BURREN ENERGY (EGYPT) LIMITED
LONDON DE FACTO 1089 LIMITED

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Company number 04948245
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Giuseppe Pasi as a director on 8 January 2017; Appointment of Mr Claudio De Marco as a director on 5 January 2017. The most likely internet sites of BURREN ENERGY (EGYPT) LIMITED are www.burrenenergyegypt.co.uk, and www.burren-energy-egypt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burren Energy Egypt Limited is a Private Limited Company. The company registration number is 04948245. Burren Energy Egypt Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Burren Energy Egypt Limited is Eni House 10 Ebury Bridge Road London England Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. CAVANNA, Fabio is a Director of the company. DE MARCO, Claudio is a Director of the company. SGUAZZINI, Piero is a Director of the company. Secretary JOHN, Hywel Rhys Richard has been resigned. Secretary KEENAN, Nicholas Mark has been resigned. Secretary TREZZA, Mila has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BALDASSARRE, Antonio Massimiliano has been resigned. Director BETTINELLI, Leandro has been resigned. Director BURRAFATO, Sebastiano has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director GUPTA, Atul has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director JOHN, Hywel Rhys Richard has been resigned. Director LUSURIELLO, Luigino has been resigned. Director MONGINI, Adriano has been resigned. Director O'SULLIVAN, Finian Rory has been resigned. Director PASI, Giuseppe has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director PULITI, Alessandro has been resigned. Director RATCLIFFE, Stephen has been resigned. Director ROSE, Andrew Benedict has been resigned. Director SACCO, Francesco has been resigned. Director THURLEY, Brian has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 30 May 2014
Director
CAVANNA, Fabio
Appointed Date: 08 January 2017
64 years old
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
SGUAZZINI, Piero
Appointed Date: 14 October 2010
71 years old

Resigned Directors

Secretary
JOHN, Hywel Rhys Richard
Resigned: 01 February 2008
Appointed Date: 07 January 2004
Secretary
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 01 February 2008
Secretary
TREZZA, Mila
Resigned: 30 May 2014
Appointed Date: 15 November 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 30 October 2003
Director
BALDASSARRE, Antonio Massimiliano
Resigned: 07 January 2015
Appointed Date: 02 January 2013
57 years old
Director
BETTINELLI, Leandro
Resigned: 12 February 2010
Appointed Date: 16 December 2008
74 years old
Director
BURRAFATO, Sebastiano
Resigned: 01 December 2015
Appointed Date: 07 January 2015
64 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
GUPTA, Atul
Resigned: 01 February 2008
Appointed Date: 07 January 2004
65 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
JOHN, Hywel Rhys Richard
Resigned: 01 February 2008
Appointed Date: 07 January 2004
61 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 01 February 2008
64 years old
Director
MONGINI, Adriano
Resigned: 02 January 2013
Appointed Date: 16 December 2008
64 years old
Director
O'SULLIVAN, Finian Rory
Resigned: 01 February 2008
Appointed Date: 07 January 2004
70 years old
Director
PASI, Giuseppe
Resigned: 08 January 2017
Appointed Date: 01 December 2015
68 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
PULITI, Alessandro
Resigned: 16 December 2008
Appointed Date: 01 February 2008
62 years old
Director
RATCLIFFE, Stephen
Resigned: 14 October 2010
Appointed Date: 12 February 2010
69 years old
Director
ROSE, Andrew Benedict
Resigned: 01 February 2008
Appointed Date: 07 January 2004
68 years old
Director
SACCO, Francesco
Resigned: 16 December 2008
Appointed Date: 01 February 2008
61 years old
Director
THURLEY, Brian
Resigned: 01 February 2008
Appointed Date: 07 January 2004
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 07 January 2004
Appointed Date: 30 October 2003
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Burren Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURREN ENERGY (EGYPT) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Termination of appointment of Giuseppe Pasi as a director on 8 January 2017
12 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
12 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
12 Jan 2017
Appointment of Fabio Cavanna as a director on 8 January 2017
...
... and 81 more events
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
12 Jan 2004
Company name changed de facto 1089 LIMITED\certificate issued on 12/01/04
30 Oct 2003
Incorporation

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