Energean Investments Limited
Company 15283298 Active
Connected board network
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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.
3 directors on the board
- Panagiotis Benos Director · appointed 2024
- Ioannis Marios Kalantzakis Director · appointed 2025
- Maria Aveen Martin Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Panagiotis Benos Director · appointed 2024
- Ioannis Marios Kalantzakis Director · appointed 2025
- Maria Aveen Martin Director · appointed 2023
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.
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 UK LTD 2 shared directors
- Energean E & P Holdings Limited 2 shared directors
- Energean Israel Limited 2 shared directors
Connected through a shared director
- Energean PLC 1 shared director
- Energean Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15283298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2023 |
| Address | ONE, GREAT CUMBERLAND PLACE, LONDON, W1H 7AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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, appoints directors · notified 2023-11-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chariot Offshore GAS Limited ceased 2025-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15
Officers (4)
- Ioannis Marios Kalantzakis Director · appointed 2025
- Panagiotis Benos Director · appointed 2024
- Maria Aveen Martin Director · appointed 2023
Show 1 former officer
- Eleftheria Kotsana Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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