Energean UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEnergean PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-27 · No cessation recorded
Source record 131472275Show 2 ceased records
Energean Italy S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2020-12-17 · Ceased 2020-12-17
Source record 130740666Edison S.P.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-17
Source record 130923806People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
EK
Eleftheria KotsanaResigned director
Resigned 2024-07-26 · Solicitor
FG
Fiona GoodfellowResigned director
Resigned 2020-12-17 · 3 yrs · Geoscientist
RP
Russell PoynterResigned director
Resigned 2020-12-17 · Solicitor
GV
Giuseppe VischettiResigned director
Resigned 2020-06-25 · Director
AA
Alessandro AgostiniResigned director
Resigned 2015-07-30 · 5 yrs · Director
RC
Roberto CozziResigned director
Resigned 2015-07-30 · 4 yrs · Director
CM
Cesare ManfrediResigned director
Resigned 2013-10-02 · 2 yrs · Manager
CH
Colin HeatleyResigned director
Resigned 2013-10-02 · 2 yrs · Consultant
FD
Fabio DubiniResigned director
Resigned 2013-10-02 · 7 yrs · Head Of Long Term Supply Negotiation - E
PN
Pierluigi NalinResigned director
Resigned 2013-10-02 · 6 yrs · Manager
GD
Giuseppe D AliResigned director
Resigned 2013-04-11 · 4 yrs · Vp Production Planning & Coordination
NF
Nicolo FantinResigned director
Resigned 2013-04-11 · 2 yrs · Head Of Hse & Q
AJ
Adrien JamiResigned director
Resigned 2012-05-11 · 1 yr · Head Of Assets & Participation
ED
Emmanuel DeutschResigned director
Resigned 2010-02-16 · 3 yrs · Head Of Group Integration And Synergies
BB
Brun BussenschuttResigned director
Resigned 2010-02-16 · 3 yrs · Head Of Origination
NM
Neil McdermottResigned director
Resigned 2010-02-16 · 3 yrs · Director Of Upstream
SR
Stephanie Roger SelwanResigned director
Resigned 2010-02-05 · 3 yrs · Engineer
RL
Reynald LaveyResigned director
Resigned 2008-11-14 · 1 yr · Deputy Head Of M&A And Finance
PA
Philippe AntoineResigned director
Resigned 2008-09-19 · 11 yrs · Vp Business Development Upstream
BF
Bruno FerrierResigned director
Resigned 2008-09-19 · Edf Deputy Head Of M&A & Finance
DV
Dominique VenetResigned director
Resigned 2008-09-19 · 2 yrs · Edf Gas Director
TM
Thomas MarcoviciResigned director
Resigned 2008-08-28 · Associate
AJ
Resigned 2008-08-28 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active