Energean Uk Ltd (Companies House Registration Number 06683599) is a private limited company incorporated on 2008-08-28 originating in United Kingdom. This firm can be found at 3Rd Floor, Accurist House, 44 Baker Street, London W1U 7AL. Changed on 2021-04-21, the previous name the firm used was Edison E&P Uk Ltd. Energean Uk Ltd operates SIC: 6200 which stands for "extraction of natural gas".

Company details

Name Energean Uk Ltd
Number 06683599
Date of Incorporation: 2008-08-28
End of financial year: 31 December
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
SIC code: 6200 - Extraction of natural gas

Moving on to the 2 directors that can be found in this company, we can name: Panagiotis B. (appointed on 17 December 2020), Fiona G. (appointment date: 17 December 2020). The official register lists 2 persons of significant control, namely: Energean Italy S.P.A. can be reached at 31 20121, Milano. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Edison S.P.A can be reached at Foro Buonaparte, 20121 Milan. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Energean Italy S.P.A.
17 December 2020 - 17 December 2020
Address Foro Buonaparte 31 20121, Milano, Italy
Legal authority Italian
Legal form Società Per Azioni
Country registered Italy
Place registered Italy
Registration number 10245700967
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edison S.P.A
6 April 2016 - 17 December 2020
Address 31 Foro Buonaparte, Milan, 20121, Italy
Legal authority Italian Law
Legal form Italian Public Limited Company
Country registered Italy
Place registered Registered In The Milan Company Register
Registration number 06722600019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, July 2023 | accounts
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