BURREN ENERGY PLC
LONDON DE FACTO 691 LIMITED

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 03492720
Status Active
Incorporation Date 14 January 1998
Company Type Public Limited Company
Address ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Simone Celestino on 5 April 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Claudio De Marco as a director on 5 January 2017. The most likely internet sites of BURREN ENERGY PLC are www.burrenenergy.co.uk, and www.burren-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Plc is a Public Limited Company. The company registration number is 03492720. Burren Energy Plc has been working since 14 January 1998. The present status of the company is Active. The registered address of Burren Energy Plc is Eni House 10 Ebury Bridge Road London England Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. CELESTINO, Simone is a Director of the company. DE MARCO, Claudio is a Director of the company. PASQUA, Roberto is a Director of the company. TREZZA, Mila is a Director of the company. VIGNATI, Luca is a Director of the company. Secretary BELL, Christopher Bruce has been resigned. Secretary JOHN, Hywel Rhys Richard has been resigned. Secretary KEENAN, Nicholas Mark has been resigned. Secretary RAND, Philip Graeme has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BERTORELLI, Daniele has been resigned. Director BOLLINI, Marco Vittorio Maria has been resigned. Director BURBI, Livio has been resigned. Director CALVEY, Michael has been resigned. Director CASTIGLIONI, Fabio has been resigned. Director CHACON, Oswaldo has been resigned. Director CIARROCCHI, Luigi has been resigned. Director CIARROCCHI, Luigi has been resigned. Director COLE, Alan Jack has been resigned. Director DOSSENBACH, Andreas Johannes has been resigned. Director FORZONI, Andrea has been resigned. Director FOUSHEE, Lee Scott has been resigned. Director GIBSON, Ian Stewart has been resigned. Director GUPTA, Atul has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HENRY, Keith Nicholas has been resigned. Director KEENAN, Nicholas Mark has been resigned. Director LASRY, Albert Daniel Pierre has been resigned. Director LAVERS, Brian Anthony has been resigned. Director LUSURIELLO, Luigino has been resigned. Director O'SULLIVAN, Finian Rory has been resigned. Director PANNIKOV, Andrei has been resigned. Director PIRO, Luigi has been resigned. Director PIRO, Luigi has been resigned. Director POLO, Franco, Dr has been resigned. Director RAND, Philip Graeme has been resigned. Director RATCLIFFE, Stephen Howard has been resigned. Director ROSE, Andrew Benedict has been resigned. Director SHAW, Roland Clark has been resigned. Director STOBIE, Alistair Milburn Macdonald has been resigned. Director STROKIN, Nikolai has been resigned. Director TALAMONTI, Marco has been resigned. Director THURLEY, Brian has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TSAKOS, Nikos has been resigned. Director VIGNATI, Luca has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 02 April 2010
Director
CELESTINO, Simone
Appointed Date: 24 August 2012
59 years old
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old
Director
TREZZA, Mila
Appointed Date: 15 November 2010
50 years old
Director
VIGNATI, Luca
Appointed Date: 02 May 2016
62 years old

Resigned Directors

Secretary
BELL, Christopher Bruce
Resigned: 13 July 2000
Appointed Date: 11 April 2000
Secretary
JOHN, Hywel Rhys Richard
Resigned: 01 February 2008
Appointed Date: 13 July 2000
Secretary
KEENAN, Nicholas Mark
Resigned: 02 April 2010
Appointed Date: 01 February 2008
Secretary
RAND, Philip Graeme
Resigned: 11 April 2000
Appointed Date: 10 March 1998
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 14 January 1998
Director
BERTORELLI, Daniele
Resigned: 02 May 2016
Appointed Date: 08 April 2013
66 years old
Director
BOLLINI, Marco Vittorio Maria
Resigned: 21 July 2008
Appointed Date: 01 February 2008
59 years old
Director
BURBI, Livio
Resigned: 06 January 2010
Appointed Date: 21 July 2008
74 years old
Director
CALVEY, Michael
Resigned: 01 February 2008
Appointed Date: 28 August 1998
58 years old
Director
CASTIGLIONI, Fabio
Resigned: 14 July 2010
Appointed Date: 15 June 2009
58 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 10 April 2012
52 years old
Director
CIARROCCHI, Luigi
Resigned: 08 April 2013
Appointed Date: 07 November 2008
64 years old
Director
CIARROCCHI, Luigi
Resigned: 21 July 2008
Appointed Date: 21 July 2008
64 years old
Director
COLE, Alan Jack
Resigned: 01 February 2008
Appointed Date: 02 October 2003
83 years old
Director
DOSSENBACH, Andreas Johannes
Resigned: 06 January 2004
Appointed Date: 09 June 2003
74 years old
Director
FORZONI, Andrea
Resigned: 07 November 2008
Appointed Date: 01 February 2008
73 years old
Director
FOUSHEE, Lee Scott
Resigned: 03 October 2003
Appointed Date: 21 June 1999
63 years old
Director
GIBSON, Ian Stewart
Resigned: 15 September 2003
Appointed Date: 08 May 1998
60 years old
Director
GUPTA, Atul
Resigned: 01 February 2008
Appointed Date: 27 January 1999
65 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 19 September 2011
72 years old
Director
HENRY, Keith Nicholas
Resigned: 01 February 2008
Appointed Date: 31 March 2005
80 years old
Director
KEENAN, Nicholas Mark
Resigned: 15 November 2010
Appointed Date: 21 July 2008
53 years old
Director
LASRY, Albert Daniel Pierre
Resigned: 01 February 2008
Appointed Date: 10 February 2004
66 years old
Director
LAVERS, Brian Anthony
Resigned: 01 February 2008
Appointed Date: 27 January 1999
90 years old
Director
LUSURIELLO, Luigino
Resigned: 15 June 2009
Appointed Date: 01 February 2008
64 years old
Director
O'SULLIVAN, Finian Rory
Resigned: 01 February 2008
Appointed Date: 10 March 1998
70 years old
Director
PANNIKOV, Andrei
Resigned: 01 February 2008
Appointed Date: 27 March 1998
76 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
PIRO, Luigi
Resigned: 21 July 2008
Appointed Date: 01 February 2008
66 years old
Director
POLO, Franco, Dr
Resigned: 19 September 2011
Appointed Date: 14 July 2010
67 years old
Director
RAND, Philip Graeme
Resigned: 19 May 2000
Appointed Date: 10 March 1998
73 years old
Director
RATCLIFFE, Stephen Howard
Resigned: 24 August 2012
Appointed Date: 20 September 2011
69 years old
Director
ROSE, Andrew Benedict
Resigned: 01 February 2008
Appointed Date: 02 July 2001
68 years old
Director
SHAW, Roland Clark
Resigned: 08 September 2003
Appointed Date: 10 March 1998
104 years old
Director
STOBIE, Alistair Milburn Macdonald
Resigned: 17 August 1998
Appointed Date: 27 March 1998
59 years old
Director
STROKIN, Nikolai
Resigned: 18 October 2001
Appointed Date: 27 March 1998
90 years old
Director
TALAMONTI, Marco
Resigned: 10 April 2012
Appointed Date: 01 February 2008
55 years old
Director
THURLEY, Brian
Resigned: 12 September 2003
Appointed Date: 10 March 1998
74 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 10 March 1998
Appointed Date: 14 January 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 14 January 1998
Director
TSAKOS, Nikos
Resigned: 16 September 2003
Appointed Date: 27 March 1998
62 years old
Director
VIGNATI, Luca
Resigned: 20 September 2011
Appointed Date: 06 January 2010
62 years old

Persons With Significant Control

Eni Uk Holding Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURREN ENERGY PLC Events

10 Apr 2017
Director's details changed for Mr Simone Celestino on 5 April 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
...
... and 240 more events
01 Mar 2000
Registered office changed on 01/03/00 from: sardinia house 3RD floor 52 lincoln's inn fields london WC2A 3LZ
14 Feb 2000
Return made up to 14/01/00; full list of members
14 Feb 2000
Ad 01/12/99-23/12/99 £ si [email protected]=541670 £ ic 13471639/14013309
30 Jul 1999
New director appointed
20 Jul 1999
Full group accounts made up to 31 December 1998

BURREN ENERGY PLC Charges

2 October 2007
A bank account pledge agreement
Delivered: 9 October 2007
Status: Satisfied on 28 May 2009
Persons entitled: Calyon as Security Trustee and Agent for the Creditor Parties
Description: The pledgor grants a pledge to the creditor parties over…
2 October 2007
A security assignment
Delivered: 9 October 2007
Status: Satisfied on 28 May 2009
Persons entitled: Calyon as Agent and Trustee for the Secured Parties
Description: The assigned rights. See the mortgage charge document for…
11 August 2005
Bank account pledge agreement (a "nantissement")
Delivered: 24 August 2005
Status: Satisfied on 25 October 2007
Persons entitled: Natexis Banques Populaires, as Agent, Trustee and Security Agent for the Banks and the Approved Hedge Providers
Description: The pledged property being the bank account (referred to as…
11 August 2005
Security assignment
Delivered: 22 August 2005
Status: Satisfied on 25 October 2007
Persons entitled: Natexis Banques Populaires as Agent and Trustee for the Secured Parties
Description: With full guarantee the assigned rights.
5 August 2004
Charge of deposit
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10088909 with…
29 January 2001
Charge of deposit created by deed
Delivered: 15 February 2001
Status: Satisfied on 1 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The charging deposit.

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