ENERGEAN PLC
Active - Accounts Filed
General Information
NAME
ENERGEAN PLC
COMPANY NUMBER
10758801
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/05/2017
(7 years and 6 months old)
WEBSITE
www.energean.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2017
28/05/2020
ENERGEAN OIL & GAS PLC
LONDON
W1U 7AL
Telephone: 02036557200
TPS: No
Accurist House
44 Baker Street
LONDON
W1U 7AL
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 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Martin Joseph Houston (931606730) Appointed |
Credit Risk Overview
Want to learn more about ENERGEAN PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGEAN PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 6 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGEAN PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Martin Joseph Houston (931606730) Appointed |
| 16/11/2023 | Roy Alexander Franklin (928857244) has left the board |
| 13/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/06/2022 | New Accounts filed |
| 30/05/2022 | Robert William Peck (923550466) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Roy Alexander Franklin (928857244) Appointed |
| 14/06/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Andreas Persianis (927247388) Appointed |
| 30/07/2020 | Ohad Marani (923550513) has left the board |
| 30/07/2020 | David Whalen Bonanno (923090637) has left the board |
| 30/07/2020 | New Board Member Kimberley Kyle Wood (919780432) Appointed |
| 01/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | Simon John Newton Heale (910456901) has left the board |
| 27/11/2019 | New Board Member Amy Elizabeth Lashinsky (908042963) Appointed |
| 24/06/2019 | New Accounts filed |
| 31/05/2019 | New Company Secretary Russell Gerard Poynter (925896918) Appointed |
| 31/05/2019 | Michelle Churchward (923090639) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 24/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Karen Simon (923809969) Appointed |
| 28/08/2017 | Scott Conrad Leslie (923090638) has left the board |
| 28/08/2017 | New Board Member Andrew Donald Bartlett (912649053) Appointed |
| 04/08/2017 | Simon John Newton Heale (923566908) has left the board |
| 04/08/2017 | New Board Member Simon John Newton Heale (910456901) Appointed |
| 20/07/2017 | New Board Member Simon John Newton (923566908) Appointed |
| 18/07/2017 | New Board Member Ohad Marani (923550513) Appointed |
| 18/07/2017 | New Board Member Robert William Peck (923550466) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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