ENERGEAN UK LTD
3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 06683599
- Last Updated: 01 Mar 2024
Company Profile
ENERGEAN UK LTD was incorporated on Thursday, August 28, 2008 as a Private Limited Company with registered address in LONDON. ENERGEAN UK LTD has the status: Active and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 16 years 2 months and 15 days.
| Name | ENERGEAN UK LTD |
|---|---|
| Company number | 06683599 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Italy S.P.A. 31 20121 |
Dates: Thursday, December 17, 2020 - Thursday, December 17, 2020
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 Foro Buonaparte, 20121 |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGEAN UK LTD | 28 Aug 2008 |
| NASTASE (UK) 1 LIMITED | 19 Sep 2008 |
| EDF PRODUCTION UK LTD | 19 Dec 2014 |
| EDISON E&P UK LTD | 21 Apr 2021 |