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ENERGEAN EXPLORATION LIMITED
Company number 02324368 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENERGEAN EXPLORATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENERGEAN EXPLORATION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02324368
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1988
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Mineral oil refining
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENERGEAN EXPLORATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENERGEAN EXPLORATION LIMITED
ENERGEAN EXPLORATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENERGEAN EXPLORATION LIMITED · statement of 2 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENERGEAN PLC Company 10758801 | — | 9,250,000 | ORDINARY |
People with significant control · 1 current
Who controls ENERGEAN EXPLORATION LIMITED
ENERGEAN EXPLORATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Energean Plc | Significant influence or control Significant influence or control, as a member of a firm | 17 December 2020 | Company · Public Limited Company · England · number 10758801 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edison Spa | Right to appoint and remove directors, as a member of a firm | 30 June 2016 | 17 December 2020 |
Officers · 2 current
Who runs ENERGEAN EXPLORATION LIMITED
ENERGEAN EXPLORATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 31 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENOS, Panagiotis | Director | 17 December 2020 | Greek | Greece |
| KALANTZAKIS, Ioannis Marios | Director | 4 July 2025 | Greek,British | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Jeffrey Frank | Secretary | before 13 June 1992 | 30 June 1994 |
| HEATLEY, Colin | Secretary | 30 June 1994 | 31 March 2021 |
| AGOSTINI, Alessandro | Director | 30 July 2015 | 17 December 2020 |
| BIANDRINO, Piergiuseppe, Avvocato | Director | 21 March 2002 | 18 February 2010 |
| BOLIS, Giorgio | Director | 30 July 2015 | 21 December 2018 |
| BOLIS, Giorgio | Director | 13 March 2006 | 18 February 2010 |
| CADILLO, Salvatore, Avvocato | Director | 16 March 1998 | 15 July 1999 |
| COZZI, Roberto Maria | Director | 30 July 2015 | 25 June 2020 |
| DAMBROS, Giovanni | Director | 12 April 1996 | 3 April 1997 |
| DE ANGELIS, Pier Luigi, Dott | Director | 3 April 1997 | 12 March 2002 |
| DUBINI, Fabio | Director | 25 June 2020 | 17 December 2020 |
| GODFREY, David Nigel | Director | 30 September 2005 | 18 February 2010 |
| GOODFELLOW, Fiona | Director | 17 December 2020 | 26 July 2024 |
| HEATLEY, Colin | Director | 18 February 2010 | 17 December 2020 |
| HEATLEY, Colin | Director | 8 February 2010 | 9 February 2010 |
| HEATLEY, Colin | Director | 9 March 2009 | 9 March 2009 |
| KOTSANA, Eleftheria | Director | 26 July 2024 | 4 July 2025 |
| LIBERATI, Eugenio Bruti | Director | 24 September 1999 | 6 March 2002 |
| MANFREDI, Cesare | Director | 18 February 2010 | 15 December 2015 |
| MELACINI, Paolo | Director | 15 December 1994 | 8 April 1997 |
| MIDDLETON, William | Director | before 13 June 1992 | 30 April 2005 |
| MOLLICA, Maria Simonetta | Director | before 13 June 1992 | 19 January 1998 |
| NALIN, Pierluigi | Director | 18 February 2010 | 25 June 2020 |
| ORTALANO, Luigi | Director | 15 December 2003 | 28 February 2006 |
| PACE, Franco Giustino | Director | before 13 June 1992 | 11 November 2015 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAINI, Giulio | Director | 8 April 1997 | 25 November 2003 |
| PAINI, Giulio | Director | before 13 June 1992 | 29 April 1994 |
| POYNTER, Russell Gerard | Director | 17 December 2020 | 31 August 2021 |
| QUAGLINI, Massimo, Dott | Director | 21 March 2002 | 18 February 2010 |
| SPAZZADESCHI, Gabriele | Director | before 13 June 1992 | 26 January 1996 |
| VISCHETTI, Giuseppe | Director | 25 June 2020 | 17 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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