ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02076127100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Aug 1982
Director • Geoscientist • British • Lives in England • Born in Jan 1968
Director • Greek,british • Lives in England • Born in Aug 1985
Director • Accountant • Greek • Lives in UK • Born in Jul 1979
Energean Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Energean UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year