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Summary

Affiliates

Contact details

Officers19

Events1

Documents83

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

ENERGEAN PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 08 May 2017 (7 years ago)

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Summary

NameENERGEAN PLC
Historical names
  • ENERGEAN OIL & GAS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10758801
LEI Code
  • 549300RVMKU0CYUZBB05
Incorporation Date08 May 2017 (7 years ago) / 2862 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #7010 - Activities of head offices
  • #7022 - Business and other management consultancy activities
  • #7022 - Business and other management consultancy activities

Affiliates

Local connections
ENERG***********************

ActiveUnited Kingdom

ENERG***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

Officers

individual

IndividualUnited Kingdom

Matthaios Rigas

Person with significant control


Appointed on08 May 2017

Resigned on21 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Efstathios Topouzoglou

Person with significant control


Appointed on08 May 2017

Resigned on21 Mar 2018

Country of residenceGreece

individual

IndividualUnited Kingdom

Simon, Karen

Director


Appointed on15 Sep 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Peck, Robert William

Director


Appointed on11 Jul 2017

Resigned on26 May 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Poynter, Russell Gerard

Secretary


Appointed on28 May 2019

Resigned on31 Aug 2021

individual

IndividualUnited Kingdom

Kotsana, Eleftheria

Secretary


Appointed on01 Sep 2021

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Events

Old value

28 May 2020

Name changeENERGEAN OIL & GAS PLC

Documents

DateNameTypeDocument
12 Oct 2022Mortgage satisfy charge fullMR04View
13 Sep 2022Accounts with accounts type interimAAView
16 Jun 2022LegacyOC138View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 05 Jun 2018
Mortgages
  • Charges11
  • Outstanding5
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300RVMKU0CYUZBB05
  • Legal nameENERGEAN PLC
  • Registration date14 Feb 2018
  • StatusActiveIssued
  • Other namesENERGEAN OIL & GAS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Jun 2024

Frequently asked questions

Where is ENERGEAN PLC's headquarters?

ENERGEAN PLC's headquarters is located at ENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

What is ENERGEAN PLC's industry?

ENERGEAN PLC is in the industry of Computer consultancy activities

What year was ENERGEAN PLC started?

ENERGEAN PLC was started in 2017

What is the LEI number of ENERGEAN PLC?

ENERGEAN PLC LEI number is 549300RVMKU0CYUZBB05

Sources: Companies House