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Company · London

Burren Energy India Limited

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 India Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Manfredi Giusto 2024-2025 Director View profile
  2. Luciano Maria Vasques 2022-2024 Director View profile
  3. Alberto Maliardi 2022-2023 Director View profile
  4. Philip Duncan Hemmens 2020-2022 Director View profile
  5. Lanfranco Brambilla 2019-2022 Director View profile
  6. Gianluigi Ferrara 2017-2022 Director View profile
  7. Francesca Rinaldi 2017-2019 Director View profile
  8. Claudio De Marco 2017-2017 Director View profile
  9. Luigi Piro 2016-2017 Director View profile
  10. Sergio Palmieri 2015-2019 Director View profile
  11. Roberto Pasqua 2014-2017 Director View profile
  12. Guido Papetti 2013-2015 Director View profile
  13. Oswaldo Chacon 2012-2014 Director View profile
  14. Dr Franco Polo 2010-2011 Director View profile
  15. Fabio Castiglioni 2009-2010 Director View profile
  16. Sergio Adriano Laura 2009-2013 Director View profile
  17. Franco Conticini 2008-2009 Director View profile
  18. Marco Talamonti 2008-2012 Director View profile
  19. Luigino Lusuriello 2008-2009 Director View profile
  20. Andrew Benedict Rose 2005-2008 Director View profile
  21. Atul Gupta 2005-2008 Director View profile
  22. Finian Rory O'Sullivan 2005-2008 Director View profile
  23. Francesca Dal Bello 2014-2017 Secretary View profile
  24. Mila Trezza 2010-2020 Secretary View profile
  25. Nicholas Mark Keenan 2008-2010 Secretary View profile
  26. Hywel Rhys Richard John 2005-2008 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
22/12/2004
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 India 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

2.8y median 3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 44Finance 15Manufacturing 3Professional services 2Business services 1

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
05319270
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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