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Energean UK LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Energean UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Eleftheria Kotsana 2024-2025 Director View profile
  2. Fiona Goodfellow 2020-2024 Director View profile
  3. Russell Gerard Poynter 2020-2021 Director View profile
  4. Giuseppe Vischetti 2020-2020 Director View profile
  5. Alessandro Agostini 2015-2020 Director View profile
  6. Roberto Maria Cozzi 2015-2020 Director View profile
  7. Pierluigi Nalin 2013-2020 Director View profile
  8. Cesare Manfredi 2013-2015 Director View profile
  9. Fabio Dubini 2013-2020 Director View profile
  10. Colin Heatley 2013-2016 Director View profile
  11. Giuseppe D'Ali 2013-2018 Director View profile
  12. Nicolo Fantin 2013-2015 Director View profile
  13. Adrien Jami 2012-2013 Director View profile
  14. Brun Philipp Bussenschutt 2010-2013 Director View profile
  15. Neil Mcdermott 2010-2013 Director View profile
  16. Emmanuel Andre Leopold Deutsch 2010-2013 Director View profile
  17. Stephanie Roger-Selwan 2010-2013 Director View profile
  18. Reynald Cedric Lavey 2008-2010 Director View profile
  19. Philippe Jean Marc Antoine 2008-2019 Director View profile
  20. Dominique Venet 2008-2011 Director View profile
  21. Bruno Ferrier 2008-2008 Director View profile
  22. Thomas Francois Marcovici 2008-2008 Director View profile
  23. Alan Michael Jones 2008-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2008

Ownership

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

Group

  1. Energean UK LTD is controlled by Energean PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-09-27 · source: Companies House PSC register
  2. Energean PLC is controlled by Matthaios Rigas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-05-08, ceased 2018-03-21 · source: Companies House PSC register

Ultimately controlled by Matthaios Rigas.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06683599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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