Energean Plc

10758801

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

ONE, LONDON, W1H 7AL

Incorporated 08/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62020

Information technology consultancy activities

70100

Activities of head offices

70221

Financial management

70229

Management consultancy activities

Officers

Matthaios Rigas

director · Since 08/05/2017

BUSINESSMAN

GREEK · SWITZERLAND · Age 58

Panagiotis Benos

director · Since 08/05/2017

COMPANY DIRECTOR

GREEK · GREECE · Age 46

Efstathios Topouzoglou

director · Since 08/05/2017

BUSINESSMAN

GREEK · GREECE · Age 69

Mr Andrew Donald Bartlett

director · Since 22/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms. Karen Simon

director · Since 15/09/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mrs Kimberley Kyle Wood

director · Since 26/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Andreas Persianis

director · Since 26/07/2020

DIRECTOR

CYPRIOT,BRITISH · CYPRUS · Age 63

Mr Martin Joseph Houston

director · Since 16/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Sayma Cox

director · Since 01/03/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Stuart George Basil Vernon

secretary · Since 01/07/2025

Persons with Significant Control

Former PSCs

Efstathios Topouzoglou

Ceased 21/03/2018

Matthaios Rigas

Ceased 21/03/2018

Charges8 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/11/2025Registered 11/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/11/2025Registered 11/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/08/2025Registered 13/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/11/2021Registered 19/11/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/11/2021Registered 19/11/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/11/2021Registered 19/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 07/04/2021Registered 11/04/2021

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 04/12/2020Registered 07/12/2020Satisfied 18/11/2021

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 04/12/2020Registered 07/12/2020Satisfied 18/11/2021

Charge

outstanding

ING BANK N.V.

Created 07/10/2020Registered 07/10/2020

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2019Registered 10/12/2019Satisfied 12/10/2022

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 04/07/2019Registered 15/07/2019Satisfied 23/06/2020

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 04/07/2019Registered 15/07/2019Satisfied 23/06/2020

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 04/07/2019Registered 15/07/2019Satisfied 23/06/2020