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ENERGEAN GROUP SERVICES LIMITED - 3rd Floor Accurist House,, 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 11697920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Accurist House,
- 44 Baker Street
- London
- W1U 7AL
- United Kingdom 3rd Floor Accurist House,, 44 Baker Street, London, W1U 7AL, United Kingdom UK
Management
- Managing Directors
- BENOS, Panagiotis
- RIGAS, Matthaios
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-27
- Age Of Company 2018-11-27 5 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Energean Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENERGEAN MED LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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ENERGEAN GROUP SERVICES LIMITED Company Description
- ENERGEAN GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11697920. Its current trading status is "live". It was registered 2018-11-27. It was previously called ENERGEAN MED LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 3Rd Floor Accurist House .
Get ENERGEAN GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energean Group Services Limited - 3rd Floor Accurist House,, 44 Baker Street, London, W1U 7AL, United Kingdom
- 2018-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-12) - CH01
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accounts-with-accounts-type-full (2024-07-16) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-19) - SH01
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accounts-with-accounts-type-full (2023-06-28) - AA
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confirmation-statement-with-updates (2023-11-29) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-18) - SH01
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accounts-with-accounts-type-full (2022-08-09) - AA
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certificate-change-of-name-company (2022-10-18) - CERTNM
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change-to-a-person-with-significant-control (2022-12-06) - PSC05
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confirmation-statement-with-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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mortgage-satisfy-charge-full (2020-06-23) - MR04
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accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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memorandum-articles (2019-07-30) - MA
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resolution (2019-09-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-30) - AA01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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incorporation-company (2018-11-27) - NEWINC