Energean UK LTD
Company 06683599 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.
Manufacturing 2Professional services 2Mining 1Tech 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 Exploration Limited 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 | 06683599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2008 |
| Address | ONE, GREAT CUMBERLAND PLACE, LONDON, W1H 7AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06200 - Extraction of natural gas
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
75-100% shares, 75-100% voting · notified 2024-09-27
Officers (25)
- Ioannis Marios Kalantzakis Director · appointed 2025
- Panagiotis Benos Director · appointed 2020
Show 23 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
- Alessandro Agostini Director · appointed 2015 · resigned 2020
- Cozzi, Roberto Maria, Mr. Director · appointed 2015 · resigned 2020
- Pierluigi Nalin Director · appointed 2013 · resigned 2020
- Cesare Manfredi Director · appointed 2013 · resigned 2015
- Fabio Dubini Director · appointed 2013 · resigned 2020
- Colin Heatley Director · appointed 2013 · resigned 2016
- Giuseppe D'Ali Director · appointed 2013 · resigned 2018
- Nicolo Fantin Director · appointed 2013 · resigned 2015
- Adrien Jami Director · appointed 2012 · resigned 2013
- Bussenschutt, Brun Philipp, Mr. Director · appointed 2010 · resigned 2013
- Neil Mcdermott Director · appointed 2010 · resigned 2013
- Deutsch, Emmanuel Andre Leopold, Mr. Director · appointed 2010 · resigned 2013
- Stephanie Roger-Selwan Director · appointed 2010 · resigned 2013
- Lavey, Reynald Cedric, Mr. Director · appointed 2008 · resigned 2010
- Antoine, Philippe Jean Marc, Mr. Director · appointed 2008 · resigned 2019
- Venet, Dominique, Mr. Director · appointed 2008 · resigned 2011
- Ferrier, Bruno, Mr. Director · appointed 2008 · resigned 2008
- Alan Michael Jones Secretary · appointed 2008 · resigned 2020
- Thomas Francois Marcovici Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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