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
Active 3
  • 1
    Kotsana, Eleftheria
    Solicitor born in August 1982
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Benos, Panagiotis
    Accountant born in July 1979
    Individual (12 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    ENERGEAN OIL & GAS PLC - 2020-05-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bussenschutt, Brun Philipp
    Head Of Origination born in May 1970
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Poynter, Russell Gerard
    Solicitor born in December 1955
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Ferrier, Bruno
    Edf Deputy Head Of M&A & Finance born in July 1962
    Individual
    Officer
    2008-09-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Venet, Dominique
    Edf Gas Director born in December 1956
    Individual
    Officer
    2008-09-19 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Mcdermott, Neil
    Director Of Upstream born in September 1964
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Jami, Adrien
    Head Of Assets & Participation born in October 1950
    Individual
    Officer
    2012-05-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 7
    Dubini, Fabio
    Head Of Long Term Supply Negotiation - Edison born in December 1963
    Individual
    Officer
    2013-10-02 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2008-09-19
    OF - Director → CIF 0
    Jones, Alan Michael
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 9
    Goodfellow, Fiona
    Geoscientist born in January 1968
    Individual
    Officer
    2020-12-17 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Vischetti, Giuseppe
    Director born in March 1964
    Individual
    Officer
    2020-06-25 ~ 2020-12-17
    OF - Director → CIF 0
  • 11
    Cozzi, Roberto Maria
    Director born in May 1968
    Individual
    Officer
    2015-07-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Agostini, Alessandro
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-07-30 ~ 2020-12-17
    OF - Director → CIF 0
  • 13
    Deutsch, Emmanuel Andre Leopold
    Head Of Group Integration And Synergies born in September 1960
    Individual
    Officer
    2010-02-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 14
    Fantin, Nicolo
    Head Of Hse & Q born in February 1976
    Individual
    Officer
    2013-04-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Lavey, Reynald Cedric
    Deputy Head Of M&A And Finance born in August 1974
    Individual
    Officer
    2008-11-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Antoine, Philippe Jean Marc
    Vp Business Development Upstream born in November 1955
    Individual
    Officer
    2008-09-19 ~ 2019-12-01
    OF - Director → CIF 0
  • 17
    Heatley, Colin
    Consultant born in October 1942
    Individual
    Officer
    2013-10-02 ~ 2016-02-09
    OF - Director → CIF 0
  • 18
    Manfredi, Cesare
    Manager born in February 1963
    Individual
    Officer
    2013-10-02 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    D'ali, Giuseppe
    Vp Production Planning & Coordination born in July 1953
    Individual
    Officer
    2013-04-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 20
    Marcovici, Thomas Francois
    Associate born in February 1977
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2008-09-19
    OF - Director → CIF 0
  • 21
    Roger-selwan, Stephanie
    Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2013-10-02
    OF - Director → CIF 0
  • 22
    Nalin, Pierluigi
    Manager born in January 1961
    Individual
    Officer
    2013-10-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 23
    Foro Buonaparte, 31 20121, Milano, Italy
    Corporate
    Person with significant control
    2020-12-17 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    31, Foro Buonaparte, Milan, Italy
    Corporate
    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
parent relation
Company in focus

ENERGEAN UK LTD

Previous names
EDISON E&P UK LTD - 2021-04-21
EDF PRODUCTION UK LTD - 2014-12-19
NASTASE (UK) 1 LIMITED - 2008-09-19
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 - 2014-12-19
    NASTASE (UK) 1 LIMITED - 2008-09-19
    Registered number 06683599
    3rd Floor, Accurist House, 44 Baker Street, London, England W1U 7AL
    Private Limited Company incorporated on 2008-08-28 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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
Active 1
  • ST NORTH SEA LIMITED - 2015-05-06
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.