BURREN ENERGY INDIA LIMITED
🌳Matureactive
05319270 · ltd · incorporated 2004-12-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
36 officers (4 active, 36 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2025-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06➕PORRETTA-SERAPIGLIA, Claudia appointeddirector
- 2025-06-06➖GIUSTO, Manfredi resigneddirector
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-03➕GIUSTO, Manfredi appointeddirector
- 2024-10-03➖VASQUES, Luciano Maria resigneddirector
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07➕LOPRETE, Marco appointeddirector
- 2023-07-07➖MALIARDI, Alberto resigneddirector
- 2023-05-20📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-01-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13➖HEMMENS, Philip Duncan resigneddirector
- 2022-10-13➕VASQUES, Luciano Maria appointeddirector
- 2022-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-27➖BRAMBILLA, Lanfranco resigneddirector
- 2022-04-27➕MALIARDI, Alberto appointeddirector
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24➕PAGANO, Francesco appointeddirector
- 2022-03-24➖FERRARA, Gianluigi resigneddirector
- 2020-08-06➖GIUSTO, Manfredi resigneddirector
- 2020-08-06➕HEMMENS, Philip Duncan appointeddirector
- 2020-07-01➕D'ABREO, Riordan appointedsecretary
- 2020-07-01➖TREZZA, Mila resignedsecretary
- 2019-11-18➕GIUSTO, Manfredi appointeddirector
- 2019-11-18➖RINALDI, Francesca resigneddirector
- 2019-04-10➕BRAMBILLA, Lanfranco appointeddirector
- 2019-04-10➖PALMIERI, Sergio resigneddirector
- 2017-11-09➖DAL BELLO, Francesca resignedsecretary
- 2017-11-09➕TREZZA, Mila appointedsecretary
- 2017-06-13➕FERRARA, Gianluigi appointeddirector
- 2017-06-13➖PASQUA, Roberto resigneddirector
- 2017-06-12➖DE MARCO, Claudio resigneddirector
- 2017-06-12➕RINALDI, Francesca appointeddirector
- 2017-01-05➕DE MARCO, Claudio appointeddirector
- 2017-01-05➖PIRO, Luigi resigneddirector
- 2016-05-17➖HEMMENS, Philip Duncan resigneddirector
Showing most recent 50 of 90 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Burren Energy Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Burren Energy Plc
Corporate parent · holds 75-100% shares · board control
⬇
BURREN ENERGY INDIA LIMITED
This company · 05319270
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Burren Energy Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-17 CUMBERLAND TERRACE RTM COMPANY LIMITED→ 14204447 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 112 DRAKEFIELD ROAD MANAGEMENT COMPANY→ 01950752 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 112 PALACE ROAD MANAGEMENT LIMITED→ 02622782 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 113 MILSON ROAD RTM COMPANY LTD→ 15782933 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 03284083 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 113 VALKYRIE ROAD RTM COMPANY LIMITED→ 05971216 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 113 WINCHESTER STREET (MANAGEMENT) LIMITED→ 02934300 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 113-120 BEAUFORT MANSIONS LIMITED→ 04691092 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 114 AND 116 WARDO AVENUE LIMITED→ 11294675 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 114 ASKEW ROAD MANAGEMENT COMPANY LIMITED→ 16643352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 114 BROADWAY FREEHOLD MANAGEMENT COMPANY LTD→ 16877957 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 114 GAUDEN ROAD MANAGEMENT COMPANY LIMITED→ 06938082 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-12-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Eni House
10 Ebury Bridge Road
London
England
SW1W 8PZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (4 active · 32 resigned)
Active
LOPRETE, Marco→
Activedirector · ~57y · appointed 2023-07-07
View their other companies + combined net worth →
PAGANO, Francesco→
Activedirector · ~58y · appointed 2022-03-24
View their other companies + combined net worth →
PORRETTA-SERAPIGLIA, Claudia→
Activedirector · ~49y · appointed 2025-06-06
View their other companies + combined net worth →
DAL BELLO, Francesca→
Resignedsecretary · appointed 2014-05-30 · resigned 2017-11-09
JOHN, Hywel Rhys Richard→
Resignedsecretary · appointed 2005-02-11 · resigned 2008-02-01
KEENAN, Nicholas Mark→
Resignedsecretary · appointed 2008-02-01 · resigned 2010-11-15
TREZZA, Mila→
Resignedsecretary · appointed 2017-11-09 · resigned 2020-07-01
TREZZA, Mila→
Resignedsecretary · appointed 2010-11-15 · resigned 2014-05-30
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-12-22 · resigned 2005-02-11
BRAMBILLA, Lanfranco→
Resigneddirector · ~62y · appointed 2019-04-10 · resigned 2022-04-27
CASTIGLIONI, Fabio→
Resigneddirector · ~59y · appointed 2009-06-15 · resigned 2010-07-14
CHACON, Oswaldo→
Resigneddirector · ~53y · appointed 2012-04-10 · resigned 2014-09-24
CONTICINI, Franco→
Resigneddirector · ~70y · appointed 2008-02-01 · resigned 2009-05-27
DE MARCO, Claudio→
Resigneddirector · ~69y · appointed 2017-01-05 · resigned 2017-06-12
FERRARA, Gianluigi→
Resigneddirector · ~67y · appointed 2017-06-13 · resigned 2022-03-24
GIUSTO, Manfredi→
Resigneddirector · ~61y · appointed 2024-10-03 · resigned 2025-06-06
GIUSTO, Manfredi→
Resigneddirector · ~61y · appointed 2019-11-18 · resigned 2020-08-06
GUPTA, Atul, Mr.→
Resigneddirector · ~67y · appointed 2005-02-11 · resigned 2008-02-01
HEMMENS, Philip Duncan→
Resigneddirector · ~73y · appointed 2020-08-06 · resigned 2022-10-13
Click a director name to see their full track record across all companies.
Recent filings (133 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
change-person-director-company-with-change-date
officers · CH01
2025-11-25
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-01
accounts-with-accounts-type-full
accounts · AA
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
change-person-director-company-with-change-date
officers · CH01
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-full
accounts · AA
2023-07-31
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10