ENERGEAN UK LTD
Active - Accounts Filed
General Information
NAME
ENERGEAN UK LTD
COMPANY NUMBER
06683599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
28/08/2008
(16 years and 3 months old)
WEBSITE
https://www.edison-norge.no
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2014
21/04/2021
EDISON E&P UK LTD
View all previous names
ENGLAND
W1U 7AL
Telephone: 02076127100
TPS: No
3rd Floor, Accurist House
44 Baker Street
London
England W1U 7AL
W1U 7AL
Telephone: 76127100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGEAN ITALY S.P.A. | N/A | N/A |
| ENERGEAN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Eleftheria Kotsana (931591026) Appointed |
| 31/07/2024 | Fiona Goodfellow (927796692) has left the board |
| 31/07/2024 | New Board Member Eleftheria Kotsana (932557975) Appointed |
Credit Risk Overview
Want to learn more about ENERGEAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGEAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGEAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2020 - Present (3 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 28/08/2008 - Present (16 years and 3 months) Secretary: 28/08/2008 - Present (16 years and 3 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 149 |
View Report |
|
28/08/2008 - Present (16 years and 3 months) Born in Feb 1977 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGEAN ITALY S.P.A. | N/A | N/A |
| ENERGEAN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Eleftheria Kotsana (931591026) Appointed |
| 31/07/2024 | Fiona Goodfellow (927796692) has left the board |
| 31/07/2024 | New Board Member Eleftheria Kotsana (932557975) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 01/03/2021 | Change in Reg. Office |
| 26/02/2021 | New Confirmation Statement filed |
| 24/02/2021 | Alan Michael Jones (907417514) has left the board |
| 30/12/2020 | New Board Member Russell Gerard Poynter (907927605) Appointed |
| 30/12/2020 | New Board Member Panagiotis Benos (916017147) Appointed |
| 30/12/2020 | New Board Member Fiona Goodfellow (927796692) Appointed |
| 11/08/2020 | New Board Member Giuseppe Vischetti (927287380) Appointed |
| 06/08/2020 | Roberto Maria Cozzi (920046169) has left the board |
| 06/08/2020 | Pierluigi Nalin (918211264) has left the board |
| 22/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Philippe Jean Marc Antoine (913344239) has left the board |
| 02/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 02/03/2018 | Giuseppe D'Ali (917740092) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 23/02/2016 | Colin Heatley (918211284) has left the board |
| 23/02/2016 | Colin Heatley (918211284) has left the board |
| 24/12/2015 | Cesare Manfredi (918229991) has left the board |
| 24/12/2015 | Nicolo Fantin (917740021) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 04/09/2015 | New Board Member Alessandro Agostini (919830510) Appointed |
| 04/09/2015 | Alessandro Agostini (920046181) has left the board |
| 27/08/2015 | New Board Member Alessandro Agostini (920046181) Appointed |
| 27/08/2015 | New Board Member Roberto Maria Cozzi (920046169) Appointed |
| 07/04/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 24/10/2013 | New Board Member Cesare Manfredi (918229991) Appointed |
| 17/10/2013 | New Board Member Fabio Dubini (918211274) Appointed |
| 17/10/2013 | New Board Member Colin Heatley (918211284) Appointed |
| 17/10/2013 | New Board Member Pierluigi Nalin (918211264) Appointed |
| 15/10/2013 | Neil McDermott (914907760) has left the board |
| 15/10/2013 | Adrien Jami (917172858) has left the board |
| 15/10/2013 | Emmanuel Andre Leopold Deutsch (914907263) has left the board |
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