Energean Group Services Limited

Active11697920 Private limited company

Incorporated: 27 November 2018 (7 years)
Previously known as: Energean Med Limited (until 18 October 2022)
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Directors: Panagiotis Benos
Matthaios Rigas
Owned by: Energean PLC
Accounts type: Small
Region: Greater London
Address: One
Great Cumberland Place
London
W1H 7AL

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2018

Greek

Born July 1979 (47)

Rigas, Matthaios

Director · Appointed 27 November 2018

Greek

Born August 1967 (59)

Officer history (2 former)

31 August 2021

Resigned Poynter, Russell Gerard as Secretary

28 May 2019

Appointed Poynter, Russell Gerard as Secretary

28 May 2019

Resigned Churchward, Michelle as Secretary

27 November 2018

Appointed Benos, Panagiotis as Director

27 November 2018

Appointed Rigas, Matthaios as Director

27 November 2018

Appointed Churchward, Michelle as Secretary

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

Energean PLC

Corporate entity · Notified 27 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Former controllers (1)

27 November 2018

Ceased Third Point Hellenic Recovery (Lux) S.A.R.L. — Owns 25–50% of shares

Date	Description	Made Up To
15 September 2026	Change of details for a person with significant control
7 July 2026	Accounts for a small company	31 December 2025
10 March 2026	Registered office address changed
8 December 2025	Confirmation statement with no updates	26 November 2025
27 August 2025	Full accounts	31 December 2024