ENERGEAN UK LTD - LONDON


Company Profile Company Filings

Overview

ENERGEAN UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENERGEAN UK LTD was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683599. The accounts status is FULL and accounts are next due on 30/09/2024.

ENERGEAN UK LTD - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, ACCURIST HOUSE
LONDON
ENGLAND
W1U 7AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDISON E&P UK LTD (until 21/04/2021)
EDF PRODUCTION UK LTD (until 19/12/2014)
NASTASE (UK) 1 LIMITED (until 19/09/2008)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PANAGIOTIS BENOS Jul 1979 Greek Director 2020-12-17 CURRENT
MRS FIONA GOODFELLOW Jan 1968 British Director 2020-12-17 CURRENT
MR. REYNALD CEDRIC LAVEY Aug 1974 French Director 2008-11-14 UNTIL 2010-02-05 RESIGNED
MR GIUSEPPE VISCHETTI Mar 1964 Italian Director 2020-06-25 UNTIL 2020-12-17 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Secretary 2008-08-28 UNTIL 2020-12-17 RESIGNED
MR ADRIEN JAMI Oct 1950 Tunisian Director 2012-05-11 UNTIL 2013-10-02 RESIGNED
MR. DOMINIQUE VENET Dec 1956 French Director 2008-09-19 UNTIL 2011-07-28 RESIGNED
STEPHANIE ROGER-SELWAN Oct 1966 French Director 2010-02-05 UNTIL 2013-10-02 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Director 2020-12-17 UNTIL 2021-08-31 RESIGNED
PIERLUIGI NALIN Jan 1961 Italian Director 2013-10-02 UNTIL 2020-06-25 RESIGNED
MR NEIL MCDERMOTT Sep 1964 British Director 2010-02-16 UNTIL 2013-10-02 RESIGNED
THOMAS FRANCOIS MARCOVICI Feb 1977 British Director 2008-08-28 UNTIL 2008-09-19 RESIGNED
CESARE MANFREDI Feb 1963 Italian Director 2013-10-02 UNTIL 2015-12-17 RESIGNED
MR ALESSANDRO AGOSTINI Oct 1971 Italian Director 2015-07-30 UNTIL 2020-12-17 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 2008-08-28 UNTIL 2008-09-19 RESIGNED
COLIN HEATLEY Oct 1942 British Director 2013-10-02 UNTIL 2016-02-09 RESIGNED
MR. BRUNO FERRIER Jul 1962 French Director 2008-09-19 UNTIL 2008-11-14 RESIGNED
MR NICOLO FANTIN Feb 1976 Italian Director 2013-04-11 UNTIL 2015-12-17 RESIGNED
FABIO DUBINI Dec 1963 Italian Director 2013-10-02 UNTIL 2020-12-17 RESIGNED
MR. EMMANUEL ANDRE LEOPOLD DEUTSCH Sep 1960 French Director 2010-02-16 UNTIL 2013-10-02 RESIGNED
MR GIUSEPPE D'ALI Jul 1953 Italian Director 2013-04-11 UNTIL 2018-02-22 RESIGNED
MR. ROBERTO MARIA COZZI May 1968 Italian Director 2015-07-30 UNTIL 2020-06-25 RESIGNED
MR. BRUN PHILIPP BUSSENSCHUTT May 1970 Austrian Director 2010-02-16 UNTIL 2013-10-02 RESIGNED
MR. PHILIPPE JEAN MARC ANTOINE Nov 1955 French Director 2008-09-19 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energean Italy S.P.A. 2020-12-17 - 2020-12-17 Milano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Edison S.P.A 2016-04-06 - 2020-12-17 Milan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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