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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Lavey, Reynald Cedric, Mr.
    Born in August 1974
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Poynter, Russell Gerard
    Born in December 1955
    Individual (37 offsprings)
    Officer
    2020-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Nalin, Pierluigi
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 4
    Goodfellow, Fiona
    Geoscientist born in January 1968
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Mcdermott, Neil
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2010-02-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    D'ali, Giuseppe
    Born in July 1953
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 7
    Cozzi, Roberto Maria, Mr.
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2008-08-28 ~ 2008-09-19
    OF - Director → CIF 0
    Jones, Alan Michael
    Individual (65 offsprings)
    Officer
    2008-08-28 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 9
    Bussenschutt, Brun Philipp, Mr.
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2010-02-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 10
    Vischetti, Giuseppe
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2020-12-17
    OF - Director → CIF 0
  • 11
    Antoine, Philippe Jean Marc, Mr.
    Born in November 1955
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    Benos, Panagiotis
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Deutsch, Emmanuel Andre Leopold, Mr.
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 14
    Roger-selwan, Stephanie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2013-10-02
    OF - Director → CIF 0
  • 15
    Manfredi, Cesare
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Kalantzakis, Ioannis Marios
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Marcovici, Thomas Francois
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2008-09-19
    OF - Director → CIF 0
  • 18
    Heatley, Colin
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2016-02-09
    OF - Director → CIF 0
  • 19
    Fantin, Nicolo
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Agostini, Alessandro
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2015-07-30 ~ 2020-12-17
    OF - Director → CIF 0
  • 21
    Jami, Adrien
    Born in October 1950
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 22
    Kotsana, Eleftheria
    Solicitor born in August 1982
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ 2025-07-04
    OF - Director → CIF 0
  • 23
    Venet, Dominique, Mr.
    Born in December 1956
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2011-07-28
    OF - Director → CIF 0
  • 24
    Dubini, Fabio
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2020-12-17
    OF - Director → CIF 0
  • 25
    Ferrier, Bruno, Mr.
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 26
    Foro Buonaparte, 31 20121, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2020-12-17 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    31, Foro Buonaparte, Milan, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ENERGEAN PLC
    - now 10758801
    ENERGEAN OIL & GAS PLC - 2020-05-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGEAN UK LTD

Period: 2021-04-21 ~ now
Company number: 06683599
Registered names
ENERGEAN UK LTD - now
EDISON E&P UK LTD - 2021-04-21
Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • ENERGEAN UK LTD
    Info
    EDISON E&P UK LTD - 2021-04-21
    EDF PRODUCTION UK LTD - 2021-04-21
    NASTASE (UK) 1 LIMITED - 2021-04-21
    Registered number 06683599
    One, Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 2008-08-28 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • EDISON E&P UK LTD
    S
    Registered number 6683599
    1, Cavendish Place, London, England, W1G 0QF
    Private Limited Company By Shares in Uk - Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDISON NORTH SEA LTD
    - now 09363935
    ST NORTH SEA LIMITED - 2015-05-06
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.