Energean Group Services Limited
Company Profile
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SmallEnergean Group Services Limited
11697920•Private Limited With Share Capital
One Great Cumberland Place, London, W1H7AL
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Incorporated
27/11/2018
Company Age
7 years
Directors
2
Employees
22
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Energean Group Services Limited (11697920) is a private limited with share capital incorporated on 27/11/2018 (7 years old) and registered in london, W1H7AL. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Small
Incorporated 27/11/2018
W1H7AL
22 employees
Financial Overview
Total Assets
£5.81M
Liabilities
£4.74M
Net Assets
£1.07M
Turnover
£5.30M
Cash
£703.8K
Key Metrics
22
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
32
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Memorandum Articles
Category:Incorporation
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2018
Incorporation Company
Category:Incorporation
Date:27-11-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
One Great Cumberland Place, London, W1H7ALRegistered
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