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ENERGEAN PLC - Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 10758801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Accurist House
- 44 Baker Street
- London
- W1U 7AL
- England Accurist House, 44 Baker Street, London, W1U 7AL, England UK
Management
- Managing Directors
- BARTLETT, Andrew Donald
- BENOS, Panagiotis
- LASHINSKY, Amy Elizabeth
- RIGAS, Matthaios
- SIMON, Karen, Ms.
- TOPOUZOGLOU, Efstathios
- PERSIANIS, Andreas
- WOOD, Kimberley Kyle
- HOUSTON, Martin Joseph
- Company secretaries
- KOTSANA, Eleftheria
Company Details
- Type of Business
- plc
- Incorporated
- 2017-05-08
- Age Of Company 2017-05-08 7 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENERGEAN OIL & GAS PLC
- Legal Entity Identifier (LEI)
- 549300RVMKU0CYUZBB05
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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ENERGEAN PLC Company Description
- ENERGEAN PLC is a plc registered in United Kingdom with the Company reg no 10758801. Its current trading status is "live". It was registered 2017-05-08. It was previously called ENERGEAN OIL & GAS PLC. It has declared SIC or NACE codes as "62020". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Accurist House .
Get ENERGEAN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energean Plc - Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
- 2017-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-12) - CH01
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confirmation-statement-with-no-updates (2024-03-12) - CS01
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capital-allotment-shares (2024-01-03) - SH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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accounts-with-accounts-type-group (2023-06-09) - AA
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resolution (2023-06-10) - RESOLUTIONS
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-04-13) - SH01
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-11) - SH01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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accounts-with-accounts-type-group (2022-06-09) - AA
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resolution (2022-06-08) - RESOLUTIONS
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legacy (2022-06-16) - OC138
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certificate-capital-reduction-share-premium (2022-06-16) - CERT19
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accounts-with-accounts-type-interim (2022-09-13) - AA
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mortgage-satisfy-charge-full (2022-10-12) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-06-16) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-01) - AA
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resolution (2021-06-10) - RESOLUTIONS
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capital-allotment-shares (2021-04-30) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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resolution (2021-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-05) - CS01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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mortgage-satisfy-charge-full (2021-11-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-11) - MR01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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capital-allotment-shares (2021-09-16) - SH01
keyboard_arrow_right 2020
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resolution (2020-05-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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resolution (2020-06-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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accounts-with-accounts-type-group (2020-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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mortgage-satisfy-charge-full (2020-06-23) - MR04
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-group (2019-01-14) - AAMD
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capital-allotment-shares (2019-01-23) - SH01
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change-person-director-company-with-change-date (2019-02-06) - CH01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
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accounts-with-accounts-type-group (2019-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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capital-allotment-shares (2019-07-16) - SH01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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capital-allotment-shares (2019-11-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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resolution (2019-06-27) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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confirmation-statement-with-updates (2018-12-28) - CS01
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resolution (2018-09-10) - RESOLUTIONS
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resolution (2018-08-28) - RESOLUTIONS
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memorandum-articles (2018-08-28) - MA
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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change-sail-address-company-with-new-address (2018-06-07) - AD02
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accounts-with-accounts-type-group (2018-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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capital-allotment-shares (2018-08-16) - SH01
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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change-person-director-company-with-change-date (2017-07-26) - CH01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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application-trading-certificate (2017-06-15) - SH50
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change-account-reference-date-company-current-shortened (2017-06-02) - AA01
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incorporation-company (2017-05-08) - NEWINC
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legacy (2017-06-15) - CERT8A
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appoint-person-director-company-with-name-date (2017-08-24) - AP01