OpenRegistry
Companies House/London/Company profile

ENERGEAN GROUP SERVICES LIMITED

Active
11697920·incorporated 2018-11-27

ENERGEAN GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 27 November 2018 at Companies House (number 11697920; OpenRegistry canonical ID GB-11697920-energean-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,298 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-27
Registered Address
ONE, GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

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 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

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

Persons with significant control

ENERGEAN GROUP SERVICES LIMITED has 1 person with significant control on file:

  • Energean Plc. Notified 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Third Point Hellenic Recovery (Lux) S.A.R.L.. Notified 2018-11-27. Ceased 2018-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ENERGEAN GROUP SERVICES LIMITED has previously traded as:

  • ENERGEAN MED LIMITED (until 2022-10-18)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in London: