ENERGEAN GROUP SERVICES LIMITED
3RD FLOOR ACCURIST HOUSE,, 44 BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 11697920
- Last Updated: 01 Mar 2024
Company Profile
ENERGEAN GROUP SERVICES LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. ENERGEAN GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 6 years 2 months and 26 days.
| Name | ENERGEAN GROUP SERVICES LIMITED |
|---|---|
| Company number | 11697920 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| 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 Plc 44 Baker Street, W1U 7AL |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Third Point Hellenic Recovery (Lux) S.A.R.L. Avenue J.F. Kennedy |
Dates: Tuesday, November 27, 2018 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGEAN GROUP SERVICES LIMITED | 27 Nov 2018 |
| ENERGEAN MED LIMITED | 18 Oct 2022 |