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Energean Investments Limited

Energean Investments Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Energean Investments Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15283298
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Accurist House
44 Baker Street
London
W1U 7AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in Greece • Born in Jul 1979
Director • Irish • Lives in Ireland • Born in Apr 1983
Director • Solicitor • British • Lives in England • Born in Aug 1982
Director • Greek,british • Lives in England • Born in Aug 1985
Energean Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energean Exploration Limited
Eleftheria Kotsana and Ioannis Marios Kalantzakis are mutual people.
Active
Energean UK Ltd
Eleftheria Kotsana and Ioannis Marios Kalantzakis are mutual people.
Active
Chariot Offshore Gas Limited
Eleftheria Kotsana and Maria Aveen Martin are mutual people.
Active
Energean E & P Holdings Limited
Eleftheria Kotsana and Maria Aveen Martin are mutual people.
Active
Energean Israel Limited
Eleftheria Kotsana and Maria Aveen Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£0
Total Liabilities
-£9K
Net Assets
-£9K
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 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
11 Months Ago on 25 Nov 2024
Mr Panagiotis Benos Appointed
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 11 Dec 2023
Incorporated
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 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
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Panagiotis Benos as a director on 26 February 2024
Submitted on 5 Mar 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Dec 2023
Incorporation
Submitted on 14 Nov 2023
Repayment History
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