Burren Energy India Limited

Active05319270 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Eni House
10 Ebury Bridge Road
London
SW1W 8PZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Italian
Born August 1973 (53)
Director · Appointed 14 October 2026
British
Born September 1973 (53)
Director · Appointed 6 June 2025
Italian
Born November 1977
D'Abreo, Riordan
Secretary · Appointed 1 July 2020
Officer history (34 former)
14 October 2026
Appointed Waterlow, Richard Philip as Director
14 October 2026
Appointed Patrini, Giovanni as Director
14 October 2026
Resigned Loprete, Marco as Director
14 October 2026
Resigned Pagano, Francesco as Director
6 June 2025
Appointed Porretta-Serapiglia, Claudia as Director
6 June 2025
Resigned Giusto, Manfredi as Director
3 October 2024
Appointed Giusto, Manfredi as Director
3 October 2024
Resigned Vasques, Luciano Maria as Director
7 July 2023
Resigned Maliardi, Alberto as Director
7 July 2023
Appointed Loprete, Marco as Director
13 October 2022
Resigned Hemmens, Philip Duncan as Director
13 October 2022
Appointed Vasques, Luciano Maria as Director
27 April 2022
Appointed Maliardi, Alberto as Director
27 April 2022
Resigned Brambilla, Lanfranco as Director
24 March 2022
Appointed Pagano, Francesco as Director
24 March 2022
Resigned Ferrara, Gianluigi as Director
6 August 2020
Appointed Hemmens, Philip Duncan as Director
6 August 2020
Resigned Giusto, Manfredi 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 April 2019
Resigned Palmieri, Sergio as Director
10 April 2019
Appointed Brambilla, Lanfranco as Director
9 November 2017
Resigned Dal Bello, Francesca as Secretary
9 November 2017
Appointed Trezza, Mila as Secretary
13 June 2017
Appointed Ferrara, Gianluigi as Director
13 June 2017
Resigned Pasqua, Roberto 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
Resigned Hemmens, Philip Duncan as Director
17 May 2016
Appointed Piro, Luigi as Director
5 October 2015
Resigned Papetti, Guido as Director
5 October 2015
Appointed Palmieri, Sergio as Director
24 September 2014
Appointed Pasqua, Roberto as Director
24 September 2014
Resigned Chacon, Oswaldo as Director
30 May 2014
Resigned Trezza, Mila as Secretary
30 May 2014
Appointed Dal Bello, Francesca as Secretary
11 April 2013
Appointed Papetti, Guido as Director
11 April 2013
Resigned Laura, Sergio Adriano as Director
10 April 2012
Appointed Chacon, Oswaldo as Director
10 April 2012
Resigned Talamonti, Marco as Director
19 September 2011
Resigned Polo, Franco, Dr as Director
19 September 2011
Appointed Hemmens, Philip Duncan as Director
15 November 2010
Appointed Trezza, Mila as Secretary
15 November 2010
Resigned Keenan, Nicholas Mark as Secretary
14 July 2010
Appointed Polo, Franco, Dr as Director
14 July 2010
Resigned Castiglioni, Fabio as Director
15 June 2009
Resigned Lusuriello, Luigino as Director
15 June 2009
Appointed Castiglioni, Fabio as Director
27 May 2009
Appointed Laura, Sergio Adriano as Director
27 May 2009
Resigned Conticini, Franco as Director
1 February 2008
Resigned Gupta, Atul, Mr. as Director
1 February 2008
Resigned O'Sullivan, Finian Rory as Director
1 February 2008
Appointed Talamonti, Marco as Director
1 February 2008
Appointed Conticini, Franco as Director
1 February 2008
Resigned Rose, Andrew Benedict 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 Lusuriello, Luigino as Director
11 February 2005
Appointed O'Sullivan, Finian Rory as Director
11 February 2005
Appointed Gupta, Atul, Mr. as Director
11 February 2005
Appointed Rose, Andrew Benedict as Director
11 February 2005
Appointed John, Hywel Rhys Richard as Secretary
11 February 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
11 February 2005
Resigned Travers Smith Limited as Corporate Director
11 February 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
22 December 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
22 December 2004
Appointed Travers Smith Limited as Corporate Director
22 December 2004
Appointed Travers Smith Secretaries Limited as Corporate 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. 03492720

Filings 139

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
4 August 2026Full accounts31 December 2025
Show all 139 filings

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