Energean Investments Limited

Active15283298 Private limited company
Incorporated
14 November 2023 (2 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Small
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
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Greek,British
Born August 1985 (41)
Benos, Panagiotis
Director · Appointed 26 February 2024
Greek
Born July 1979 (47)
Director · Appointed 14 November 2023
Irish
Born April 1983 (43)
Officer history (1 former)
4 July 2025
Appointed Kalantzakis, Ioannis Marios as Director
4 July 2025
Resigned Kotsana, Eleftheria as Director
26 February 2024
Appointed Benos, Panagiotis as Director
14 November 2023
Appointed Martin, Maria Aveen as Director
14 November 2023
Appointed Kotsana, Eleftheria as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10758801

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Energean UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Statement of capital following an allotment of shares3
25 November 2025Confirmation statement with updates13 November 20254
27 August 2025Accounts for a small company31 December 202417
4 July 2025Appointment of a director2
4 July 2025Termination of appointment of a director1
Show all recent filings

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