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 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
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)
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 |