Energean UK Ltd

Active06683599 Private limited company
Incorporated
28 August 2008 (18 years)
Previously known as
Edison E&P UK Ltd (until 21 April 2021)
Edf Production UK Ltd (until 19 December 2014)
Nastase (UK) 1 Limited (until 19 September 2008)
Industry
Extraction of natural gas (06200)
Directors
Owned 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
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Energean Exploration Limited, Energean Investments Limited
Greek,British
Born August 1985 (41)
Director · Appointed 17 December 2020
Also at Energean Exploration Limited, Energean Group Services Limited · more companies
Greek
Born July 1979 (47)
Officer history (24 former)
4 July 2025
Resigned Kotsana, Eleftheria as Director
4 July 2025
Appointed Kalantzakis, Ioannis Marios 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
17 December 2020
Resigned Agostini, Alessandro as Director
17 December 2020
Appointed Benos, Panagiotis as Director
17 December 2020
Appointed Poynter, Russell Gerard as Director
17 December 2020
Appointed Goodfellow, Fiona as Director
17 December 2020
Resigned Dubini, Fabio as Director
17 December 2020
Resigned Vischetti, Giuseppe as Director
17 December 2020
Resigned Jones, Alan Michael as Secretary
25 June 2020
Appointed Vischetti, Giuseppe as Director
25 June 2020
Resigned Cozzi, Roberto Maria, Mr. as Director
25 June 2020
Resigned Nalin, Pierluigi as Director
1 December 2019
Resigned Antoine, Philippe Jean Marc, Mr. as Director
22 February 2018
Resigned D'Ali, Giuseppe as Director
9 February 2016
Resigned Heatley, Colin as Director
17 December 2015
Resigned Fantin, Nicolo as Director
17 December 2015
Resigned Manfredi, Cesare as Director
30 July 2015
Appointed Agostini, Alessandro as Director
30 July 2015
Appointed Cozzi, Roberto Maria, Mr. as Director
2 October 2013
Appointed Manfredi, Cesare as Director
2 October 2013
Resigned Mcdermott, Neil as Director
2 October 2013
Appointed Nalin, Pierluigi as Director
2 October 2013
Resigned Jami, Adrien as Director
2 October 2013
Appointed Heatley, Colin as Director
2 October 2013
Resigned Bussenschutt, Brun Philipp, Mr. as Director
2 October 2013
Appointed Dubini, Fabio as Director
2 October 2013
Resigned Deutsch, Emmanuel Andre Leopold, Mr. as Director
2 October 2013
Resigned Roger-Selwan, Stephanie as Director
11 April 2013
Appointed Fantin, Nicolo as Director
11 April 2013
Appointed D'Ali, Giuseppe as Director
11 May 2012
Appointed Jami, Adrien as Director
28 July 2011
Resigned Venet, Dominique, Mr. as Director
16 February 2010
Appointed Mcdermott, Neil as Director
16 February 2010
Appointed Bussenschutt, Brun Philipp, Mr. as Director
16 February 2010
Appointed Deutsch, Emmanuel Andre Leopold, Mr. as Director
5 February 2010
Appointed Roger-Selwan, Stephanie as Director
5 February 2010
Resigned Lavey, Reynald Cedric, Mr. as Director
14 November 2008
Appointed Lavey, Reynald Cedric, Mr. as Director
14 November 2008
Resigned Ferrier, Bruno, Mr. as Director
19 September 2008
Appointed Antoine, Philippe Jean Marc, Mr. as Director
19 September 2008
Appointed Venet, Dominique, Mr. as Director
19 September 2008
Resigned Jones, Alan Michael as Director
19 September 2008
Resigned Marcovici, Thomas Francois as Director
19 September 2008
Appointed Ferrier, Bruno, Mr. as Director
28 August 2008
Appointed Jones, Alan Michael as Director
28 August 2008
Appointed Marcovici, Thomas Francois as Director
28 August 2008
Appointed Jones, Alan Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 10758801
Former controllers (2)
17 December 2020
Ceased Energean Italy S.P.A. — Owns 75–100% of shares
17 December 2020
Ceased Edison S.P.A — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Energean PLC
Energean Exploration Limited 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 This company Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
13 May 2026Full accounts31 December 2025
10 March 2026Registered office address changed
17 February 2026Statement of capital following an allotment of shares
21 January 2026Confirmation statement with no updates11 January 2026
Show all 123 filings

Some other companies at this address

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

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