BURREN ENERGY INDIA LIMITED
Active - Accounts Filed
General Information
NAME
BURREN ENERGY INDIA LIMITED
COMPANY NUMBER
05319270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/2004
(19 years and 10 months old)
WEBSITE
www.hoec.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2004
11/02/2005
DE FACTO 1186 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 INDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURREN ENERGY INDIA 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 INDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURREN ENERGY INDIA 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 37 Past: 10 |
View Report |
|
21/10/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 38 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 07/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 23/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 12/07/2023 | Alberto Maliardi (929527660) has left the board |
| 12/07/2023 | New Board Member Marco Loprete (931112390) Appointed |
| 14/02/2023 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 25/10/2022 | New Board Member Luciano Maria Vasques (930098500) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 02/05/2022 | Lanfranco Brambilla (925737949) has left the board |
| 02/05/2022 | New Board Member Alberto Maliardi (929527660) Appointed |
| 31/03/2022 | Gianluigi Ferrara (923395976) has left the board |
| 31/03/2022 | New Board Member Francesco Pagano (929412614) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 13/08/2020 | Manfredi Giusto (926481576) has left the board |
| 13/08/2020 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 07/07/2020 | New Accounts filed |
| 03/07/2020 | Mila Trezza (924013408) has left the board |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927144949) Appointed |
| 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 |
| 08/06/2019 | New Accounts filed |
| 12/04/2019 | Sergio Palmieri (920166049) has left the board |
| 12/04/2019 | New Board Member Lanfranco Brambilla (925737949) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary Mila Trezza (924013408) Appointed |
| 16/11/2017 | Francesca Dal Bello (918822598) has left the board |
| 03/07/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 03/07/2017 | Francesca Rinaldi (923415939) has left the board |
| 27/06/2017 | New Accounts filed |
| 26/06/2017 | Claudio De Marco (922101321) has left the board |
| 26/06/2017 | Roberto Pasqua (914662507) has left the board |
| 26/06/2017 | New Board Member Francesca Rinaldi (923415939) Appointed |
| 26/06/2017 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 13/02/2017 | New Annual Return filed |
| 16/01/2017 | Luigi Piro (921059785) has left the board |
| 16/01/2017 | New Board Member Claudio De Marco (922101321) Appointed |
| 29/07/2016 | Luigi Piro (920879170) has left the board |
| 29/07/2016 | New Board Member Luigi Piro (921059785) Appointed |
| 08/06/2016 | New Board Member Luigi Piro (920879170) Appointed |
| 08/06/2016 | New Accounts filed |
| 08/06/2016 | Philip Duncan Hemmens (916320065) has left the board |
| 06/02/2016 | New Annual Return filed |
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