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Energean Plc

Energean Plc is an active company incorporated on 8 May 2017 with the registered office located in London, Greater London. Energean Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10758801
Public limited company
Age
8 years
Incorporated 8 May 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Accurist House
44 Baker Street
London
W1U 7AL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
9
Controllers (PSC)
-
Director • Greek • Lives in Greece • Born in Jul 1979
Director • British • Lives in UK • Born in Feb 1961
Director • Businessman • Greek • Lives in Greece • Born in Sep 1956
Director • American • Lives in United States • Born in Mar 1959
Director • Cypriot,british • Lives in Cyprus • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Teesside Gas & Liquids Processing
Sayma Cox is a mutual person.
Active
Northern Gas Processing Limited
Sayma Cox is a mutual person.
Active
Teesside Gas Processing Plant Limited
Sayma Cox is a mutual person.
Active
TGPP 2 Limited
Sayma Cox is a mutual person.
Active
TGPP 1 Limited
Sayma Cox is a mutual person.
Active
Bartlett Energy Advisers Limited
Mr Andrew Donald Bartlett is a mutual person.
Active
NSMP Holdco 2 Limited
Sayma Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211.39M
Decreased by £78.45M (-27%)
Turnover
£1.05B
Decreased by £64.29M (-6%)
Employees
369
Decreased by 190 (-34%)
Total Assets
£4.73B
Increased by £191.98M (+4%)
Total Liabilities
-£4.22B
Increased by £220.92M (+6%)
Net Assets
£509.62M
Decreased by £28.94M (-5%)
Debt Ratio (%)
89%
Increased by 1.09% (+1%)
Latest Activity
New Charge Registered
26 Days Ago on 11 Aug 2025
Mr Stuart George Basil Vernon Appointed
2 Months Ago on 1 Jul 2025
Eleftheria Kotsana Resigned
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mrs Sayma Cox Appointed
6 Months Ago on 1 Mar 2025
Amy Elizabeth Lashinsky Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Matthaios Rigas Details Changed
1 Year 3 Months Ago on 25 May 2024
Matthaios Rigas Details Changed
2 Years 8 Months Ago on 27 Dec 2022
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Documents
Registration of charge 107588010012, created on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Stuart George Basil Vernon as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Eleftheria Kotsana as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mrs Sayma Cox as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Amy Elizabeth Lashinsky as a director on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Matthaios Rigas on 25 May 2024
Submitted on 29 Jul 2024
Repayment History
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