Energean PLC
Company 10758801 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.
9 directors on the board
- Andreas Persianis Director · appointed 2020
- Panagiotis Benos Director · appointed 2017
- Simon, Karen, Ms. Director · appointed 2017
- Martin Joseph Houston Director · appointed 2023
- Matthaios Rigas Director · appointed 2017
- Efstathios Topouzoglou Director · appointed 2017
- Andrew Donald Bartlett Director · appointed 2017
- Sayma Cox Director · appointed 2025
- Kimberley Kyle Wood Director · appointed 2020
6.8y median 8.8y
average tenure
9.2y
longest tenure
Directors past 6 years
- Panagiotis Benos Director · appointed 2017
- Simon, Karen, Ms. Director · appointed 2017
- Matthaios Rigas Director · appointed 2017
- Efstathios Topouzoglou Director · appointed 2017
- Andrew Donald Bartlett Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Andreas Persianis Director · appointed 2020
- Simon, Karen, Ms. Director · appointed 2017
- Martin Joseph Houston Director · appointed 2023
- Efstathios Topouzoglou Director · appointed 2017
Portfolio (5)
- Panagiotis Benos Director · appointed 2017
- Matthaios Rigas Director · appointed 2017
- Andrew Donald Bartlett Director · appointed 2017
- Sayma Cox Director · appointed 2025
- Kimberley Kyle Wood Director · appointed 2020
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 5Professional services 4Business services 2Finance 2Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Group Services Limited 2 shared directors
- Energean E & P Holdings Limited 2 shared directors
- Energean Israel Limited 2 shared directors
Connected through a shared director
- Energean Exploration Limited 1 shared director
- Energean UK LTD 1 shared director
- Storegga Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10758801 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/05/2017 |
| Address | ONE, GREAT CUMBERLAND PLACE, LONDON, W1H 7AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities70100 - Activities of head offices70221 - Financial management70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Matthaios Rigas ceased 2018-03-21
25-50% shares, 25-50% voting · notified 2017-05-08 - Efstathios Topouzoglou ceased 2018-03-21
25-50% shares, 25-50% voting · notified 2017-05-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energean Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27 - Energean Exploration Limited
significant influence, significant influence (firm) · notified 2020-12-17 - Energean Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Energean UK LTD
75-100% shares, 75-100% voting · notified 2024-09-27
Officers (20)
- Stuart George Basil Vernon Secretary · appointed 2025
- Sayma Cox Director · appointed 2025
- Martin Joseph Houston Director · appointed 2023
- Andreas Persianis Director · appointed 2020
- Kimberley Kyle Wood Director · appointed 2020
- Simon, Karen, Ms. Director · appointed 2017
- Andrew Donald Bartlett Director · appointed 2017
- Panagiotis Benos Director · appointed 2017
- Matthaios Rigas Director · appointed 2017
- Efstathios Topouzoglou Director · appointed 2017
Show 10 former officers
- Roy Alexander Franklin Director · appointed 2021 · resigned 2023
- Eleftheria Kotsana Secretary · appointed 2021 · resigned 2025
- Amy Elizabeth Lashinsky Director · appointed 2019 · resigned 2025
- Russell Gerard Poynter Secretary · appointed 2019 · resigned 2021
- Simon John Newton Heale Director · appointed 2017 · resigned 2019
- Ohad Marani Director · appointed 2017 · resigned 2020
- Robert William Peck Director · appointed 2017 · resigned 2022
- Michelle Churchward Secretary · appointed 2017 · resigned 2019
- Scott Conrad Leslie Director · appointed 2017 · resigned 2017
- David Whalen Bonanno Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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