Energean Uk Ltd
Company Profile
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MicroEnergean Uk Ltd
06683599•Private Limited With Share Capital
One Great Cumberland Place, London, W1H7AL
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Incorporated
28/08/2008
Company Age
17 years
Directors
3
Employees
3
SIC Code
06200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Energean Uk Ltd (06683599) is a private limited with share capital incorporated on 28/08/2008 (17 years old) and registered in london, W1H7AL. The company operates under SIC code 06200 - extraction of natural gas.
Private Limited With Share Capital
SIC: 06200
Micro
Incorporated 28/08/2008
W1H7AL
3 employees
Financial Overview
Total Assets
£126.86M
Liabilities
£176.72M
Net Assets
£-49.86M
Turnover
£25.53M
Cash
£238.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Resolution
Category:Resolution
Date:21-04-2021
Change Of Name Notice
Category:Change Of Name
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Resolution
Category:Resolution
Date:19-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2016
Change Sail Address Company With New Address
Category:Address
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2011
Legacy
Category:Capital
Date:21-12-2011
Legacy
Category:Insolvency
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
One Great Cumberland Place, London, W1H7ALRegistered
Related Companies
5
Contact
02076127100
One Great Cumberland Place, London, W1H7AL