Energean Exploration Limited

Active02324368 Private limited company
Incorporated
2 December 1988 (37 years)
Previously known as
Euroil Exploration Limited (until 8 March 2021)
Dacepark Limited (until 17 January 1989)
Industry
Mineral oil refining (19201)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
One
Great Cumberland Place
London
W1H 7AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Energean UK Ltd, Energean Investments Limited
Greek,British
Born August 1985 (41)
Director · Appointed 17 December 2020
Also at Energean UK Ltd, Energean Group Services Limited · more companies
Greek
Born July 1979 (47)
Officer history (31 former)
4 July 2025
Appointed Kalantzakis, Ioannis Marios as Director
4 July 2025
Resigned Kotsana, Eleftheria as Director
26 July 2024
Appointed Kotsana, Eleftheria as Director
26 July 2024
Resigned Goodfellow, Fiona as Director
31 August 2021
Resigned Poynter, Russell Gerard as Director
31 March 2021
Resigned Heatley, Colin as Secretary
17 December 2020
Appointed Goodfellow, Fiona as Director
17 December 2020
Appointed Poynter, Russell Gerard as Director
17 December 2020
Resigned Heatley, Colin as Director
17 December 2020
Resigned Dubini, Fabio as Director
17 December 2020
Resigned Agostini, Alessandro as Director
17 December 2020
Resigned Vischetti, Giuseppe as Director
17 December 2020
Appointed Benos, Panagiotis as Director
25 June 2020
Appointed Vischetti, Giuseppe as Director
25 June 2020
Resigned Cozzi, Roberto Maria as Director
25 June 2020
Resigned Nalin, Pierluigi as Director
25 June 2020
Appointed Dubini, Fabio as Director
21 December 2018
Resigned Bolis, Giorgio as Director
15 December 2015
Resigned Manfredi, Cesare as Director
11 November 2015
Resigned Pace, Franco Giustino as Director
30 July 2015
Appointed Agostini, Alessandro as Director
30 July 2015
Appointed Cozzi, Roberto Maria as Director
30 July 2015
Appointed Bolis, Giorgio as Director
18 February 2010
Appointed Nalin, Pierluigi as Director
18 February 2010
Appointed Heatley, Colin as Director
18 February 2010
Appointed Manfredi, Cesare as Director
18 February 2010
Resigned Biandrino, Piergiuseppe, Avvocato as Director
18 February 2010
Resigned Bolis, Giorgio as Director
18 February 2010
Resigned Quaglini, Massimo, Dott as Director
18 February 2010
Resigned Godfrey, David Nigel as Director
9 February 2010
Resigned Heatley, Colin as Director
8 February 2010
Appointed Heatley, Colin as Director
9 March 2009
Resigned Heatley, Colin as Director
9 March 2009
Appointed Heatley, Colin as Director
13 March 2006
Appointed Bolis, Giorgio as Director
28 February 2006
Resigned Ortalano, Luigi as Director
30 September 2005
Appointed Godfrey, David Nigel as Director
30 April 2005
Resigned Middleton, William as Director
15 December 2003
Appointed Ortalano, Luigi as Director
25 November 2003
Resigned Paini, Giulio as Director
21 March 2002
Appointed Biandrino, Piergiuseppe, Avvocato as Director
21 March 2002
Appointed Quaglini, Massimo, Dott as Director
12 March 2002
Resigned De Angelis, Pier Luigi, Dott as Director
6 March 2002
Resigned Liberati, Eugenio Bruti as Director
24 September 1999
Appointed Liberati, Eugenio Bruti as Director
15 July 1999
Resigned Cadillo, Salvatore, Avvocato as Director
16 March 1998
Appointed Cadillo, Salvatore, Avvocato as Director
19 January 1998
Resigned Mollica, Maria Simonetta as Director
8 April 1997
Appointed Paini, Giulio as Director
8 April 1997
Resigned Melacini, Paolo as Director
3 April 1997
Appointed De Angelis, Pier Luigi, Dott as Director
3 April 1997
Resigned Dambros, Giovanni as Director
12 April 1996
Appointed Dambros, Giovanni as Director
26 January 1996
Resigned Spazzadeschi, Gabriele as Director
15 December 1994
Appointed Melacini, Paolo as Director
30 June 1994
Resigned Davis, Jeffrey Frank as Secretary
30 June 1994
Appointed Heatley, Colin as Secretary
29 April 1994
Resigned Paini, Giulio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2020
Has significant influence or control
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 10758801
Former controllers (1)
17 December 2020
Ceased Edison Spa — Right to appoint and remove directors (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Energean PLC
Energean Exploration Limited This company Has significant influence or control
Energean Holdings Limited Owns 75–100% of shares
Energean Holdings II Limited Owns 75–100% of shares
Energean Investments Limited Owns 75–100% of shares
Energean UK Ltd Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
12 May 2026Full accounts31 December 2025
10 March 2026Registered office address changed
17 February 2026Statement of capital following an allotment of shares
8 December 2025Confirmation statement with no updates2 December 2025
Show all 188 filings

Some other companies at this address

Creature Kingdom Limited
Energean Group Services Limited
Energean Investments Limited
Energean PLC
Energean UK Ltd
Ireland EE Performance Partners GP Limited

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