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Company · London

Burren Energy PLC

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Burren Energy PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Manfredi Giusto 2024-2025 Director View profile
  2. Andrea Giubileo 2021-2023 Director View profile
  3. Philip Duncan Hemmens 2020-2022 Director View profile
  4. Luciano Maria Vasques 2020-2024 Director View profile
  5. Giordano Santellani 2019-2021 Director View profile
  6. Enrico Trovato 2017-2024 Director View profile
  7. Gianluigi Ferrara 2017-2022 Director View profile
  8. Francesca Rinaldi 2017-2019 Director View profile
  9. Claudio De Marco 2017-2017 Director View profile
  10. Roberto Pasqua 2014-2017 Director View profile
  11. Daniele Bertorelli 2013-2016 Director View profile
  12. Simone Celestino 2012-2017 Director View profile
  13. Oswaldo Chacon 2012-2014 Director View profile
  14. Stephen Howard Ratcliffe 2011-2012 Director View profile
  15. Mila Trezza 2010-2020 Director View profile
  16. Dr Franco Polo 2010-2011 Director View profile
  17. Luca Vignati 2010-2020 Director View profile
  18. Luigi Ciarrocchi 2008-2013 Director View profile
  19. Livio Burbi 2008-2010 Director View profile
  20. Luigi Piro 2008-2017 Director View profile
  21. Marco Talamonti 2008-2012 Director View profile
  22. Luigino Lusuriello 2008-2009 Director View profile
  23. Marco Vittorio Maria Bollini 2008-2008 Director View profile
  24. Andrea Forzoni 2008-2008 Director View profile
  25. Nicholas Mark Keenan 2008-2010 Director View profile
  26. Keith Nicholas Henry 2005-2008 Director View profile
  27. Albert Daniel Pierre Lasry 2004-2008 Director View profile
  28. Alan Jack Cole 2003-2008 Director View profile
  29. Andreas Johannes Dossenbach 2003-2004 Director View profile
  30. Andrew Benedict Rose 2001-2008 Director View profile
  31. Lee Scott Foushee 1999-2003 Director View profile
  32. Brian Anthony Lavers 1999-2008 Director View profile
  33. Atul Gupta 1999-2008 Director View profile
  34. Michael Calvey 1998-2008 Director View profile
  35. Ian Stewart Gibson 1998-2003 Director View profile
  36. Nikos Tsakos 1998-2003 Director View profile
  37. Alistair Milburn Macdonald Stobie 1998-1998 Director View profile
  38. Andrei Pannikov 1998-2008 Director View profile
  39. Nikolai Strokin 1998-2001 Director View profile
  40. Roland Clark Shaw 1998-2003 Director View profile
  41. Brian Thurley 1998-2003 Director View profile
  42. Finian Rory O'Sullivan 1998-2008 Director View profile
  43. Francesca Dal Bello 2010-2017 Secretary View profile
  44. Hywel Rhys Richard John 2000-2008 Secretary View profile
  45. Christopher Bruce Bell 2000-2000 Secretary View profile
  46. Philip Graeme Rand 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/01/1998
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ENI UK Holding PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Burren Energy PLC is controlled by ENI UK Holding PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ENI UK Holding PLC is controlled by ENI Lasmo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ENI Lasmo PLC is controlled by ENI Investments PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ENI Investments PLC.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.3y median 3.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 58Finance 23Manufacturing 3Professional services 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03492720
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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