Energean Group Services Limited, London
Energean Group Services Limited is a private limited company. Formerly, it was called Energean Med Limited (it was changed on 2022-10-18). Situated at 3Rd Floor Accurist House,, 44 Baker Street, London W1U 7AL, the aforementioned 5 years old enterprise was incorporated on 2018-11-27 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100), "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (SIC: 6200).2 directors can be found in this firm: Panagiotis B. (appointed on 27 November 2018), Matthaios R. (appointed on 27 November 2018).
| About | |
|---|---|
| Name: Energean Group Services Limited | |
| Number: 11697920 | |
| Incorporation date: 2018-11-27 | |
| End of financial year: 31 December |
| Address: |
3rd Floor Accurist House, 44 Baker Street London W1U 7AL |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction 6100 - Extraction of crude petroleum 6200 - Extraction of natural gas |
Company staff
People with significant control
Energean Plc
27 November 2018
| Address | Accurist House 44 Baker Street, London, W1U 7AL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Third Point Hellenic Recovery (Lux) S.A.R.L.
27 November 2018 - 27 November 2018
| Address | 47 Avenue J.F. Kennedy, Luxembourg, Luxembourg |
| Legal authority | Luxembourg Company Law |
| Legal form | Private Limited Liability Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Energean Group Services Limited confirmation statement filing is 2023-12-10. The most recent one was submitted on 2022-11-26. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Energean Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 44 Baker Street, W1U 7AL London. Third Point Hellenic Recovery (Lux) S.A.R.L. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Avenue J.f. Kennedy.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 26, 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(4 pages)
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