Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Energean PLC
- Incorporated
- 8 May 2017 (9 years)
- Previously known as
- Energean Oil & Gas PLC (until 28 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Activities of head offices (70100)Financial management (70221)Management consultancy activities other than financial management (70229)
- Directors
- Martin Joseph HoustonAndreas Persianis
- Accounts type
- Group
- Region
- Greater London
- Address
- OneGreat Cumberland PlaceLondonW1H 7AL
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 10 active
Officer details are public data from the Companies House register.
Vernon, Stuart George Basil
Secretary · Appointed 1 July 2025
Director · Appointed 1 March 2025
British
Born July 1975 (51)
Houston, Martin Joseph
Director · Appointed 16 November 2023
British
Born November 1957
Persianis, Andreas
Director · Appointed 26 July 2020
Cypriot,British
Born May 1963 (63)
Director · Appointed 26 July 2020
Also at Storegga Projects Limited (proposed for strike-off), Storegga Asia Limited, Pale Blue Dot Energy Limited · more companies
British
Born January 1970 (56)
Simon, Karen, Ms.
Director · Appointed 15 September 2017
American
Born March 1959 (67)
Director · Appointed 22 August 2017
British
Born December 1957 (68)
Benos, Panagiotis
Director · Appointed 8 May 2017
Greek
Born July 1979 (47)
Rigas, Matthaios
Director · Appointed 8 May 2017
Greek
Born August 1967 (59)
Topouzoglou, Efstathios
Director · Appointed 8 May 2017
Greek
Born September 1956 (70)
Officer history (10 former)
1 July 2025
Appointed Vernon, Stuart George Basil as Secretary
30 June 2025
Resigned Kotsana, Eleftheria as Secretary
1 March 2025
28 February 2025
16 November 2023
Appointed Houston, Martin Joseph as Director
13 November 2023
Resigned Franklin, Roy Alexander as Director
26 May 2022
Resigned Peck, Robert William as Director
13 October 2021
Appointed Franklin, Roy Alexander as Director
1 September 2021
Appointed Kotsana, Eleftheria as Secretary
31 August 2021
Resigned Poynter, Russell Gerard as Secretary
26 July 2020
Resigned Marani, Ohad as Director
26 July 2020
Resigned Bonanno, David Whalen as Director
26 July 2020
26 July 2020
Appointed Persianis, Andreas as Director
21 November 2019
21 November 2019
28 May 2019
Appointed Poynter, Russell Gerard as Secretary
28 May 2019
Resigned Churchward, Michelle as Secretary
15 September 2017
Appointed Simon, Karen, Ms. as Director
22 August 2017
Resigned Leslie, Scott Conrad as Director
22 August 2017
11 July 2017
11 July 2017
Appointed Marani, Ohad as Director
11 July 2017
Appointed Peck, Robert William as Director
8 May 2017
Appointed Benos, Panagiotis as Director
8 May 2017
Appointed Leslie, Scott Conrad as Director
8 May 2017
Appointed Churchward, Michelle as Secretary
8 May 2017
Appointed Topouzoglou, Efstathios as Director
8 May 2017
Appointed Bonanno, David Whalen as Director
8 May 2017
Appointed Rigas, Matthaios as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
21 March 2018
Ceased Matthaios Rigas — Owns 25–50% of shares
21 March 2018
Ceased Efstathios Topouzoglou — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Energean PLC This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 June 2026 | Resolutions | |||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 18 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 10 March 2026 | Registered office address changed |
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