ENERGEAN EXPLORATION LIMITED

Active - Accounts Filed

General Information

NAME
ENERGEAN EXPLORATION LIMITED

COMPANY NUMBER
02324368

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
19201 - Mineral oil refining

INCORPORATION DATE
02/12/1988 (36years old)

WEBSITE
energean.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/01/1989 08/03/2021
EUROIL EXPLORATION LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR ACCURIST HOUSE, 44 BAKER STREET
LONDON
W1U 7AL

Telephone: 02087855511
TPS: No

TRADING ADDRESSES

3rd Floor Accurist House
44 Baker Street
London
W1U 7AL
W1U 7AL

Credit Risk Overview

Want to learn more about ENERGEAN EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£152k

NET WORTH

- £82.5M

TOTAL LIABILITIES

£82M

NET ASSETS

- £82.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Board Member Eleftheria Kotsana (931591026) Appointed
Date: 31/07/2024	Event: Fiona Goodfellow (927796692) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERGEAN EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENERGEAN EXPLORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£152k

NET WORTH

- £82.5M

TOTAL LIABILITIES

£82M

NET ASSETS

- £82.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENERGEAN PLC	Owned: 100.00 %	Shares: 9,250,000	Price per share: £1.00	Total Value: £9,250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Panagiotis Benos 17/12/2020 - Present (4years) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Eleftheria Kotsana 26/07/2024 - Present (4 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Eleftheria Kotsana 26/07/2024 - Present (4 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Middleton 13/06/1992 - Present (32 years and 6 months) Born in Feb 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
Jeffrey Frank Davis 13/06/1992 - Present (32 years and 6 months) Born in Jul 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Board Member Eleftheria Kotsana (931591026) Appointed
Date: 31/07/2024	Event: Fiona Goodfellow (927796692) has left the board
Date: 31/07/2024	Event: New Board Member Eleftheria Kotsana (932557956) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 19/03/2021	Event: Change in Reg. Office
Date: 08/03/2021	Event: Change in Reg. Office
Date: 04/03/2021	Event: Change in Reg. Office
Date: 04/01/2021	Event: New Board Member Panagiotis Benos (916017147) Appointed
Date: 30/12/2020	Event: New Board Member Fiona Goodfellow (927796692) Appointed
Date: 30/12/2020	Event: New Board Member Russell Gerard Poynter (907927605) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Board Member Fabio Dubini (927217890) Appointed
Date: 22/07/2020	Event: New Board Member Giuseppe Vischetti (927217906) Appointed
Date: 20/07/2020	Event: Pierluigi Nalin (914925910) has left the board
Date: 20/07/2020	Event: Roberto Maria Cozzi (920026925) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 25/01/2019	Event: Giorgio Bolis (920059338) has left the board
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: New Accounts filed
Date: 07/01/2016	Event: Cesare Manfredi (914925872) has left the board
Date: 22/12/2015	Event: Change in Reg. Office
Date: 19/11/2015	Event: Franco Giustana Pace (901587965) has left the board
Date: 15/09/2015	Event: Alessandro Agostini (920063064) has left the board
Date: 15/09/2015	Event: New Board Member Alessandro Agostini (919830510) Appointed
Date: 04/09/2015	Event: New Board Member Alessandro Agostini (920063064) Appointed
Date: 03/09/2015	Event: New Board Member Giorgio Bolis (920059338) Appointed
Date: 20/08/2015	Event: New Board Member Roberto Maria Cozzi (920026925) Appointed
Date: 18/05/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Accounts filed
Date: 17/05/2014	Event: New Annual Return filed
Date: 22/02/2014	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: New Accounts filed

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ENERGEAN EXPLORATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£152k

- £82.5M

£82M

- £82.5M

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£152k

- £82.5M

£82M

- £82.5M

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™