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ENERGEAN UK LTD

Active
06683599·incorporated 2008-08-28

ENERGEAN UK LTD is an active UK private limited company, incorporated on 28 August 2008 at Companies House (number 06683599; OpenRegistry canonical ID GB-06683599-energean-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 06200 (Extraction of natural gas), one of 272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-28
Registered Address
ONE, GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND
SIC
06200 — Extraction of natural gas
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ENERGEAN UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENERGEAN UK LTD has 1 person with significant control on file:

  • Energean Plc (England reg. 10758801). Notified 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Energean Italy S.P.A. (Italy reg. 10245700967). Notified 2020-12-17. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Edison S.P.A (Italy reg. 06722600019). Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-12-17. Ceased 2024-09-27.

Previous names

ENERGEAN UK LTD has previously traded as:

  • EDISON E&P UK LTD (until 2021-04-21)
  • EDF PRODUCTION UK LTD (until 2014-12-19)
  • NASTASE (UK) 1 LIMITED (until 2008-09-19)

Similar UK companies

Other companies registered under SIC 06200 (Extraction of natural gas):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06683599.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.