemmens, Philip Duncan as Director
2 May 2016
Resigned Bertorelli, Daniele as Director
2 May 2016
Appointed Vignati, Luca as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
24 September 2014
Appointed Pasqua, Roberto as Director
8 April 2013
Appointed Bertorelli, Daniele as Director
8 April 2013
Resigned Ciarrocchi, Luigi as Director
24 August 2012
Resigned Ratcliffe, Stephen Howard as Director
24 August 2012
Appointed Celestino, Simone as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
20 September 2011
Appointed Ratcliffe, Stephen Howard as Director
20 September 2011
Resigned Vignati, Luca as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
15 November 2010
Resigned Keenan, Nicholas Mark as Director
15 November 2010
Appointed Trezza, Mila as Director
14 July 2010
Appointed Polo, Franco, Dr as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
2 April 2010
Resigned Keenan, Nicholas Mark as Secretary
2 April 2010
Appointed Dal Bello, Francesca as Secretary
6 January 2010
Appointed Vignati, Luca as Director
6 January 2010
Resigned Burbi, Livio as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
7 November 2008
Resigned Forzoni, Andrea as Director
7 November 2008
Appointed Ciarrocchi, Luigi as Director
21 July 2008
Resigned Ciarrocchi, Luigi as Director
21 July 2008
Appointed Keenan, Nicholas Mark as Director
21 July 2008
Resigned Bollini, Marco Vittorio Maria as Director
21 July 2008
Resigned Piro, Luigi as Director
21 July 2008
Appointed Ciarrocchi, Luigi as Director
21 July 2008
Appointed Burbi, Livio as Director
1 February 2008
Appointed Talamonti, Marco as Director
1 February 2008
Resigned John, Hywel Rhys Richard as Secretary
1 February 2008
Appointed Keenan, Nicholas Mark as Secretary
1 February 2008
Appointed Bollini, Marco Vittorio Maria as Director
1 February 2008
Resigned Pannikov, Andrei as Director
1 February 2008
Appointed Forzoni, Andrea as Director
1 February 2008
Resigned Calvey, Michael as Director
1 February 2008
Resigned Henry, Keith Nicholas as Director
1 February 2008
Resigned Lavers, Brian Anthony as Director
1 February 2008
Resigned Lasry, Albert Daniel Pierre as Director
1 February 2008
Resigned O'Sullivan, Finian Rory as Director
1 February 2008
Resigned Cole, Alan Jack as Director
1 February 2008
Resigned Gupta, Atul, Mr. as Director
1 February 2008
Appointed Piro, Luigi as Director
1 February 2008
Appointed Lusuriello, Luigino as Director
1 February 2008
Resigned Rose, Andrew Benedict as Director
31 March 2005
Appointed Henry, Keith Nicholas as Director
10 February 2004
Appointed Lasry, Albert Daniel Pierre as Director
6 January 2004
Resigned Dossenbach, Andreas Johannes as Director
3 October 2003
Resigned Foushee, Lee Scott as Director
2 October 2003
Appointed Cole, Alan Jack as Director
16 September 2003
Resigned Tsakos, Nikos as Director
15 September 2003
Resigned Gibson, Ian Stewart as Director
12 September 2003
Resigned Thurley, Brian as Director
8 September 2003
Resigned Shaw, Roland Clark as Director
9 June 2003
Appointed Dossenbach, Andreas Johannes as Director
18 October 2001
Resigned Strokin, Nikolai as Director
2 July 2001
Appointed Rose, Andrew Benedict as Director
13 July 2000
Resigned Bell, Christopher Bruce as Secretary
13 July 2000
Appointed John, Hywel Rhys Richard as Secretary
19 May 2000
Resigned Rand, Philip Graeme as Director
11 April 2000
Appointed Bell, Christopher Bruce as Secretary
11 April 2000
Resigned Rand, Philip Graeme as Secretary
21 June 1999
Appointed Foushee, Lee Scott as Director
27 January 1999
Appointed Gupta, Atul, Mr. as Director
27 January 1999
Appointed Lavers, Brian Anthony as Director
28 August 1998
Appointed Calvey, Michael as Director
17 August 1998
Resigned Stobie, Alistair Milburn Macdonald as Director
8 May 1998
Appointed Gibson, Ian Stewart as Director
27 March 1998
Appointed Tsakos, Nikos as Director
27 March 1998
Appointed Pannikov, Andrei as Director
27 March 1998
Appointed Stobie, Alistair Milburn Macdonald as Director
27 March 1998
Appointed Strokin, Nikolai as Director
10 March 1998
Appointed O'Sullivan, Finian Rory as Director
10 March 1998
Appointed Thurley, Brian as Director
10 March 1998
Appointed Shaw, Roland Clark as Director
10 March 1998
Appointed Rand, Philip Graeme as Secretary
10 March 1998
Appointed Rand, Philip Graeme as Director
10 March 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
10 March 1998
Resigned Travers Smith Limited as Corporate Nominee Director
10 March 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
14 January 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
14 January 1998
Appointed Travers Smith Limited as Corporate Nominee Director
14 January 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 6428648

Holdings 3

Companies where Burren Energy PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Eni Investments PLC
Eni Lasmo PLC Owns 75–100% of shares
Eni CBM Limited Owns 75–100% of shares
Eni Cote D'Ivoire Limited Owns 75–100% of shares
Eni Hydrocarbons Venezuela Limited Owns 75–100% of shares
Eni India Limited Owns 75–100% of shares
Eni Oil Algeria Limited Owns 75–100% of shares
Eni UK Holding PLC Owns 75–100% of shares
Burren Energy PLC This company Owns 75–100% of shares
Eni Ult Limited Owns 75–100% of shares
Eni Middle East Limited Owns 75–100% of shares
Eni Uhl Limited Owns 75–100% of shares
Eni Ulx Limited Owns 75–100% of shares
Eni Uruguay Limited Owns 75–100% of shares
Searah Limited Owns 25–50% of shares
Searah East Ganal Limited Owns 75–100% of shares
Searah East Sepinggan Limited Owns 75–100% of shares
Searah Ganal Limited Owns 75–100% of shares
Searah North Ganal Limited Owns 75–100% of shares
Searah Rapak Limited Owns 75–100% of shares
Searah West Ganal Limited Owns 75–100% of shares
Vic CBM Limited Owns 25–50% of shares
Virginia Indonesia Co. CBM Limited Owns 25–50% of shares

Filings 376

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
6 July 2026Full accounts31 December 2025
Show all 376 filings

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