Burren Energy India Ltd

About

Registered Number: 05319270
Date of Incorporation: 22/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

 

Having been setup in 2004, Burren Energy India Ltd have registered office in London, England, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 9 directors listed as D'abreo, Riordan, Brambilla, Lanfranco, Dal Bello, Francesca, Trezza, Mila, Trezza, Mila, Conticini, Franco, Laura, Sergio Adriano, Palmieri, Sergio, Papetti, Guido for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMBILLA, Lanfranco 10 April 2019 - 1
CONTICINI, Franco 01 February 2008 27 May 2009 1
LAURA, Sergio Adriano 27 May 2009 11 April 2013 1
PALMIERI, Sergio 05 October 2015 10 April 2019 1
PAPETTI, Guido 11 April 2013 05 October 2015 1
Secretary Name Appointed Resigned Total Appointments
D'ABREO, Riordan 01 July 2020 - 1
DAL BELLO, Francesca 30 May 2014 09 November 2017 1
TREZZA, Mila 09 November 2017 01 July 2020 1
TREZZA, Mila 15 November 2010 30 May 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
AA - Annual Accounts 02 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
AP03 - Appointment of secretary 01 July 2020
CS01 - N/A 31 January 2020
AP01 - Appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
AA - Annual Accounts 05 June 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 05 February 2018
AP03 - Appointment of secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 10 August 2017
CH01 - Change of particulars for director 09 August 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 22 June 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 09 February 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
CH01 - Change of particulars for director 25 July 2016
CH01 - Change of particulars for director 08 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AA - Annual Accounts 02 June 2016
CH01 - Change of particulars for director 22 April 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 08 October 2015
AP01 - Appointment of director 08 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
CH01 - Change of particulars for director 04 September 2014
AP03 - Appointment of secretary 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 24 June 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 18 July 2012
AA - Annual Accounts 23 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
RESOLUTIONS - N/A 05 July 2011
CC04 - Statement of companies objects 05 July 2011
AA - Annual Accounts 12 May 2011
AD01 - Change of registered office address 24 February 2011
AR01 - Annual Return 02 February 2011
AP03 - Appointment of secretary 23 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 02 February 2010
CH03 - Change of particulars for secretary 05 December 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 04 October 2006
363s - Annual Return 10 January 2006
363s - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
MEM/ARTS - N/A 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
RESOLUTIONS - N/A 17 February 2005
287 - Change in situation or address of Registered Office 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
CERTNM - Change of name certificate 11 February 2005
NEWINC - New incorporation documents 22 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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