ENERGEAN EXPLORATION LIMITED
3RD FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 02324368
- Last Updated: 01 Mar 2024
Company Profile
ENERGEAN EXPLORATION LIMITED was incorporated on Friday, December 2, 1988 as a Private Limited Company with registered address in LONDON. ENERGEAN EXPLORATION LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 35 years 11 months and 1 day.
| Name | ENERGEAN EXPLORATION LIMITED |
|---|---|
| Company number | 02324368 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energean Plc Baker Street, W1U 7AL |
Dates: Thursday, December 17, 2020 - present
significant influence or control
significant influence or control as firm
|
| Edison Spa Foro Buonaparte |
Dates: Thursday, June 30, 2016 - Thursday, December 17, 2020
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against ENERGEAN EXPLORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGEAN EXPLORATION LIMITED | 02 Dec 1988 |
| EUROIL EXPLORATION LIMITED | 08 Mar 2021 |