Energean PLC
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2017Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
MR
Matthaios RigasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-08 · Ceased 2018-03-21
Source record 111302722ET
Efstathios TopouzoglouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-08 · Ceased 2018-03-21
Source record 111310465People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 10 historicalSV
Stuart George Basil VernonCurrent secretary
Appointed 2025-07-01 · 1 yr
MH
Martin HoustonCurrent director
Appointed 2023-11-16 · 2 yrs · Director
AP
Andreas PersianisCurrent director
Appointed 2020-07-26 · 6 yrs · Director
KS
Karen SimonCurrent director
Appointed 2017-09-15 · 9 yrs · Director
ET
Efstathios TopouzoglouCurrent director
Appointed 2017-05-08 · 9 yrs · Businessman
Show 10 historical appointments
RF
Roy FranklinResigned director
Resigned 2021-10-13 · 2 yrs · Company Director
EK
Eleftheria KotsanaResigned secretary
Resigned 2021-09-01 · 3 yrs
AL
Amy LashinskyResigned director
Resigned 2019-11-21 · 5 yrs · Company Director
RP
Russell PoynterResigned secretary
Resigned 2019-05-28 · 2 yrs
OM
Ohad MaraniResigned director
Resigned 2017-07-11 · 3 yrs · Director
RP
Robert PeckResigned director
Resigned 2017-07-11 · 4 yrs · Director
SH
Simon HealeResigned director
Resigned 2017-07-11 · 2 yrs · Director
MC
Michelle ChurchwardResigned secretary
Resigned 2017-05-08 · 2 yrs
SL
Scott LeslieResigned director
Resigned 2017-05-08 · Company Director
DB
David BonannoResigned director
Resigned 2017-05-08 · 3 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 63
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active