Energean Group Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnergean PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-27 · No cessation recorded
Source record 224174661Show 1 ceased record
Third Point Hellenic Recovery (Lux) S.A.R.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-27 · Ceased 2018-11-27
Source record 224156905People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
RP
Russell PoynterResigned secretary
Resigned 2019-05-28 · 2 yrs
MC
Michelle ChurchwardResigned secretary
Resigned 2018-11-27
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active