Burren Energy India Limited. net worth, address, company information. Free

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Burren Energy India Limited (reg no 05319270) is a private limited company legally formed on 2004-12-22. This enterprise was registered at Eni House, 10 Ebury Bridge Road, London SW1W 8PZ. Having undergone a change in 2005-02-11, the previous name the enterprise utilized was De Facto 1186 Limited. Burren Energy India Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Burren Energy India Limited
Number	05319270
Date of Incorporation:	December 22, 2004
End of financial year:	31 December
Address:	Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Marco L. (appointed on 07 July 2023), Luciano V. (appointment date: 13 October 2022), Francesco P. (appointed on 24 March 2022). 1 secretary is also there: Riordan D. (appointed on 01 July 2020). The Companies House lists 1 person of significant control - Burren Energy Plc, a business that can be reached at 10 Ebury Bridge Road, SW1W 8PZ London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Burren Energy Plc

6 April 2016

Address	Eni House 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03492720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 7th Jul 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Jul 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 31st Jan 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Oct 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(CH01) On Tue, 19th Jul 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (17 pages)
(AP01) On Wed, 27th Apr 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Apr 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 24th Mar 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021 \| accounts	Free Download (18 pages)
(AP01) On Thu, 6th Aug 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th Aug 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Wed, 1st Jul 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP03) On Wed, 1st Jul 2020, company appointed a new person to the position of a secretary filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Nov 2019 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Nov 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Wed, 10th Apr 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on Thu, 9th Nov 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AP03) On Thu, 9th Nov 2017, company appointed a new person to the position of a secretary filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Jul 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Jun 2017 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Jul 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 13th Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, June 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Mon, 12th Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Jan 2017 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th Jan 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(CH01) On Mon, 25th Jul 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th May 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th May 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 17th May 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, June 2016 \| accounts	Free Download (16 pages)
(CH01) On Thu, 14th Apr 2016 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 2.00 GBP capital
(AP01) On Mon, 5th Oct 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 5th Oct 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 4th, February 2015 \| annual return
(SH01) Capital declared on Wed, 4th Feb 2015: 2.00 GBP capital
(TM01) Director's appointment terminated on Wed, 24th Sep 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Sep 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 13th Aug 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP03) On Tue, 3rd Jun 2014, company appointed a new person to the position of a secretary filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 3rd Jun 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, May 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Feb 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Tue, 16th Apr 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Apr 2013 new director was appointed. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On Mon, 16th Jul 2012 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, May 2012 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AP01) On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Sep 2011 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, July 2011 \| resolution	Free Download (25 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011 \| accounts	Free Download (20 pages)
(AD01) Company moved to new address on Thu, 24th Feb 2011. Old Address: 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR filed on: 24th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AP03) On Tue, 23rd Nov 2010, company appointed a new person to the position of a secretary filed on: 23rd, November 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 18th Nov 2010 filed on: 18th, November 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Jul 2010 new director was appointed. filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Jul 2010 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, April 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(CH03) On Fri, 4th Dec 2009 secretary's details were changed filed on: 5th, December 2009 \| officers	Free Download (1 page)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Nov 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Aug 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 6th Aug 2009 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
(288a) On Fri, 12th Jun 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288b) On Thu, 11th Jun 2009 Appointment terminated director filed on: 11th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(288a) On Thu, 10th Apr 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 19th Feb 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288a) On Tue, 19th Feb 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288a) On Tue, 19th Feb 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288a) On Tue, 19th Feb 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288a) On Tue, 19th Feb 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288a) On Tue, 19th Feb 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, December 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, December 2006 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 14th Nov 2005 annual return
(288c) Director's particulars changed filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288a) On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Feb 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, February 2005 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, February 2005 \| incorporation	Free Download (5 pages)
(288a) On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Feb 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Feb 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288b) On Thu, 17th Feb 2005 Secretary resigned;director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288b) On Thu, 17th Feb 2005 Secretary resigned;director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288b) On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL filed on: 17th, February 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, February 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, February 2005 \| resolution	Free Download (7 pages)
(287) Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL filed on: 17th, February 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed de facto 1186 LIMITEDcertificate issued on 11/02/05 filed on: 11th, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 1186 LIMITEDcertificate issued on 11/02/05 filed on: 11th, February 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (31 pages)

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