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Burren Energy Plc

03492720

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ENI HOUSE, LONDON, SW1W 8PZ
Incorporated 14/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Riordan D'Abreo

secretary · Since 01/07/2020

Mr Richard Philip Waterlow

director · Since 08/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr Francesco Pagano

director · Since 24/03/2022

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Also on 39 other boards

Mr Fabio Castiglioni

director · Since 13/10/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 58

Also on 4 other boards

Giorgio Castriota-Scanderbeg

director · Since 30/08/2024

MANAGING DIRECTOR

ITALIAN · ITALY · Age 47

Ms Claudia Porretta-Serapiglia

director · Since 06/06/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 48

Also on 26 other boards

Persons with Significant Control

Eni Uk Holding Plc

75–100% shares
75–100% votes
Appoint directors

Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Reg: 6428648 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CALYON AS SECURITY TRUSTEE AND AGENT FOR THE CREDITOR PARTIES

Created 02/10/2007Registered 09/10/2007Satisfied 28/05/2009
charge
satisfied

CALYON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/10/2007Registered 09/10/2007Satisfied 28/05/2009
charge
satisfied

NATEXIS BANQUES POPULAIRES, AS AGENT, TRUSTEE AND SECURITY AGENT FOR THE BANKS AND THE APPROVED

Created 11/08/2005Registered 24/08/2005Satisfied 25/10/2007
charge
satisfied

NATEXIS BANQUES POPULAIRES AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2005Registered 22/08/2005Satisfied 25/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2004Registered 14/08/2004Satisfied 26/10/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2001Registered 15/02/2001Satisfied 01/10/2003