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Company · London

Burren Energy (Egypt) Limited

Extraction of crude petroleum

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

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

Who leads it

Previous officers 33

  1. Manfredi Giusto 2024-2025 Director View profile
  2. Luciano Maria Vasques 2022-2024 Director View profile
  3. Mattia Campanati 2022-2024 Director View profile
  4. Alberto Fassio 2021-2024 Director View profile
  5. Marco Rotondi 2021-2022 Director View profile
  6. Philip Duncan Hemmens 2020-2022 Director View profile
  7. Antonio Panza 2020-2021 Director View profile
  8. Luca De-Caro 2019-2020 Director View profile
  9. Roberto Graziani 2018-2021 Director View profile
  10. Francesca Rinaldi 2017-2019 Director View profile
  11. Fabio Cavanna 2017-2019 Director View profile
  12. Claudio De Marco 2017-2017 Director View profile
  13. Luigi Piro 2016-2017 Director View profile
  14. Giuseppe Pasi 2015-2017 Director View profile
  15. Sebastiano Burrafato 2015-2015 Director View profile
  16. Antonio Massimiliano Baldassarre 2013-2015 Director View profile
  17. Piero Sguazzini 2010-2018 Director View profile
  18. Dr Franco Polo 2010-2011 Director View profile
  19. Stephen Ratcliffe 2010-2010 Director View profile
  20. Fabio Castiglioni 2009-2010 Director View profile
  21. Adriano Mongini 2008-2013 Director View profile
  22. Leandro Bettinelli 2008-2010 Director View profile
  23. Alessandro Puliti 2008-2008 Director View profile
  24. Francesco Sacco 2008-2008 Director View profile
  25. Luigino Lusuriello 2008-2009 Director View profile
  26. Andrew Benedict Rose 2004-2008 Director View profile
  27. Brian Thurley 2004-2008 Director View profile
  28. Atul Gupta 2004-2008 Director View profile
  29. Finian Rory O'Sullivan 2004-2008 Director View profile
  30. Francesca Dal Bello 2014-2017 Secretary View profile
  31. Mila Trezza 2010-2020 Secretary View profile
  32. Nicholas Mark Keenan 2008-2010 Secretary View profile
  33. Hywel Rhys Richard John 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
30/10/2003
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.

  • Burren Energy PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Burren Energy (Egypt) Limited is controlled by Burren Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

3 directors on the board

1.6y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 19Finance 9Manufacturing 3Professional 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
04948245
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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