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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£26K

USD 34,690

+7,782.4% vs 2023

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£19K

USD -25,058

+2.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£19,586-£19,004
Profit before tax -£19,268-£18,732
Net profit -£19,268-£18,732
Cash £329£25,933
Total assets less current liabilities
Net assets
Equity
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Interest cover -337.69x-1187.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BURREN ENERGY (EGYPT) LIMITED 2004-01-12 → present
  2. DE FACTO 1089 LIMITED 2003-10-30 → 2004-01-12

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has a net current asset position of $24,275 as at 31 December 2024 (net current liability 2023: $10,667) and cash balance of $34,690 (2023: $440). Given the limited activity of the company the directors are satisfied that the company has adequate financial resources, including access to Eni group financial resources, to continue to operate for the foreseeable future and meet its obligations as they fall due. The company has obtained written confirmation from its intermediate parent company Eni Investments Plc, that the latter will provide adequate financial support to enable the company to meet its obligations for a period of at least one year from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 40 resigned

Name Role Appointed Born Nationality
D'ABREO, Riordan Secretary 2020-07-01
COLOMBO, Davide Maria Director 2024-11-13 Oct 1970 Italian
GASPARRI, Francesco Director 2024-07-10 Jun 1973 Italian
PORRETTA-SERAPIGLIA, Claudia Director 2025-06-06 Nov 1977 Italian
Show 40 resigned officers
Name Role Appointed Resigned
DAL BELLO, Francesca Secretary 2014-05-30 2017-11-09
JOHN, Hywel Rhys Richard Secretary 2004-01-07 2008-02-01
KEENAN, Nicholas Mark Secretary 2008-02-01 2010-11-15
TREZZA, Mila Secretary 2017-11-09 2020-07-01
TREZZA, Mila Secretary 2010-11-15 2014-05-30
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2003-10-30 2004-01-07
BALDASSARRE, Antonio Massimiliano Director 2013-01-02 2015-01-07
BETTINELLI, Leandro Director 2008-12-16 2010-02-12
BURRAFATO, Sebastiano Director 2015-01-07 2015-12-01
CAMPANATI, Mattia Director 2022-07-07 2024-07-10
CASTIGLIONI, Fabio Director 2009-06-15 2010-07-14
CAVANNA, Fabio Director 2017-01-08 2019-09-01
DE MARCO, Claudio Director 2017-01-05 2017-06-12
DE-CARO, Luca Director 2019-09-01 2020-07-22
FASSIO, Alberto Director 2021-04-08 2024-11-13
GIUSTO, Manfredi Director 2024-10-03 2025-06-06
GIUSTO, Manfredi Director 2019-11-18 2020-08-06
GRAZIANI, Roberto Director 2018-07-06 2021-04-08
GUPTA, Atul, Mr. Director 2004-01-07 2008-02-01
HEMMENS, Philip Duncan Director 2020-08-06 2022-10-13
HEMMENS, Philip Duncan Director 2011-09-19 2016-05-17
JOHN, Hywel Rhys Richard Director 2004-01-07 2008-02-01
LUSURIELLO, Luigino Director 2008-02-01 2009-06-15
MONGINI, Adriano Director 2008-12-16 2013-01-02
O'SULLIVAN, Finian Rory Director 2004-01-07 2008-02-01
PANZA, Antonio Director 2020-07-22 2021-01-28
PASI, Giuseppe Director 2015-12-01 2017-01-08
PIRO, Luigi Director 2016-05-17 2017-01-05
POLO, Franco, Dr Director 2010-07-14 2011-09-19
PULITI, Alessandro Director 2008-02-01 2008-12-16
RATCLIFFE, Stephen Director 2010-02-12 2010-10-14
RINALDI, Francesca Director 2017-06-12 2019-11-18
ROSE, Andrew Benedict Director 2004-01-07 2008-02-01
ROTONDI, Marco Director 2021-01-28 2022-07-07
SACCO, Francesco Director 2008-02-01 2008-12-16
SGUAZZINI, Piero Director 2010-10-14 2018-07-06
THURLEY, Brian Director 2004-01-07 2008-02-01
VASQUES, Luciano Maria Director 2022-10-13 2024-10-03
TRAVERS SMITH LIMITED Corporate Director 2003-10-30 2004-01-07
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2003-10-30 2004-01-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burren Energy Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-06 AP01 officers Appoint person director company with name date PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2024-11-14 AP01 officers Appoint person director company with name date PDF
2024-11-14 TM01 officers Termination director company with name termination date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-06-19 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 CH01 officers Change person director company with change date PDF
2022-10-21 AP01 officers Appoint person director company with name date PDF
2022-10-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page