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ENERGEAN MED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energean Med Limited. The company was founded 6 years ago and was given the registration number 11697920. The firm's registered office is in LONDON. You can find them at 3rd Floor Accurist House,, 44 Baker Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENERGEAN MED LIMITED
Company Number:11697920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL

Director27 November 2018Active
3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL

Director27 November 2018Active
3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL

Secretary27 November 2018Active
3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL

Secretary28 May 2019Active

People with Significant Control

Third Point Hellenic Recovery (Lux) S.A.R.L.
Notified on:27 November 2018
Status:Active
Country of residence:Luxembourg
Address:47, Avenue J.F. Kennedy, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Energean Plc
Notified on:27 November 2018
Status:Active
Country of residence:United Kingdom
Address:Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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