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Energean Plc, W1U 7AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENERGEAN PLC

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

This company is commonly known as Energean Plc. The company was founded 7 years ago and was given the registration number 10758801. The firm's registered office is in LONDON. You can find them at Accurist House, 44 Baker Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENERGEAN PLC
Company Number:10758801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Accurist House, 44 Baker Street, London, England, W1U 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accurist House, 44 Baker Street, London, England, W1U 7AL

Secretary01 September 2021Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director22 August 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director08 May 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director16 November 2023Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director21 November 2019Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director26 July 2020Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director08 May 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director15 September 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director08 May 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director26 July 2020Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Secretary08 May 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Secretary28 May 2019Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director08 May 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director13 October 2021Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director11 July 2017Active
21, Gloucester Place, London, United Kingdom, W1U 8HR

Director08 May 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director11 July 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director11 July 2017Active

People with Significant Control

Matthaios Rigas
Notified on:08 May 2017
Status:Active
Date of birth:August 1967
Nationality:Greek
Country of residence:United Kingdom
Address:21, Gloucester Place, London, United Kingdom, W1U 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Efstathios Topouzoglou
Notified on:08 May 2017
Status:Active
Date of birth:September 1956
Nationality:Greek
Country of residence:Greece
Address:4, Poseidonos Av., Athens, Greece, 176 74
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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