Company information:
Energean Plc (No: 10758801)
Address: ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL, ENGLAND
Status: Active
Incorporated: 05-Aug-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW DONALD BARTLETT ( DOB: Dec-1957 From: Aug-2017 )
Current Director: PANAGIOTIS BENOS ( DOB: Jul-1979 From: May-2017 )
Current Director: PANAGIOTIS BENOS ( DOB: Jul-1979 From: May-2017 )
Current Director: DAVID WHALEN BONANNO ( DOB: Dec-1981 From: May-2017 )
Current Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957 From: Nov-2023 )
Current Director: AMY ELIZABETH LASHINSKY ( DOB: Feb-1961 From: Nov-2019 )
Current Director: OHAD MARANI ( DOB: Mar-1955 From: Jul-2017 )
Current Director: MATTHAIOS RIGAS ( DOB: Aug-1967 From: May-2017 )
Current Director: MATTHAIOS RIGAS ( DOB: Aug-1967 From: May-2017 )
Current Director: KAREN SIMON ( DOB: Mar-1959 From: Sep-2017 )
Current Director: EFSTATHIOS TOPOUZOGLOU ( DOB: Sep-1956 From: May-2017 )
Current Secretary: ELEFTHERIA KOTSANA ( From: Sep-2021 )
Resigned Director: ROY ALEXANDER FRANKLIN ( DOB: Jul-1953 From: Oct-2021 To: Nov-2023 )
Resigned Director: SIMON JOHN NEWTON HEALE ( DOB: Apr-1953 From: Jul-2017 To: Nov-2019 )
Resigned Director: SCOTT CONRAD LESLIE ( From: May-2017 To: Aug-2017 )
Resigned Director: ROBERT WILLIAM PECK ( DOB: Jan-1959 From: Jul-2017 To: May-2022 )
Resigned Secretary: MICHELLE CHURCHWARD ( From: May-2017 To: May-2019 )
Resigned Secretary: RUSSELL GERARD POYNTER ( From: May-2019 To: Aug-2021 )
Persons of Significant Control:
Matthaios Rigas, 4 Poseidonos Av., Kallithea, Athens, 176 74, Greece: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-08, Ceased: 2018-03-21)
Efstathios Topouzoglou, 4 Poseidonos Av., Kallithea, Athens, 176 74, Greece: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-08, Ceased: 2018-03-21)