BURREN ENERGY PLC

Company summary

Company number: 03492720
Status: ACTIVE
Incorporated / age: 14 January 199828 years
Registered office: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BURREN ENERGY LIMITED
BURREN ENERGY PLC
DE FACTO 691 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ABREO, Riordan ACTIVE	Secretary	01 Jul 2020				Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
CASTRIOTA-SCANDERBEG, Giorgio ACTIVE	Director	30 Aug 2024		Italy	February 1979	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
HOIJTINK, Seger Willem Arie ACTIVE	Director	10 Aug 2026		Netherlands	June 1971	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
PAGANO, Francesco ACTIVE	Director	24 Mar 2022		United Kingdom	June 1968	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
PORRETTA-SERAPIGLIA, Claudia ACTIVE	Director	06 Jun 2025		United Kingdom	November 1977	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
WATERLOW, Richard Philip ACTIVE	Director	08 Dec 2020		United Kingdom	September 1973	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
BELL, Christopher Bruce RESIGNED	Secretary	11 Apr 2000	13 Jul 2000			3 Berkeley Close, Chesham, Buckinghamshire, HP5 2RL
DAL BELLO, Francesca RESIGNED	Secretary	02 Apr 2010	09 Nov 2017			Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
JOHN, Hywel Rhys Richard RESIGNED	Secretary	13 Jul 2000	01 Feb 2008			84 Bluehouse Lane, Oxted, Surrey, RH8 0AD
KEENAN, Nicholas Mark RESIGNED	Secretary	01 Feb 2008	02 Apr 2010			2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR
RAND, Philip Graeme RESIGNED	Secretary	10 Mar 1998	11 Apr 2000			7 Cecil Road, Sutton, Surrey, SM1 2DL
TREZZA, Mila RESIGNED	Secretary	09 Nov 2017	01 Jul 2020			Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1998	10 Mar 1998			10 Snow Hill, London, EC1A 2AL
BERTORELLI, Daniele RESIGNED	Director	08 Apr 2013	02 May 2016	Italy	December 1958	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
BOLLINI, Marco Vittorio Maria RESIGNED	Director	01 Feb 2008	21 Jul 2008		October 1966	Via Aspromonte N. 7, Lecco, 23900, Italy
BURBI, Livio RESIGNED	Director	21 Jul 2008	06 Jan 2010		March 1951	Via Sant ' Andrea, 135, 55049 Viareggio (Lu), Italy
CALVEY, Michael RESIGNED	Director	28 Aug 1998	01 Feb 2008		October 1967	Ducat Place 11, 7 Gasheka Street, Suite 750, Moscow, 123056, Russia
CASTIGLIONI, Fabio RESIGNED	Director	13 Oct 2022	10 Aug 2026	Italy	September 1967	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
CASTIGLIONI, Fabio RESIGNED	Director	15 Jun 2009	14 Jul 2010	Uk	September 1967	2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR
CELESTINO, Simone RESIGNED	Director	24 Aug 2012	17 Jul 2017	Italy	September 1966	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
CHACON, Oswaldo RESIGNED	Director	10 Apr 2012	24 Sep 2014	United Kingdom	October 1973	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
CIARROCCHI, Luigi RESIGNED	Director	07 Nov 2008	08 Apr 2013		June 1961	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
CIARROCCHI, Luigi RESIGNED	Director	21 Jul 2008	21 Jul 2008		June 1961	3, Via Passo Buole, Milano, 20135, Italy
COLE, Alan Jack RESIGNED	Director	02 Oct 2003	01 Feb 2008	United Kingdom	April 1942	57 Hugh Street, London, SW1V 4HR
DE MARCO, Claudio RESIGNED	Director	05 Jan 2017	12 Jun 2017	England	February 1957	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
DOSSENBACH, Andreas Johannes RESIGNED	Director	09 Jun 2003	06 Jan 2004		February 1951	Chemin Des Pecheurs 15, Perroy, 1166, Switzerland
FERRARA, Gianluigi RESIGNED	Director	13 Jun 2017	24 Mar 2022	United Kingdom	September 1959	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
FORZONI, Andrea RESIGNED	Director	01 Feb 2008	07 Nov 2008		February 1952	4 Via Carroccio, Milan, 20123, Italy
FOUSHEE, Lee Scott RESIGNED	Director	21 Jun 1999	03 Oct 2003		July 1962	175 Water Street, 23rd Floor, New York, Ny 16038, Usa
GIBSON, Ian Stewart RESIGNED	Director	08 May 1998	15 Sep 2003		October 1965	Apartment 16, 206-212 Saint John Street, London, EC1V 4PH
GIUBILEO, Andrea RESIGNED	Director	22 Nov 2021	12 Feb 2023	Italy	October 1969	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
GIUSTO, Manfredi RESIGNED	Director	03 Oct 2024	06 Jun 2025	United Kingdom	February 1965	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
GIUSTO, Manfredi RESIGNED	Director	18 Nov 2019	06 Aug 2020	England	February 1965	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
GUPTA, Atul, Mr. RESIGNED	Director	27 Jan 1999	01 Feb 2008	England	December 1959	43 Loveday Road, London, W13 9JT
HEMMENS, Philip Duncan RESIGNED	Director	06 Aug 2020	13 Oct 2022	England	October 1953	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
HEMMENS, Philip Duncan RESIGNED	Director	19 Sep 2011	17 May 2016	United Kingdom	October 1953	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
HENRY, Keith Nicholas RESIGNED	Director	31 Mar 2005	01 Feb 2008	England	March 1945	Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
KEENAN, Nicholas Mark RESIGNED	Director	21 Jul 2008	15 Nov 2010	Uk	May 1972	2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR
LASRY, Albert Daniel Pierre RESIGNED	Director	10 Feb 2004	01 Feb 2008		November 1959	8 Rue Du Pont-Neuf, Carouge, Ch-1227, Switzerland
LAVERS, Brian Anthony RESIGNED	Director	27 Jan 1999	01 Feb 2008	United Kingdom	May 1935	6 Mores Garden, 60 Cheyne Walk, London, SW3 5BB
LUSURIELLO, Luigino RESIGNED	Director	01 Feb 2008	15 Jun 2009		August 1961	708 The View 20 Palace Street, London, SW1E 5BA
O'SULLIVAN, Finian Rory RESIGNED	Director	10 Mar 1998	01 Feb 2008	United Kingdom	February 1955	Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY
PANNIKOV, Andrei RESIGNED	Director	27 Mar 1998	01 Feb 2008		August 1949	N6 Kamares Avenue, Tala, Paphos, Cyprus
PASQUA, Roberto RESIGNED	Director	24 Sep 2014	13 Jun 2017	United Kingdom	March 1965	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
PIRO, Luigi RESIGNED	Director	17 May 2016	05 Jan 2017	United Kingdom	March 1959	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
PIRO, Luigi RESIGNED	Director	01 Feb 2008	21 Jul 2008		March 1959	Via Strasburgo 5b, San Donato Milanese, Milan, 20097, Italy
POLO, Franco, Dr RESIGNED	Director	14 Jul 2010	19 Sep 2011	United Kingdom	December 1957	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
RAND, Philip Graeme RESIGNED	Director	10 Mar 1998	19 May 2000	United Kingdom	April 1952	7 Cecil Road, Sutton, Surrey, SM1 2DL
RATCLIFFE, Stephen Howard RESIGNED	Director	20 Sep 2011	24 Aug 2012	United Kingdom	January 1956	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
RINALDI, Francesca RESIGNED	Director	12 Jun 2017	18 Nov 2019	England	April 1978	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
ROSE, Andrew Benedict RESIGNED	Director	02 Jul 2001	01 Feb 2008	United Kingdom	March 1957	Itchel House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT
SANTELLANI, Giordano RESIGNED	Director	10 Sep 2019	22 Nov 2021	Italy	January 1967	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
SHAW, Roland Clark RESIGNED	Director	10 Mar 1998	08 Sep 2003		October 1921	Shalden Park Farm, Shalden, Hampshire, GU34 4DS
STOBIE, Alistair Milburn Macdonald RESIGNED	Director	27 Mar 1998	17 Aug 1998		August 1966	Flat 88, 29 Dolgorukovskaya, Moscow, 103006, Russia
STROKIN, Nikolai RESIGNED	Director	27 Mar 1998	18 Oct 2001		October 1935	Uritza Osipenko Za-98, Samara, Russia, FOREIGN
TALAMONTI, Marco RESIGNED	Director	01 Feb 2008	10 Apr 2012	England	October 1970	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
THURLEY, Brian RESIGNED	Director	10 Mar 1998	12 Sep 2003	United Kingdom	January 1951	1 South Hill, Guildford, Surrey, GU1 3SY
TREZZA, Mila RESIGNED	Director	15 Nov 2010	30 Oct 2020	England	September 1975	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
TROVATO, Enrico RESIGNED	Director	12 Feb 2023	30 Aug 2024	Italy	October 1974	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
TROVATO, Enrico RESIGNED	Director	17 Jul 2017	10 Sep 2019	Italy	October 1974	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
TSAKOS, Nikos RESIGNED	Director	27 Mar 1998	16 Sep 2003		June 1963	Megaron Macedonia, Athens 175 02, Greece, FOREIGN
VASQUES, Luciano Maria RESIGNED	Director	01 Aug 2020	03 Oct 2024	United Kingdom	April 1963	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
VIGNATI, Luca RESIGNED	Director	02 May 2016	01 Aug 2020	Italy	March 1963	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
VIGNATI, Luca RESIGNED	Director	06 Jan 2010	20 Sep 2011	United Kingdom	March 1963	Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	14 Jan 1998	10 Mar 1998			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	14 Jan 1998	10 Mar 1998			10 Snow Hill, London, EC1A 2AL

D'ABREO, Riordan ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

CASTRIOTA-SCANDERBEG, Giorgio ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: Italy
Date of birth: February 1979
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

HOIJTINK, Seger Willem Arie ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: Netherlands
Date of birth: June 1971
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

PAGANO, Francesco ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

PORRETTA-SERAPIGLIA, Claudia ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

WATERLOW, Richard Philip ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

BELL, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 13 Jul 2000
Address: 3 Berkeley Close, Chesham, Buckinghamshire, HP5 2RL

DAL BELLO, Francesca RESIGNED
Role: Secretary
Appointed on: 02 Apr 2010
Resigned on: 09 Nov 2017
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

JOHN, Hywel Rhys Richard RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 01 Feb 2008
Address: 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD

KEENAN, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Apr 2010
Address: 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR

RAND, Philip Graeme RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 11 Apr 2000
Address: 7 Cecil Road, Sutton, Surrey, SM1 2DL

TREZZA, Mila RESIGNED
Role: Secretary
Appointed on: 09 Nov 2017
Resigned on: 01 Jul 2020
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1998
Resigned on: 10 Mar 1998
Address: 10 Snow Hill, London, EC1A 2AL

BERTORELLI, Daniele RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 02 May 2016
Country of Residence: Italy
Date of birth: December 1958
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

BOLLINI, Marco Vittorio Maria RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 21 Jul 2008
Date of birth: October 1966
Address: Via Aspromonte N. 7, Lecco, 23900, Italy

BURBI, Livio RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 06 Jan 2010
Date of birth: March 1951
Address: Via Sant ' Andrea, 135, 55049 Viareggio (Lu), Italy

CALVEY, Michael RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 01 Feb 2008
Date of birth: October 1967
Address: Ducat Place 11, 7 Gasheka Street, Suite 750, Moscow, 123056, Russia

CASTIGLIONI, Fabio RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 10 Aug 2026
Country of Residence: Italy
Date of birth: September 1967
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

CASTIGLIONI, Fabio RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 14 Jul 2010
Country of Residence: Uk
Date of birth: September 1967
Address: 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR

CELESTINO, Simone RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 17 Jul 2017
Country of Residence: Italy
Date of birth: September 1966
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

CHACON, Oswaldo RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

CIARROCCHI, Luigi RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 08 Apr 2013
Date of birth: June 1961
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

CIARROCCHI, Luigi RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 21 Jul 2008
Date of birth: June 1961
Address: 3, Via Passo Buole, Milano, 20135, Italy

COLE, Alan Jack RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 57 Hugh Street, London, SW1V 4HR

DE MARCO, Claudio RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: February 1957
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

DOSSENBACH, Andreas Johannes RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 06 Jan 2004
Date of birth: February 1951
Address: Chemin Des Pecheurs 15, Perroy, 1166, Switzerland

FERRARA, Gianluigi RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

FORZONI, Andrea RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 07 Nov 2008
Date of birth: February 1952
Address: 4 Via Carroccio, Milan, 20123, Italy

FOUSHEE, Lee Scott RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 03 Oct 2003
Date of birth: July 1962
Address: 175 Water Street, 23rd Floor, New York, Ny 16038, Usa

GIBSON, Ian Stewart RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 15 Sep 2003
Date of birth: October 1965
Address: Apartment 16, 206-212 Saint John Street, London, EC1V 4PH

GIUBILEO, Andrea RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 12 Feb 2023
Country of Residence: Italy
Date of birth: October 1969
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

GIUSTO, Manfredi RESIGNED
Role: Director
Appointed on: 03 Oct 2024
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

GIUSTO, Manfredi RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 06 Aug 2020
Country of Residence: England
Date of birth: February 1965
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

GUPTA, Atul, Mr. RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: December 1959
Address: 43 Loveday Road, London, W13 9JT

HEMMENS, Philip Duncan RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: October 1953
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

HEMMENS, Philip Duncan RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: March 1945
Address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ

KEENAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 15 Nov 2010
Country of Residence: Uk
Date of birth: May 1972
Address: 2nd Floor, Kierran Cross, 11 Strand, London, WC2N 5HR

LASRY, Albert Daniel Pierre RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 01 Feb 2008
Date of birth: November 1959
Address: 8 Rue Du Pont-Neuf, Carouge, Ch-1227, Switzerland

LAVERS, Brian Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 6 Mores Garden, 60 Cheyne Walk, London, SW3 5BB

LUSURIELLO, Luigino RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 15 Jun 2009
Date of birth: August 1961
Address: 708 The View 20 Palace Street, London, SW1E 5BA

O'SULLIVAN, Finian Rory RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Tangley House, Southdown Road, Shawford, Hampshire, SO21 2BY

PANNIKOV, Andrei RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 01 Feb 2008
Date of birth: August 1949
Address: N6 Kamares Avenue, Tala, Paphos, Cyprus

PASQUA, Roberto RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

PIRO, Luigi RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

PIRO, Luigi RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 21 Jul 2008
Date of birth: March 1959
Address: Via Strasburgo 5b, San Donato Milanese, Milan, 20097, Italy

POLO, Franco, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

RAND, Philip Graeme RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 19 May 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 7 Cecil Road, Sutton, Surrey, SM1 2DL

RATCLIFFE, Stephen Howard RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

RINALDI, Francesca RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: April 1978
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

ROSE, Andrew Benedict RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Itchel House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PT

SANTELLANI, Giordano RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 22 Nov 2021
Country of Residence: Italy
Date of birth: January 1967
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

SHAW, Roland Clark RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 08 Sep 2003
Date of birth: October 1921
Address: Shalden Park Farm, Shalden, Hampshire, GU34 4DS

STOBIE, Alistair Milburn Macdonald RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 17 Aug 1998
Date of birth: August 1966
Address: Flat 88, 29 Dolgorukovskaya, Moscow, 103006, Russia

STROKIN, Nikolai RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 18 Oct 2001
Date of birth: October 1935
Address: Uritza Osipenko Za-98, Samara, Russia, FOREIGN

TALAMONTI, Marco RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 10 Apr 2012
Country of Residence: England
Date of birth: October 1970
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

THURLEY, Brian RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 1 South Hill, Guildford, Surrey, GU1 3SY

TREZZA, Mila RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: September 1975
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

TROVATO, Enrico RESIGNED
Role: Director
Appointed on: 12 Feb 2023
Resigned on: 30 Aug 2024
Country of Residence: Italy
Date of birth: October 1974
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

TROVATO, Enrico RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 10 Sep 2019
Country of Residence: Italy
Date of birth: October 1974
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

TSAKOS, Nikos RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 16 Sep 2003
Date of birth: June 1963
Address: Megaron Macedonia, Athens 175 02, Greece, FOREIGN

VASQUES, Luciano Maria RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

VIGNATI, Luca RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 01 Aug 2020
Country of Residence: Italy
Date of birth: March 1963
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

VIGNATI, Luca RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ, England

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1998
Resigned on: 10 Mar 1998
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1998
Resigned on: 10 Mar 1998
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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