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Energean PLC

Active 9 years old · 3,247th oldest of 4,506 · incorporated in the 2010s

Company number10758801
StatusActive
Incorporated08/05/2017
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier549300RVMKU0CYUZBB05
Charges outstanding8

Registered office

ONE, GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

Other PLCs registered in London

Online

Website energean.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • ENERGEAN EXPLORATION LIMITED
  • ENERGEAN OIL & GAS ΕΝΕΡΓΕΙΑΚΗ ΑΙΓΑΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΑΣ ΚΑΙ ΠΑΡΑΓΩΓΗΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 114 documents on its Companies House record. The most recent accounts were filed on 21/09/2026. Its last confirmation statement or annual return was filed on 18/03/2026.

Filings: officer changes23
Filings: charges20
Filings: share capital17
Filings: resolutions13
Filings: accounts12
Filings: confirmation statements10

The most recent filings

Accounts 21/09/2026
Group accounts 26/06/2026
Resolution filed 06/06/2026
Share capital change 01/04/2026
Confirmation statement 18/03/2026
Registered office changed 10/03/2026
Charge registered or satisfied 11/11/2025
Charge registered or satisfied 11/11/2025
Charge registered or satisfied 13/08/2025
Secretary appointed 01/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 10 who have resigned.

Stuart George Basil Vernon Secretaryappointed 01/07/2025
Andrew Donald Bartlett Directorappointed 22/08/2017
Panagiotis Benos Directorappointed 08/05/2017
Sayma Cox Directorappointed 01/03/2025
Martin Joseph Houston Directorappointed 16/11/2023
Andreas Persianis Directorappointed 26/07/2020
Matthaios Rigas Directorappointed 08/05/2017
Karen Simon Directorappointed 15/09/2017
Efstathios Topouzoglou Directorappointed 08/05/2017
Kimberley Kyle Wood Directorappointed 26/07/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 8 are not yet recorded as satisfied.

A registered charge
Glas Trust Corporation Limited
Outstanding, created 10/11/2025
A registered charge
Glas Trust Corporation Limited
Outstanding, created 10/11/2025
A registered charge
Glas Trust Corporation Limited
Outstanding, created 11/08/2025
A registered charge
Glas Trust Corporation Limited (As Security Agent)
Outstanding, created 18/11/2021
A registered charge
Glas Trust Corporation Limited (As Security Agent)
Outstanding, created 18/11/2021
A registered charge
Glas Trust Corporation Limited (As Security Agent)
Outstanding, created 18/11/2021
A registered charge
Hsbc UK Bank PLC
Outstanding, created 07/04/2021
A registered charge
Ing Bank N.V., London Branch
Fully satisfied, created 04/12/2020

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,247th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)