This company is commonly known as Energean Med Limited. The company was founded 5 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL | Director | 27 November 2018 | Active |
| 3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL | Director | 27 November 2018 | Active |
| 3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL | Secretary | 27 November 2018 | Active |
| 3rd Floor Accurist House,, 44 Baker Street, London, United Kingdom, W1U 7AL | Secretary | 28 May 2019 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Change of name | Certificate change of name company. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Resolution | Resolution. | Download |
| 2019-07-30 | Incorporation | Memorandum articles. | Download |
| 2019-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-30 | Accounts | Change account reference date company current shortened. | Download |
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