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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
Active 4
  • 1
    Benos, Panagiotis
    Company Director born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kalantzakis, Ioannis Marios
    Company Director born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Maria Aveen
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    ENERGEAN OIL & GAS PLC - 2020-05-28
    icon of address3rd Floor, Accurist House, 44 Baker Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kotsana, Eleftheria
    Solicitor born in August 1982
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2025-07-04
    OF - Director → CIF 0
parent relation
Company in focus

ENERGEAN INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGEAN INVESTMENTS LIMITED
    Info
    Registered number 15283298
    icon of address3rd Floor Accurist House, 44 Baker Street, London W1U 7AL
    Private Limited Company incorporated on 2023-11-14 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ENERGEAN INVESTMENTS LIMITED
    S
    Registered number 15283298
    icon of address3rd Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENERGEAN INVESTMENTS II LIMITED - 2023-12-12
    ENERGEAN MOROCCO LIMITED - 2025-05-19
    icon of address5th Floor, 19-21 Old Bond Street, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-15 ~ 2025-05-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.