Energean Exploration Limited
Company 02324368 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Panagiotis Benos Director · appointed 2020
- Ioannis Marios Kalantzakis Director · appointed 2025
3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Panagiotis Benos Director · appointed 2020
- Ioannis Marios Kalantzakis Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 3Professional services 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Energean UK LTD 2 shared directors
- Energean Investments Limited 2 shared directors
Connected through a shared director
- Energean PLC 1 shared director
- Energean Group Services Limited 1 shared director
- Energean E & P Holdings Limited 1 shared director
- Energean Israel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02324368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1988 |
| Address | ONE, GREAT CUMBERLAND PLACE, LONDON, W1H 7AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
19201 - Mineral oil refining
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Energean PLC
significant influence, significant influence (firm) · notified 2020-12-17
Officers (28)
- Ioannis Marios Kalantzakis Director · appointed 2025
- Panagiotis Benos Director · appointed 2020
Show 26 former officers
- Eleftheria Kotsana Director · appointed 2024 · resigned 2025
- Fiona Goodfellow Director · appointed 2020 · resigned 2024
- Russell Gerard Poynter Director · appointed 2020 · resigned 2021
- Giuseppe Vischetti Director · appointed 2020 · resigned 2020
- Fabio Dubini Director · appointed 2020 · resigned 2020
- Alessandro Agostini Director · appointed 2015 · resigned 2020
- Roberto Maria Cozzi Director · appointed 2015 · resigned 2020
- Pierluigi Nalin Director · appointed 2010 · resigned 2020
- Cesare Manfredi Director · appointed 2010 · resigned 2015
- Giorgio Bolis Director · appointed 2006 · resigned 2018
- David Nigel Godfrey Director · appointed 2005 · resigned 2010
- Luigi Ortalano Director · appointed 2003 · resigned 2006
- Quaglini, Massimo, Dott Director · appointed 2002 · resigned 2010
- Biandrino, Piergiuseppe, Avvocato Director · appointed 2002 · resigned 2010
- Eugenio Bruti Liberati Director · appointed 1999 · resigned 2002
- Cadillo, Salvatore, Avvocato Director · appointed 1998 · resigned 1999
- Giulio Paini Director · appointed 1997 · resigned 2003
- DE Angelis, Pier Luigi, Dott Director · appointed 1997 · resigned 2002
- Giovanni Dambros Director · appointed 1996 · resigned 1997
- Paolo Melacini Director · appointed 1994 · resigned 1997
- Colin Heatley Director · appointed 1994 · resigned 2021
- Maria Simonetta Mollica Director · resigned 1998
- Jeffrey Frank Davis Secretary · resigned 1994
- Gabriele Spazzadeschi Director · resigned 1996
- Franco Giustino Pace Director · resigned 2015
- William Middleton Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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