BURREN ENERGY (EGYPT) LIMITED
Active - Accounts Filed
General Information
NAME
BURREN ENERGY (EGYPT) LIMITED
COMPANY NUMBER
04948245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
http://burren.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2003
12/01/2004
DE FACTO 1089 LIMITED
ENGLAND
SW1W 8PZ
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURREN ENERGY PLC | Active - Accounts Filed | View Report |
| BURREN ENERGY (EGYPT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Alberto Fassio (928180223) has left the board |
| 18/11/2024 | New Board Member Davide Maria Colombo (932934712) Appointed |
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
Credit Risk Overview
Want to learn more about BURREN ENERGY (EGYPT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURREN ENERGY (EGYPT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURREN ENERGY (EGYPT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/10/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Alberto Fassio (928180223) has left the board |
| 18/11/2024 | New Board Member Davide Maria Colombo (932934712) Appointed |
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 15/07/2024 | Mattia Campanati (929816363) has left the board |
| 15/07/2024 | New Board Member Francesco Gasparri (928184479) Appointed |
| 23/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Luciano Maria Vasques (930098500) Appointed |
| 25/10/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 21/07/2022 | New Board Member Mattia Campanati (929816363) Appointed |
| 20/07/2022 | Marco Rotondi (927905357) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Alberto Fassio (928180223) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Marco Rotondi (927905357) Appointed |
| 13/08/2020 | Manfredi Giusto (926481576) has left the board |
| 13/08/2020 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 24/07/2020 | New Board Member Antonio Panza (927225326) Appointed |
| 24/07/2020 | Luca De-Caro (918365175) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927144951) Appointed |
| 03/07/2020 | Mila Trezza (924013326) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | Francesca Rinaldi (923356797) has left the board |
| 02/12/2019 | New Board Member Manfredi Giusto (926481576) Appointed |
| 11/09/2019 | Luca De-Caro (926198416) has left the board |
| 11/09/2019 | New Board Member Luca De-Caro (918365175) Appointed |
| 04/09/2019 | Fabio Cavanna (922230393) has left the board |
| 04/09/2019 | New Board Member Luca De-Caro (926198416) Appointed |
| 08/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 16/07/2018 | Piero Sguazzini (915499800) has left the board |
| 16/07/2018 | New Board Member Roberto Graziani (924838290) Appointed |
| 12/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | Francesca Dal Bello (918822205) has left the board |
| 16/11/2017 | New Company Secretary Mila Trezza (924013326) Appointed |
| 03/07/2017 | Francesca Rinaldi (923433602) has left the board |
| 03/07/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 28/06/2017 | Claudio De Marco (922101321) has left the board |
| 28/06/2017 | New Board Member Francesca Rinaldi (923433602) Appointed |
| 24/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 16/01/2017 | Luigi Piro (921059785) has left the board |
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