General information

Name:

Energean Uk Limited

Office Address:

3rd Floor, Accurist House 44 Baker Street W1U 7AL London

Number: 06683599

Incorporation date: 2008-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06683599 16 years ago, Energean Uk Ltd is categorised as a Private Limited Company. Its official registration address is 3rd Floor, Accurist House, 44 Baker Street London. The firm changed its registered name already three times. Up till 2021 it has been working on providing its services under the name of Edison E&P Uk but currently it operates under the business name Energean Uk Ltd. This company's SIC and NACE codes are 6200 which means Extraction of natural gas. Energean Uk Limited released its account information for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2023-01-11.

There's a number of two directors overseeing this business at the moment, specifically Panagiotis B. and Fiona G. who have been executing the directors duties since December 2020.

  • Previous company's names
  • Energean Uk Ltd 2021-04-21
  • Edison E&p Uk Ltd 2014-12-19
  • Edf Production Uk Ltd 2008-09-19
  • Nastase (UK) 1 Limited 2008-08-28

Company staff

Panagiotis B.

Role: Director

Appointed: 17 December 2020

Latest update: 6 April 2024

Fiona G.

Role: Director

Appointed: 17 December 2020

Latest update: 6 April 2024

People with significant control

Energean Italy S.P.A.
Address: Foro Buonaparte 31 20121, Milano, Italy
Legal authority Italian
Legal form Società Per Azioni
Country registered Italy
Place registered Italy
Registration number 10245700967
Notified on 17 December 2020
Ceased on 17 December 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edison S.P.A
Address: 31 Foro Buonaparte, Milan, 20121, Italy
Legal authority Italian Law
Legal form Italian Public Limited Company
Country registered Italy
Place registered Registered In The Milan Company Register
Registration number 06722600019
Notified on 6 April 2016
Ceased on 17 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 6200 : Extraction of natural gas
15
Company Age

Closest Companies - by postcode