Energean Group Services Limited is a private limited company that can be found at 3Rd Floor Accurist House,, 44 Baker Street, London W1U 7AL. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors.
Director Panagiotis B., appointed on 27 November 2018. Director Matthaios R., appointed on 27 November 2018.
The company is classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100), "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (SIC: 6200). According to official data there was a name change on 2022-10-18 and their previous name was Energean Med Limited.
The last confirmation statement was filed on 2022-11-26 and the deadline for the next filing is 2023-12-10. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor Accurist House, |
| Office Address2 | 44 Baker Street |
| Town | London |
| Post code | W1U 7AL |
| Country of origin | United Kingdom |
| Registration Number | 11697920 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Support activities for petroleum and natural gas extraction |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 27 November 2018
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Energean Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Third Point Hellenic Recovery (Lux) S.a.r.l. that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Energean Plc
Accurist House 44 Baker Street, London, W1U 7AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Notified on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Third Point Hellenic Recovery (Lux) S.A.R.L.
47 Avenue J.F. Kennedy, Luxembourg, Luxembourg
| Legal authority | Luxembourg Company Law |
| Legal form | Private Limited Liability Company |
| Notified on | 27 November 2018 |
| Ceased on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Energean Med | October 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 26, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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