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Energean UK Ltd
Energean UK Ltd is an active company incorporated on 28 August 2008 with the registered office located in London, Greater London. Energean UK Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06683599
Private limited company
Age
17 years
Incorporated
28 August 2008
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Energean UK Ltd
Contact
Update Details
Address
3rd Floor, Accurist House
44 Baker Street
London
England
W1U 7AL
United Kingdom
Address changed on
20 Jan 2023
(2 years 9 months ago)
Previous address was
1a Blake Mews Richmond Surrey TW9 3GA England
Companies in W1U 7AL
Telephone
02076127100
Email
Unreported
Website
Edison-norge.no
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Eleftheria Kotsana
Director • Director • Solicitor • British • Lives in England • Born in Aug 1982
Fiona Goodfellow
Director • Geoscientist • British • Lives in England • Born in Jan 1968
Ioannis Marios Kalantzakis
Director • Greek,british • Lives in England • Born in Aug 1985
Panagiotis Benos
Director • Accountant • Greek • Lives in UK • Born in Jul 1979
Energean Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energean Exploration Limited
Panagiotis Benos, Fiona Goodfellow, and 2 more are mutual people.
Active
Energean Investments Limited
Eleftheria Kotsana and Ioannis Marios Kalantzakis are mutual people.
Active
Colville Square Mews Management Company Limited
Panagiotis Benos is a mutual person.
Active
Dunworth Mews Limited
Panagiotis Benos is a mutual person.
Active
Energean Group Services Limited
Panagiotis Benos is a mutual person.
Active
Chariot Offshore Gas Limited
Eleftheria Kotsana is a mutual person.
Active
Energean E & P Holdings Limited
Eleftheria Kotsana is a mutual person.
Active
Energean Israel Limited
Eleftheria Kotsana is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£238K
Decreased by £633K (-73%)
Turnover
£25.53M
Increased by £6.04M (+31%)
Employees
3
Same as previous period
Total Assets
£126.87M
Increased by £20.57M (+19%)
Total Liabilities
-£176.72M
Increased by £9.08M (+5%)
Net Assets
-£49.86M
Increased by £11.5M (-19%)
Debt Ratio (%)
139%
Decreased by 18.42% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Eleftheria Kotsana Resigned
4 Months Ago on 4 Jul 2025
Mr Ioannis Marios Kalantzakis Appointed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Energean Plc (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Fiona Goodfellow Resigned
1 Year 3 Months Ago on 26 Jul 2024
Eleftheria Kotsana Appointed
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mrs Fiona Goodfellow Details Changed
4 Years Ago on 25 Feb 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Ioannis Marios Kalantzakis as a director on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Eleftheria Kotsana as a director on 4 July 2025
Submitted on 4 Jul 2025
Notification of Energean Plc as a person with significant control on 27 September 2024
Submitted on 23 Jan 2025
Withdrawal of a person with significant control statement on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Fiona Goodfellow as a director on 26 July 2024
Submitted on 29 Jul 2024
Appointment of Eleftheria Kotsana as a director on 26 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Director's details changed for Mrs Fiona Goodfellow on 25 February 2021
Submitted on 21 Mar 2024
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Repayment History
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See All Charges & CCJs