Menna Overview
Here’s a quick overview of ENERGEAN UK LTD 👀 — a London, England based business that started in 2008.
ENERGEAN UK LTD
- Company statusactive
- Company No06683599
- Age17 years 11 months Incorporated 28 August 2008
- Officers2
Address
3rd Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL, United Kingdom
ENERGEAN UK LTD is an active company incorporated on 28 August 2008 and based in London, England, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 19 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Resolution
5 Years Ago on 21 Apr 2021
Change Of Name Notice
5 Years Ago on 21 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENOS, Panagiotis | director | Jul 1979 | 17 Dec 2020 |
| KALANTZAKIS, Ioannis Marios | director | Aug 1985 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energean Plc | 27 Sept 2024 | |
| Energean Italy S.P.A. | 17 Dec 2020 | |
| Edison S.P.A | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ENERGEAN UK LTD 👀 — a London, England based business that started in 2008.